AFFALDSREGION NORD HOLDING A/S
CVR 26311659 · Public limited company (A/S) · Dissolved after voluntary liquidation
AFFALDSREGION NORD HOLDING A/S is a Public limited company (A/S), founded on , based in Vojens. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 20.6m and a net result of DKK -5.6m.
Company details
- CVR number
- 26311659
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Tingvejen 1
6500 Vojens - Municipality
- Haderslev
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 19.4m
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.7% |
| Current ratio | 106% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Net profit | DKK -5.6m | DKK -66k |
| Equity | DKK 20.6m | DKK 26.3m |
| Total assets | DKK 21.3m | DKK 26.6m |
| Cash | DKK 6,018 | – |
| Short-term debt | DKK 695k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 143 | ||
| 1 Jan 2012 – 31 Dec 2012 | 154 | ||
| 1 Jan 2011 – 31 Dec 2011 | 152 | ||
| 1 Jan 2010 – 31 Dec 2010 | 157 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 153 | ||
| 1 Jan 2006 – 31 Dec 2006 | 158 | ||
| 1 Jan 2005 – 31 Dec 2005 | 138 | ||
| 1 Jan 2004 – 31 Dec 2004 | 152 | ||
| 1 Jan 2003 – 31 Dec 2003 | 146 | ||
| 1 Nov 2001 – 31 Dec 2002 | 47 |
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 | Erik Berg | ||
| CEO | Bjarne Leheen Ditlevsen | ||
| CEO | Mogens Viggo Olsen | ||
| CEO | Bjørn Aino Stender | ||
| Board | Olaf Schmidt Hansen | ||
| Board | Margrethe Foged | ||
| Board | Olav Finnemann | ||
| Board | Frede Jensen | ||
| Board | Holger Krøyer Eskildsen | ||
| Board | Iver Knude Wind | ||
| Board | Nis Christian Nissen | ||
| Board | Peter Christian Jacobsen | ||
| Board | August Carstensen Kragh | ||
| Board | Knud Erik Dinesen | ||
| Board | Tonny Thomsen | ||
| Board | Hans Peter Geil | ||
| Board | Bente Koudal Sørensen | ||
| Board | Jørn Dohrmann | ||
| Board | Bo Jessen | ||
| Board | Frank Schmidt-Hansen | ||
| Board | Søren Rishøj Jakobsen | ||
| Board | Thies Jens Jørgen Henrik Mathiasen | ||
| Board | Kjeld Nørmark Thrane | ||
| Owner (100%) | AFFALDSREGION NORD I/S | Current | |
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Ejendommen Jomfrustien 27, Haderslev I/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | ADVOKATAKTIESELSKABET BJARNE L. DITLEVSEN & ERIK BERG |
The CEOs' other companies
Erik Berg – 58 other companies, of which 57 bankrupt
- AD VISION A/S Bankrupt 21 Sep 2005
- AFVIKLINGSSELSKABET F1997 A/S Bankrupt 12 Mar 2003
- AL. MANI TRADING ApS Bankrupt 11 Sep 1996
- ANPARTSSELSKABET AF 12.07.2010 HOBRO Bankrupt 6 Dec 2010
- ANPARTSSELSKABET IRISVEJ 12 VOJENS Bankrupt 5 Jan 2010
- B.B. AF 1.10.1991 ApS Bankrupt 29 May 1995
- BØGILDS COUNT-TEX ApS Bankrupt 8 Jul 1993
- CARRIMOR A/S Bankrupt 11 Sep 2003
- CHS, HADERSLEV ApS Bankrupt 3 Nov 1993
- D & B ERHVERV NR. 3803 ApS Bankrupt 13 Sep 2004
- DANSK AUTOFINISH ApS Bankrupt 4 Nov 1991
- EJENDOMSSELSKABET TJØRNEVANG ApS Bankrupt 2 Mar 2011
- EURO TRUCK SAT ApS Bankrupt 6 Feb 1997
- FJERNØSTIMPORTEN HOLSTED ApS Bankrupt 24 Mar 1999
- FLASHBURGER ApS Bankrupt 16 Jan 1992
- HJERNDRUP MØBELFABRIK ApS Bankrupt 22 Apr 1996
- HM TAG- OG FACADETEKNIK ApS Bankrupt 13 Jan 2015
- HOLDINGSELSKABET FRISTEDET ApS Bankrupt 23 Nov 2010
- IKB HOLDING A/S Bankrupt 29 Mar 2006
- INGELISES SY- OG STRIKKEKLUB A/S Bankrupt 8 Aug 1990
- J.H. HANDELSFIRMA ApS Bankrupt 14 Nov 1995
- JMS 210616 ApS Bankrupt 14 Jul 2016
- JURIDISKE KURSER ApS Bankrupt 4 Apr 2019
- L.P. MAYNTZ HOLDING ApS Bankrupt 4 Mar 2015
- LS 1 ApS Bankrupt 5 Aug 1991
