NØRHAVEN BOOK A/S

CVR 26121612 · Public limited company (A/S) · Dissolved after bankruptcy

NØRHAVEN BOOK A/S is a Public limited company (A/S), founded on 26 June 2001, based in Skive. The company is registered in the industry udgivelse af bøger. NØRHAVEN BOOK A/S went bankrupt on 30 April 2008 – 6.8 years after it was founded. 6 annual reports have been published, of which 1 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date: 30 April 2008
Status: Dissolved after bankruptcy
Age at bankruptcy: 6.8 years

Company details

CVR number: 26121612
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 26 June 2001
Ceased: 24 April 2015
Address: Ulvevej 1
7800 Skive
Municipality: Skive
Industry: Udgivelse af bøger (581100)
Bankruptcies in the industry: Anden udgivelse af software
Share capital: DKK 22.0m
Employees: 0 (2015)

Warning signs

Annual reports filed late	0 of 5
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	2
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2006 – 31 Dec 2006	14 Aug 2007	226	Late
1 Jan 2005 – 31 Dec 2005	30 Apr 2006	120
1 Jan 2004 – 31 Dec 2004	1 May 2005	121
1 Jan 2003 – 31 Dec 2003	2 May 2004	123
1 Jan 2002 – 31 Dec 2002	30 Mar 2003	89
1 Jan 2001 – 31 Dec 2001	2 Jun 2002	153

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	Henrik Nielsen	26 Jun 2001	9 Sep 2004
Board	Per Nørhaven	26 Jun 2001	24 Sep 2007
Board	Bo Rigmond Sattrup	26 Jun 2001	27 Apr 2005
Board	Mogens Larsen	26 Jun 2001	8 Oct 2003
Board	Anders Nørhaven	8 Oct 2003	15 Nov 2007
Board	Henrik Koch	27 Apr 2005	2 Jul 2007
Board	Henning Aabrik	2 Jul 2007	15 Nov 2007
Board	Lars Bonderup Bjørn	24 Sep 2007	30 Apr 2008
Board	Finn Grydehøj	15 Nov 2007	30 Apr 2008
Board	Frank Lykke Petersen	15 Nov 2007	30 Apr 2008
Auditor	Kpmg C Jespersen	26 Jun 2001	27 Apr 2005
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	26 Jun 2001	24 Apr 2015
Founder	NØRHAVEN A/S	26 Jun 2001	24 Apr 2015

The CEOs' other companies

Henrik Nielsen – 19 other companies, of which 5 bankrupt

CLEMENSTRYKKERIET A/S Bankrupt 1 Oct 2014
COLOR PRINT EJENDOMME A/S Bankrupt 9 Aug 2012
NORHAVEN AF 4. JULI 2008 A/S Bankrupt 30 Mar 2009
Nordic Blue Invest A/S Bankrupt 29 Jun 2018
NØRHAVEN A/S Bankrupt 15 Sep 2008
BOGBINDERCENTRET ÅRHUS A/S Opløst
BOOKPARTNER A/S Fusioneret
BRANDPUNKT A/S Fusioneret
DØSTRUP BOLIGUDLEJNING ApS Active
FRANZEN A/S Fusioneret
Ferie- og Golfresort Hjarbæk Fjord ApS Active
Forlaget Bogkompagniet ApS Opløst
HALM Consult ApS Active
SCAN-TIME A/S Fusioneret
SCANPRINT A/S Fusioneret
SCANPRINT LOGISTIK ApS Fusioneret
SCANPRINT ÅRHUS A/S Fusioneret
SKIVE FH ELITE A/S Compulsorily dissolved
Selskabet af 31/5 2024 ApS Opløst

Address history (1 moves)

2 Jul 2007	Ulvevej 1, 7800 Skive
26 Jun 2001	Agerlandsvej 5, 8800 Viborg

Employees per year

Other companies at the same address

RANDRUP HOLDING A/S Bankrupt
SCAN-TIME A/S Fusioneret

Similar companies in Skive

Questions and answers about NØRHAVEN BOOK A/S

Has NØRHAVEN BOOK A/S gone bankrupt?

Yes. NØRHAVEN BOOK A/S went bankrupt on 30 April 2008.

When was NØRHAVEN BOOK A/S founded?

NØRHAVEN BOOK A/S was founded on 26 June 2001.

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