NEOPERL LOGISTICS A/S

CVR 25437446 · Public limited company (A/S) · Dissolved after merger

NEOPERL LOGISTICS A/S is a Public limited company (A/S), founded on , based in Randers C. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 11 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number
25437446
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Erhvervsparken 1
8900 Randers C
Municipality
Randers
Industry
Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 500k

Warning signs

Annual reports filed late1 of 11
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies2
Other companies at the address0
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2010 – 31 Dec 2010108
1 Jan 2009 – 31 Dec 2009187 Late
1 Jan 2008 – 31 Dec 2008103
1 Jan 2007 – 31 Dec 2007122
1 Jan 2006 – 31 Dec 2006178
1 Jan 2005 – 31 Dec 2005124
1 Jan 2004 – 31 Dec 2004102
1 Jan 2003 – 31 Dec 200392
1 Jan 2002 – 31 Dec 2002100
1 Jan 2001 – 31 Dec 2001121
10 Apr 2000 – 31 Dec 2000178

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
CEOJørgen Byriel
CEOFabian Wildfang
CEOHans Kristian Slot
BoardMichael Egede Budtz
BoardErik Mohr Mersing
BoardAnders Bjerre Lavesen
BoardOliver Denzler
BoardFabian Wildfang
BoardMargot Kaiser
AuditorGreen IV ApS
AuditorERNST & YOUNG DENMARK P/S
FounderKR 332 ApS

The CEOs' other companies

Jørgen Byriel – 60 other companies, of which 54 bankrupt

Hans Kristian Slot – 13 other companies, of which 4 bankrupt

Address history (2 moves)

Erhvervsparken 1, 8900 Randers C
Erhvervsparken 1, 8900 Randers C
c/o Kromann Reumert, Rådhuspladsen 14, 1550 København V

Former names

NEOPERL LOGISTICS A/S –
NEOPERL NORDIC A/S –
KR 239 A/S –

Similar companies in Randers

Questions and answers about NEOPERL LOGISTICS A/S

Has NEOPERL LOGISTICS A/S gone bankrupt?

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

When was NEOPERL LOGISTICS A/S founded?

NEOPERL LOGISTICS A/S was founded on 10 April 2000.

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