NORD-REN A/S

CVR 12502680 · Public limited company (A/S) · Dissolved after merger

NORD-REN A/S is a Public limited company (A/S), founded on 1 September 1988, based in Hjørring. The company is registered in the industry indsamling af ikke-farligt affald. The company is no longer active (status: dissolved after merger). 16 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number: 12502680
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 1 September 1988
Ceased: 25 January 2012
Address: A F Heidemanns Vej 3
9800 Hjørring
Municipality: Hjørring
Industry: Indsamling af ikke-farligt affald (381100)
Bankruptcies in the industry: Genbrug af sorterede materialer
Share capital: DKK 500k
Employees: 202 (2011)

Warning signs

Annual reports filed late	2 of 15
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	0
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2011 – 31 Dec 2011	5 Feb 2012	36
1 Jan 2010 – 31 Dec 2010	23 Feb 2011	54
1 Jan 2009 – 31 Dec 2009	18 May 2010	138
1 Jan 2008 – 31 Dec 2008	7 Jun 2009	158
1 Jan 2007 – 31 Dec 2007	17 Jun 2008	169
1 Jan 2006 – 31 Dec 2006	14 Jun 2007	165
1 Jan 2005 – 31 Dec 2005	18 May 2006	138
1 Jan 2004 – 31 Dec 2004	10 Aug 2005	222	Late
1 Jan 2003 – 31 Dec 2003	22 Jun 2004	174
1 Jan 2002 – 31 Dec 2002	6 Jul 2003	187	Late
1 Jan 2001 – 31 Dec 2001	2 Jun 2002	153
1 Jan 2000 – 31 Dec 2000	17 Jun 2001	168
1 Jul 1998 – 30 Jun 1999	21 Dec 1999	174
1 Jul 1997 – 30 Jun 1998	17 Dec 1998	170
1 Jul 1996 – 30 Jun 1997	31 Aug 1997	62
1 Jul 1995 – 30 Jun 1996	22 Sep 1996	84

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	Niels Ole Damsgaard Nielsen	1 Sep 1988	20 Jun 1996
CEO	Susanne Saul Stakemann	1 Sep 1988	16 Mar 1989
CEO	Bjarne Ulrik Pedersen	1 Sep 1988	5 Dec 1990
CEO	Preben Nielsen	1 Sep 1988	31 Dec 2011
Board	Viggo Andersen	1 Sep 1988	17 Nov 2009
Board	Niels Ole Damsgaard Nielsen	1 Sep 1988	20 Jun 1996
Board	Henning Saksager	1 Sep 1988	5 Dec 1990
Board	Per Emil Hasselbalch Stakemann	1 Sep 1988	16 Mar 1989
Board	Bent Vanggaard	1 Sep 1988	26 May 2004
Board	Ole Mogensen	1 Sep 1988	5 Dec 1990
Board	Frede Aabel	1 Sep 1988	5 Dec 1990
Board	Bjarne Ulrik Pedersen	1 Sep 1988	5 Dec 1990
Board	Preben Nielsen	1 Sep 1988	30 Mar 2011
Board	Nina Damsgaard Nielsen	1 Sep 1988	20 Jun 1996
Board	Helle Elisabeth Ledet	17 Nov 2009	30 Mar 2011
Board	Hans-Christian Ledet	17 Nov 2009	30 Mar 2011
Board	Karin Grøndahl	17 Nov 2009	30 Mar 2011
Board	Torben Lindholm	30 Mar 2011	25 Jan 2012
Board	Maria-Louise Herløv Eskildsen	30 Mar 2011	25 Jan 2012
Board	Svein Tore Aurland	30 Mar 2011	25 Jan 2012
Auditor	Erik Berg Christensen	1 Sep 1988	20 Dec 2001
Auditor	Erik Tronborg Andersen	1 Sep 1988	16 Mar 1989
Auditor	Mango Nielsen	1 Sep 1988	20 Jun 1996
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	1 Dec 2001	25 May 2011
Auditor	SELSKABET AF 16.08.2021 A/S	25 May 2011	25 Jan 2012
Founder	A/S PSE NR. 1444	1 Sep 1988	25 Jan 2012

