JAN NYGAARD KØBENHAVN A/S
CVR 25290321 · Public limited company (A/S) · Dissolved after voluntary liquidation
JAN NYGAARD KØBENHAVN A/S is a Public limited company (A/S), founded on , based in Kongens Lyngby. The company is registered in the industry detailhandel med personbiler, varebiler og minibusser. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2015) shows equity of DKK 922k and a net result of DKK -2.0m.
Company details
- CVR number
- 25290321
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Firskovvej 33
2800 Kongens Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Detailhandel med personbiler, varebiler og minibusser (451120)
Bankruptcies in the industry: Autoreparationsværksteder mv. - Share capital
- DKK 1.0m
- Employees
- 1 (2014)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 29.7% |
| Current ratio | 142% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 13 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -2.7m | DKK 18.6m |
| Net profit | DKK -2.0m | DKK 476k |
| Equity | DKK 922k | DKK 9.9m |
| Total assets | DKK 3.1m | DKK 10.9m |
| Short-term debt | DKK 2.2m | – |
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 2015 – 31 Dec 2015 | 155 | ||
| 1 Jan 2014 – 31 Dec 2014 | 187 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 120 | ||
| 1 Jan 2011 – 31 Dec 2011 | 116 | ||
| 1 May 2009 – 30 Apr 2010 | 174 | ||
| 1 May 2008 – 30 Apr 2009 | 132 | ||
| 1 May 2007 – 30 Apr 2008 | 130 | ||
| 1 May 2006 – 30 Apr 2007 | 121 | ||
| 1 May 2005 – 30 Apr 2006 | 134 | ||
| 1 May 2004 – 30 Apr 2005 | 130 | ||
| 1 May 2003 – 30 Apr 2004 | 151 | ||
| 1 May 2002 – 30 Apr 2003 | 109 | ||
| 1 May 2001 – 30 Apr 2002 | 152 | ||
| 1 Apr 2000 – 30 Apr 2001 | 161 |
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 | Preben Bang Henriksen | ||
| CEO | Jan Walsøe | ||
| CEO | Henrik Høyby Hansen | ||
| CEO | Michael Gerstenfeldt | ||
| CEO | Brian Guldager Sleman Osbech | ||
| CEO | Helge Ellingsen | ||
| CEO | Jens Kofoed | ||
| Board | Preben Bang Henriksen | ||
| Board | Stephan Muurholm | ||
| Board | Lone Mai Henriksen | ||
| Board | Birthe Marianne Christiansen | ||
| Board | Henning Iver Hansen | ||
| Board | Anders Buchwald Hansen | ||
| Board | Anders Kamp Jensen | ||
| Board | Erik Christensen | ||
| Board | Niels Vrist Bertelsen | ||
| Board | Finn Overgaard Thomsen | ||
| Board | Jan-Erik Gaba | ||
| Board | Erik Ladegaard | ||
| Board | Finn Overgaard Thomsen | ||
| Board | Knut Øgreid | ||
| Board | John Arild Ertvaag | ||
| Board | Svein Åsmund Strøm | ||
| Board | Halvor Øgreid | ||
| Board | Sindre Ertvaag | ||
| Board | Peter Sørensen | ||
| Board | Jan Nygaard | ||
| Board | Birgitte Torp Nygaard | ||
| Owner (100%) | JAN NYGAARD HOLDING ApS | ||
| Auditor | Harry Aamann | ||
| Auditor | A/S AF 8.3.2011 KOLDING | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | MJAKP P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | PREBEN BANG HENRIKSEN. AALBORG ApS |
The CEOs' other companies
Preben Bang Henriksen – 46 other companies, of which 46 bankrupt
- "PROFIL MEDIA-MARKETING ApS" Bankrupt 1 Mar 1993
- "TRÆMANNEN" K.P.M. BYG ApS Bankrupt 16 Dec 2008
- 'MANTIS SEAFOOD ApS' Bankrupt 3 Sep 2001
- 1. EDITION ApS Bankrupt 4 May 2010
- 12.11.2007 A/S Bankrupt 9 Jun 2008
- 18. JUNI 1999A A/S Bankrupt 31 Aug 1999
- 18.12.2015 SLVRGD A/S Bankrupt 12 May 2016
- 1EEUROPE SCANDINAVIA A/S Bankrupt 29 Nov 2002
- 21. juli-selskabet ApS Bankrupt 18 Aug 2016
- 21330299 ApS Bankrupt 8 Jun 2015
- 24-001157 VB A/S Bankrupt 7 May 1998
- 26939623 ApS Bankrupt 8 May 2017
- 2E BYGGE & EJENDOMSSELSKAB ApS Bankrupt 19 Dec 2001
- 3 R-TEKNIK ApS Bankrupt 21 Nov 2002
- 92E346 ApS Bankrupt 27 Feb 2020
- A & P HANDEL ApS Bankrupt 11 Nov 2003
- A - Z ERHVERV ApS Bankrupt 9 Feb 2004
- A B M FOOD ApS Bankrupt 12 Sep 2006
- A L KONFEKTION ApS Bankrupt 29 Aug 1990
