NORDENS UR-IMPORT HOLDING ApS

  • Inactive

  • Registration 26844681
  • APS
  • Established 3 October, 2002
  • Dissolved 10 April, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 3 October, 2002 Dissolved 10 April, 2019
Address
Nørrebrogade 247
2200 København N
Denmark
Phone: 35830077
Registration number
Registration 26844681

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bent Eriksson
    2002-10-03 – 2019-04-10 50% ownership (2002-10-03 – 2019-04-10 ) 50% voting rights (2002-10-03 – 2019-04-10 )
  • Britt Eriksson
    2002-10-03 – 2019-04-10 50% ownership (2002-10-03 – 2019-04-10 ) 50% voting rights (2002-10-03 – 2019-04-10 )
Legal owners
  • Bent Eriksson
    2002-10-03 – 2019-04-10 50% ownership (2002-10-03 – 2019-04-10 ) 50% voting rights (2002-10-03 – 2019-04-10 )
  • Britt Eriksson
    2002-10-03 – 2019-04-10 50% ownership (2002-10-03 – 2019-04-10 ) 50% voting rights (2002-10-03 – 2019-04-10 )
Directors
Subsidiaries
  • AVENY RØDOVRE A/S 33.33% ownership (2015-10-01 – 2019-04-09 ) 33.33% voting rights (2015-10-01 – 2019-04-09 )
  • Aveny NewCo ApS 100% ownership (2016-04-14 – 2016-12-06 ) 100% voting rights (2016-04-14 – 2016-12-06 )
  • AVENY A/S 90% ownership (2002-10-03 – 2016-04-14 ) 90% voting rights (2002-10-03 – 2016-04-14 )

Financial reports

Revenue
Profit/loss
'000 04-2012 04-2013 04-2013 04-2014 04-2015 04-2016 04-2017 04-2018
Currency DKK DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0 0
Other external expenses 1,022 -84 -84 -112 -156 -46 0 0
Gross profit loss 0 0 0 0 0 0 315 -84
Employee benefits expense 0 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -1,022 84 84 112 156 46 0 0
Profit loss from ordinary activities before tax 1,814 3,405 3,405 2,134 1,628 92 1,778 1,053
Other finance expenses 0 0 0 39 98 695 1 1
Tax expense 0 0 0 0 0 0 223 206
Profit loss 1,707 3,379 3,379 1,675 1,195 -24 1,555 847