FREDERIKSHAVN SPEDITIONSFORRETNING A/S
CVR 12760116 · Public limited company (A/S) · Dissolved after merger
FREDERIKSHAVN SPEDITIONSFORRETNING A/S is a Public limited company (A/S), founded on , based in Frederikshavn. The company is registered in the industry speditører. The company is no longer active (status: dissolved after merger). 14 annual reports have been published, of which 7 more than six months after the end of the financial year.
Company details
- CVR number
- 12760116
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Færgehavnsvej 27
9900 Frederikshavn - Municipality
- Frederikshavn
- Industry
- Speditører (522920)
Bankruptcies in the industry: Speditører - Share capital
- DKK 1.2m
- Employees
- 0 (2009)
Warning signs
| Annual reports filed late | 7 of 14 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| 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 May 2008 – 30 Apr 2009 | 69 | ||
| 1 May 2007 – 30 Apr 2008 | 68 | ||
| 1 Aug 2005 – 31 Jul 2006 | 171 | ||
| 1 Aug 2004 – 31 Jul 2005 | 169 | ||
| 1 Aug 2003 – 31 Jul 2004 | 173 | ||
| 1 Aug 2002 – 31 Jul 2003 | 159 | ||
| 1 Aug 2001 – 31 Jul 2002 | 188 | Late | |
| 1 Aug 2000 – 31 Jul 2001 | 189 | Late | |
| 1 Aug 1999 – 31 Jul 2000 | 188 | Late | |
| 1 Aug 1998 – 31 Jul 1999 | 186 | Late | |
| 1 Aug 1997 – 31 Jul 1998 | 186 | Late | |
| 1 Aug 1996 – 31 Jul 1997 | 185 | Late | |
| 1 Aug 1995 – 31 Jul 1996 | 182 | ||
| 1 Aug 1994 – 31 Jul 1995 | 190 | 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 | Alf Sørensen | ||
| CEO | Knud Alfred Olsen | ||
| CEO | Jørgen Puck | ||
| Board | Inge Olsen | ||
| Board | Alf Sørensen | ||
| Board | Ole Peter Olsen | ||
| Board | Knud Alfred Olsen | ||
| Board | Ole Bradsted Nielsen | ||
| Board | Dagny Rydal Nielsen | ||
| Board | Birthe Haven Sørensen | ||
| Board | Gitte Haven Nielsen | ||
| Board | Øistein Thrane | ||
| Board | Jørgen Puck | ||
| Board | Michael Keldsen | ||
| Board | Peter Schaumburg-Müller | ||
| Board | Preben Hansen | ||
| Board | Torben Østergaard Nielsen | ||
| Board | Niels Brøchner-Mortensen | ||
| Board | Nis Lauritz Juhl | ||
| Board | Torben Janholt | ||
| Board | Lars Bæk | ||
| Board | Nina Østergaard | ||
| Auditor | Jysk Revision Statsautoriserede Revisorer I/S | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Alf Sørensen – 12 other companies, of which 1 bankrupt
- VLIELAND ApS Bankrupt 23 Aug 2007
- ADR NR. 1538 ApS Compulsorily dissolved
- ApS KBUS 38 NR. 1396 Compulsorily dissolved
- ApS KBUS 38 NR. 1427 Compulsorily dissolved
- DANSK NORSK TRAILERSERVICE ApS Active
- FLC HOLDING A/S Opløst
- FREDERIKSHAVN TOLDGODSREGISTRERINGSCENTRAL A/S Active
- J N-SPEDITION A/S Fusioneret
- PUCK HOLDING ApS Active
- PUCK INVEST ApS Active
- SDK Logistics A/S Fusioneret
- SKANDIA NORD BUS SINDAL FREDERIKSHAVN A/S Compulsorily dissolved
Knud Alfred Olsen – 6 other companies
- A/S FREDERIKSHAVN FRYSE- OG KØLEHUS Opløst
- ApS KBUS 38 NR. 1396 Compulsorily dissolved
- DS II A/S Active
- FLC HOLDING A/S Opløst
- FREDERIKSHAVN TOLDGODSREGISTRERINGSCENTRAL A/S Active
- J N-SPEDITION A/S Fusioneret
Jørgen Puck – 10 other companies
- Meyers Tag og Facade A/S Active
- PUCK HOLDING ApS Active
- PUCK INVEST ApS Active
- Puck Holding 1 ApS Fusioneret
- Puck Holding 2 ApS Fusioneret
- Puck Holding 2018 ApS Fusioneret
- Puck Holding 3 ApS Fusioneret
- Puck Holding 4 ApS Opløst
- REDERIAKTIESELSKABET NYBORG Fusioneret
- SDK Logistics A/S Fusioneret
Address history (0 moves)
| Færgehavnsvej 27, 9900 Frederikshavn |
Employees per year
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Questions and answers about FREDERIKSHAVN SPEDITIONSFORRETNING A/S
Has FREDERIKSHAVN SPEDITIONSFORRETNING A/S gone bankrupt?
No, FREDERIKSHAVN SPEDITIONSFORRETNING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was FREDERIKSHAVN SPEDITIONSFORRETNING A/S founded?
FREDERIKSHAVN SPEDITIONSFORRETNING A/S was founded on 5 November 1965.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.