NORDISK FORSIKRINGSSERVICE A/S

CVR 17888641 · Public limited company (A/S) · Dissolved after voluntary liquidation

NORDISK FORSIKRINGSSERVICE A/S is a Public limited company (A/S), founded on 1 July 1994, based in København SV. The company is registered in the industry forsikringsagenters og forsikringsmægleres virksomhed. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 31.3m and a net result of DKK 18.7m.

Company details

CVR number: 17888641
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 1 July 1994
Ceased: 30 January 2015
Address: A.C. Meyers Vænge 9
2450 København SV
Municipality: København
Industry: Forsikringsagenters og forsikringsmægleres virksomhed (662200)
Bankruptcies in the industry: Formueforvaltning
Share capital: DKK 500k
Employees: 0 (2014)
Auditor: PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late	3 of 18
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	7
CEO's previous bankruptcies	0
Other companies at the address	4
Going-concern uncertainty	No

Financials and key figures

Financial year	2013	2012
Gross profit	DKK 87.2m	DKK 85.7m
Net profit	DKK 18.7m	DKK 17.3m
Equity	DKK 31.3m	DKK 24.7m
Total assets	DKK 81.6m	DKK 76.6m
Cash	DKK 9.0m	–
Short-term debt	DKK 49.6m	–
Tax owed	DKK 1.8m	–
Avg. employees	95	–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2014 – 30 Jan 2015	3 Feb 2015	4
1 Jan 2013 – 31 Dec 2013	24 Apr 2014	114
1 Jan 2012 – 31 Dec 2012	23 Apr 2013	113
1 Jan 2011 – 31 Dec 2011	15 Apr 2012	106
1 Jan 2010 – 31 Dec 2010	24 May 2011	144
1 Jan 2009 – 31 Dec 2009	26 May 2010	146
1 Jan 2008 – 31 Dec 2008	19 Apr 2009	109
1 Jan 2007 – 31 Dec 2007	23 Apr 2008	114
1 Jan 2006 – 31 Dec 2006	4 Jul 2007	185	Late
1 Jan 2005 – 31 Dec 2005	15 Mar 2006	74
1 Jan 2004 – 31 Dec 2004	6 Jun 2005	157
1 Jan 2003 – 31 Dec 2003	5 Jun 2004	157
1 Jan 2002 – 31 Dec 2002	4 Jun 2003	155
1 Jan 2001 – 31 Dec 2001	16 May 2002	136
1 Jan 2000 – 31 Dec 2000	24 Apr 2001	114
1 Jan 1999 – 31 Dec 1999	22 Jun 2000	174
1 Jan 1998 – 31 Dec 1998	2 Jul 1999	183
1 Jan 1997 – 31 Dec 1997	1 Jun 1998	152
1 Jan 1996 – 31 Dec 1996	28 Sep 1997	271	Late
1 Jul 1994 – 31 Dec 1995	6 Jun 1996	158

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	Ole Ærthøj	1 Jul 1994	2 Dec 2004
CEO	Per Emil Hasselbalch Stakemann	1 Jul 1994	13 Oct 1994
CEO	Jesper Kjeldsgaard Haugbølle	2 Dec 2004	31 Aug 2006
CEO	Claus Jørgensen	18 Sep 2006	1 Mar 2007
CEO	Ole Ærthøj	28 Jun 2007	1 Oct 2008
CEO	Jesper Kjeldsgaard Haugbølle	1 Oct 2008	1 Apr 2014
Board	Hans Christian Galst	1 Jul 1994	13 Oct 1994
Board	Per Ebdrup	1 Jul 1994	7 May 2003
Board	Henrik Sørensen	1 Jul 1994	24 Jun 1996
Board	Ulf Svejgaard Poulsen	1 Jul 1994	13 Oct 1994
Board	Ole Ærthøj	1 Jul 1994	11 Sep 1998
Board	Per Emil Hasselbalch Stakemann	1 Jul 1994	13 Oct 1994
Board	Anders Peter Westmark	1 Jul 1994	11 Sep 1998
Board	Peter Bruggencate	1 Jul 1994	11 Sep 1998
Board	Franciscus Johannes van der Kroft	1 Jul 1994	9 Aug 2001
Board	Marcel Jean van der Meulen	11 Sep 1998	7 May 2003
Board	Cornelis Adriaan Bol	11 Sep 1998	18 Apr 2002
Board	Jørgen Kjergaard Madsen	24 Mar 1999	7 May 2003
Board	Hermanus Johannes Touw	9 Aug 2001	28 Feb 2002
Board	Johan Herman Dummer van Hemsbergen	18 Apr 2002	13 Mar 2003
Board	Ole Ærthøj	7 May 2003	23 Jul 2012
Board	Franciscus Johannes van der Kroft	7 May 2003	2 Dec 2004
Board	Cornelius Nederveen	2 Dec 2004	3 Mar 2006
Board	Francois Cornelis Willem Briêt	3 Mar 2006	24 Nov 2009
Board	Geert Wiecher Bouwmeester	29 Mar 2012	31 Oct 2013
Board	Michel Adrian Nicolas Lamie	29 Mar 2012	31 Oct 2013
Board	Theodoor Rudolf Vermeij	23 Aug 2012	31 Oct 2013
Board	Anders Hedegaard Jessen	31 Oct 2013	1 Apr 2014
Board	Lene Lundblad	31 Oct 2013	1 Apr 2014
Board	Kim Rud-Petersen	18 Dec 2013	1 Apr 2014
Auditor	Erik Tronborg Andersen	1 Jul 1994	13 Oct 1994
Auditor	John Gabriel Sørensen	1 Jul 1994	9 Nov 1995
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	9 Nov 1995	30 Jun 2005
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	30 Jun 2005	1 Jul 2011
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Jul 2011	6 Mar 2014
Auditor	KPMG P/S	6 Mar 2014	30 Jan 2015
Founder	A/S PSE NR. 1680	1 Jul 1994	30 Jan 2015

