NORDICOM FINANS A/S

CVR 13913005 · Public limited company (A/S) · Dissolved after merger

NORDICOM FINANS A/S is a Public limited company (A/S), founded on , based in København NV. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 16.2m and a net result of DKK 2.5m.

Company details

CVR number
13913005
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Nordicom A/S, Svanevej 12
2400 København NV
Municipality
København
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 25.1m
Employees
3 (2011)
Auditor
Deloitte
Audit opted out
No

Warning signs

Annual reports filed late0 of 22
Missing annual reportNo
Negative equityNo
Equity ratio24.0%
Current ratio614%
Moves (last 2 years)0
CEO changes in total13
CEO's previous bankruptcies0
Other companies at the address32
Going-concern uncertaintyYes

Financials and key figures

Financial year20162015
RevenueDKK 2.4mDKK 2.1m
Gross profitDKK 2.3mDKK 1.8m
Net profitDKK 2.5mDKK 2.4m
EquityDKK 16.2mDKK 13.7m
Total assetsDKK 67.6mDKK 65.4m
CashDKK 680k–
Short-term debtDKK 6.4m–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016125
1 Jan 2015 – 31 Dec 2015140
1 Jan 2014 – 31 Dec 2014148
1 Jan 2013 – 31 Dec 2013151
1 Jan 2012 – 31 Dec 2012141
1 Jan 2011 – 31 Dec 2011145
1 Jan 2010 – 31 Dec 2010153
1 Jan 2009 – 31 Dec 2009122
1 Jan 2008 – 31 Dec 2008132
1 Jan 2007 – 31 Dec 2007136
1 Jan 2006 – 31 Dec 2006156
1 Jan 2005 – 31 Dec 2005128
1 Jan 2004 – 31 Dec 2004163
1 Jan 2003 – 31 Dec 2003158
1 Jan 2002 – 31 Dec 2002119
1 Jan 2001 – 31 Dec 2001125
1 Jan 2000 – 31 Dec 2000122
1 Jan 1999 – 31 Dec 1999130
1 Jan 1998 – 31 Dec 1998112
1 Jan 1997 – 31 Dec 1997113

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

RoleNameFromTo
CEOPer Emil Hasselbalch Stakemann
CEOBjarne Petersen
CEOOle Bent Larsen
CEOJohn Stig Hansen
CEOEigil Midtgaard
CEOFritz Larsen
CEOGunnar Christian Kristensen
CEOOle Steensbro
BoardBjarne Erichsen
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardJohn Stig Hansen
BoardBirger Ove Andersen
BoardPer Emil Hasselbalch Stakemann
BoardBjarne Petersen
BoardMarianne Jøker Thorsen
BoardWilliam Carl Johan Constant de Brouwer Bjerregaard
BoardOle Bent Larsen
BoardJohn Stig Hansen
BoardEigil Midtgaard
BoardFritz Larsen
BoardAksel Bjødstrup Andreasen
BoardPeter Højland
BoardBent Vestergaard
BoardTorben Schøn
BoardHenrik Nørkær Hansen
BoardMette Kristine Eriksen
BoardJeppe Bo Petersen
BoardTorben Schøn
BoardOle Steensbro
BoardNiels Troen
BoardAnders Bach
BoardAllan Andersen
BoardMark Christian Johannessen
BoardJørn Nørgaard Goor
BoardMichael Vad Petersen
BoardHallur Eyfjörd Thordarson
BoardPradeep Pattem
Owner (100%)PARK STREET A/S
AuditorErik Tronborg Andersen
AuditorAlex Michael Ankjær-Jensen
AuditorRevisionsfirmaet Lundgaard-Andersen & Glud
AuditorForvis Mazars Statsautoriseret Revisionspartnerselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008
FounderVX 20.181 ApS

The CEOs' other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Bjarne Petersen – 40 other companies, of which 3 bankrupt

Ole Bent Larsen – 47 other companies, of which 2 bankrupt

John Stig Hansen – 39 other companies, of which 20 bankrupt

Eigil Midtgaard – 10 other companies

Fritz Larsen – 47 other companies, of which 6 bankrupt

Gunnar Christian Kristensen – 41 other companies, of which 1 bankrupt

Ole Steensbro – 42 other companies

Address history (5 moves)

c/o Nordicom A/S, Svanevej 12, 2400 København NV
c/o Nordicom A/S, Kongens Nytorv 26, 1050 København K
c/o Nordicom A/S, Kongens Nytorv 21, 1050 København K
c/o Nordicom A/S, Kongens Nytorv 21, 1250 København K
Lyngbyvej 20, 2100 København Ø
c/o Investeringsgruppen Danmark A/S, Kongevejen 118, 2840 Holte

Former names

NORDICOM FINANS A/S –
EJENDOMSSELSKABET ID III A/S –
A/S PSE 38 NR. 1015 –

Employees per year

Number of employees at NORDICOM FINANS A/S per year232006: 220062007: 120072008: 020082009: 020092011: 32011

Other companies at the same address

Similar companies in København

Questions and answers about NORDICOM FINANS A/S

Has NORDICOM FINANS A/S gone bankrupt?

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

Who is the auditor of NORDICOM FINANS A/S?

NORDICOM FINANS A/S most recently used Deloitte.

When was NORDICOM FINANS A/S founded?

NORDICOM FINANS A/S was founded on 1 January 1990.

What is the equity of NORDICOM FINANS A/S?

Equity was DKK 16.2m according to the annual report for the period ending 31 December 2016.

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