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 The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published.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 late0 of 12
Missing annual reportNo
Negative equityNo
Equity ratio96.7%
Current ratio106%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Net profitDKK -5.6mDKK -66k
EquityDKK 20.6mDKK 26.3m
Total assetsDKK 21.3mDKK 26.6m
CashDKK 6,018–
Short-term debtDKK 695k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 2013143
1 Jan 2012 – 31 Dec 2012154
1 Jan 2011 – 31 Dec 2011152
1 Jan 2010 – 31 Dec 2010157
1 Jan 2009 – 31 Dec 2009152
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007153
1 Jan 2006 – 31 Dec 2006158
1 Jan 2005 – 31 Dec 2005138
1 Jan 2004 – 31 Dec 2004152
1 Jan 2003 – 31 Dec 2003146
1 Nov 2001 – 31 Dec 200247

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
CEOErik Berg
CEOBjarne Leheen Ditlevsen
CEOMogens Viggo Olsen
CEOBjørn Aino Stender
BoardOlaf Schmidt Hansen
BoardMargrethe Foged
BoardOlav Finnemann
BoardFrede Jensen
BoardHolger Krøyer Eskildsen
BoardIver Knude Wind
BoardNis Christian Nissen
BoardPeter Christian Jacobsen
BoardAugust Carstensen Kragh
BoardKnud Erik Dinesen
BoardTonny Thomsen
BoardHans Peter Geil
BoardBente Koudal Sørensen
BoardJørn Dohrmann
BoardBo Jessen
BoardFrank Schmidt-Hansen
BoardSøren Rishøj Jakobsen
BoardThies Jens Jørgen Henrik Mathiasen
BoardKjeld Nørmark Thrane
Owner (100%)AFFALDSREGION NORD I/SCurrent
AuditorEY Godkendt Revisionspartnerselskab
AuditorEjendommen Jomfrustien 27, Haderslev I/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderADVOKATAKTIESELSKABET BJARNE L. DITLEVSEN & ERIK BERG

The CEOs' other companies

Erik Berg – 58 other companies, of which 57 bankrupt

Bjarne Leheen Ditlevsen – 56 other companies, of which 56 bankrupt

Mogens Viggo Olsen – 10 other companies

Bjørn Aino Stender – 5 other companies

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

Similar companies in 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.