ROYAL ARCTIC LINIEAGENTUR A/S

CVR 24207269 · Public limited company (A/S) · Dissolved after merger

ROYAL ARCTIC LINIEAGENTUR A/S is a Public limited company (A/S), founded on , based in Aalborg Øst. The company is registered in the industry speditører. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number
24207269
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Langerak 17
9220 Aalborg Øst
Municipality
Aalborg
Industry
Speditører (522920)
Bankruptcies in the industry: Speditører
Share capital
DKK 500k
Employees
27 (2009)

Warning signs

Annual reports filed late3 of 15
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address18
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2009 – 31 Dec 2009122
1 Jan 2008 – 31 Dec 2008126
1 Jan 2007 – 31 Dec 2007114
1 Jan 2006 – 31 Dec 2006245 Late
1 Jan 2005 – 31 Dec 200595
1 Jan 2004 – 31 Dec 2004109
1 Jan 2003 – 31 Dec 2003109
1 Jan 2002 – 31 Dec 2002103
1 Jan 2001 – 31 Dec 2001108
1 Jan 2000 – 31 Dec 2000126
1 Jan 1999 – 31 Dec 1999123
1 Jan 1998 – 31 Dec 1998122
1 Jan 1997 – 31 Dec 1997106
1 Jan 1996 – 31 Dec 1996195 Late
1 Jan 1995 – 31 Dec 1995561 Late

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
CEOJens Andersen
CEOPer Emil Hasselbalch Stakemann
CEOJan Cilius Nielsen
CEONils-Eric Vilhelm Nertlinge
CEOKarsten Stock Andresen
BoardCarl Tore Jan Martens
BoardMogens Bach
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardPer Dalskov
BoardPer Dalskov
BoardBent Østergaard
BoardPer Emil Hasselbalch Stakemann
BoardKlaus Vilhelm Pavar
BoardBjarne Tvilde
BoardJan Cilius Nielsen
BoardMarianne Engelbrecht Meinertz
BoardLars Eric Gunnar Engstrom
BoardNils-Eric Vilhelm Nertlinge
BoardGunnel Inga-Britt Dahlqvist
BoardLars-Göran Hedenblad
BoardKarsten Stock Andresen
BoardTommy Højegaard
BoardNiels Christian Andersen
BoardErik Thorkild Møller
BoardPreben Rostgaard
BoardOle Frie
BoardJens Houen Sørensen
BoardJens Andersen
BoardJens Vangsgaard Hansen
BoardNiels Clemensen
BoardClaus Kim Holstein
BoardErik Thorkild Møller
AuditorINTERREVISION A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorErik Tronborg Andersen
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderPEHSB ApS

The CEOs' other companies

Jens Andersen – 20 other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Jan Cilius Nielsen – 7 other companies

Karsten Stock Andresen – 14 other companies

Address history (0 moves)

Langerak 17, 9220 Aalborg Øst

Former names

ROYAL ARCTIC LINIEAGENTUR A/S –
ROYAL ARCTIC LINE DANMARK A/S –
MACAB COMMUNICATION A/S –
A/S PSE NR. 3298 –

Employees per year

Number of employees at ROYAL ARCTIC LINIEAGENTUR A/S per year16312002: 3020022003: 3020032004: 2920042005: 2620052006: 2920062007: 2920072008: 3120082009: 272009

Other companies at the same address

Similar companies in Aalborg

Questions and answers about ROYAL ARCTIC LINIEAGENTUR A/S

Has ROYAL ARCTIC LINIEAGENTUR A/S gone bankrupt?

No, ROYAL ARCTIC LINIEAGENTUR A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was ROYAL ARCTIC LINIEAGENTUR A/S founded?

ROYAL ARCTIC LINIEAGENTUR A/S was founded on 1 July 1989.

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