NOWACO GROUP A/S
CVR 13247595 · Public limited company (A/S) · Dissolved after merger
NOWACO GROUP A/S is a Public limited company (A/S), founded on , based in Aalborg. The company is registered in the industry engroshandel med kød og kødprodukter. The company is no longer active (status: dissolved after merger). 11 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 13247595
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Prinsensgade 15
9000 Aalborg - Municipality
- Aalborg
- Industry
- Engroshandel med kød og kødprodukter (513200)
Bankruptcies in the industry: Anden engroshandel - Share capital
- DKK 94.0m
- Employees
- 7 (2005)
Warning signs
| Annual reports filed late | 1 of 11 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 17 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2005 – 31 Dec 2005 | 95 | ||
| 1 Jan 2004 – 31 Dec 2004 | 130 | ||
| 1 Jan 2003 – 31 Dec 2003 | 118 | ||
| 1 Jan 2002 – 31 Dec 2002 | 142 | ||
| 1 Jan 2001 – 31 Dec 2001 | 129 | ||
| 1 Jan 2000 – 31 Dec 2000 | 171 | ||
| 1 Jan 1999 – 31 Dec 1999 | 124 | ||
| 1 Jan 1998 – 31 Dec 1998 | 139 | ||
| 1 Jan 1997 – 31 Dec 1997 | 133 | ||
| 1 Jan 1996 – 31 Dec 1996 | 170 | ||
| 1 Oct 1994 – 30 Sep 1995 | 212 | 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 | Carl Jesper Hermansen | ||
| CEO | Dan Rybak | ||
| CEO | Hans Smith Andersen | ||
| CEO | Steen Damsgård Pedersen | ||
| CEO | Bjarne Lunde Skov Poulsen | ||
| Board | Jerry Verner Godtliebsen | ||
| Board | Poul Archibald Sloan | ||
| Board | Carl Ejler Rasmussen | ||
| Board | Carl Jesper Hermansen | ||
| Board | Dan Rybak | ||
| Board | Lars Sigurd Espersen | ||
| Board | Hans Smith Andersen | ||
| Board | Peter Høgenhaug | ||
| Board | Peter Høgenhaug | ||
| Board | Karl Johan Hoppe | ||
| Board | Preben Kurt Nielsen | ||
| Board | Juttine Nielsen | ||
| Board | Annalise Stege | ||
| Board | Ivan Elmer Falk | ||
| Board | Harris Nordenfalk Lynge Baatz | ||
| Board | Harris Nordenfalk Lynge Baatz | ||
| Board | Lise-Lotte Lyng Andersen | ||
| Board | Torben Grant Jakobsen | ||
| Board | Erik Kyttrup Povlsen | ||
| Board | Erik Kyttrup Povlsen | ||
| Board | Andrias Miklagard | ||
| Board | Erik Høgenhaug | ||
| Board | Per Wedel Svenningsen | ||
| Board | Jostein Petersen | ||
| Board | Frank Johan Mortensen | ||
| Board | Frank Johan Mortensen | ||
| Board | Per Søndergaard Pedersen | ||
| Board | Yngve Thormod Frandsen Traberg | ||
| Board | Poul Lauritsen | ||
| Board | Asger Joseph Aamund | ||
| Board | Jens Møller | ||
| Board | Katja Nowak Nielsen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Alex Michael Ankjær-Jensen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Kpmg C Jespersen | ||
| Founder | PG EJENDOMME HOLDING I ApS | ||
| Founder | PG EJENDOMME HOLDING II ApS | ||
| Founder | Dan Rybak |
The CEOs' other companies
Carl Jesper Hermansen – 8 other companies, of which 2 bankrupt
