NORDJYSKE DISTRIBUTION A/S
CVR 19189384 · Public limited company (A/S) · Dissolved after merger
NORDJYSKE DISTRIBUTION A/S is a Public limited company (A/S), founded on , based in Aalborg Øst. The company is registered in the industry andre post- og kurertjenester. The company is no longer active (status: dissolved after merger). 19 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 15.6m and a net result of DKK 8.1m.
Company details
- CVR number
- 19189384
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Langagervej 1
9220 Aalborg Øst - Municipality
- Aalborg
- Industry
- Andre post- og kurertjenester (532000)
Bankruptcies in the industry: Andre post- og kurertjenester - Share capital
- DKK 1.0m
- Employees
- 1,473 (2014)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 38.4% |
| Current ratio | 161% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 47 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 87.7m | DKK 98.5m |
| Net profit | DKK 8.1m | DKK 11.3m |
| Equity | DKK 15.6m | DKK 17.5m |
| Total assets | DKK 40.6m | DKK 43.7m |
| Cash | DKK 19.4m | – |
| Short-term debt | DKK 25.0m | – |
| Tax owed | DKK 2.7m | – |
| Avg. employees | 177 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 72 | ||
| 1 Jan 2013 – 31 Dec 2013 | 87 | ||
| 1 Jan 2012 – 31 Dec 2012 | 93 | ||
| 1 Jan 2011 – 31 Dec 2011 | 45 | ||
| 1 Jan 2010 – 31 Dec 2010 | 40 | ||
| 1 Jan 2009 – 31 Dec 2009 | 75 | ||
| 1 Jan 2008 – 31 Dec 2008 | 124 | ||
| 1 Jan 2007 – 31 Dec 2007 | 122 | ||
| 1 Jan 2006 – 31 Dec 2006 | 115 | ||
| 1 Jan 2005 – 31 Dec 2005 | 121 | ||
| 1 Jan 2004 – 31 Dec 2004 | 130 | ||
| 1 Jan 2003 – 31 Dec 2003 | 116 | ||
| 1 Jan 2002 – 31 Dec 2002 | 147 | ||
| 1 Jan 2001 – 31 Dec 2001 | 107 | ||
| 1 Jan 2000 – 31 Dec 2000 | 95 | ||
| 1 Jan 1999 – 31 Dec 1999 | 104 | ||
| 1 Jan 1998 – 31 Dec 1998 | 104 | ||
| 1 Jan 1997 – 31 Dec 1997 | 125 | ||
| 1 Mar 1996 – 31 Dec 1996 | 174 |
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 | Jens Bundgaard Poulsen | ||
| CEO | Lars Frej | ||
| CEO | Poul Erik Clausen | ||
| Board | Egon Lind | ||
| Board | Hans Christian Galst | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Mikael Sørensen | ||
| Board | Lindy Juhl Andersen | ||
| Board | Lars Grinsted | ||
| Board | Ole Bjerg Hansen | ||
| Board | Poul Erik Clausen | ||
| Board | Hanne Kristine Jensen | ||
| Board | Jens Bundgaard Poulsen | ||
| Board | Poul Henning Sørensen | ||
| Board | Peter Anders Petersen | ||
| Board | Jan Rahbech | ||
| Board | Finn Støvring Nielsen | ||
| Board | Jens Bundgaard Poulsen | ||
| Board | Per Lyngby Cloos | ||
| Owner (100%) | Det Nordjyske Mediehus A/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VX 10.312 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
Jens Bundgaard Poulsen – 49 other companies
- ANR A/S Opløst
- ANR GULD FM A/S Opløst
- ASX NR. 14209 ApS Opløst
- Advicer A/S Active
- BAZOOM ApS Fusioneret
