NATURGAS FYN A/S

CVR 10123526 · Public limited company (A/S) · Dissolved after merger

NATURGAS FYN A/S is a Public limited company (A/S), founded on 22 January 2003, based in Odense SØ. The company is registered in the industry handel med gas gennem rørledninger. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number: 10123526
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 22 January 2003
Ceased: 26 June 2012
Address: Ørbækvej 260
5220 Odense SØ
Municipality: Odense
Industry: Handel med gas gennem rørledninger (352300)
Bankruptcies in the industry: Produktion af elektricitet
Share capital: DKK 100.0m
Employees: 5 (2009)

Warning signs

Annual reports filed late	2 of 9
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	38
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2011 – 31 Dec 2011	3 Apr 2012	94
1 Jan 2010 – 31 Dec 2010	13 Apr 2011	103
1 Jan 2009 – 31 Dec 2009	5 Apr 2010	95
1 Jan 2008 – 31 Dec 2008	11 May 2009	131
1 Jan 2007 – 31 Dec 2007	13 Oct 2008	287	Late
1 Jan 2006 – 31 Dec 2006	14 May 2007	134
1 Jan 2005 – 31 Dec 2005	1 Jun 2006	152
1 Jan 2004 – 31 Dec 2004	9 Jun 2005	160
22 Jan 2003 – 31 Dec 2003	13 Jul 2004	195	Late

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

Role	Name	From	To
CEO	Jens Bjørnmose	15 Aug 2003	1 Jan 2004
CEO	Ole Peter Talmark Sørensen	1 Jan 2004	15 Nov 2004
Board	John Falkø	1 Jan 2003	15 Aug 2003
Board	Klaus Henrik Tholander	1 Jan 2003	20 Apr 2006
Board	Niels Hauge Bentsen	15 Aug 2003	7 May 2008
Board	Poul Erik Luxhøj	15 Aug 2003	6 Nov 2003
Board	Torben Haurum	15 Aug 2003	11 Nov 2005
Board	Jan Ulrik Olbjørn	15 Aug 2003	21 Apr 2005
Board	Bo Philipsen	21 Apr 2005	1 Dec 2009
Board	Sigurd Vilhelm Jansen	21 Apr 2005	27 Jan 2007
Board	Eivind Wieth-Knudsen	11 Nov 2005	27 Jan 2007
Board	Karsten Stoltenberg	27 Jan 2007	1 Dec 2009
Board	Pia Bach Henriksen	25 Apr 2007	1 Dec 2009
Board	Rene Voss	25 Apr 2007	23 Apr 2008
Board	John Falkø	23 Apr 2008	2 Sep 2008
Board	Carsten Viuff	7 May 2008	26 Nov 2008
Board	Hans Christian Hodal Nielsen	2 Sep 2008	20 Apr 2009
Board	Jacob Stig Blomberg	2 Sep 2008	20 Apr 2009
Board	Michael Brondt Pedersen	20 Apr 2009	31 May 2010
Board	Torben Jensby	1 Dec 2009	26 Jun 2012
Board	Bjarke Pålsson	1 Dec 2009	26 Jun 2012
Board	Ib Grosbøl Selmann	1 Jun 2010	26 Jun 2012
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Jan 2003	30 Jun 2005
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	30 Jun 2005	2 Sep 2008
Auditor	ERNST & YOUNG DENMARK P/S	2 Sep 2008	26 Nov 2010
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	26 Nov 2010	1 Jul 2011
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Jul 2011	26 Jun 2012
Founder	NATURGAS FYN I/S	1 Jan 2003	26 Jun 2012

The CEOs' other companies

Jens Bjørnmose – 3 other companies

MARINEOLIESELSKABET AF 31.12.1992 A/S Opløst
Pro Byg Nordsjælland ApS Active
STATOIL HAVNETANKBÅDSREDERI ApS Opløst

Ole Peter Talmark Sørensen – 4 other companies

ApS HABRO KOMPLEMENTAR-47 Active
Equinor Danmark A/S Active
MARINEOLIESELSKABET AF 31.12.1992 A/S Opløst
NATURGAS FYN FORSYNING A/S Fusioneret

Address history (2 moves)

16 Dec 2009	Ørbækvej 260, 5220 Odense SØ
12 Jan 2004	Gråbrødre Plads 4, 2., 5000 Odense C
22 Jan 2003	Ørbækvej 260, 5220 Odense SØ

Former names

NATURGAS FYN A/S	1 Sep 2011 – 26 Jun 2012
NGF GAZELLE A/S	8 Mar 2010 – 31 Aug 2011
GAZELLE SALG A/S	1 Dec 2009 – 7 Mar 2010
STATOIL GAZELLE A/S	7 Apr 2003 – 30 Nov 2009
GAZELLE SERVICE A/S	22 Jan 2003 – 6 Apr 2003

Employees per year

Other companies at the same address

GAZELLE A/S Fusioneret
NATURE ENERGY 1 A/S Fusioneret
NATURE ENERGY ØRBÆK A/S Fusioneret
NATURGAS FYN FORSYNING A/S Fusioneret
NGF NATURE ENERGY HOLDING A/S Opløst
Nature Energy Bånlev Transport A/S Opløst
Nature Energy Denmark ApS Fusioneret
Nature Energy Gastankstationer ApS Fusioneret
Nature Energy Holbæk ApS Fusioneret
Nature Energy Trekanten A/S Fusioneret
Nordliq A/S Active
Shell Aarhus Biogas A/S Active
Shell Agerskov Biogas ApS Opløst
Shell Biogas A/S Active
Shell Construction Biogas A/S Fusioneret
Shell Denmark Biogas Holding ApS Fusioneret
Shell Falster Biogas ApS Active
Shell Frederikshavn Biogas ApS Active
Shell Glansager Biogas A/S Active
Shell Green Gas Sales A/S Active
Shell Green Hydrogen Biogas A/S Active
Shell Green Transport Biogas A/S Active
Shell Hashøj Biogas ApS Active
Shell Hemmet Biogas ApS Active
Shell Holsted Biogas A/S Active

Similar companies in Odense

Questions and answers about NATURGAS FYN A/S

Has NATURGAS FYN A/S gone bankrupt?

No, NATURGAS FYN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was NATURGAS FYN A/S founded?

NATURGAS FYN A/S was founded on 22 January 2003.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.