- SKAGEN LOSSEKOMPAGNI ApS Bankrupt 17 Jun 2014
- SKAGEN TRUCK SERVICE ApS Bankrupt 3 Feb 2014
- DANSK SVENSK PALLE SELSKAB A/S Opløst
- DANSKE FISKERES FORARBEJDNINGSINDUSTRI A/S Active
- SKAGEN FISKERIUDVIKLINGSCENTER ApS Opløst
- SPS - Skagen Port Service ApS Active
- STARHOLM A/S Opløst
- Skagen El & Energi A/S Active
Dan Rybak – 46 other companies, of which 46 bankrupt
- 2bconfirmed ApS Bankrupt 19 Sep 2017
- 3 B (BYG BOLIGEN BILLIGERE) ApS Bankrupt 27 Dec 1990
- A-LINE ESTATE ApS Bankrupt 4 Apr 2012
- A. BALSLEV & CO. ApS Bankrupt 17 Jun 1996
- A. E. AUTOMATIK ApS Bankrupt 19 Nov 1998
- A/S FALCI-STRIK INTERNATIONAL Bankrupt 29 Jan 1991
- A/S SCAN TRAILER DENMARK Bankrupt 9 Jun 1987
- A/S UNITED PARACALE Bankrupt 10 Oct 1996
- A2 KONTORCENTER A/S Bankrupt 2 Jul 2009
- AALBORG MASKINTRANSPORT ApS Bankrupt 13 Apr 1994
- ABC-DØGNVAGT ApS Bankrupt 8 Jun 1994
- ABILDGAARD & CRAMER A/S Bankrupt 15 May 2002
- AC CONSULT ApS Bankrupt 22 Oct 1998
- ADELSTEN CATERING ApS Bankrupt 17 Sep 1990
- ADLI INVEST ApS Bankrupt 15 Apr 2010
- ADR NR. 1393 ApS Bankrupt 13 Aug 1992
- ADR NR. 1399 ApS Bankrupt 10 Mar 1992
- ADR NR. 1445 ApS Bankrupt 14 Mar 1996
- ADR NR. 1449 ApS Bankrupt 13 Aug 1992
- ADR NR. 1616 ApS Bankrupt 11 May 1993
- ADR NR. 1692 ApS Bankrupt 29 Jun 1992
- ADR NR. 1757 ApS Bankrupt 25 Jun 2003
- ADR NR. 1824 ApS Bankrupt 25 Sep 1992
- ADR NR. 1904 ApS Bankrupt 29 Apr 2009
- ADR NR. 1925 ApS Bankrupt 7 Mar 1994
- ADR NR. 2037 ApS Bankrupt 16 Feb 1994
- ADR NR. 2057 ApS Bankrupt 26 Aug 1998
- ADR NR.1105 ApS Bankrupt 28 Feb 1991
- ADR. NR. 2497 ApS Bankrupt 5 Aug 1992
- AFVIKLINGSHANDELSSELSKABET AF 28. AUGUST 1995 A/S Bankrupt 30 Nov 1995
Hans Smith Andersen – 43 other companies, of which 13 bankrupt
- ApS KBIL 38 NR. 1708 Bankrupt 12 Mar 1996
- CTi Process A/S Bankrupt 31 Jul 2019
- DANHOSTEL FREDERIKSHAVN CITY ApS Bankrupt 29 Apr 2020
- HMK BILCON A/S Bankrupt 20 Jan 2017
- PELS.DK A/S Bankrupt 11 May 2010
- S & P SERVICE ApS Bankrupt 13 Sep 2024
- Selskabet 21.03.2023 ApS Bankrupt 2 May 2023
- Tank Holding af 01.08.2016 A/S Bankrupt 6 Dec 2016
- Tank Newco af 01.08.2016 A/S Bankrupt 6 Dec 2016
- The Company of 25th July 2016 A/S Bankrupt 4 May 2017
- U.V.M. HANDEL A/S Bankrupt 5 Feb 1993
- VÆGTEREN - KÆRLIGHED OG KOGEKUNST ApS Bankrupt 21 Feb 2013
- november næstved aps Bankrupt 3 Feb 2020
- ANPARTSSELSKABET AF 1/11 1985 Active
- Art & Event Management ApS Active
- Aså Mejeri A/S Active
- CRISPO DENMARK ApS Opløst
- DAN ARBITRAGE A/S Fusioneret
- DANTOY A/S Active
- Danrehab A/S Active
- EJENDOMSAKTIESELSKABET NÆSTVEDPARKEN Fusioneret
- FINELCO A/S Active
- FLADSTRAND INVEST ApS Active
- GRAPHILOGIC ApS Opløst
- GØL PELSNINGSREDSKABER A/S Opløst
- H-TECH ApS Compulsorily dissolved
- HLC Ejendomsinvest A/S Active
- HMK INDUSTRI A/S Fusioneret
- HMK SERVICE A/S Fusioneret
- HMK TANK-PRODUKTION A/S Fusioneret
