NORDTRAFIK HJØRRING A/S

CVR 18828790 · Public limited company (A/S) · Dissolved after voluntary liquidation

NORDTRAFIK HJØRRING A/S is a Public limited company (A/S), founded on , based in Løsning. The company is registered in the industry turistkørsel og anden landpassagertransport. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 6.0m and a net result of DKK 411k.

Company details

CVR number
18828790
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Bottrupvej 45
8723 Løsning
Municipality
Hedensted
Industry
Turistkørsel og anden landpassagertransport (493920)
Bankruptcies in the industry: Vejgodstransport
Share capital
DKK 4.0m
Employees
126 (2002)
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 20
Missing annual reportNo
Negative equityNo
Equity ratio83.9%
Current ratio927%
Moves (last 2 years)0
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address6
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK 563kDKK 567k
Net profitDKK 411kDKK 401k
EquityDKK 6.0mDKK 5.6m
Total assetsDKK 7.2mDKK 6.9m
CashDKK 124k–
Short-term debtDKK 327k–
Tax owedDKK 116k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015133
1 Jan 2014 – 31 Dec 201457
1 Jan 2013 – 31 Dec 2013156
1 Jan 2012 – 31 Dec 2012159
1 Jan 2011 – 31 Dec 2011161
1 Jan 2010 – 31 Dec 2010159
1 Jan 2009 – 31 Dec 2009160
1 Jan 2008 – 31 Dec 2008162
1 Jan 2007 – 31 Dec 2007188 Late
1 Jan 2006 – 31 Dec 2006176
1 Jan 2005 – 31 Dec 2005165
1 Jan 2004 – 31 Dec 2004163
1 Jan 2003 – 31 Dec 2003156
1 Jan 2002 – 31 Dec 2002147
1 Jan 2001 – 31 Dec 2001125
1 Jan 2000 – 31 Dec 2000142
1 Jan 1999 – 31 Dec 1999145
1 Jan 1998 – 31 Dec 1998133
1 Jan 1997 – 31 Dec 1997132
1 Jan 1996 – 31 Dec 1996154

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
CEOSøren Petersen
CEOLars Zacho Rath
CEOPreben Vestergaard
CEOFlemming Thygesen Wulff
CEOSabina Wulff
CEOFlemming Thygesen Wulff
BoardNiels Anton Sørensen Handskemager
BoardSteen Christensen
BoardOle Ørnbøl
BoardIb Stougaard Larsen
BoardHarry Verner Vejnø
BoardHenning Elof Nielsen
BoardKaj Benny Jakobsen
BoardHans Ørnbøl
BoardPoul Juul Pedersen
BoardPoul Jensen
BoardConni Hovgaard Billund
BoardNiels Kristian Kirketerp Nielsen
BoardAnders Hjulmand
BoardBent Pedersen
BoardPer Vestergaard Okkels
BoardPer Gunhard Nielsen
BoardHenrik Ringbæk Madsen
BoardMogens Lyster-Poulsen
BoardErling Secher
BoardPoul Erik Andersen
BoardFlemming Thygesen Wulff
BoardConni Wulff
BoardSabina Wulff
BoardLars Bundgaard Larsen
BoardMichael Schøning Koch
BoardFlemming Thygesen Wulff
Owner (100%)Wulff Group A/S
AuditorUffe Skødt
AuditorTage Borregaard
AuditorJYDSK REVISIONSINSTITUT I/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorERNST & YOUNG DENMARK P/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorROESGAARD A/S
FounderAKTIESELSKABET HJØRRING PRIVATBANER

The CEOs' other companies

Søren Petersen – 1 other companies

Lars Zacho Rath – 3 other companies, of which 1 bankrupt

Preben Vestergaard – 4 other companies

Flemming Thygesen Wulff – 36 other companies, of which 1 bankrupt

Sabina Wulff – 7 other companies

Address history (3 moves)

Bottrupvej 45, 8723 Løsning
Gl Præstegårdsvej 8A, 8723 Løsning
Gl Præstegårdsvej 8A, 8723 Løsning
Fanøvej 12, 9800 Hjørring

Employees per year

Number of employees at NORDTRAFIK HJØRRING A/S per year631261997: 3919971998: 4119981999: 5719992000: 12120002001: 11320012002: 1262002

Other companies at the same address

Similar companies in Hedensted

Questions and answers about NORDTRAFIK HJØRRING A/S

Has NORDTRAFIK HJØRRING A/S gone bankrupt?

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

Who is the auditor of NORDTRAFIK HJØRRING A/S?

NORDTRAFIK HJØRRING A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was NORDTRAFIK HJØRRING A/S founded?

NORDTRAFIK HJØRRING A/S was founded on 26 September 1995.

What is the equity of NORDTRAFIK HJØRRING A/S?

Equity was DKK 6.0m according to the annual report for the period ending 31 December 2014.

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