OBH NORDICA IP A/S
CVR 26377447 · Public limited company (A/S) · Dissolved after merger
OBH NORDICA IP A/S is a Public limited company (A/S), founded on , based in Vallensbæk Strand. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 14 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 18.4m and a net result of DKK 149k.
Company details
- CVR number
- 26377447
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Delta Park 37
2665 Vallensbæk Strand - Municipality
- Vallensbæk
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 10.0m
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.4% |
| Current ratio | 3,787% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 16 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2015 | 2014 |
|---|---|---|---|
| Gross profit | DKK -38k | DKK -20k | DKK -285k |
| Net profit | DKK 149k | DKK 505k | DKK 248k |
| Equity | DKK 18.4m | DKK 18.2m | DKK 17.7m |
| Total assets | DKK 18.9m | DKK 18.7m | DKK 17.7m |
| Cash | DKK 756k | DKK 1.9m | – |
| Short-term debt | DKK 564k | DKK 494k | – |
| Tax owed | DKK 523k | DKK 477k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Sep 2014 – 31 Aug 2015 | 148 | ||
| 1 Sep 2013 – 31 Aug 2014 | 136 | ||
| 1 Sep 2012 – 31 Aug 2013 | 109 | ||
| 1 Sep 2011 – 31 Aug 2012 | 150 | ||
| 1 Sep 2010 – 31 Aug 2011 | 155 | ||
| 1 Sep 2009 – 31 Aug 2010 | 154 | ||
| 1 Sep 2008 – 31 Aug 2009 | 153 | ||
| 1 Sep 2007 – 31 Aug 2008 | 151 | ||
| 1 Sep 2006 – 31 Aug 2007 | 152 | ||
| 1 Sep 2005 – 31 Aug 2006 | 153 | ||
| 1 Sep 2004 – 31 Aug 2005 | 152 | ||
| 1 Sep 2003 – 31 Aug 2004 | 154 | ||
| 1 Sep 2002 – 31 Aug 2003 | 157 | ||
| 28 Dec 2001 – 31 Aug 2002 | 183 |
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 | Ole Bødtcher-Hansen | ||
| CEO | Philippe Tatti | ||
| Board | Eigil Lego Andersen | ||
| Board | Ole Bødtcher-Hansen | ||
| Board | Tore Karl Erik Burman | ||
| Board | Jan Peter Befring Ek | ||
| Board | Thomas Lennart Befring Ek | ||
| Board | Mads Kjeld Anders Mørch | ||
| Board | Peter Waldemar Erikson | ||
| Board | Mika Henrik Sulin | ||
| Board | Jonas Peter Nilsson | ||
| Board | Göran Jonas Peter Nilsson | ||
| Board | Lars Gunnar Österberg | ||
| Board | Gustav Erik David Backemar | ||
| Board | Martin Brændgaard Riis | ||
| Board | Paul Willy Mikael Bragd | ||
| Board | Jesper Faber-Faldborg | ||
| Board | Tore Karl Erik Burman | ||
| Board | Thomas Wanselius | ||
| Board | Peter Steinvall | ||
| Board | Christophe Perez | ||
| Board | Carl Michael Forsmark | ||
| Board | Iris Jurus Seijsener | ||
| Board | Philippe Tatti | ||
| Board | Bertrand Neuschwander | ||
| Board | Thierry de la Tour d'Artaise | ||
| Owner (100%) | OBH Holding AB | ||
| Owner (100%) | OBH NORDICA DENMARK A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | NORDICA TRADING ApS |
The CEOs' other companies
Ole Bødtcher-Hansen – 48 other companies, of which 3 bankrupt
- H O P NR. 123 ApS Bankrupt 5 May 1995
- HOP NR. 98 ApS Bankrupt 30 Mar 1995
- PXYNET HOLDING ApS Bankrupt 7 Oct 2011
- ALBATROS TRAVEL A/S Active
- ALBATROS TRAVEL CHINA ApS Fusioneret
- AMALIE A/S Compulsorily dissolved
- AMALIE EJENDOMME A/S Compulsorily dissolved
- AMALIE ENTREPRISE A/S Opløst
- AMALIE FINANS A/S Compulsorily dissolved
- ApS HABRO KOMPLEMENTAR-17 Active
- ApS HABRO KOMPLEMENTAR-43 Active
- ApS HABRO KOMPLEMENTAR-64 Active
- Brdr. C & M Brünner A/S Active
- CHAT BOARD A/S Active
- DANSK FORDRINGSSERVICE A/S Fusioneret
- DESPEC DENMARK A/S Active
- DYBENDALSVÆNGET 4 ApS Opløst
- Danish Cruise Holdings ApS Active
- DØGNFLUESELSKABET AF 02.05.2005 ApS Fusioneret
- EJENDOMSSELSKABET SKÅNE BOULEVARD A/S Fusioneret
- ERHVERVSEJENDOMME KØBENHAVN A/S Compulsorily dissolved
- FABRITIUS HOLDING ApS Opløst
- FOCUS HOLDING ApS Active
- JLR HOLDING A/S Opløst
- JLR I A/S Opløst
- JLR II A/S Opløst
- JLR III A/S Opløst
- JLR IV A/S Opløst
- JULIUS KOCH A/S Opløst
- LUNDORFF RASMUSSEN ADMINISTRATION A/S Compulsorily dissolved
Address history (2 moves)
| Delta Park 37, 2665 Vallensbæk Strand | |
| Ole Lippmanns Vej 1, 2630 Taastrup | |
| Dybendalsvænget 4, 2630 Taastrup |
Former names
| OBH NORDICA IP A/S | – |
| OBH NORDICA HOLDING A/S | – |
Other companies at the same address
- NORSTAR A/S Bankrupt
- TOP-TOY A/S Bankrupt
- TOP-TOY Holding II A/S Bankrupt
- TOP-TOY Holding III A/S Bankrupt
- DR. OETKER DANMARK A/S Active
- EPLAN SOFTWARE & SERVICE A/S Opløst
- FERROSAN ApS Active
- FERROSAN INTERNATIONAL ApS Fusioneret
- GLAXOSMITHKLINE PHARMA A/S Active
- Groupe SEB Denmark A/S Active
- Haleon Denmark ApS Active
- JTI DENMARK A/S Active
- RICOH CAPITAL DANMARK A/S Active
- RICOH DANMARK A/S Active
- RITTAL A/S Active
- TOP-TOY Company ApS Opløst
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- LAGERCRANTZ A/S Vallensbæk Strand
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- Dan Calder HoldCo ApS Vallensbæk
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- Eleven Holding ApS Vallensbæk Strand
- NordWestT Holdings ApS Vallensbæk
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- Nielsen Nordic Holding ApS Vallensbæk Strand
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- ET-2026 ApS Vallensbæk Strand
Questions and answers about OBH NORDICA IP A/S
Has OBH NORDICA IP A/S gone bankrupt?
No, OBH NORDICA IP A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of OBH NORDICA IP A/S?
OBH NORDICA IP A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was OBH NORDICA IP A/S founded?
OBH NORDICA IP A/S was founded on 28 December 2001.
What is the equity of OBH NORDICA IP A/S?
Equity was DKK 18.4m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.