The CEOs' other companies

Ole Ærthøj – 9 other companies

APO Invest ApS Active
GLOBAL DENTAL INSURANCE A/S Opløst
HEBARU ApS Opløst
Kampmannsgaard ApS Fusioneret
Komplementarselskabet Kampmannsgaard ApS Opløst
Koncenton Kampmanns Gaard A/S Opløst
Motivu ApS Active
SAFEAWAY A/S Fusioneret
VISIT BEYOND ApS Active

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

Jesper Kjeldsgaard Haugbølle – 12 other companies

AABYBRO MASKINFABRIK A/S Active
ASSENTOFT HOLDING A/S Active
ASSENTOFT SILO A/S Active
BILLETTO ApS Active
Ballroom ApS Active
DAN DRYER A/S Active
DANSK ALVØEN A/S Active
DANSK TANDFORSIKRING ADMINISTRATION ApS Active
GLOBAL DENTAL INSURANCE A/S Opløst
LANGLEY TRAVEL DENMARK ApS Opløst
MYPLANET HOLDING A/S Fusioneret
SANKALPA ApS Active

Claus Jørgensen – 4 other companies, of which 1 bankrupt

DANISH EYEWEAR - DENMARK ApS Bankrupt 26 Jun 2013
CHANGEGROUP ApS Active
CHANGEGROUP HOLDING A/S Active
Global Business Travel ApS Active

Address history (2 moves)

28 Mar 2014	A.C. Meyers Vænge 9, 2450 København SV
11 Jun 2004	Sejrøgade 7, 2100 København Ø
1 Jul 1994	Rønnegade 1, 2100 København Ø

Former names

NORDISK FORSIKRINGSSERVICE A/S	14 Oct 1994 – 30 Jan 2015
A/S PSE 10 NR. 2035	1 Jul 1994 – 13 Oct 1994

Employees per year

Other companies at the same address

Similar companies in København

Marsh A/S København Ø
AON DENMARK A/S Nordhavn
ADMINISTRATIONSAKTIESELSKABET FORENEDE GRUPPELIV Valby
BL Advisory ApS København S
01.12.2026 ApS København V
Goodly ApS Nordhavn
01.01.2027 ApS København V
Aval Insurance Brokers ApS København SV
S. P. NBSP ApS København K
S. P. HDO ApS København K
S.P. Team New ApS København K
S.P. MFS København ApS København K

Questions and answers about NORDISK FORSIKRINGSSERVICE A/S

Has NORDISK FORSIKRINGSSERVICE A/S gone bankrupt?

No, NORDISK FORSIKRINGSSERVICE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of NORDISK FORSIKRINGSSERVICE A/S?

NORDISK FORSIKRINGSSERVICE A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was NORDISK FORSIKRINGSSERVICE A/S founded?

NORDISK FORSIKRINGSSERVICE A/S was founded on 1 July 1994.

What is the equity of NORDISK FORSIKRINGSSERVICE A/S?

Equity was DKK 31.3m according to the annual report for the period ending 31 December 2013.

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