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Nordre Havnepromenade ApS
APS
In liquidation
CVR 36474173
Porsvej 2, 1.
Real estate activities with own property and development of building projects · NACE 6810
Est. 2014
— employees
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Overview
Financials
People & ownership
Related companies
Revenue 2020
DKK -24K
+81% vs 2019
EBITDA margin
100.0%
-81% vs 2019
Equity ratio
93.3%
Financial strength
Net profit 2020
DKK -34K
-137% vs 2019
EBITDA — year on year
DKK millions
21M
16M
11M
5M
0M
0M
2016
17M
+1700%
2017
3M
-82%
2018
0M
-100%
2019
0M
0%
2020
Key figures
Annual report 2020
Revenue
DKK -24K
+81%
EBITDA
DKK -24K
-81%
Net profit
DKK -34K
-137%
Total assets
DKK 90K
-93%
Equity
DKK 84K
-94%
Employees
—
—
Company information
Legal name
Nordre Havnepromenade ApS
CVR number
36474173
Legal form
Anpartsselskab
NACE code
6810 · Real estate activities with own property and development of building projects
Founded
23. december 2014
Share capital
DKK 50.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2020-12-31
Financial year
January – December
Signatory rights
Virksomheden tegnes af en likvidator
Contact
Address
Porsvej 2, 1.
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Explore
Companies in Real estate activities with own property and development of building projects
Companies in Aalborg
All Denmark companies
Revenue
DKK millions
0M
5M
10M
15M
20M
0M
2016
17M
2017
3M
2018
0M
2019
0M
2020
EBITDA
DKK millions
0M
5M
10M
15M
20M
0M
2016
17M
2017
3M
2018
0M
2019
0M
2020
Income statement
DKK thousands
Item
2016
2017
2018
2019
2020
Revenue
—
16.934
3.000
-13
-24
Staff expenses
-0
-0
-0
-0
-0
EBITDA
-36
16.934
3.000
-13
-24
Depreciation & amort.
-0
-0
-0
-0
-0
EBIT
-36
16.934
3.000
-13
-24
Net financials
-2
0
-3
-1
-10
Profit before tax
-38
16.934
2.997
-14
-34
Tax
-8
3.726
666
-0
-0
Net profit
-30
13.209
2.332
-14
-34
Balance sheet
DKK thousands
Item
2016
2017
2018
2019
2020
Total assets
97.230
75.978
3.243
1.373
90
Equity
-10
13.198
2.382
1.367
84
Long-term debt
0
0
0
0
0
Short-term debt
97.241
62.654
861
6
6
Total debt
97.241
62.654
861
6
6
Financial ratios
5-year trend
EBITDA margin
-2394100.0%
This company
15.8%
Market median
-15152632% vs market
2016
2020
Equity ratio
93.3%
This company
38.2%
Market median
+144% vs market
2016
2020
Return on equity
-40.7%
This company
18.4%
Market median
-321% vs market
2016
2020
Net profit margin
-3399800.0%
This company
8.1%
Market median
-41972940% vs market
2016
2020
Asset turnover
-0.27×
This company
1.12×
Market median
-124% vs market
2016
2020
Debt / equity
0.07×
This company
0.62×
Market median
+89% vs market
2016
2020
Annual reports & filings
Annual report 2020
Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
View
PDF
Annual report 2019
Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
View
PDF
Annual report 2018
Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
View
PDF
Annual report 2017
Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
View
PDF
Annual report 2016
Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Former (3)
JL
Jeppe Lynge Larsen
Management
Management
2014 – 2021
US
Ulla Skov
Unofficial title
Unofficial title
2021 – 2022
TN
Torben Nielsen
Management
Management
2015 – 2021
Board of directors
Non-executive oversight
Name
Role
Member since
Former (3)
CR
Carsten Raundahl
Deputy Chairman
2015 – 2021
MM
Malene Munk Friis
Board of Directors
2014 – 2015
OK
Ole Klitgård Friis
Chairman
2014 – 2021
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
AALBORG NORDHAVN ApS
Company
50–66.65%
50–66.65%
2015
EJENDOMSAKTIESELSKABET MAREN POPPES GÅRD
Company
50–66.65%
50–66.65%
2015
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of Nordre Havnepromenade ApS also hold positions in
0
other companies.
Person
Role here
Other companies
Jeppe Lynge Larsen
Management
0 companies
Ulla Skov
Unofficial title
0 companies
Torben Nielsen
Management
0 companies
Carsten Raundahl
Deputy Chairman
0 companies
Malene Munk Friis
Board of Directors
0 companies
Ole Klitgård Friis
Chairman
0 companies