- DANSKE MEDIER RESEARCH ApS Active
- DE LOKALE UGEAVISER A/S Opløst
- DEAL.DK A/S Active
- DET DANSKE RADIOBUREAU ApS Opløst
- DNMH Invest A/S Active
- GPØ UDLEJNING ApS Opløst
- GPØ-BLADGRUPPE ApS Opløst
- GRAFISK HUS LØGSTØR A/S Fusioneret
- GULOGGRATIS.DK A/S Active
- HELSINGØR DAGBLAD A/S Active
- HOEJ.DK A/S Active
- Hovedstadens Mediehus A/S Opløst
- INTER-GRAPHICS.DK A/S Opløst
- JFM A/S Active
- JFM Sjælland A/S Opløst
- JSL MEDIA A/S Fusioneret
- JSL PUBLICATIONS A/S Opløst
- JSL RIGHTS ApS Opløst
- JUBII ENRICHED MEDIA A/S Opløst
- KOMPLEMENTARSELSKABET JFM A/S Active
- KOMPLEMENTARSELSKABET UGEAVISEN ESBJERG A/S Opløst
- LOKALAVISEN SYDVESTVENDSYSSEL ApS.PANDRUP Opløst
- MAD & VENNER ApS Opløst
- MB af 2018 ApS Fusioneret
- MEDIEHUSET MORS - MORSØ FOLKEBLAD A/S Fusioneret
Lars Frej – 4 other companies
- AKTIESELSKABET 'VENDSYSSEL TIDENDE' Opløst
- SENDETILLADELSESSELSKABET FREDERIKSHAVN A/S Opløst
- VENDSYSSEL AVISSELSKAB A/S Fusioneret
- VENDSYSSEL TIDENDES EJENDOMSSELSKAB ApS Fusioneret
Poul Erik Clausen – 5 other companies
- GRAFISK HUS LØGSTØR A/S Fusioneret
- JC AF 17/2 2003 ApS Active
- SENDETILLADELSESSELSKABET FREDERIKSHAVN A/S Opløst
- TYLSTRUP BUSSER A/S Fusioneret
- WE500 A/S Opløst
Address history (2 moves)
| Langagervej 1, 9220 Aalborg Øst | |
| c/o MEDIEHUSET, Frederikshavnsvej 81, 9800 Hjørring | |
| Egholmvej 7, 9800 Hjørring |
Former names
| NORDJYSKE DISTRIBUTION A/S | – |
| NORDJYSK DISTRIBUTION A/S | – |
| A/S PSE NR. 4964 | – |
Employees per year
Other companies at the same address
- 9000 LUX A/S Fusioneret
- 9000 LUX A/S Opløst
- AA.S.F.HOLDING A/S Opløst
- AALBORG AVISSELSKAB A/S Fusioneret
- AALBORG STIFTSBOGTRYKKERI DTP-CENTER ApS Opløst
- AKTIESELSKABET 'VENDSYSSEL TIDENDE' Opløst
- AKTIESELSKABET AF 19. MAJ 2003, HELLERUP Opløst
- BAZOOM ApS Fusioneret
- BPH 25 ApS Opløst
- BPH 27 ApS Opløst
- BPH A/S Opløst
- Beierholm Godkendt Revisionskomplementaraktieselskab Active
- Collective Ideas ApS Active
- DBB 10.10.06 A/S Fusioneret
- DBLUX A/S Opløst
- DSJacobsen Nordic Service ApS Active
- Damai ApS Active
- Dams Haveservice & Flisebelægning ApS Active
- FAN MILK INTERNATIONAL A/S Active
- GPØ UDLEJNING ApS Opløst
- GPØ-BLADGRUPPE ApS Opløst
- HLB Denmark ApS Active
- JSL PUBLICATIONS A/S Opløst
- JSL RIGHTS ApS Opløst
- Johanne Panduro Holding ApS Active
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Questions and answers about NORDJYSKE DISTRIBUTION A/S
Has NORDJYSKE DISTRIBUTION A/S gone bankrupt?
No, NORDJYSKE DISTRIBUTION A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of NORDJYSKE DISTRIBUTION A/S?
NORDJYSKE DISTRIBUTION A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was NORDJYSKE DISTRIBUTION A/S founded?
NORDJYSKE DISTRIBUTION A/S was founded on 1 March 1996.
What is the equity of NORDJYSKE DISTRIBUTION A/S?
Equity was DKK 15.6m 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.