EJENDOMSAKTIESELSKABET TUBORG NORD D
CVR 14813292 · Public limited company (A/S) · Dissolved by declaration
EJENDOMSAKTIESELSKABET TUBORG NORD D is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published, of which 5 more than six months after the end of the financial year.
Company details
- CVR number
- 14813292
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Carlsberg A/S, Ny Carlsberg Vej 100
1760 København V - Municipality
- København
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 10.0m
Warning signs
| Annual reports filed late | 7 of 17 |
| Missing annual report | No |
| 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 | 6 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 144 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 137 | ||
| 1 Jan 2007 – 31 Dec 2007 | 157 | ||
| 1 Jan 2006 – 31 Dec 2006 | 155 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 156 | ||
| 1 Jan 2003 – 31 Dec 2003 | 148 | ||
| 1 Jan 2002 – 31 Dec 2002 | 183 | ||
| 1 Jan 2001 – 31 Dec 2001 | 184 | Late | |
| 1 Oct 1999 – 31 Dec 2000 | 184 | Late | |
| 1 Oct 1998 – 30 Sep 1999 | 185 | Late | |
| 1 Oct 1997 – 30 Sep 1998 | 182 | ||
| 1 Oct 1996 – 30 Sep 1997 | 180 | ||
| 1 Oct 1995 – 30 Sep 1996 | 189 | Late | |
| 1 Oct 1994 – 30 Sep 1995 | 197 | 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 | Orla Kristensen | ||
| CEO | Lars Holten | ||
| Board | Poul Johan Svanholm | ||
| Board | Hans Henrik Schmidt | ||
| Board | Walther Vishof Paulsen | ||
| Board | Jesper Carsten Bærnholdt | ||
| Board | Jørn Peter Jensen | ||
| Board | Per Brøndum Andersen | ||
| Board | Anders Boelskift | ||
| Board | Lars Larsen | ||
| Board | Søren Stendahl Plomgaard | ||
| Board | Ulrik Andersen | ||
| Board | Laurits Anton Jørgensen | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Poul Johan Svanholm | ||
| Founder | CARLSBERG A/S | ||
| Founder | Walther Vishof Paulsen |
The CEOs' other companies
Orla Kristensen – 4 other companies
- Barley 1 A/S Active
- EJENDOMSAKTIESELSKABET TUBORG NORD B Opløst
- Home of Carlsberg A/S Active
- Kamhusene ApS Active
Lars Holten – 45 other companies
- A/S AF 1/11 1987 Opløst
- A/S AF 20/11 1980 Active
- AKTIESELSKABET AF 19. DECEMBER 1979 Opløst
- BIKROCONSULT A/S Opløst
- Barley 1 A/S Active
- CARL BRO ANLÆG A/S Fusioneret
- CARL BRO ENERGI & MILJØ A/S Fusioneret
- CARL BRO GRUPPENS EJENDOMSAKTIESELSKAB AF 1989 Opløst
- CARL BRO GRUPPENS EJENDOMSAKTIESELSKAB AF 1987 Opløst
- CARL BRO GRUPPENS EJENDOMSAKTIESELSKAB AF 1988 Fusioneret
- CARL BRO GRUPPENS EJENDOMSAKTIESELSKAB AF 1990 Fusioneret
- CARL BRO GRUPPENS EJENDOMSAKTIESELSKAB AF 1991 Fusioneret
- CARL BRO INDUSTRI & MARINE A/S Fusioneret
- CARL BRO INFORMATIK A/S Fusioneret
- CARL BRO INTERNATIONAL A/S Fusioneret
- CARL BRO MANAGEMENT A/S Fusioneret
- CARL BRO SERVICE A/S Fusioneret
- CARLSBERG BYEN I A/S Active
- CARLSBERG BYEN KOMPLEMENTAR ApS Active
- CARLSBERG EJENDOMME HOLDING A/S Active
- Campus Byen A/S Active
- DANGROUP INTERNATIONAL CONSULTING ENGINEERS AND PLANNERS A/S Opløst
- DANISH HEALTH CONSULT A/S Opløst
- DANISH HEALTH GROUP ApS Opløst
- DANSK KONSTRUKTIONS- OG BETONINSTITUT A/S Active
- DIS INDUSTRIRÅDGIVNING A/S Fusioneret
- EJENDOMSAKTIESELSKABET TUBORG NORD B Opløst
- ESBENSEN HOLDING A/S Compulsorily dissolved
- FICHTNER.CARL BRO A/S Opløst
- FREDERICIAC KOMPLEMENTAR A/S Active
Address history (2 moves)
| c/o Carlsberg A/S, Ny Carlsberg Vej 100, 1760 København V | |
| Valby Langgade 1, 2500 Valby | |
| Ny Carlsberg Vej 100, 1799 København V |
Other companies at the same address
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- A.M.C. BOLIG INVEST ApS København K
- M.J.B. AF 1/1 1982 ApS København S
- HS ISENKRAM ApS København K
- ApS AF 1. MARTS 1992 København K
- WESTH/TUWEL HAIR & BEAUTY ApS København K
Questions and answers about EJENDOMSAKTIESELSKABET TUBORG NORD D
Has EJENDOMSAKTIESELSKABET TUBORG NORD D gone bankrupt?
No, EJENDOMSAKTIESELSKABET TUBORG NORD D is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was EJENDOMSAKTIESELSKABET TUBORG NORD D founded?
EJENDOMSAKTIESELSKABET TUBORG NORD D was founded on 1 October 1990.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.