The CEOs' other companies

Niels Ole Damsgaard Nielsen – 3 other companies, of which 1 bankrupt

BILFIRMA AF 1. FEBRUAR 2013 A/S Bankrupt 15 Apr 2013
Jysk Renseservice ApS Opløst
MAIGÅRDSVEJ 8 ApS Active

Susanne Saul Stakemann – 60 other companies, of which 60 bankrupt

"HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
"J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
"NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
1/7 1987 A/S Bankrupt 21 Aug 2003
15/11 1990 A/S Bankrupt 11 Oct 1994
23/5 914 ApS Bankrupt 25 Jun 1991
3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
3 X P A/S Bankrupt 10 Sep 1990
31.12.2007 X A/S Bankrupt 28 Oct 2008
A'SHARQ TV ApS Bankrupt 26 Nov 1992
A. UNO ApS Bankrupt 19 Jan 1996
A.K.S. FINMEKANIK A/S Bankrupt 27 Jun 2025
A.L.A. A/S Bankrupt 1 Jun 1995
A.S. BRØNDUM ApS Bankrupt 22 Feb 1995
A.S. DAN-BAG. AKTIESELSKAB Bankrupt 30 Jun 2009
A.T. INDUSTRISERVICE ApS Bankrupt 18 Oct 1995
A.T. INVEST AF K.B.H. A/S Bankrupt 3 Aug 1999
A/S 201 201 Bankrupt 29 Nov 1994
A/S AF 20. JUNI 1994 Bankrupt 10 Jan 1995
A/S AFFALDSDEPONI AF 1/8-1990 Bankrupt 28 Oct 2022
A/S AFVIKLINGSSELSKABET AF 1. FEBRUAR 1996 Bankrupt 8 May 1996
A/S BAKKEGADE 26 Bankrupt 3 Dec 2002
A/S DANCON INVESTMENT Bankrupt 18 Aug 1993
A/S DTS AGRO Bankrupt 21 Apr 1993
A/S DTS ERHVERVS FINANS Bankrupt 11 May 1993
A/S H.B.E. TRANSPORT Bankrupt 13 Jul 1992
A/S INVEST AF 22/2 1993 Bankrupt 2 Mar 1994
A/S ISCO GROUP INTERNATIONAL, BRINCK & KJÆRSGAARD Bankrupt 27 Sep 1993
A/S KBIL 9 NR.1721 Bankrupt 13 Feb 1990
A/S KINOPALÆET Bankrupt 24 Feb 1993

Preben Nielsen – 11 other companies, of which 1 bankrupt

ADS BILER ApS Bankrupt 1 Apr 2015
EJENDOMSSELSKABET A. F. HEIDEMANNS VEJ 3 ApS Opløst
GN Ejendomsinvest ApS Active
Hjørring Simulator Golf ApS Active
M.N. FINANS HJØRRING ApS Active
MAIGÅRDSVEJ 8 ApS Active
N-R EJENDOMME A/S Active
NORDISK PARCELHUSBYGGERI A/S Opløst
PKN ApS Active
REVISIONSFIRMAET MANGO NIELSEN ApS Opløst
VGH-INVEST ApS Active

Address history (2 moves)

1 Jan 2007	A F Heidemanns Vej 3, 9800 Hjørring
2 Dec 1999	A F Heidemanns Vej 3, 9800 Hjørring
1 Sep 1988	Gasværksbakken, 9800 Hjørring

Former names

NORD-REN A/S	21 Jun 1996 – 25 Jan 2012
ApS SMBK NR. 1600	1 Sep 1988 – 20 Jun 1996

Employees per year

Similar companies in Hjørring

NORDJYSK AFFALDSHÅNDTERING ApS Vrå
Jysk Recycling A/S Hjørring

Questions and answers about NORD-REN A/S

Has NORD-REN A/S gone bankrupt?

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

When was NORD-REN A/S founded?

NORD-REN A/S was founded on 1 September 1988.

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