A/S DISTRIBUTIONSSELSKABET NORDVESTSJÆLLAND

CVR 12295138 · Public limited company (A/S) · Dissolved after merger

A/S DISTRIBUTIONSSELSKABET NORDVESTSJÆLLAND is a Public limited company (A/S), founded on 1 July 1988, based in Holbæk. The company is registered in the industry andre post- og kurertjenester. The company is no longer active (status: dissolved after merger). 17 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 12295138
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 1 July 1988
Ceased: 30 May 2012
Address: Ahlgade 1C
4300 Holbæk
Municipality: Holbæk
Industry: Andre post- og kurertjenester (532000)
Bankruptcies in the industry: Andre post- og kurertjenester
Share capital: DKK 600k
Employees: 1 (2012)

Warning signs

Annual reports filed late	1 of 17
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	21
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2011 – 31 Dec 2011	10 Apr 2012	101
1 Jan 2010 – 31 Dec 2010	3 Apr 2011	93
1 Jan 2009 – 31 Dec 2009	6 May 2010	126
1 Jan 2008 – 31 Dec 2008	12 May 2009	132
1 Jan 2007 – 31 Dec 2007	29 Apr 2008	120
1 Jan 2006 – 31 Dec 2006	1 May 2007	121
1 Jan 2005 – 31 Dec 2005	24 Apr 2006	114
1 Jan 2004 – 31 Dec 2004	7 May 2005	127
1 Jan 2003 – 31 Dec 2003	3 Jun 2004	155
1 Jan 2002 – 31 Dec 2002	25 May 2003	145
1 Jan 2001 – 31 Dec 2001	23 May 2002	143
1 Jan 2000 – 31 Dec 2000	19 Jun 2001	170
1 Jan 1999 – 31 Dec 1999	30 May 2000	151
1 Jan 1998 – 31 Dec 1998	22 Jun 1999	173
1 Jan 1997 – 31 Dec 1997	7 Jun 1998	158
1 Jan 1996 – 31 Dec 1996	20 Jun 1997	171
1 Jan 1995 – 31 Dec 1995	16 Jul 1996	198	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	Steen Schierbeck	1 Jul 1988	27 Sep 1988
CEO	Per Ole Skov Jensen	1 Jul 1988	17 Jul 1990
CEO	Per Sønderby Simonsen	1 Jul 1988	25 Apr 2007
CEO	Mogens Flyvholm	25 Apr 2007	30 May 2012
Board	Alfred Gunner Hansen	1 Jul 1988	10 Dec 1996
Board	Inge Grethe Jensen	1 Jul 1988	3 Jul 1992
Board	Viggo Finn Christiansen	1 Jul 1988	29 Jan 2004
Board	Ole Ringgaard Hansen	1 Jul 1988	31 Jan 1995
Board	Per Ole Skov Jensen	1 Jul 1988	29 Jan 2004
Board	Otto Willy Mouritzen	1 Jul 1988	10 Dec 1996
Board	Per Sønderby Simonsen	1 Jul 1988	29 Jan 2004
Board	John Howald Pedersen	10 Dec 1996	29 Jan 2004
Board	Mogens Flyvholm	10 Dec 1996	29 Jan 2004
Board	Niels Ole Nielsen	29 Jan 2004	29 Apr 2009
Board	Jens Torben Maegaard Nielsen	29 Jan 2004	25 Apr 2007
Board	Frank Erik Nielsen	29 Jan 2004	30 May 2012
Board	Ole Vig Jensen	29 Jan 2004	25 Apr 2007
Board	Kate Klint Felby	29 Jan 2004	30 May 2012
Board	Leif Nielsen	29 Jan 2004	25 Apr 2007
Board	Arne Mølgaard Kristensen	29 Jan 2004	25 Apr 2007
Board	Hans Bønlykke Olsen	25 Apr 2007	28 Apr 2010
Board	Lone Saaby	25 Apr 2007	30 Jul 2008
Board	Steen Nielsen	25 Apr 2007	30 May 2012
Board	Anders Kloppenborg	25 Apr 2007	30 May 2012
Board	Knud Fahnøe Munksgaard	25 Apr 2007	30 May 2012
Board	Vibeke Wass	30 Jul 2008	30 May 2012
Board	Anne Birgitte Møller Ronex	29 Apr 2009	30 May 2012
Board	Lisbeth Andreasen	28 Apr 2010	30 May 2012
Auditor	HW SOLO A/S	1 Jul 1988	30 Aug 2001
Auditor	MUNGIS A/S	1 Jul 1988	27 Sep 1988
Auditor	Partnerselskabet RRSR	30 Aug 2001	25 Oct 2011
Auditor	Partnerselskabet RRSR	25 Oct 2011	30 May 2012
Founder	ASX 9667 ApS	1 Jul 1988	30 May 2012

