TOYOTA NORDIC A/S

CVR 26688272 · Public limited company (A/S) · Dissolved by declaration

TOYOTA NORDIC A/S is a Public limited company (A/S), founded on 5 July 2002, based in Søborg. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published. The latest annual report (31 Mar 2015) shows equity of DKK 2.7m and a net result of DKK 392k.

Company details

CVR number: 26688272
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 5 July 2002
Ceased: 22 January 2016
Address: Dynamovej 10
2860 Søborg
Municipality: Gladsaxe
Industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital: DKK 500k
Employees: 2 (2014)
Auditor: PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	0 of 13
Missing annual report	No
Negative equity	No
Equity ratio	47.8%
Current ratio	231%
Moves (last 2 years)	1
CEO changes in total	5
CEO's previous bankruptcies	0
Other companies at the address	4
Going-concern uncertainty	No

Financials and key figures

Financial year	2015	2014
Revenue	DKK 7.9m	DKK 11.6m
Gross profit	DKK 3.4m	DKK 7.1m
Net profit	DKK 392k	DKK 885k
Equity	DKK 2.7m	DKK 3.2m
Total assets	DKK 5.6m	DKK 6.3m
Cash	DKK 5.3m	–
Short-term debt	DKK 2.4m	–
Tax owed	DKK 77k	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Apr 2014 – 31 Mar 2015	24 Jul 2015	115
1 Apr 2013 – 31 Mar 2014	16 Sep 2014	169
1 Apr 2012 – 31 Mar 2013	20 Aug 2013	142
1 Apr 2011 – 31 Mar 2012	5 Sep 2012	158
1 Apr 2010 – 31 Mar 2011	6 Sep 2011	159
1 Apr 2009 – 31 Mar 2010	19 Aug 2010	141
1 Apr 2008 – 31 Mar 2009	17 Aug 2009	139
1 Apr 2007 – 31 Mar 2008	14 Aug 2008	136
1 Apr 2006 – 31 Mar 2007	8 Aug 2007	130
1 Apr 2005 – 31 Mar 2006	8 Aug 2006	130
1 Apr 2004 – 31 Mar 2005	7 Aug 2005	129
1 Apr 2003 – 31 Mar 2004	8 Aug 2004	130
5 Jul 2002 – 31 Mar 2003	3 Jul 2003	94

