NORDIC BEEF HADSUND A/S
CVR 20837608 · Public limited company (A/S) · Dissolved after merger
NORDIC BEEF HADSUND A/S is a Public limited company (A/S), founded on , based in Hadsund. The company is registered in the industry forarbejdning af andet kød. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 12.6m and a net result of DKK 2.6m.
Company details
- CVR number
- 20837608
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Mestervænget 6
9560 Hadsund - Municipality
- Mariagerfjord
- Industry
- Forarbejdning af andet kød (101190)
Bankruptcies in the industry: Fremstilling af friske bageriprodukter - Share capital
- DKK 500k
- Employees
- 0 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 38.8% |
| Current ratio | 112% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 27.1m | DKK 29.7m |
| Net profit | DKK 2.6m | DKK 1.7m |
| Equity | DKK 12.6m | DKK 10.0m |
| Total assets | DKK 32.4m | DKK 34.8m |
| Cash | DKK 24k | – |
| Short-term debt | DKK 18.4m | – |
| Avg. employees | 52 | – |
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 2017 – 31 Dec 2017 | 79 | ||
| 1 Jan 2016 – 31 Dec 2016 | 130 | ||
| 1 Jan 2015 – 31 Dec 2015 | 148 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 156 | ||
| 1 Jan 2012 – 31 Dec 2012 | 158 | ||
| 1 Jan 2011 – 31 Dec 2011 | 163 | ||
| 1 Jan 2010 – 31 Dec 2010 | 143 | ||
| 1 Jan 2009 – 31 Dec 2009 | 137 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jan 2007 – 31 Dec 2007 | 149 | ||
| 1 Jan 2006 – 31 Dec 2006 | 149 | ||
| 1 Jan 2005 – 31 Dec 2005 | 157 | ||
| 1 Jan 2004 – 31 Dec 2004 | 154 | ||
| 1 Jan 2003 – 31 Dec 2003 | 137 | ||
| 1 Jan 2002 – 31 Dec 2002 | 140 | ||
| 1 Jan 2001 – 31 Dec 2001 | 76 | ||
| 1 Jan 2000 – 31 Dec 2000 | 150 | ||
| 1 Jan 1999 – 31 Dec 1999 | 81 | ||
| 1 Jan 1998 – 31 Dec 1998 | 173 |
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 | Søren Svendsen | ||
| CEO | Jens Peter Svendsen | ||
| CEO | Kjeld Knudsen | ||
| Board | Søren Svendsen | ||
| Board | Grethe Kusk Knudsen | ||
| Board | Jens Peter Svendsen | ||
| Board | Marie Brix Svendsen | ||
| Board | Bodil Svendsen | ||
| Board | Kjeld Knudsen | ||
| Board | Uffe Møller Madsen | ||
| Board | Torben Hedegaard Jensen | ||
| Board | Poul Sørensen | ||
| Board | Lars Falck Christensen | ||
| Board | Niels Lykke Iversen | ||
| Board | Kurt Hansen | ||
| Board | Lars Rosbjerg Andersen | ||
| Board | Jan Mygdam | ||
| Board | Christoffer Rosbjerg Andersen | ||
| Board | Louise Bondgaard Godsk | ||
| Board | Lars Rosbjerg Andersen | ||
| Owner (50%) | S. SVENDSEN HADSUND ApS | ||
| Owner (50%) | JP HADSUND ApS | ||
| Owner (20%) | S. SVENDSEN HADSUND ApS | ||
| Owner (20%) | JP HADSUND ApS | ||
| Owner (100%) | HIMMERLANDSKØD A/S | ||
| Owner (33%) | JP HADSUND ApS | ||
| Auditor | Revisionsfirmaet Sloth, registrerede revisorer | ||
| Auditor | KVIST & JENSEN, MARIAGERFJORD, STATSAUTORISEREDE REVISORER A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Søren Svendsen | ||
| Founder | Jens Peter Svendsen |
The CEOs' other companies
Søren Svendsen – 3 other companies
- JPS HOLDING HADSUND A/S Fusioneret
- S. SVENDSEN HADSUND ApS Active
- SCAN-HIDE A/S Active
Jens Peter Svendsen – 4 other companies
- A/S HJALMAR NIELSEN. EKSPORT- OG IMPORTFORRETNING. ÅLESTRUP Fusioneret
- Himmerlands Food Group ApS Active
- JP HADSUND ApS Active
- JPS HOLDING HADSUND A/S Fusioneret
Kjeld Knudsen – 2 other companies
- CLAES HOLDING ApS Active
- ROSENGREEN INVEST ApS Compulsorily dissolved
Address history (1 moves)
| Mestervænget 6, 9560 Hadsund | |
| Mestervænget 6, 9560 Hadsund |
Former names
| NORDIC BEEF HADSUND A/S | – |
| HADSUND KREATURSLAGTERI A/S | – |
| NORDIC BEEF HADSUND A/S | – |
| HADSUND KREATURSLAGTERI A/S | – |
Employees per year
Other companies at the same address
- JPS HOLDING HADSUND A/S Fusioneret
Similar companies in Mariagerfjord
Questions and answers about NORDIC BEEF HADSUND A/S
Has NORDIC BEEF HADSUND A/S gone bankrupt?
No, NORDIC BEEF HADSUND A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of NORDIC BEEF HADSUND A/S?
NORDIC BEEF HADSUND A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was NORDIC BEEF HADSUND A/S founded?
NORDIC BEEF HADSUND A/S was founded on 1 May 1998.
What is the equity of NORDIC BEEF HADSUND A/S?
Equity was DKK 12.6m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.