The CEOs' other companies

Steen Schierbeck – 46 other companies, of which 46 bankrupt

19670643 A/S Bankrupt 4 Jul 2002
21113387 A/S Bankrupt 6 Nov 2002
2N HOLDING A/S Bankrupt 15 Feb 2006
2P FINANS ApS Bankrupt 31 Aug 2004
3D AF 21. DECEMBER A/S Bankrupt 23 Jan 2002
3J GROUP ApS Bankrupt 22 Mar 2011
3TOP DØRE OG VINDUER ApS Bankrupt 23 Feb 1999
A TO B STRATEGY & COMMUNICATION ApS Bankrupt 1 Jun 2010
A-L STÅL A/S Bankrupt 5 Oct 2009
A.A. ENTREPRISE ApS Bankrupt 26 Jan 1994
A.J. CONTAINER ApS Bankrupt 3 May 2013
A/S 22 AF 11. MARTS 2002 Bankrupt 21 Mar 2002
A/S AF 26. NOVEMBER 2008 Bankrupt 16 Dec 2008
ABBS HOLDING ApS Bankrupt 12 Nov 2002
AC ApS Bankrupt 15 Mar 2001
ACAK 5592 ApS Bankrupt 20 Jan 2012
ADAMFOOD A/S Bankrupt 28 Feb 2006
ADDITION/+ CONSULTING A/S Bankrupt 16 Mar 2020
ADEPT SCIENTIFIC A/S Bankrupt 5 Jan 2015
ADMINISTRATIONSSELSKABET AF 1. APRIL 1991 ApS Bankrupt 27 May 1993
ADVANTAGE INTERNATIONAL ApS Bankrupt 9 Mar 2000
AEH TRADING ApS Bankrupt 9 Oct 1996
AFRICAN ENERGY INVESTMENT A/S Bankrupt 15 Jul 2010
AFV AF 1/11 2000 ApS Bankrupt 16 Oct 2001
AFVIKLINGSELSKABET AF 26. SEPTEMBER 2003 A/S Bankrupt 26 Nov 2003
AFVIKLINGSSELSKABET AF 11. SEPTEMBER 2001 ApS Bankrupt 2 Oct 2001
AFVIKLINGSSELSKABET AF 20.DECEMBER2004 A/S Bankrupt 11 Jul 2005
AFVIKLINGSSELSKABET AF 28-12-07 ApS Bankrupt 20 Nov 2009
AFVIKLINGSSELSKABET AF 6. MARTS 2008 ApS Bankrupt 25 Mar 2008
AFVIKLINGSSELSKABET AF 8.2.1999 A/S Bankrupt 6 Jul 2000

Per Ole Skov Jensen – 2 other companies

GMJ SMASHSPORT ApS Active
MEGA SPORT OUTLET ApS Active

Per Sønderby Simonsen – 5 other companies, of which 1 bankrupt

Mogens Flyvholm – 6 other companies

28.03.2012 A/S Opløst
AP Reklamebureau ApS Active
GEFION / SJÆLLANDSGRUPPEN A/S Opløst
MIDDELFART VENSTREBLAD ApS Compulsorily dissolved
NMS 010803 ApS Opløst
RITZAUS BUREAU A/S Active

Address history (2 moves)

1 Jan 2007	Ahlgade 1C, 4300 Holbæk
29 Jan 2004	Ahlgade 1C, 4300 Holbæk
1 Jul 1988	c/o A/S Medieselskabet Nordvestsjælland, Ahlgade 3, 4300 Holbæk

Former names

A/S DISTRIBUTIONSSELSKABET NORDVESTSJÆLLAND	22 Dec 2003 – 30 May 2012
RH 010803 A/S	18 Dec 2003 – 21 Dec 2003
RADIO HOLBÆK A/S	28 Sep 1988 – 17 Dec 2003
ASX 13799 ApS	1 Jul 1988 – 27 Sep 1988

Employees per year

Other companies at the same address

Adjust Agency ApS Bankrupt
28.03.2012 A/S Opløst
2B ApS Active
2T ApS Active
A/S MEDIESELSKABET NORDVESTSJÆLLAND Fusioneret
AQUAAFRICA A/S Active
Danish Educational Network ApS Active
Do.Napkins ApS Compulsorily dissolved
E&T ApS Active
EDVARS & EDVARS ApS Active
Edvars & Edvars Holding ApS Active
GEB Brandrådgivning ApS Opløst
HAVNECAFEEN HOLBÆK ApS Opløst
Holbæk Låse og Alarm ApS Active
Mediehus Vestsjælland ApS Opløst
NMS 010803 ApS Opløst
Omdal Holding ApS Opløst
VALMUEN ApS Active
Villa Sarti ApS Active
We Do Napkins IVS Compulsorily dissolved
unob2b.com IVS Compulsorily dissolved

Similar companies in Holbæk

MY LOGISTICS APS Jyderup
Express Logistic ApS Holbæk
Leader Logistik ApS Gislinge
Stefan Quick Service ApS Vipperød
MM Service ApS Holbæk
BLB DISTRIBUTION CENTER SERVICE ApS Holbæk
Ntsd IVS Holbæk
AUTOWASH IVS Tølløse
THE TRANSPORT ApS Store Merløse
JUELS TRANSPORT ApS Mørkøv
JUELS ApS Jyderup
A. K. J. SALG OG SERVICE ApS Holbæk

Questions and answers about A/S DISTRIBUTIONSSELSKABET NORDVESTSJÆLLAND

Has A/S DISTRIBUTIONSSELSKABET NORDVESTSJÆLLAND gone bankrupt?

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

When was A/S DISTRIBUTIONSSELSKABET NORDVESTSJÆLLAND founded?

A/S DISTRIBUTIONSSELSKABET NORDVESTSJÆLLAND was founded on 1 July 1988.

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