A/S NANA MARIA
CVR 19385949 · Public limited company (A/S) · Dissolved after merger
A/S NANA MARIA is a Public limited company (A/S), founded on , based in Esbjerg. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 11 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 19385949
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Bækby Illeborg Shipping, Fiskerihavnsgade 27
6700 Esbjerg - Municipality
- Esbjerg
- Industry
- Uoplyst (980000)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 1.0m
- Employees
- 7 (1997)
Warning signs
| Annual reports filed late | 2 of 11 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 17 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2006 – 31 Dec 2006 | 121 | ||
| 1 Jan 2005 – 31 Dec 2005 | 157 | ||
| 1 Jan 2004 – 31 Dec 2004 | 159 | ||
| 1 Jan 2003 – 31 Dec 2003 | 118 | ||
| 1 Jan 2002 – 31 Dec 2002 | 147 | ||
| 1 Jan 2001 – 31 Dec 2001 | 160 | ||
| 1 Jan 2000 – 31 Dec 2000 | 129 | ||
| 1 Jan 1999 – 31 Dec 1999 | 186 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 186 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 174 | ||
| 1 Jan 1996 – 31 Dec 1996 | 171 |
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 | Andreas Grønbjerg Pedersen | ||
| CEO | Jan Hjalgrim Magnussen | ||
| Board | Dirch Jan Ole Nielsen | ||
| Board | Sonja Skou Grønbjerg Pedersen | ||
| Board | Andreas Grønbjerg Pedersen | ||
| Board | Anders Bækby Illeborg | ||
| Board | Jan Hjalgrim Magnussen | ||
| Board | Ulla Kruse Magnussen | ||
| Board | Niels Ole Nymann Mortensen | ||
| Board | Villy Bülow Rossen | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Andreas Grønbjerg Pedersen |
The CEOs' other companies
Andreas Grønbjerg Pedersen – 15 other companies, of which 1 bankrupt
- J&T ESBJERG ApS Bankrupt 25 Jan 2019
- A/S SONJA GRØNBJERG HOLDING Active
- ApS AF 22/9-1980 Opløst
- ELHANDELSSELSKABET DAN EL A/S Opløst
- ESSI KONSUMFISK A/S Compulsorily dissolved
- FISKERIETS GENERATIONSSKIFTESELSKAB A/S Opløst
- FLEMMING JENSEN OG LENE HVIID HANDEL ApS Compulsorily dissolved
- G.U.L. A/S Active
- HELLE NYMANN E 562 ApS Fusioneret
- KARLSGÅRDE VANDKRAFT A/S Active
- N1 A/S Active
- Norlys Energi A/S Active
- SE SERVICE A/S Fusioneret
- SYDVEST ENERGI SALG A/S Fusioneret
- TRIPLENINE FISH PROTEIN A/S Fusioneret
Jan Hjalgrim Magnussen – 10 other companies
- 3 J INVEST ApS Compulsorily dissolved
- A/S NANA MARIA Fusioneret
- DANA PROPERTIES A/S Opløst
- DANA RESIDENCE II A/S Opløst
- ESBJERG ISVÆRK ApS Active
- ESSI KONSUMFISK A/S Compulsorily dissolved
- HK Esbjerg ApS Compulsorily dissolved
- JHM ESBJERG HOLDING ApS Active
- LARS HYLDIG E 687 ApS Fusioneret
- NYMANNMAGNUS ApS Opløst
Address history (1 moves)
| c/o Bækby Illeborg Shipping, Fiskerihavnsgade 27, 6700 Esbjerg | |
| Marsvænget 100, 6710 Esbjerg V |
Former names
| A/S NANA MARIA | – |
| A/S SONJA GRØNBJERG | – |
Employees per year
Other companies at the same address
- ApS af 29. november 2004 Bankrupt
- BÆKBY ILLEBORG SHIPPING ApS Bankrupt
- A/S NANA MARIA Fusioneret
- ASTRID FISKERI DANMARK A/S Fusioneret
- BLP HOLDING A/S Fusioneret
- C.C.A. MARINE ApS Compulsorily dissolved
- CSA Invest Esbjerg ApS Active
- Certware ApS Active
- DAYTONA TRANSPORT A/S Opløst
- ERIKKE VAD A/S Fusioneret
- IONA E 187 A/S Fusioneret
- JOHANNES JOHANSSON HOLDING ApS Opløst
- KOWI INVEST ApS Opløst
- LANDS END E439 A/S Fusioneret
- Offshore Equipment & Services ApS Active
- PELAGISK INDUSTRIPULJE ApS Opløst
- Upfront IT ApS Compulsorily dissolved
Similar companies in Esbjerg
- JYTTE BORG LARSEN ApS Esbjerg V
- ApS AF 1/8 2003 Esbjerg Ø
- PAUL AGNAR FISKEINDUSTRI A/S Esbjerg
- WILLIAM T. LINDBERG A/S Esbjerg V
- CHR.JENSEN TØMRERFIRMA ESBJERG A/S Esbjerg N
- VESTJYSK TEKNISK IMPORT ApS Esbjerg N
- MØBELPOLSTRER JOHN LASSEN ApS Esbjerg
- LEO TUESEN ApS Esbjerg V
- ESBJERG KULBRINTE SELSKAB ApS Esbjerg
- BENDUR ApS Esbjerg N
- MINKFARMEN P.H.J.. ROUST ApS Esbjerg V
- HAVNEGADE 39 ESBJERG ApS Esbjerg
Questions and answers about A/S NANA MARIA
Has A/S NANA MARIA gone bankrupt?
No, A/S NANA MARIA is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was A/S NANA MARIA founded?
A/S NANA MARIA was founded on 31 May 1996.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.