NORDEN OLJE ApS

CVR 21667900 · Private limited company (ApS) · Dissolved after merger

NORDEN OLJE ApS is a Private limited company (ApS), founded on , based in Hadsund. The company is registered in the industry engroshandel med rengøringsmidler. The company is no longer active (status: dissolved after merger). 14 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2012) shows equity of DKK 21.0m and a net result of DKK -5.5m.

Company details

CVR number
21667900
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Norgesvej 1
9560 Hadsund
Municipality
Mariagerfjord
Industry
Engroshandel med rengøringsmidler (464420)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 5.0m
Employees
0 (2013)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late1 of 14
Missing annual reportNo
Negative equityNo
Equity ratio70.6%
Current ratio584%
Moves (last 2 years)0
CEO changes in total10
CEO's previous bankruptcies0
Other companies at the address14
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK 10.8mDKK 15.6m
Net profitDKK -5.5mDKK -2.2m
EquityDKK 21.0mDKK 26.4m
Total assetsDKK 29.7mDKK 31.0m
CashDKK 386k–
Short-term debtDKK 4.9m–

Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 31 Dec 2012149
1 Jan 2011 – 31 Dec 2011157
1 Dec 2009 – 30 Nov 2010188 Late
1 Dec 2008 – 30 Nov 2009161
1 Dec 2007 – 30 Nov 2008164
1 Jan 2007 – 30 Nov 2007172
1 Jan 2006 – 31 Dec 2006165
1 Jan 2005 – 31 Dec 2005141
1 Jan 2004 – 31 Dec 2004149
1 Jan 2003 – 31 Dec 2003156
1 Jan 2002 – 31 Dec 2002141
1 Jan 2001 – 31 Dec 2001146
1 Jan 2000 – 31 Dec 2000168
1 Jan 1999 – 31 Dec 1999156

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
CEOPreben Bang Henriksen
CEOTove Grøndahl Eskildsen
CEOLars Ingemann Aagaard
CEOKarin Cathrine Elverhøi Arnesen
CEOSøren Langeland Jensen
CEOPeder Bækgaard
BoardPreben Bang Henriksen
BoardStephan Muurholm
BoardLone Mai Henriksen
BoardTove Grøndahl Eskildsen
BoardPreben Kristiansen
BoardRoar Syversen
BoardLars Merrild Hareskov
BoardLars Ingemann Aagaard
BoardKarin Cathrine Elverhøi Arnesen
BoardBirgit Andersen
BoardAllan Cameron Sutherland, Jr
BoardPaul Michael Barnard
BoardPer Dige Pedersen
BoardMaryAnn Spiegel
AuditorHarry Aamann
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderPREBEN BANG HENRIKSEN. AALBORG ApS

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Tove Grøndahl Eskildsen – 4 other companies, of which 1 bankrupt

Lars Ingemann Aagaard – 4 other companies

Søren Langeland Jensen – 5 other companies

Peder Bækgaard – 5 other companies

Address history (2 moves)

Norgesvej 1, 9560 Hadsund
Norgesvej 1, 9560 Hadsund
Ålborgvej 53, 9560 Hadsund

Former names

NORDEN OLJE ApS –
FARMADAN DANMARK A/S –
SLP 11.509 A/S –

Employees per year

Number of employees at NORDEN OLJE ApS per year27542005: 2920052006: 3320062007: 5420072008: 5320082009: 5120092011: 4120112012: 4120122013: 02013

Other companies at the same address

Similar companies in Mariagerfjord

Questions and answers about NORDEN OLJE ApS

Has NORDEN OLJE ApS gone bankrupt?

No, NORDEN OLJE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of NORDEN OLJE ApS?

NORDEN OLJE ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was NORDEN OLJE ApS founded?

NORDEN OLJE ApS was founded on 1 January 1999.

What is the equity of NORDEN OLJE ApS?

Equity was DKK 21.0m according to the annual report for the period ending 31 December 2012.

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