- MKJ HANDEL ApS Bankrupt 7 Feb 2002
- MONTANA FINANS ApS Bankrupt 30 Jan 2008
- NORDLAND SYSTEMBYG ApS Bankrupt 29 Sep 1994
- NUNA IT ApS Bankrupt 25 Jun 2008
- OLE BRAG HOLDING ApS Bankrupt 15 Jun 2005
Bjarne Leheen Ditlevsen – 56 other companies, of which 56 bankrupt
- A/S HANDELSSELSKABET DANMARK Bankrupt 11 Dec 1991
- AD VISION A/S Bankrupt 21 Sep 2005
- AFVIKLINGSSELSKABET F1997 A/S Bankrupt 12 Mar 2003
- AL. MANI TRADING ApS Bankrupt 11 Sep 1996
- ANPARTSSELSKABET AF 12.07.2010 HOBRO Bankrupt 6 Dec 2010
- ANPARTSSELSKABET AF 30. JUNI 2010, VOJENS Bankrupt 10 May 2011
- ANPARTSSELSKABET IRISVEJ 12 VOJENS Bankrupt 5 Jan 2010
- B.B. AF 1.10.1991 ApS Bankrupt 29 May 1995
- BØGILDS COUNT-TEX ApS Bankrupt 8 Jul 1993
- CARRIMOR A/S Bankrupt 11 Sep 2003
- CHS, HADERSLEV ApS Bankrupt 3 Nov 1993
- D & B ERHVERV NR. 3803 ApS Bankrupt 13 Sep 2004
- DANSK AUTOFINISH ApS Bankrupt 4 Nov 1991
- EJENDOMSSELSKABET TJØRNEVANG ApS Bankrupt 2 Mar 2011
- EURO TRUCK SAT ApS Bankrupt 6 Feb 1997
- FJERNØSTIMPORTEN HOLSTED ApS Bankrupt 24 Mar 1999
- FLASHBURGER ApS Bankrupt 16 Jan 1992
- HJERNDRUP MØBELFABRIK ApS Bankrupt 22 Apr 1996
- HM TAG- OG FACADETEKNIK ApS Bankrupt 13 Jan 2015
- HOLDINGSELSKABET FRISTEDET ApS Bankrupt 23 Nov 2010
- INGELISES SY- OG STRIKKEKLUB A/S Bankrupt 8 Aug 1990
- J.H. HANDELSFIRMA ApS Bankrupt 14 Nov 1995
- JMS 210616 ApS Bankrupt 14 Jul 2016
- JURIDISKE KURSER ApS Bankrupt 4 Apr 2019
- L.P. MAYNTZ HOLDING ApS Bankrupt 4 Mar 2015
- LS 1 ApS Bankrupt 5 Aug 1991
- MKJ HANDEL ApS Bankrupt 7 Feb 2002
- MONTANA FINANS ApS Bankrupt 30 Jan 2008
- NORDLAND SYSTEMBYG ApS Bankrupt 29 Sep 1994
- NUNA IT ApS Bankrupt 25 Jun 2008
Mogens Viggo Olsen – 10 other companies
- ARKITEKTFIRMAET 78 JENS KR. ANDREASEN A/S Fusioneret
- DANISH FOOD SYSTEMS A/S Opløst
- KIRSTEN LØHNDORF HOLDING ApS Active
- KL INVESTERING ApS Active
- LEKKERLAND A/S Fusioneret
- O.J.M. INVEST A/S Active
- SMBK NR. 759 A/S Opløst
- SYDAKTIVERING A/S Opløst
- SØNDERJYSKE ISHOCKEY A/S Active
- VOJENS MESSERNE ApS Opløst
Bjørn Aino Stender – 5 other companies
- MIDDELFART SERVICE A/S Active
- MIDDELFART SPILDEVAND A/S Active
- MIDDELFART SPILDEVAND HOLDING A/S Active
- P. LINDBERG INDUSTRI A/S Active
- SAMAQUA A/S Active
Address history (2 moves)
| Tingvejen 1, 6500 Vojens | |
| Tingvejen 1, 6500 Vojens | |
| Rådhuscentret 21, 6500 Vojens |
Former names
| AFFALDSREGION NORD HOLDING A/S | – |
| D & B ERHVERV 3872 ApS | – |
Other companies at the same address
- Damifo Vojens A/S Active
- J.H. AUTOLAKERING ApS Compulsorily dissolved
- SYDAKTIVERING A/S Opløst
Similar companies in Haderslev
- J.P. ENERGI. VOJENS ApS Vojens
- ROBERT DAMKJÆR HOLDING A/S Haderslev
- ANPARTSSELSKABET AF 11. JUNI 1997 Vojens
- JK HOLDING ApS Haderslev
- O. Numan, Holding ApS Haderslev
- Peter Dixen ApS Vojens
- Petersen Capital ApS Vojens
- Fjellumhøj Holding ApS Vojens
- OC Gruppen A/S Gram
- Katballes Holding ApS Haderslev
- Hygge Ventures Group ApS Gram
- ounce4real ApS Haderslev
Questions and answers about AFFALDSREGION NORD HOLDING A/S
Has AFFALDSREGION NORD HOLDING A/S gone bankrupt?
No, AFFALDSREGION NORD HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of AFFALDSREGION NORD HOLDING A/S?
AFFALDSREGION NORD HOLDING A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was AFFALDSREGION NORD HOLDING A/S founded?
AFFALDSREGION NORD HOLDING A/S was founded on 1 November 2001.
What is the equity of AFFALDSREGION NORD HOLDING A/S?
Equity was DKK 20.6m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.