NORDISK BOG CENTER A/S
CVR 22151215 · Public limited company (A/S) · Dissolved after merger
NORDISK BOG CENTER A/S is a Public limited company (A/S), founded on , based in Haslev. The company is registered in the industry oplagrings- og pakhusvirksomhed. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 30.2m and a net result of DKK 6.3m.
Company details
- CVR number
- 22151215
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Bækvej 10
4690 Haslev - Municipality
- Faxe
- Industry
- Oplagrings- og pakhusvirksomhed (521000)
Bankruptcies in the industry: Speditører - Share capital
- DKK 20.5m
- Employees
- 112 (2009)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 15.6% |
| Current ratio | 90% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Revenue | DKK 85.1m | DKK 94.5m |
| Net profit | DKK 6.3m | DKK 9.7m |
| Equity | DKK 30.2m | DKK 88.9m |
| Total assets | DKK 192.7m | DKK 195.8m |
| Cash | DKK 29.9m | – |
| Short-term debt | DKK 125.9m | – |
| Tax owed | DKK 1.4m | – |
| Avg. employees | 16 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 82 | ||
| 1 Jan 2014 – 31 Dec 2014 | 118 | ||
| 1 Jan 2013 – 31 Dec 2013 | 102 | ||
| 1 Jan 2012 – 31 Dec 2012 | 119 | ||
| 1 Jan 2011 – 31 Dec 2011 | 120 | ||
| 1 Jan 2010 – 31 Dec 2010 | 121 | ||
| 1 Jan 2009 – 31 Dec 2009 | 111 | ||
| 1 Jan 2008 – 31 Dec 2008 | 111 | ||
| 1 Jan 2007 – 31 Dec 2007 | 118 | ||
| 1 Jan 2006 – 31 Dec 2006 | 115 | ||
| 1 Jan 2005 – 31 Dec 2005 | 120 | ||
| 1 Jan 2004 – 31 Dec 2004 | 121 | ||
| 1 Jan 2003 – 31 Dec 2003 | 123 | ||
| 1 Jan 2002 – 31 Dec 2002 | 149 | ||
| 1 Jan 2001 – 31 Dec 2001 | 156 | ||
| 1 Jan 2000 – 31 Dec 2000 | 163 | ||
| 1 Jan 1999 – 31 Dec 1999 | 151 | ||
| 1 Jan 1998 – 31 Dec 1998 | 144 | ||
| 1 Jan 1997 – 31 Dec 1997 | 182 | ||
| 1 Jan 1996 – 31 Dec 1996 | 167 |
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 | Bjarne Poulsen | ||
| CEO | Jan Jensen | ||
| CEO | Palle Sten Mogensen | ||
| CEO | Jan Jensen | ||
| CEO | Rene Milholt | ||
| CEO | Peter Johnsen | ||
| Board | Bjarne Poulsen | ||
| Board | Kurt Christian Fromberg | ||
| Board | Jan Dokkedal | ||
| Board | Jytte Melau | ||
| Board | Niels Kristian Agner | ||
| Board | Kurt Bjarne Jakobsen | ||
| Board | Per Hedeman | ||
| Board | Carl Christian Madsen | ||
| Board | Ole Jørgen Solhøj | ||
| Board | Jørn Fabrin Lund | ||
| Board | Carsten Steen Andersen | ||
| Board | Carsten Steen Andersen | ||
| Board | Pia Labuz | ||
| Board | Sonny Finn Hansen | ||
| Board | Annette Lend Christiansen | ||
| Board | Jan Jensen | ||
| Board | Sonny Finn Hansen | ||
| Board | Kurt Ole Hansen | ||
| Board | Anette Lisbeth Jensen | ||
| Board | Anette Lisbeth Jensen | ||
| Board | Charlotte Doktor Guldberg Olsen | ||
| Board | Bente Thoudahl Kruse | ||
| Board | Marianne Sinding Kaiser | ||
| Board | Jan Holm-Henriksen | ||
| Board | Jack Bøje Chmeis | ||
| Board | Bo Gert Pedersen | ||
| Board | Stina Petersen | ||
| Board | Per Søgaard Jensen | ||
| Board | Jan Jensen | ||
| Board | Bjarne Ponikowski | ||
| Board | Stig Andersen | ||
| Board | Elisabeth Fogtdal Nøjgaard | ||
| Board | Henriette Gerner Falkenberg | ||
| Board | Jens Nørgaard | ||
| Board | Pia Margrethe Pedersen | ||
| Board | Hans Ole Lomholt Poulsen | ||
| Board | Rene Milholt | ||
| Board | Kenneth Kruse Simonsen | ||
| Board | Torben Harder | ||
| Board | Jørgen Clausen | ||
| Board | Peter Johnsen | ||
| Board | Jan Ulrich Hjorth-Gravesen | ||
| Owner (100%) | GYLDENDAL A/S | ||
| Owner (100%) | BibMedia A/S | ||
| Owner (100%) | FONDEN DBK | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Bjarne Poulsen – 2 other companies, of which 1 bankrupt
- NORDISK BOGPRODUKTION A/S Bankrupt 23 Jun 2003
- JØRGENSEN GRAFISK HOLDING ApS Opløst
Jan Jensen – 8 other companies
- A/S FORLAGET FREMAD Fusioneret
- AKTIESELSKABET AF 15. NOVEMBER 1944 Fusioneret
- ANDR. FRED. HØST & SØN A/S Fusioneret
- ANPARTSSELSKABET AF 22. DECEMBER 1982 Opløst
- GYLDENDAL AKADEMISK A/S Fusioneret
- HANS REITZELS FORLAG A/S Fusioneret
- ROSINANTE&CO A/S Fusioneret
- SYSTIME A/S Fusioneret
Palle Sten Mogensen – 1 other companies
- NEISA DENMARK A/S Fusioneret
Rene Milholt – 11 other companies
- AUDIO VISIONARY MUSIC A/S Fusioneret
- BECH DISTRIBUTION A/S Active
- BIERMAN & BIERMAN ApS Fusioneret
- BibMedia A/S Active
- Buddha Bowl Holding ApS Active
- CASABLANCAMUSIK ApS Opløst
- JYDSK EMBLEM FABRIK A/S Active
- Luxkids ApS Active
- ODENSE BIBLIOTEKS LEVERING A/S Fusioneret
- Pure Lime, Denmark A/S Opløst
- REDIA A/S Active
Peter Johnsen – 4 other companies
- CHANGEPARTNER ApS Active
- Ceko Sensors ApS Active
- PETER JOHNSEN ApS Active
- PHARMADIRECT A/S Opløst
Address history (1 moves)
| Bækvej 10, 4690 Haslev | |
| Bækvej 10, 4690 Haslev |
Former names
| NORDISK BOG CENTER A/S | – |
| NORDISK BOGPRODUKTION A/S | – |
Employees per year
Other companies at the same address
- NORDISK BOGPRODUKTION A/S Bankrupt
Similar companies in Faxe
- JHH Investering ApS Rønnede
- Mad Synergi Logistik ApS Faxe
Questions and answers about NORDISK BOG CENTER A/S
Has NORDISK BOG CENTER A/S gone bankrupt?
No, NORDISK BOG CENTER A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of NORDISK BOG CENTER A/S?
NORDISK BOG CENTER A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was NORDISK BOG CENTER A/S founded?
NORDISK BOG CENTER A/S was founded on 20 November 1930.
What is the equity of NORDISK BOG CENTER A/S?
Equity was DKK 30.2m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.