NORDEN HOLDING HADSUND ApS
CVR 26376440 · Private limited company (ApS) · Dissolved after merger
NORDEN HOLDING HADSUND ApS is a Private limited company (ApS), founded on , based in Hadsund. The company is registered in the industry anden teknisk rådgivning. The company is no longer active (status: dissolved after merger). 11 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 44.1m and a net result of DKK 35.2m.
Company details
- CVR number
- 26376440
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Norgesvej 1
9560 Hadsund - Municipality
- Mariagerfjord
- Industry
- Anden teknisk rådgivning (711290)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder - Share capital
- DKK 501k
- Employees
- 3 (2009)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 100,373% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK 53k | DKK -423k |
| Net profit | DKK 35.2m | DKK -394k |
| Equity | DKK 44.1m | DKK 8.9m |
| Total assets | DKK 44.2m | DKK 15.4m |
| Short-term debt | DKK 44k | – |
Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 119 | ||
| 1 Jan 2011 – 31 Dec 2011 | 157 | ||
| 1 Dec 2009 – 30 Nov 2010 | 167 | ||
| 1 Dec 2008 – 30 Nov 2009 | 161 | ||
| 1 Dec 2007 – 30 Nov 2008 | 164 | ||
| 1 Jan 2007 – 30 Nov 2007 | 172 | ||
| 1 Jan 2006 – 31 Dec 2006 | 165 | ||
| 1 Jan 2005 – 31 Dec 2005 | 141 | ||
| 1 Jan 2004 – 31 Dec 2004 | 151 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 | ||
| 19 Dec 2001 – 31 Dec 2002 | 141 |
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 | Lars Ingemann Aagaard | ||
| CEO | Karin Cathrine Elverhøi Arnesen | ||
| CEO | Søren Langeland Jensen | ||
| CEO | Paul Michael Barnard | ||
| CEO | Per Dige Pedersen | ||
| Board | Lars Merrild Hareskov | ||
| Board | Morten Christensen | ||
| Board | Lars Ingemann Aagaard | ||
| Board | Roar Syversen | ||
| Board | Cathrine E Arnesen | ||
| Board | Jørgen Erik Holst | ||
| Board | Karin Cathrine Elverhøi Arnesen | ||
| Board | Erbin Peter Stefan Nilsson | ||
| Board | Birgit Andersen | ||
| Board | Allan Cameron Sutherland, Jr | ||
| Board | Paul Michael Barnard | ||
| Board | Per Arvid Ericsson Elmberg | ||
| Board | Per Dige Pedersen | ||
| Board | Leanne Misao Ono Lee | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Wingfirm Ltd |
The CEOs' other companies
Lars Ingemann Aagaard – 4 other companies
- CLAREN KEMI A/S Fusioneret
- CLARéN KEMI HOLDING A/S Fusioneret
- NORDEN OLJE A/S Fusioneret
- NORDEN OLJE ApS Fusioneret
Søren Langeland Jensen – 5 other companies
- CLAREN KEMI A/S Fusioneret
- CLARéN KEMI HOLDING A/S Fusioneret
- NORDEN OLJE A/S Fusioneret
- NORDEN OLJE ApS Fusioneret
- Swisspearl Danmark Holding A/S Active
Per Dige Pedersen – 14 other companies
- AFVIKLINGSSELSKABET AF 31.8.2004 A/S Opløst
- AGROFORM A/S Fusioneret
- Danish Agro Machinery Trading A/S Opløst
- Easy-AgriCare A/S Active
- GrovIT ApS Active
- Jysk Agri Holding A/S Active
- NORDEN OLJE ApS Fusioneret
- NORDVEST FODER A/S Active
- SCANFEDT A/S Active
- SCANOLA A/S Active
- SØNDERJYSK HALMINDUSTRI A/S Fusioneret
- Toolbox Coaching ApS Active
- Toolbox Invest ApS Active
- VIKA DATA ApS Active
Address history (1 moves)
| Norgesvej 1, 9560 Hadsund | |
| Norgesvej 1, 9560 Hadsund |
Former names
| NORDEN HOLDING HADSUND ApS | – |
| NORDEN HOLDING, HADSUND A/S | – |
Employees per year
Other companies at the same address
- Aktieselskabet af 17. juli 2017 Bankrupt
- ENVIKRAFT A/S Bankrupt
- ENVIKRAFT INVEST A/S Bankrupt
- Holdingselskabet af 6. januar 2016 ApS Bankrupt
- RANHEAT ENERGY ApS Bankrupt
- Selskabet af 6. januar 2016 ApS Bankrupt
- CLAREN KEMI A/S Fusioneret
- CLARéN KEMI HOLDING A/S Fusioneret
- NORDEN OLJE A/S Fusioneret
- NORDEN OLJE ApS Fusioneret
- Norgesvej 1 ApS Active
- RALA STÅL ApS Active
- Rala Stål Holding ApS Active
- Rala Tech & Steel Export ApS Active
Similar companies in Mariagerfjord
- Dania Green Consult ApS Mariager
- E. Mortensen Energi ApS Hobro
- Molhøj Montage ApS Hadsund
- US HUSEFTERSYN ApS Hobro
- HIMMERLAND ENERGI SERVICE ApS Hobro
- M ABILDGAARD HOLDING ApS Hobro
- LÆRKEBORG HOLDING ApS Hobro
- CNC SUPPORT ApS Havndal
- N.E. Consult ApS Arden
- JS GREEN ENERGY ApS Hobro
- DANSK SIKKERHEDS RÅDGIVNING A/S Hobro
- WIND 1 ApS Hobro
Questions and answers about NORDEN HOLDING HADSUND ApS
Has NORDEN HOLDING HADSUND ApS gone bankrupt?
No, NORDEN HOLDING HADSUND ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of NORDEN HOLDING HADSUND ApS?
NORDEN HOLDING HADSUND ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was NORDEN HOLDING HADSUND ApS founded?
NORDEN HOLDING HADSUND ApS was founded on 19 December 2001.
What is the equity of NORDEN HOLDING HADSUND ApS?
Equity was DKK 44.1m according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.