A/S HERLUF NIELSEN HOLDING
CVR 25045416 · Public limited company (A/S) · Dissolved after merger
A/S HERLUF NIELSEN HOLDING is a Public limited company (A/S), founded on , based in Give. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 14 annual reports have been published. The latest annual report (31 May 2013) shows equity of DKK 108.5m and a net result of DKK 14.8m.
Company details
- CVR number
- 25045416
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Kornvej 4
7323 Give - Municipality
- Vejle
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 84.1% |
| Current ratio | 551% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -56k | DKK -37k |
| Net profit | DKK 14.8m | DKK -3.6m |
| Equity | DKK 108.5m | DKK 93.7m |
| Total assets | DKK 129.0m | DKK 108.5m |
| Cash | DKK 18.8m | – |
| Short-term debt | DKK 20.5m | – |
| Tax owed | DKK 3.1m | – |
Latest annual report: Reporting class B · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jun 2012 – 31 May 2013 | 125 | ||
| 1 Jun 2011 – 31 May 2012 | 78 | ||
| 1 Jun 2010 – 31 May 2011 | 146 | ||
| 1 Jun 2009 – 31 May 2010 | 143 | ||
| 1 Jun 2008 – 31 May 2009 | 120 | ||
| 1 Jun 2007 – 31 May 2008 | 151 | ||
| 1 Jun 2006 – 31 May 2007 | 132 | ||
| 1 Jun 2005 – 31 May 2006 | 134 | ||
| 1 Jun 2004 – 31 May 2005 | 152 | ||
| 1 Jun 2003 – 31 May 2004 | 149 | ||
| 1 Jun 2002 – 31 May 2003 | 152 | ||
| 1 Jun 2001 – 31 May 2002 | 156 | ||
| 1 Jun 2000 – 31 May 2001 | 175 | ||
| 1 Nov 1999 – 31 May 2000 | 181 |
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 | Herluf Nielsen | ||
| Board | Grethe Smed Nielsen | ||
| Board | Hans Jørgen Smed Nielsen | ||
| Board | Charlotte Smed Jensen | ||
| Board | Herluf Nielsen | ||
| Auditor | Revisionsfirmaet Spallou | ||
| Auditor | Green IV ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Herluf Nielsen |
The CEOs' other companies
Herluf Nielsen – 2 other companies
- A/S HERLUF NIELSEN INVEST Active
- HANS J. S. NIELSEN A/S Active
Address history (1 moves)
| Kornvej 4, 7323 Give | |
| Kornvej 4, 7323 Give |
Other companies at the same address
- A/S HERLUF NIELSEN INVEST Active
- HANS J. S. NIELSEN A/S Active
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Questions and answers about A/S HERLUF NIELSEN HOLDING
Has A/S HERLUF NIELSEN HOLDING gone bankrupt?
No, A/S HERLUF NIELSEN HOLDING is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of A/S HERLUF NIELSEN HOLDING?
A/S HERLUF NIELSEN HOLDING most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was A/S HERLUF NIELSEN HOLDING founded?
A/S HERLUF NIELSEN HOLDING was founded on 1 November 1999.
What is the equity of A/S HERLUF NIELSEN HOLDING?
Equity was DKK 108.5m according to the annual report for the period ending 31 May 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.