Steen Damsgård Pedersen – 57 other companies
- AB CATERING AALBORG A/S Active
- AB CATERING AARHUS A/S Active
- AB CATERING HOLSTEBRO A/S Active
- AB CATERING KØBENHAVN A/S Active
- AB CATERING RANDERS A/S Fusioneret
- AB CATERING RIBE A/S Active
- AB CATERING RØDEKRO A/S Fusioneret
- AB CATERING SLAGELSE A/S Opløst
- AHJ A/S Active
- AJ-SKJERN A/S Fusioneret
- BC CATERING AALBORG A/S Active
- BC CATERING HERNING A/S Opløst
- BC CATERING KOLDING A/S Active
- BC CATERING NYKØBING F. A/S Opløst
- BC CATERING ROSKILDE A/S Active
- BC CATERING SKANDERBORG A/S Active
- BC Catering Odense A/S Active
- BCG Ejendom A/S Fusioneret
- BK Ventrup ApS Active
- CATER FOOD A/S Active
- CE 10.01.2025 ApS Opløst
- CF Svenstrup A/S Opløst
- Cater Grønt A/S Active
- DAMSGÅRD ApS Active
- DANNY A/S Active
- DANSK CATER A/S Active
- DEN MANACO A/S Active
- DM1 ApS Opløst
- DM2 ApS Opløst
- DM3 ApS Opløst
Bjarne Lunde Skov Poulsen – 14 other companies
- CABS ApS Opløst
- EPIC Horse A/S Opløst
- Freddy Green Holding ApS Compulsorily dissolved
- LBD HOLDING ApS Opløst
- LENE BJERRE DESIGN A/S Fusioneret
- MIP INVEST A/S Opløst
- MON 2 ApS Active
- MOODFOLK A/S Active
- MOODFOLK HOLDING ApS Fusioneret
- NOWACO A/S Active
- SPRITTEN A/S Active
- Skalhuse Ejendomme ApS Active
- Vildberg Ejendomme aps Active
- We Feat Holding A/S Compulsorily dissolved
Address history (2 moves)
| Prinsensgade 15, 9000 Aalborg | |
| Prinsensgade 15, 9100 Aalborg | |
| Vestre Havnepromenade 5, 4., 9100 Aalborg |
Former names
| NOWACO GROUP A/S | – |
| NOWACO A/S | – |
| NOWACO INTERNATIONAL A/S | – |
| ALASKA INVEST A/S | – |
| DRAS NR. 1117 A/S | – |
Employees per year
Other companies at the same address
- SELSKABET AF SEPTEMBER 2010 A/S Bankrupt
- EQUINOX PRINSENSGADE ApS Compulsorily dissolved
- EXCELLENT HAIR ApS Compulsorily dissolved
- FITNESS DK, AALBORG 2 ApS Fusioneret
- KOMPLEMENTARSELSKABET HADSUNDVEJ 184 ApS Opløst
- MIP INVEST A/S Opløst
- NOWACO A/S Active
- NOWACO INVEST 2012 ApS Opløst
- NOWACO INVEST 2014 ApS Active
- NOWACO INVEST ApS Opløst
- NOWACO SHIPPING ApS Active
- Nowaco Holding A/S Active
- Nowaco Invest 2017 ApS Active
- Nowaco Invest 2021 ApS Active
- Nowaco Invest 2022 ApS Active
- Nowaco Invest 2023 ApS Active
- Nowaco Invest Holding ApS Active
Similar companies in Aalborg
- Aktieselskabet af 1. November 1999 Aalborg
- EXPORTSELSKABET GØL. SVENSTRUP J. ApS Svenstrup J
- DAN FOOD INTERNATIONAL ApS Aalborg SV
- NORDJYSK KØDENGROS ApS Nørresundby
- SCAN-ALTO A/S Aalborg
- FANØE FOOD ApS Aalborg
- ROYAL VIKING A/S Aalborg
- BC CATERING A/S Svenstrup J
Questions and answers about NOWACO GROUP A/S
Has NOWACO GROUP A/S gone bankrupt?
No, NOWACO GROUP A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was NOWACO GROUP A/S founded?
NOWACO GROUP A/S was founded on 1 July 1989.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.