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	Helle Freundlich Andersen	5 Jul 2002	4 Sep 2002
CEO	Anders Bjerre Lavesen	4 Sep 2002	4 Mar 2003
CEO	Toru Nomura	4 Mar 2003	15 Feb 2006
Board	Michael Egede Budtz	5 Jul 2002	4 Mar 2003
Board	Henrik Thal Jantzen	5 Jul 2002	4 Mar 2003
Board	Anders Bjerre Lavesen	5 Jul 2002	4 Mar 2003
Board	Flemming Bak	4 Mar 2003	15 Oct 2007
Board	Toru Nomura	4 Mar 2003	15 Feb 2006
Board	Fumio Ohashi	4 Mar 2003	4 Feb 2004
Board	Tokuichi Uranishi	4 Mar 2003	27 Jun 2003
Board	Per Baumann	4 Mar 2003	4 Feb 2004
Board	Eiichi Koike	4 Mar 2003	25 Jan 2005
Board	Hans Eric Lennart Almebäck	4 Mar 2003	2 Nov 2009
Board	Yoshimasa Ishii	4 Mar 2003	29 Jul 2005
Board	Ludovicus H.J Vandervelden	4 Mar 2003	28 Jul 2006
Board	Tor Invald Berge	4 Mar 2003	4 Feb 2004
Board	Kari Birger skogster	4 Mar 2003	25 Jan 2005
Board	Tadashi Arashima	27 Jun 2003	28 Jul 2006
Board	Tor Invald Berge	4 Feb 2004	30 Jul 2008
Board	Kazuki Ogura	4 Feb 2004	28 Jul 2006
Board	Kari Birger skogster	25 Jan 2005	30 Jul 2010
Board	Kiyoshi Tojo	29 Jul 2005	2 Jan 2008
Board	Tetsuya Takenaka	15 Feb 2006	7 Jan 2009
Board	Thierry Paul Henri Boissel Dombreval	28 Jul 2006	30 Jul 2009
Board	Ludovicus H.J Vandervelden	28 Jul 2006	26 Aug 2011
Board	Keiji Sudo	28 Jul 2006	5 Jan 2007
Board	Andrea Formica	28 Jul 2006	6 Sep 2010
Board	Masato Kosugi	5 Jan 2007	7 Jan 2009
Board	Bastiaan Kasteel	15 Oct 2007	2 Nov 2009
Board	Makoto Sasagawa	2 Jan 2008	1 Apr 2011
Board	Lars-Erik Årøy	30 Jul 2008	1 Jan 2012
Board	Ichiro Ogiso	7 Jan 2009	1 Jan 2012
Board	Hirohisa Takishita	7 Jan 2009	30 Jul 2009
Board	Didier Michel Leroy	30 Jul 2009	1 Jul 2012
Board	Andrew Stratton Pfeiffenberger	30 Jul 2009	4 Jan 2010
Board	Guillaume Gerondeau	4 Jan 2010	29 Jul 2011
Board	Mika Elojärvi	30 Jul 2010	1 Jan 2012
Board	Miguel Silva Ramalho Da Fonseca	1 Oct 2010	1 Jan 2012
Board	Kristian Krapper	2 Jan 2011	1 Jan 2012
Board	Keiji Sudo	1 Apr 2011	6 Jan 2014
Board	Alain Uyttenhoven	29 Jul 2011	1 Jan 2012
Board	Hans-Eric Lennart Almebäck	1 Jan 2012	1 Dec 2014
Board	Daniele Schillaci	1 Jan 2012	22 Jun 2015
Board	Karl Schlicht	2 Jul 2012	21 Jan 2016
Board	Satoshi Maekawa	6 Jan 2014	21 Jan 2016
Board	Matthew Peter Harrison	22 Jun 2015	21 Jan 2016
Owner (100%)	Toyota Motor Europe NV/SA	5 Jul 2002	22 Jan 2016
Auditor	Green IV ApS	5 Jul 2002	4 Mar 2003
Auditor	EY Danmark A/S	4 Mar 2003	1 Nov 2010
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Nov 2010	1 Jul 2011
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Jul 2011	22 Jan 2016
Founder	KR 332 ApS	5 Jul 2002	22 Jan 2016

The CEOs' other companies

Helle Freundlich Andersen – 60 other companies, of which 42 bankrupt

AERIAL CONSULTANTS ApS Bankrupt 25 Nov 2005
AERIAL CONSULTANTS HOLDING ApS Bankrupt 25 Nov 2005
AFVIKLINGSSELSKABET AF 16. NOVEMBER 2003 ApS Bankrupt 26 Nov 2003
AGGRIT A/S Bankrupt 24 Nov 2010
ALAUDA ApS Bankrupt 5 Jan 2016
AVEXIT AF 30.06.04 A/S Bankrupt 16 Jul 2004
ApS 01052013 Bankrupt 11 Oct 2013
ApS 15052013 Bankrupt 28 Oct 2013
ApS KOMPLEMENTARSELSKABET VEJLEVEJ, HORSENS Bankrupt 5 Aug 2013
Armatec-FTS ApS Bankrupt 24 Jan 2025
C B C HUSE A/S Bankrupt 31 Oct 2005
CHANGE COMPANY ApS Bankrupt 10 May 2011
DANSK MEDIE DESIGN A/S Bankrupt 17 May 2010
DRAGO A/S Bankrupt 22 Mar 2016
DRIVEMASTER A/S Bankrupt 16 Dec 2009
Datoselskabet af 30.03.2021 A/S Bankrupt 13 Apr 2021
EVALESCO HOLDING ApS Bankrupt 28 Jul 2008
GLOBAL INFORMATION AXCESS ApS Bankrupt 4 May 2005
GUOROS ADVERTISING ApS Bankrupt 4 Oct 2002
ICEA DENMARK A/S Bankrupt 7 Mar 2003
INDUTEX ApS Bankrupt 28 Jul 2011
LANACARE NATURE ApS Bankrupt 7 Mar 2014
MMN INVEST ApS Bankrupt 10 Oct 2003
NETCONSULTING EUROPE ApS Bankrupt 1 Dec 2004
NORDIC CONTAINERPARTS ApS Bankrupt 3 Jun 2002
NORDIC SUPPLY HOLDING ApS Bankrupt 19 Feb 2008
PARTNER VOXTREAM A/S Bankrupt 30 Dec 2002
PowerWise ApS Bankrupt 29 Jan 2025
QVIST HERMAN ApS Bankrupt 18 Apr 2012
RETENTION DIALOGUE ApS Bankrupt 18 Jul 2002

