NORDISK SIMPLEX A/S
CVR 11415814 · Public limited company (A/S) · Dissolved after merger
NORDISK SIMPLEX A/S is a Public limited company (A/S), founded on , based in Brøndby. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 12 annual reports have been published.
Company details
- CVR number
- 11415814
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Banemarksvej 5A, 1.
2605 Brøndby - Municipality
- Brøndby
- Industry
- Uoplyst (980000)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 25.0m
- Employees
- 16 (2004)
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2006 – 31 Dec 2006 | 135 | ||
| 1 Jan 2005 – 31 Dec 2005 | 134 | ||
| 1 Jan 2004 – 31 Dec 2004 | 127 | ||
| 1 Jan 2003 – 31 Dec 2003 | 148 | ||
| 1 Jan 2002 – 31 Dec 2002 | 68 | ||
| 1 Jan 2001 – 31 Dec 2001 | 118 | ||
| 1 Jan 2000 – 31 Dec 2000 | 73 | ||
| 1 Jan 1999 – 31 Dec 1999 | 83 | ||
| 1 Jan 1998 – 31 Dec 1998 | 68 | ||
| 1 Jan 1997 – 31 Dec 1997 | 71 | ||
| 1 Jan 1996 – 31 Dec 1996 | 75 | ||
| 1 Jan 1995 – 31 Dec 1995 | 155 |
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 | Henrik Knudsen | ||
| Board | Torben Moltke-Leth | ||
| Board | Gunner Axel Carlberg | ||
| Board | Hans Jørgen Ginderskov | ||
| Board | Jan Niemann Christensen | ||
| Board | Aulis Olavi Mantysaari | ||
| Board | Søren Otto Mehl Jørgensen | ||
| Board | Lars Brian Jensen | ||
| Board | Ismo Jalmari Anttila | ||
| Board | Preben Ditlefsen | ||
| Board | Jack Rennison Sode | ||
| Board | Allan Veli-Pekka Sipila | ||
| Board | Raimo Matti Tapio Raassina | ||
| Board | Seppo Kalervo Sahlman | ||
| Board | Günter Theodor Reinhard Schwarz | ||
| Board | Gunner Axel Carlberg | ||
| Board | Henrik Johan Bergfors | ||
| Board | Paul Børge Christensen | ||
| Board | Henrik Johan Bergfors | ||
| Board | Lars Brian Jensen | ||
| Board | René Nielsen | ||
| Board | Arthur Peter Emil Leonhardt Nielsen | ||
| Board | Jack Rennison Sode | ||
| Board | Jack Rennison Sode | ||
| Board | Lauri Veikko Rautala | ||
| Board | Heikki Olavi Rusila | ||
| Board | Per Bastholm | ||
| Board | Jorma Juhani Pakkanen | ||
| Board | Olavi Juha Huhtala | ||
| Board | Mikko Hietanen | ||
| Board | Tiina Bäckman | ||
| Board | Pekka Sipilä | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Statsaut. revisor Karl-Johan Herbert Hukkinen | ||
| Auditor | OY WIDENIUS,SEDERHOLM & SOMERI AB | ||
| Auditor | EY Danmark A/S |
The CEOs' other companies
Henrik Knudsen – 7 other companies, of which 1 bankrupt
- NORMA A/S Bankrupt 23 Jul 2015
- BUILDDESK A/S Opløst
- DNASENSE ApS Active
- Karensminde Holding ApS Active
- MS-OMICS ApS Active
- ROCKWOOL Danmark A/S Active
- SSAB Holding Danmark A/S Fusioneret
Address history (1 moves)
| Banemarksvej 5A, 1., 2605 Brøndby | |
| Vejlegårdsvej 34, 2665 Vallensbæk Strand |
Employees per year
Similar companies in Brøndby
- P.H. AFVIKLINGSSELSKAB AF 21. JUNI2003 ApS Brøndby
- F. SEVANG ApS Brøndby
- SPEDITION DAL A/S Brøndby
- AKTIESELSKABET EDB BØRGE ANDERSEN Brøndby
- DANFJEDER ApS Brøndby
- L.V.M. VENTILATION ApS Hvidovre
- PH REKLAME ApS Brøndby Strand
- OPILO I A/S Brøndby
- EUROCAMION ApS Brøndby
- ØSTERBROGADE 25/RYESGADE 129-131. KØBENHAVN ApS Brøndby
- MACKLER FINANS OG INVEST A/S Brøndby
- ENGROSAKTIESELSKABET SAMKØB AF 2. MAJ 1983 Brøndby
Questions and answers about NORDISK SIMPLEX A/S
Has NORDISK SIMPLEX A/S gone bankrupt?
No, NORDISK SIMPLEX A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was NORDISK SIMPLEX A/S founded?
NORDISK SIMPLEX A/S was founded on 6 February 1910.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.