C.V.NISSEN HOLDING A/S

CVR 14525181 · Public limited company (A/S) · Dissolved by declaration

C.V.NISSEN HOLDING A/S is a Public limited company (A/S), founded on , based in Vejen. The company is registered in the industry kombinerede administrationsserviceydelser. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 521k and a net result of DKK 57k.

Company details

CVR number
14525181
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Blommevænget 27
6600 Vejen
Municipality
Vejen
Industry
Kombinerede administrationsserviceydelser (821100)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser
Share capital
DKK 501k
Employees
1 (2016)
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 22
Missing annual reportNo
Negative equityNo
Equity ratio34.6%
Current ratio–
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK 543kDKK 428k
Net profitDKK 57kDKK -50k
EquityDKK 521kDKK 464k
Total assetsDKK 1.5mDKK 1.4m
CashDKK 1.4m–
Short-term debtDKK 987k–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016135
1 Jan 2015 – 31 Dec 2015150
1 Jan 2014 – 31 Dec 2014154
1 Jan 2013 – 31 Dec 2013163
1 Jan 2012 – 31 Dec 2012150
1 Jan 2011 – 31 Dec 2011150
1 Jan 2010 – 31 Dec 2010155
1 Jan 2009 – 31 Dec 2009167
1 Jan 2008 – 31 Dec 2008180
1 Jan 2007 – 31 Dec 2007178
1 Jan 2006 – 31 Dec 2006112
1 Jan 2005 – 31 Dec 200593
1 Jan 2004 – 31 Dec 2004107
1 Jan 2003 – 31 Dec 2003162
1 Jan 2002 – 31 Dec 2002149
1 Jan 2001 – 31 Dec 2001185 Late
1 Jan 2000 – 31 Dec 2000121
1 Jan 1999 – 31 Dec 1999104
1 Jan 1998 – 31 Dec 1998115
1 Jan 1997 – 31 Dec 199795

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
CEOLeif Østergaard
CEOJohan Marius Johansen Schmidt
CEOWalther Erich Jodehl
CEOHans Jørgen Clausen
CEOChristian Vindbjerg Nissen
BoardMogens Norlén
BoardAnders Simonsen Clausen
BoardOle Jørn Jensen
BoardErik Sønderskov
BoardAlexander Tychsen
BoardLeif Østergaard
BoardHans Jørgen Clausen
BoardWalther Erich Jodehl
BoardWalther Erich Jodehl
BoardChristian Vindbjerg Nissen
BoardAlexander Tychsen
BoardNiels Clausen Christiansen
BoardHans Georg Grønnebæk
BoardGert Andersen
BoardFlemming Jørgensen
BoardCarsten Rasmussen
BoardCasper Friland Vindbjerg
Owner (100%)Christian Vindbjerg Nissen
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPoul Madsen
AuditorREVISIONSKONTORET I KOLDING, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorRSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderAFVIKLINGSSELSKABET AF 30. SEPTEMBER 1992 SØNDERJYLLAND ApS
FounderAnders Simonsen Clausen
FounderHans Jørgen Clausen

The CEOs' other companies

Leif Østergaard – 1 other companies

Walther Erich Jodehl – 4 other companies

Hans Jørgen Clausen – 5 other companies, of which 1 bankrupt

Christian Vindbjerg Nissen – 12 other companies, of which 4 bankrupt

Address history (2 moves)

Blommevænget 27, 6600 Vejen
Gøttrupvej 15, 6520 Toftlund
Gøttrupvej 15, 6520 Toftlund

Former names

C.V.NISSEN HOLDING A/S –
TOFTLUND MASKINFORRETNING A/S –
H.J.C. TOFTLUND MASKINFORRETNING A/S –

Employees per year

Number of employees at C.V.NISSEN HOLDING A/S per year8162005: 1420052006: 1620062011: 120112012: 120122013: 120132014: 120142015: 120152016: 12016

Other companies at the same address

Similar companies in Vejen

Questions and answers about C.V.NISSEN HOLDING A/S

Has C.V.NISSEN HOLDING A/S gone bankrupt?

No, C.V.NISSEN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of C.V.NISSEN HOLDING A/S?

C.V.NISSEN HOLDING A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was C.V.NISSEN HOLDING A/S founded?

C.V.NISSEN HOLDING A/S was founded on 1 October 1990.

What is the equity of C.V.NISSEN HOLDING A/S?

Equity was DKK 521k 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.