Anders Bjerre Lavesen – 55 other companies, of which 18 bankrupt

AFVIKLINGSSELSKAB NR. II AF 29. AUGUST 2002 A/S Bankrupt 30 Aug 2002
AKTIESELSKABET AF 26. SEPTEMBER 2002 Bankrupt 13 Jun 2013
AVEXIT AF 30.06.04 A/S Bankrupt 16 Jul 2004
C B C HUSE A/S Bankrupt 31 Oct 2005
DANSK MEDIE DESIGN A/S Bankrupt 17 May 2010
DELANO MINERVA ApS Bankrupt 25 Feb 2002
DRAGO A/S Bankrupt 22 Mar 2016
EJENDOMSSELSKABET TAARBÆK ApS Bankrupt 21 Nov 2011
ICEA DENMARK A/S Bankrupt 7 Mar 2003
PARTNER VOXTREAM A/S Bankrupt 30 Dec 2002
PETARDS MOBILE INTELLIGENCE A/S Bankrupt 25 Oct 2005
SALON MATRIX II ApS Bankrupt 11 Mar 2011
SEE-YOU TELEVISION A/S Bankrupt 1 Nov 2005
SELSKABET AF 1/11 2008 A/S Bankrupt 5 Nov 2012
SJ. PROSA A/S Bankrupt 25 Sep 2013
SMEF GROUP A/S Bankrupt 29 Apr 2011
STORKØBENHAVNS TERMORUDER & GLAS A/S Bankrupt 29 Aug 2002
Selskabet af 2. februar 2018 ApS Bankrupt 2 Feb 2018
232 ApS Opløst
3L INNOVATION A/S Fusioneret
ACTION PHARMA HOLDING I A/S Opløst
ADVANTAGE Investment Partners A/S Active
ADVICE VENTURES A/S Opløst
ADVOKATFIRMAET KROMANN REUMERT INTERNATIONAL A/S Active
AFF PARTNER A/S Opløst
AKCG Holding ApS Active
AKTIESELSKABET AF 10. APRIL 2000 Opløst
AKTIESELSKABET AF 4.1.2002 Opløst
ALKA SERVICE A/S Fusioneret
ALLIANCE CLEAN & CARE, FYN A/S Fusioneret

Toru Nomura – 1 other companies

TOYOTA DANMARK A/S Active

Address history (2 moves)

16 Jul 2014	Dynamovej 10, 2860 Søborg
4 Mar 2003	Dynamovej 10, 2730 Herlev
5 Jul 2002	c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø

Former names

TOYOTA NORDIC A/S	4 Mar 2003 – 22 Jan 2016
KR 346 A/S	5 Jul 2002 – 3 Mar 2003

Employees per year

Other companies at the same address

A/S DISKODAN Active
DISKODAN 2 A/S Active
TOYOTA DANMARK A/S Active
TOYOTA FINANCIAL SERVICES DANMARK A/S Active

Similar companies in Gladsaxe

GEERT SAABY JENSEN ApS Bagsværd
Designed Systems ApS Søborg
Nordlys Horisont ApS Søborg
Votra Business ApS Søborg
CForsingdal consulting ApS Søborg
MR PRO ApS Kongens Lyngby
Møller Pro ApS Kongens Lyngby
ravihyatt ApS Søborg
PGötzsche ApS Bagsværd
iLEADish ApS Søborg
Mars53 ApS Søborg
Bifrost Partners ApS Gentofte

Questions and answers about TOYOTA NORDIC A/S

Has TOYOTA NORDIC A/S gone bankrupt?

No, TOYOTA NORDIC A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of TOYOTA NORDIC A/S?

TOYOTA NORDIC A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was TOYOTA NORDIC A/S founded?

TOYOTA NORDIC A/S was founded on 5 July 2002.

What is the equity of TOYOTA NORDIC A/S?

Equity was DKK 2.7m according to the annual report for the period ending 31 March 2015.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.