- A TRANSPORT AF 1988 A/S Bankrupt 4 Jan 2007
- A&C GRUPPEN ApS Bankrupt 8 Jul 2009
- A-HOLDING ApS Bankrupt 24 Feb 2009
- A-Z VIKAR ApS Bankrupt 3 Sep 2008
- A. BIRKHOLM & SØNNER ApS Bankrupt 25 Aug 1994
- A. GILBRO A/S Bankrupt 13 Dec 2010
- A. M. SMEDE OG VVS FIRMA ApS Bankrupt 21 Aug 1990
- A.A. AUTO IMPORT - EKSPORT ApS Bankrupt 29 Aug 1995
- A.A. SERVICE OG TANKLAGER ApS Bankrupt 12 Mar 2026
- A.A.SERVICE OG TRANSPORT HOLDING ApS Bankrupt 12 Mar 2026
- A.T. TAG ApS Bankrupt 1 Dec 2008
Jan Walsøe – 8 other companies, of which 3 bankrupt
- Jetwipe 2017 ApS Bankrupt 27 Jul 2023
- OPILO I A/S Bankrupt 1 Mar 2001
- OPILO II A/S Bankrupt 1 Mar 2001
- HOLDINGSELSKABET K5 ApS Active
- JETWIPE ApS Compulsorily dissolved
- KOMPAS FINANS ApS Opløst
- KOMPAS INVEST A/S Active
- LLJ ApS Fusioneret
Henrik Høyby Hansen – 10 other companies
- BAYERN AUTOGROUP A/S Active
- BAYERN AUTOGROUP AALBORG A/S Fusioneret
- BAYERN AUTOGROUP AARHUS A/S Fusioneret
- Biludlejning Aalborg ApS Opløst
- British MotorGroup A/S Active
- HØYBY HOLDING A/S Active
- TERMINALEN AARHUS A/S Fusioneret
- TERMINALEN ROSKILDEVEJ A/S Fusioneret
- TERMINALEN TAASTRUP A/S Fusioneret
- Terminalen A/S Active
Michael Gerstenfeldt – 7 other companies
- BAYERN AUTOGROUP A/S Active
- BAYERN AUTOGROUP AARHUS A/S Fusioneret
- GERSTENFELDT & CO. A/S Fusioneret
- TERMINALEN ESBJERG A/S Fusioneret
- TERMINALEN ODENSE S A/S Fusioneret
- TERMINALEN ROSKILDEVEJ A/S Fusioneret
- TERMINALEN TAASTRUP A/S Fusioneret
Brian Guldager Sleman Osbech – 2 other companies
- BAYERN AUTOGROUP ODENSE A/S Fusioneret
- Osbech-Laursen Cars ApS Opløst
Jens Kofoed – 11 other companies, of which 1 bankrupt
- Aktieselskabet af 25.05.2004 Bankrupt 24 Apr 2024
- AB Facility Management ApS Opløst
- BS LANDSKABSPLEJE A/S Active
- HC CONTAINER A/S Active
- JK Thorstedlund Holding ApS Active
- Kofoed & Kirk ApS Active
- Pless Ejendomsselskab A/S Active
- Pless Ejendomsselskab IV ApS Active
- Pless Kofoed Holding ApS Active
- Pro-Services A/S Active
- Pure Zymes ApS Active
Address history (4 moves)
| Firskovvej 33, 2800 Kongens Lyngby | |
| Firskovvej 33, 2800 Kgs. Lyngby | |
| Vallensbækvej 37, 2605 Brøndby | |
| Sjællandsvej 1, 6000 Kolding | |
| Slotspladsen 2, 9000 Aalborg |
Former names
| JAN NYGAARD KØBENHAVN A/S | – |
| JAN NYGAARD KØBENHAVN A/S | – |
| JAN NYGAARD KØBENHAVN A/S | – |
| BAVARIA KØBENHAVN A/S | – |
| BAYERN AUTOGROUP KØBENHAVN A/S | – |
| TERMINALEN KØBENHAVN A/S | – |
| GBC BILER A/S | – |
| SLP 11.597 A/S | – |
Employees per year
Other companies at the same address
- JAN NYGAARD A/S Active
- JAN NYGAARD HOLDING ApS Active
- Jan Nygaard Foreign Investments A/S Active
- Jan Nygaard Intertrade 2 A/S Active
- Jan Nygaard Intertrade A/S Active
- Jan Nygaard Luxury Cars A/S Active
- KOMPLEMENTARSELSKABET JENSEN & NYGAARD EJENDOMME ApS Active
- Spaghetti Cycling ApS Fusioneret
- TIDLIGERE LYNGBY FLYTTEFORRETNING AF DEN 21. JUNI 1984 A/S Opløst
Similar companies in Lyngby-Taarbæk
- HENRIK'S AUTOMOBILER ApS Kgs.Lyngby
- VIRUM MOTOR CO. A/S Virum
- Jan Nygaard Luxury Cars A/S Kongens Lyngby
- Collector Cars Copenhagen ApS Virum
- Formula Investment Cars ApS Kongens Lyngby
- Nicosander ApS Virum
- VIRUM AUTO A/S Virum
- HENRIK WESSEL A/S , KGS. LYNGBY Kongens Lyngby
- FORMULA AUTOMOBILE A/S Kongens Lyngby
- Zxcv ApS Kongens Lyngby
- JAN NYGAARD A/S Kongens Lyngby
- Arsa Trading ApS Kongens Lyngby
Questions and answers about JAN NYGAARD KØBENHAVN A/S
Has JAN NYGAARD KØBENHAVN A/S gone bankrupt?
No, JAN NYGAARD KØBENHAVN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of JAN NYGAARD KØBENHAVN A/S?
JAN NYGAARD KØBENHAVN A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was JAN NYGAARD KØBENHAVN A/S founded?
JAN NYGAARD KØBENHAVN A/S was founded on 1 April 2000.
What is the equity of JAN NYGAARD KØBENHAVN A/S?
Equity was DKK 922k 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.