NOMK HOLDING A/S

CVR 18642573 · Public limited company (A/S) · Compulsorily dissolved

NOMK HOLDING A/S is a Public limited company (A/S), founded on , based in Aulum. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: compulsorily dissolved). 18 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK -24.1m and a net result of DKK -12k.

Company details

CVR number
18642573
Status
Compulsorily dissolved
Company type
Public limited company (A/S)
Founded
Ceased
Address
Engdraget 12
7490 Aulum
Municipality
Herning
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 1.0m
Employees
1 (2008)
Auditor
KPMG Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 18
Missing annual reportNo
Negative equityYes
Equity ratio-1,176.1%
Current ratio4%
Moves (last 2 years)0
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyYes

Financials and key figures

Financial year20132012
Gross profitDKK 4,846DKK 45k
Net profitDKK -12kDKK -523k
EquityDKK -24.1mDKK -24.1m
Total assetsDKK 2.0mDKK 2.8m
Short-term debtDKK 19.1m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 2013172
1 Jan 2012 – 31 Dec 2012159
1 Jan 2011 – 31 Dec 2011172
1 Jan 2010 – 31 Dec 2010160
1 Jan 2009 – 31 Dec 2009159
1 Jan 2008 – 31 Dec 2008173
1 Jan 2007 – 31 Dec 2007172
1 Jan 2006 – 31 Dec 2006178
1 Jan 2005 – 31 Dec 2005170
1 Oct 2003 – 31 Dec 2004163
1 Oct 2002 – 30 Sep 2003113
1 Oct 2001 – 30 Sep 2002122
1 Oct 2000 – 30 Sep 2001121
1 Oct 1999 – 30 Sep 2000122
1 Oct 1998 – 30 Sep 1999122
1 Oct 1997 – 30 Sep 1998112
1 Oct 1996 – 30 Sep 1997120
1 Jul 1995 – 30 Sep 1996147

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
CEOPer Emil Hasselbalch Stakemann
CEOPeter Miller
CEOJanne Miller
CEOFlemming Bach
CEONiels Orloff Bilberg
BoardHans Christian Galst
BoardUlf Svejgaard Poulsen
BoardPer Emil Hasselbalch Stakemann
BoardPoul Erik Andersen
BoardAllan André Knoblauch Bernth
BoardPeter Miller
BoardJanne Miller
BoardBritta Holst Bach
BoardFlemming Bach
BoardNiels Orloff Bilberg
BoardBent Aage Madsen
BoardVilly Jæger
BoardCarsten Stenvad Madsen
BoardUlrich Alexander Krasilnikoff
BoardSteen Ulrik Madsen
BoardNiels Orloff Bilberg
BoardKjeld Ostenfeldt Mathiesen
BoardUlrich Alexander Krasilnikoff
BoardJonas Orloff Bilberg
BoardBente Bilberg
AuditorErik Tronborg Andersen
AuditorKPMG C.JESPERSEN STATSAUTORISEREDE REVISORER
AuditorEY Godkendt Revisionspartnerselskab
AuditorEY Godkendt Revisionspartnerselskab
FounderVX 10.312 ApS

The CEOs' other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Peter Miller – 4 other companies, of which 3 bankrupt

Janne Miller – 4 other companies, of which 4 bankrupt

Flemming Bach – 7 other companies

Niels Orloff Bilberg – 18 other companies, of which 1 bankrupt

Address history (2 moves)

Engdraget 12, 7490 Aulum
Nakskovvej 1, 7400 Herning
Hvidkildevej 5, 7400 Herning

Former names

NOMK HOLDING A/S –
MARTELLO A/S –
MISSINGLINK A/S –
A/S PSE NR. 4891 –

Employees per year

Number of employees at NOMK HOLDING A/S per year38752001: 7520012002: 7320022003: 6020032004: 2920042005: 2120052006: 2020062007: 1320072008: 12008

Other companies at the same address

Similar companies in Herning

Questions and answers about NOMK HOLDING A/S

Has NOMK HOLDING A/S gone bankrupt?

No, NOMK HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

Who is the auditor of NOMK HOLDING A/S?

NOMK HOLDING A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.

When was NOMK HOLDING A/S founded?

NOMK HOLDING A/S was founded on 1 July 1995.

What is the equity of NOMK HOLDING A/S?

Equity was DKK -24.1m 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.