NORDIC 1 ApS

CVR 15377895 · Private limited company (ApS) · Dissolved after merger

NORDIC 1 ApS is a Private limited company (ApS), founded on , based in Holstebro. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 8 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number
15377895
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Difko Administration A/S, Sønderlandsgade 44
7500 Holstebro
Municipality
Holstebro
Industry
Uoplyst (980000)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 300k

Warning signs

Annual reports filed late1 of 3
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address37
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2002 – 30 Sep 2003133
1 Oct 2001 – 30 Sep 200283
1 Oct 2000 – 30 Sep 200180
1 Jan 1999 – 31 Dec 199951
1 Jan 1998 – 31 Dec 1998154
1 Jan 1997 – 31 Dec 1997162
1 Jan 1996 – 31 Dec 1996229 Late
1 Jan 1995 – 31 Dec 1995165

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
CEOKjeld Amann
CEOMichael Boe Allingbjerg
CEOJørn Kirstein Sørensen
CEOMogens Worre Sørensen
CEORagnar Kårhus
CEORagnar Kårhus
BoardJørn Kirstein Sørensen
BoardCato Fredrik Sverdrup
BoardKjeld Amann
BoardCarsten Birkebæk
BoardJesper Larsen
BoardMichael Boe Allingbjerg
BoardJørn Kirstein Sørensen
BoardJens Severin Stephensen
BoardAsbjørn Holst Larsen
BoardJørgen Erik Andersen
BoardVagn Thorup
BoardFelix Henry Tschudi
BoardAxel Camillo Eitzen
BoardChristen Benkestok Wikborg
BoardRagnar Kårhus
BoardEva Beate Andresen
BoardPer Olav Bucher-Johannessen
BoardCathrien Selfors Hansen
BoardRagnar Kårhus
BoardHilde Fauske
BoardJohn Elliot Hughes
BoardUffe Christian Jacobsen
BoardPer Anders Olesen
BoardFinn Wohlert
BoardPeter Felix Tschudi
BoardHans Klempel
BoardMogens Worre Sørensen
AuditorEY Danmark A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderBURWAIN TANKERS 1 A/S

The CEOs' other companies

Kjeld Amann – 55 other companies, of which 35 bankrupt

Michael Boe Allingbjerg – 15 other companies

Jørn Kirstein Sørensen – 34 other companies, of which 34 bankrupt

Mogens Worre Sørensen – 45 other companies, of which 6 bankrupt

Address history (2 moves)

c/o Difko Administration A/S, Sønderlandsgade 44, 7500 Holstebro
c/o Nima Management, Smakkedalen 6, 2820 Gentofte
c/o Ernst & Young, Tagensvej 86, 2200 København N

Former names

NORDIC 1 ApS –
BWT 1 ApS –

Other companies at the same address

Similar companies in Holstebro

Questions and answers about NORDIC 1 ApS

Has NORDIC 1 ApS gone bankrupt?

No, NORDIC 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was NORDIC 1 ApS founded?

NORDIC 1 ApS was founded on 2 November 1990.

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