NORDIC PETROL SYSTEMS A/S
CVR 15200898 · Public limited company (A/S) · Dissolved after merger
NORDIC PETROL SYSTEMS A/S is a Public limited company (A/S), founded on , based in Odense S. The company is registered in the industry el-installation. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 33.9m and a net result of DKK 22.1m.
Company details
- CVR number
- 15200898
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Landbrugsvej 6
5260 Odense S - Municipality
- Odense
- Industry
- El-installation (432100)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed - Share capital
- DKK 500k
- Employees
- 45 (2018)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 25 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 48.2% |
| Current ratio | 187% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 50.9m | DKK 44.6m |
| Net profit | DKK 22.1m | DKK 14.8m |
| Equity | DKK 33.9m | DKK 23.5m |
| Total assets | DKK 70.4m | DKK 56.8m |
| Cash | DKK 70k | – |
| Short-term debt | DKK 33.1m | – |
| Tax owed | DKK 5.2m | – |
| Avg. employees | 52 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 116 | ||
| 1 Jan 2019 – 31 Dec 2019 | 148 | ||
| 1 Jan 2018 – 31 Dec 2018 | 99 | ||
| 1 Jan 2017 – 31 Dec 2017 | 107 | ||
| 1 Jan 2016 – 31 Dec 2016 | 101 | ||
| 2 Apr 2014 – 1 Apr 2015 | 167 | ||
| 2 Apr 2013 – 1 Apr 2014 | 84 | ||
| 2 Apr 2012 – 1 Apr 2013 | 172 | ||
| 2 Apr 2011 – 1 Apr 2012 | 157 | ||
| 2 Apr 2010 – 1 Apr 2011 | 152 | ||
| 2 Apr 2009 – 1 Apr 2010 | 159 | ||
| 2 Apr 2008 – 1 Apr 2009 | 153 | ||
| 2 Apr 2007 – 1 Apr 2008 | 159 | ||
| 2 Apr 2006 – 1 Apr 2007 | 136 | ||
| 2 Apr 2005 – 1 Apr 2006 | 159 | ||
| 2 Apr 2004 – 1 Apr 2005 | 149 | ||
| 2 Apr 2003 – 1 Apr 2004 | 152 | ||
| 2 Apr 2002 – 1 Apr 2003 | 152 | ||
| 2 Apr 2001 – 1 Apr 2002 | 183 | ||
| 2 Apr 2000 – 1 Apr 2001 | 182 |
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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Claus Peter Skov | ||
| CEO | Ole Strange | ||
| CEO | Claus Peter Skov | ||
| CEO | Jan Ilsø Jensen | ||
| CEO | Lars Clausen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Erling Jensen Møller | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Claus Peter Skov | ||
| Board | Gitte Jakobsen | ||
| Board | Leif Møller Madsen | ||
| Board | Ole Strange | ||
| Board | Niels Torben Munck | ||
| Board | Claus Peter Skov | ||
| Board | Michael Vinther | ||
| Board | Bernd Petersen | ||
| Board | Claus Peter Skov | ||
| Board | Jens Christian Klausen | ||
| Board | Jan Ilsø Jensen | ||
| Board | Lars Clausen | ||
| Board | Michael Vinther | ||
| Board | Bernd Petersen | ||
| Board | Claus Peter Skov | ||
| Board | Jens Christian Klausen | ||
| Board | Jan Ilsø Jensen | ||
| Board | Lars Clausen | ||
| Owner (100%) | NORDIC PAYMENT SYSTEMS A/S | ||
| Auditor | BJARNE IVAN HANSEN A/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | SR, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 | ||
| Founder | VX 20.181 ApS |
