NORDISTIC A/S
CVR 26490049 · Public limited company (A/S) · Dissolved after merger
NORDISTIC A/S is a Public limited company (A/S), founded on , based in Aarhus V. The company is registered in the industry speditører. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 12.3m and a net result of DKK 10.9m.
Company details
- CVR number
- 26490049
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Mads Winther, Bredskiftevej 36
8210 Aarhus V - Municipality
- Aarhus
- Industry
- Speditører (522920)
Bankruptcies in the industry: Speditører - Share capital
- DKK 500k
- Employees
- 23 (2018)
- Auditor
- Kvist & Jensen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 19 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 63.1% |
| Current ratio | 265% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 21.6m | DKK 9.5m |
| Net profit | DKK 10.9m | DKK 1.8m |
| Equity | DKK 12.3m | DKK 1.3m |
| Total assets | DKK 19.5m | DKK 10.0m |
| Cash | DKK 611k | – |
| Short-term debt | DKK 7.2m | – |
| Avg. employees | 13 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Kvist & Jensen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 206 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 194 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 265 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 162 | ||
| 1 Jan 2017 – 31 Dec 2017 | 159 | ||
| 1 Jan 2016 – 31 Dec 2016 | 149 | ||
| 1 Jan 2015 – 31 Dec 2015 | 147 | ||
| 1 Jan 2014 – 31 Dec 2014 | 161 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 147 | ||
| 1 Jan 2011 – 31 Dec 2011 | 176 | ||
| 1 Jan 2010 – 31 Dec 2010 | 167 | ||
| 1 Sep 2008 – 31 Dec 2009 | 154 | ||
| 1 Sep 2007 – 31 Aug 2008 | 154 | ||
| 1 Sep 2006 – 31 Aug 2007 | 152 | ||
| 1 Sep 2005 – 31 Aug 2006 | 152 | ||
| 1 Sep 2004 – 31 Aug 2005 | 154 | ||
| 1 Sep 2003 – 31 Aug 2004 | 117 | ||
| 1 Mar 2002 – 31 Aug 2003 | 135 |
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 | Mads Hyllested Winther | ||
| CEO | Rikke Amdisen Andersen | ||
| Board | Morten Winther | ||
| Board | Karl Richard Falk | ||
| Board | Dorthe Hyllested Winther | ||
| Board | Mads Hyllested Winther | ||
| Board | Rikke Amdisen Andersen | ||
| Board | Mads Hyllested Winther | ||
| Board | Rikke Amdisen Andersen | ||
| Board | Dorthe Hyllested Winther | ||
| Board | Nanna Hyllested Winther | ||
| Owner (90%) | MADS WINTHER HOLDING ApS | ||
| Owner (10%) | RAA HOLDING ApS | ||
| Owner (100%) | MADS WINTHER HOLDING ApS | ||
| Auditor | Dansk Revision Århus, Godkendt Revisionsaktieselskab | ||
| Auditor | DanSam Revision | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Dansk Revision Århus, Godkendt Revisionsaktieselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Kvist & Jensen Statsautoriseret Revisionspartnerselskab | ||
| Founder | MADS WINTHER HOLDING ApS |
The CEOs' other companies
Mads Hyllested Winther – 20 other companies, of which 3 bankrupt
- AUF ApS Bankrupt 11 Dec 2024
- K & K REKLAME ApS Bankrupt 2 Jun 2014
- MOTION & LIV IVS Bankrupt 12 May 2016
- AARHUS UNITED Invest II ApS Opløst
- Aarhus Håndbold Kvinder ApS Active
- Aarhus United Invest ApS Compulsorily dissolved
- EPIQ ApS Active
- Ejendomsselskabet Orholt Allé 10-12 ApS Active
- Hilmar & Høgsberg A/S Active
- IKAIKA ApS Active
- JAS Worldwide Denmark A/S Active
- Lager Service Aarhus ApS Compulsorily dissolved
- MADS WINTHER HOLDING ApS Fusioneret
- Motion og Liv ApS Opløst
- NORDIC TRUCKING LOGISTICS A/S Active
- Nordistic ApS Compulsorily dissolved
- PLASTKOMPAGNIET ApS Compulsorily dissolved
- Pro Handball USA ApS Compulsorily dissolved
- Roblo ApS Opløst
- WORLD WIDE WINTHER ApS Opløst
Rikke Amdisen Andersen – 2 other companies
- RAA HOLDING ApS Active
- Roblo ApS Opløst
Address history (7 moves)
| c/o Mads Winther, Bredskiftevej 36, 8210 Aarhus V | |
| c/o Mads Winther, Bredskiftevej 36, 8210 Aarhus V | |
| H.N. Clausens Gade 11, 8000 Aarhus C | |
| Studsgade 6B, 8000 Aarhus C | |
| Jægergårdsgade 42, 1., 8000 Aarhus C | |
| Lindevej 15, 7100 Vejle | |
| Hveensgade 1, 8000 Aarhus C | |
| Nordborggade 12, 8000 Aarhus C |
Former names
| NORDISTIC A/S | – |
| AARHUS SHIPPING LOGISTICS A/S | – |
Employees per year
Other companies at the same address
- Aarhus United Invest ApS Compulsorily dissolved
- Lager Service Aarhus ApS Compulsorily dissolved
- Nordistic ApS Compulsorily dissolved
- Pro Handball USA ApS Compulsorily dissolved
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Questions and answers about NORDISTIC A/S
Has NORDISTIC A/S gone bankrupt?
No, NORDISTIC A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of NORDISTIC A/S?
NORDISTIC A/S most recently used Kvist & Jensen, Statsautoriseret Revisionspartnerselskab.
When was NORDISTIC A/S founded?
NORDISTIC A/S was founded on 1 March 2002.
What is the equity of NORDISTIC A/S?
Equity was DKK 12.3m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.