NORDJYLLANDS UDVIKLINGSCENTER A/S

CVR 13494002 · Public limited company (A/S) · Compulsorily dissolved

NORDJYLLANDS UDVIKLINGSCENTER A/S is a Public limited company (A/S), founded on 1 October 1989, based in Dronninglund. The company is registered in the industry fremstilling af spil og legetøj. The company is no longer active (status: compulsorily dissolved). 15 annual reports have been published, of which 5 more than six months after the end of the financial year.

Company details

CVR number: 13494002
Status: Compulsorily dissolved
Company type: Public limited company (A/S)
Founded: 1 October 1989
Ceased: 5 January 2012
Address: Rævdalstoften 23
9330 Dronninglund
Municipality: Brønderslev-Dronninglund
Industry: Fremstilling af spil og legetøj (324000)
Bankruptcies in the industry: Fremstilling af medicinske og dentale instrumenter samt udstyr hertil
Share capital: DKK 1.0m

Warning signs

Annual reports filed late	5 of 15
Missing annual report	Yes
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	1
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 May 2009 – 30 Apr 2010	17 Oct 2010	170
1 May 2008 – 30 Apr 2009	2 Jul 2009	63
1 May 2007 – 30 Apr 2008	19 Oct 2008	172
1 May 2006 – 30 Apr 2007	3 Oct 2007	156
1 May 2005 – 30 Apr 2006	12 Oct 2006	165
1 May 2004 – 30 Apr 2005	5 Oct 2005	158
1 May 2003 – 30 Apr 2004	10 Oct 2004	163
1 May 2002 – 30 Apr 2003	2 Oct 2003	155
1 May 2001 – 30 Apr 2002	3 Nov 2002	187	Late
1 May 2000 – 30 Apr 2001	4 Nov 2001	188	Late
1 May 1999 – 30 Apr 2000	8 Oct 2000	161
1 May 1998 – 30 Apr 1999	31 Oct 1999	184	Late
1 May 1997 – 30 Apr 1998	3 Nov 1998	187	Late
1 May 1996 – 30 Apr 1997	2 Nov 1997	186	Late
1 May 1995 – 30 Apr 1996	30 Oct 1996	183

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	Ole Eriksen	1 Oct 1989	27 Sep 2011
CEO	Per Emil Hasselbalch Stakemann	1 Oct 1989	28 Feb 1990
Board	Claus Bach Algren	1 Oct 1989	23 Jul 1991
Board	Torben Voss	1 Oct 1989	28 Sep 2001
Board	Ole Eriksen	1 Oct 1989	27 Sep 2011
Board	Oluf Bagge Hjortlund	1 Oct 1989	23 Jul 1991
Board	Ulf Svejgaard Poulsen	1 Oct 1989	28 Feb 1990
Board	Susanne Saul Stakemann	1 Oct 1989	28 Feb 1990
Board	Arne Villy Zimmer	1 Oct 1989	23 Jul 1991
Board	Ditte Marie Nielsen	1 Oct 1989	13 Mar 1995
Board	Bruno Birk Hansen	1 Oct 1989	23 Jul 1991
Board	Kai Trudslev	1 Oct 1989	1 Sep 1996
Board	Per Emil Hasselbalch Stakemann	1 Oct 1989	28 Feb 1990
Board	Vagn Sørensen	1 Oct 1989	23 Jul 1991
Board	Lars Dam	1 Oct 1989	13 Mar 1995
Board	Inge Aistrup	1 Sep 1996	27 Sep 2011
Board	Bente Friis	28 Sep 2001	12 Feb 2009
Board	Ervind Olesen	29 Jun 2009	27 Sep 2011
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Oct 1989	24 Sep 2010
Auditor	Erik Tronborg Andersen	1 Oct 1989	28 Feb 1990
Auditor	Beierholm Godkendt Revisionspartnerselskab	24 Sep 2010	30 Sep 2011
Founder	VX 10.312 ApS	1 Oct 1989	5 Jan 2012
Founder	ApS HVKMD 5 NR. 555	1 Oct 1989	5 Jan 2012
Founder	MEDIMEX ApS	1 Oct 1989	5 Jan 2012
Founder	ApS KBIL 9 NR. 1008	1 Oct 1989	5 Jan 2012

The CEOs' other companies

Ole Eriksen – 1 other companies, of which 1 bankrupt

SUA A/S Bankrupt 4 Jul 1994

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 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
'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
'ZOO-TEX ApS' Bankrupt 25 Nov 2016
02 HOLDING A/S Bankrupt 16 Oct 2008
09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
1/7 1987 A/S Bankrupt 21 Aug 2003
100 GB ApS Bankrupt 5 May 1994
11 DESIGN A/S Bankrupt 28 Apr 2015
1356 INVEST ApS Bankrupt 8 Apr 2011
15/11 1990 A/S Bankrupt 11 Oct 1994
15689382 ApS Bankrupt 26 Jun 2017
19.09.2021 ApS Bankrupt 8 Dec 2023
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
3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
4 FONTANE ApS Bankrupt 2 Oct 2002
4A MANAGEMENT ApS Bankrupt 7 May 1992
7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
A - INFORMATIK A/S Bankrupt 9 Oct 2013
A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
A'SHARQ TV ApS Bankrupt 26 Nov 1992
A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
A. K. OLIE ApS Bankrupt 18 Nov 2008
A. UNO ApS Bankrupt 19 Jan 1996
A.B. BYG ApS Bankrupt 4 Dec 1996
A.H. GRAFIK ApS Bankrupt 23 Jan 1990

Address history (3 moves)

4 Aug 2009	Rævdalstoften 23, 9330 Dronninglund
3 Jul 2009	Rævdalstoften 29, 9330 Dronninglund
1 Jan 2007	Skovhusvej 6, 9310 Vodskov
1 Oct 1989	Skovhusvej 6, 9310 Vodskov

Former names

NORDJYLLANDS UDVIKLINGSCENTER A/S	14 Jan 2004 – 5 Jan 2012
TIPTAP A/S	1 Mar 1990 – 13 Jan 2004
A/S PSE NR. 3457	1 Oct 1989 – 28 Feb 1990

Other companies at the same address

SVPE Holding ApS Active

Similar companies in Brønderslev-Dronninglund

Dots & Dashes ApS Hjallerup
Gjallarhorn games ApS Brønderslev

Questions and answers about NORDJYLLANDS UDVIKLINGSCENTER A/S

Has NORDJYLLANDS UDVIKLINGSCENTER A/S gone bankrupt?

No, NORDJYLLANDS UDVIKLINGSCENTER A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

When was NORDJYLLANDS UDVIKLINGSCENTER A/S founded?

NORDJYLLANDS UDVIKLINGSCENTER A/S was founded on 1 October 1989.

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