The CEOs' other companies
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
Claus Peter Skov – 15 other companies, of which 1 bankrupt
- WILLUM - ILSKOV A/S Bankrupt 18 Sep 1992
- 17. AUGUST 2007 HOLDING ApS Active
- C & H SYSTEM A/S Active
- EL-SKOV ApS Opløst
- Holdingselskabet af 27. marts 2017 ApS Active
- Jagger Junk ApS Active
- Jagger Junk Holding ApS Active
- Logos Payments Holding ApS Active
- MANAMANAM ApS Fusioneret
- NORDIC PAYMENT SYSTEMS A/S Fusioneret
- Q Invest 2021 ApS Active
- QUBIQA A/S Active
- QUBIQA Holding A/S Active
- Ritta ApS Opløst
- ÆrøXpressen A/S Active
Ole Strange – 22 other companies, of which 4 bankrupt
- Movesca ApS Bankrupt 10 Jul 2024
- OBALT HOLDING ApS Bankrupt 16 Apr 2020
- OS MANAGEMENT HOLDING ApS Bankrupt 6 Jun 2012
- Techvolver ApS Bankrupt 22 Oct 2026
- AMBU A/S Active
- CERTO ApS Opløst
- DANSAC A/S Active
- EME ETIKETTERINGSMASKINER ApS Active
- EYE-D ApS Active
- HOUGAARD & KOEFOED A/S Active
- ICTALCARE A/S Active
- ILX System ApS Active
- Logos Payments Holding ApS Active
- M2 MEDICAL ApS Opløst
- MEDICOM A/S Fusioneret
- MEDICOTEST A/S Fusioneret
- MEDICOTEST HOLDING ApS Fusioneret
- MEDIPLAN A/S Fusioneret
- MEDTRONIC A/S Opløst
- OJ ELECTRONICS A/S Active
- VIVO SCIENTIFIC ApS Fusioneret
- WARECO INTERNATIONAL A/S Active
Jan Ilsø Jensen – 2 other companies
- JI CONSULT ApS Active
- Logos Payments Holding ApS Active
Lars Clausen – 8 other companies
- AGA HOLDING ApS Active
- CRYPTERA A/S Active
- LOGOS HOLDING A/S Opløst
- Logos Payments A/S Active
- Logos Payments Holding ApS Active
- NETS DENMARK MERCHANT SOLUTIONS A/S Fusioneret
- NORDIC PAYMENT SYSTEMS A/S Fusioneret
- NPS VENDING A/S Fusioneret
Address history (0 moves)
| Landbrugsvej 6, 5260 Odense S |
Former names
| NORDIC PETROL SYSTEMS A/S | – |
| CITY-ELTEKNIK A/S | – |
| CITY-ELTEKNIK A/S | – |
| A/S PSE 38 NR. 1307 | – |
Employees per year
Other companies at the same address
- A/S MUNKERIS Bankrupt
- Flatline Robotics A/S Bankrupt
- Blue Atlas Robotics ApS Active
- MicroChange Aps Active
- Robothania A/S Active
- Robsub ApS Active
- emazys ApS Active
Similar companies in Odense
- OTIUM FINANS ApS Odense NV
- EL - INSTALLATIONSFIRMAET BJERNE JENSEN A/S Odense NV
- OJE Consulting ApS Odense M
- Lisberg Teknik ApS Odense N
- SmartHomes A/S Odense SV
- Dinstrøm ApS Odense SØ
- Omega El og Sikring ApS Odense NV
- Grønnebæk El ApS Odense C
- El-Tekniq Odense ApS Odense SV
- Winkelmann Teknik ApS Odense M
- CH-EL ApS Odense SØ
- Lange El ApS Odense SV
Questions and answers about NORDIC PETROL SYSTEMS A/S
Has NORDIC PETROL SYSTEMS A/S gone bankrupt?
No, NORDIC PETROL SYSTEMS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of NORDIC PETROL SYSTEMS A/S?
NORDIC PETROL SYSTEMS A/S most recently used Beierholm.
When was NORDIC PETROL SYSTEMS A/S founded?
NORDIC PETROL SYSTEMS A/S was founded on 1 June 1991.
What is the equity of NORDIC PETROL SYSTEMS A/S?
Equity was DKK 33.9m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.