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 The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 3 more than six months after the end of the financial year.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 late3 of 19
Missing annual reportYes
Negative equityNo
Equity ratio63.1%
Current ratio265%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK 21.6mDKK 9.5m
Net profitDKK 10.9mDKK 1.8m
EquityDKK 12.3mDKK 1.3m
Total assetsDKK 19.5mDKK 10.0m
CashDKK 611k–
Short-term debtDKK 7.2m–
Avg. employees13–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Kvist & Jensen, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 2021206 Late
1 Jan 2020 – 31 Dec 2020194 Late
1 Jan 2019 – 31 Dec 2019265 Late
1 Jan 2018 – 31 Dec 2018162
1 Jan 2017 – 31 Dec 2017159
1 Jan 2016 – 31 Dec 2016149
1 Jan 2015 – 31 Dec 2015147
1 Jan 2014 – 31 Dec 2014161
1 Jan 2013 – 31 Dec 2013155
1 Jan 2012 – 31 Dec 2012147
1 Jan 2011 – 31 Dec 2011176
1 Jan 2010 – 31 Dec 2010167
1 Sep 2008 – 31 Dec 2009154
1 Sep 2007 – 31 Aug 2008154
1 Sep 2006 – 31 Aug 2007152
1 Sep 2005 – 31 Aug 2006152
1 Sep 2004 – 31 Aug 2005154
1 Sep 2003 – 31 Aug 2004117
1 Mar 2002 – 31 Aug 2003135

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
CEOMads Hyllested Winther
CEORikke Amdisen Andersen
BoardMorten Winther
BoardKarl Richard Falk
BoardDorthe Hyllested Winther
BoardMads Hyllested Winther
BoardRikke Amdisen Andersen
BoardMads Hyllested Winther
BoardRikke Amdisen Andersen
BoardDorthe Hyllested Winther
BoardNanna Hyllested Winther
Owner (90%)MADS WINTHER HOLDING ApS
Owner (10%)RAA HOLDING ApS
Owner (100%)MADS WINTHER HOLDING ApS
AuditorDansk Revision Århus, Godkendt Revisionsaktieselskab
AuditorDanSam Revision
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDansk Revision Århus, Godkendt Revisionsaktieselskab
AuditorEY Godkendt Revisionspartnerselskab
AuditorKvist & Jensen Statsautoriseret Revisionspartnerselskab
FounderMADS WINTHER HOLDING ApS

The CEOs' other companies

Mads Hyllested Winther – 20 other companies, of which 3 bankrupt

Rikke Amdisen Andersen – 2 other companies

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

Number of employees at NORDISTIC A/S per year12232011: 1220112012: 820122013: 1120132014: 1520142015: 1720152016: 1820162017: 1920172018: 232018

Other companies at the same address

Similar companies in Aarhus

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.