NORDJYSKE HOLDING A/S
CVR 26926130 · Public limited company (A/S) · Dissolved after voluntary liquidation
NORDJYSKE HOLDING A/S is a Public limited company (A/S), founded on , based in Aalborg Øst. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 312.8m and a net result of DKK 58.1m.
Company details
- CVR number
- 26926130
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Langagervej 1
9220 Aalborg Øst - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50.0m
- Employees
- 0 (2018)
- Auditor
- Deloitte
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.7% |
| Current ratio | 60% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 47 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -108k | DKK -76k |
| Net profit | DKK 58.1m | DKK 9.1m |
| Equity | DKK 312.8m | DKK 255.0m |
| Total assets | DKK 313.7m | DKK 255.3m |
| Cash | DKK 213k | – |
| Short-term debt | DKK 899k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 89 | ||
| 1 Jan 2020 – 31 Dec 2020 | 88 | ||
| 1 Jan 2019 – 31 Dec 2019 | 93 | ||
| 1 Jan 2018 – 31 Dec 2018 | 78 | ||
| 1 Jan 2017 – 31 Dec 2017 | 74 | ||
| 1 Jan 2016 – 31 Dec 2016 | 90 | ||
| 1 Jan 2015 – 31 Dec 2015 | 76 | ||
| 1 Jan 2014 – 31 Dec 2014 | 77 | ||
| 1 Jan 2013 – 31 Dec 2013 | 115 | ||
| 1 Jan 2012 – 31 Dec 2012 | 119 | ||
| 1 Jan 2011 – 31 Dec 2011 | 122 | ||
| 1 Jan 2010 – 31 Dec 2010 | 118 | ||
| 1 Jan 2009 – 31 Dec 2009 | 118 | ||
| 1 Jan 2008 – 31 Dec 2008 | 126 | ||
| 1 Jan 2007 – 31 Dec 2007 | 122 | ||
| 1 Jan 2006 – 31 Dec 2006 | 120 | ||
| 1 Jan 2005 – 31 Dec 2005 | 124 | ||
| 1 Jan 2004 – 31 Dec 2004 | 136 | ||
| 1 Jan 2003 – 31 Dec 2003 | 120 | ||
| 18 Dec 2002 – 31 Dec 2002 | 152 |
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 | Peter Anders Petersen | ||
| CEO | Poul Henning Sørensen | ||
| CEO | Claus Falk | ||
| Board | Leif Stiholt | ||
| Board | Knud-Erik Borup | ||
| Board | Olav Pedersen | ||
| Board | Bo Vinther Jørgensen | ||
| Board | Kurt Tinus Nielsen | ||
| Board | Bo Raun Nielsen | ||
| Board | Poul Lauritsen | ||
| Board | Jørgen Fink Elbæk | ||
| Board | Lisbeth Ejstrup | ||
| Board | Hanne Marie Albæk Arensbach | ||
| Board | Torben Osterode Andersen | ||
| Board | René Byrialsen | ||
| Board | Flemming Frederiksen | ||
| Board | Birgith Hansen | ||
| Board | Hanne Marie Albæk Arensbach | ||
| Board | Torben Osterode Andersen | ||
| Board | René Byrialsen | ||
| Board | Flemming Frederiksen | ||
| Board | Birgith Hansen | ||
| Board | Jørgen Kjær Jacobsen | ||
| Board | Hans Kjeld Andersen | ||
| Board | René Byrialsen | ||
| Board | Flemming Frederiksen | ||
| Board | Lasse Bolander | ||
| Board | René Byrialsen | ||
| Board | Michael Hjorth Karlborg | ||
| Board | Kent Bjerg Budolfsen | ||
| Board | Tina Bach Toft Sørensen | ||
| Board | Martin Outzen Svendsen | ||
| Board | Marianne Isen | ||
| Board | Michael Walther Borup | ||
| Board | Steen Wendelboe Schubert | ||
| Board | Laurits Toft | ||
| Board | Jørgen Schiøttz-Christensen | ||
| Board | Hanne Kathrine Krogstrup | ||
| Board | Peter Anders Petersen | ||
| Board | Ole Lyngh Jørgensen | ||
| Board | Olav Pedersen | ||
| Board | Lasse Bolander | ||
| Board | Susanne Sander | ||
| Board | Claus Christensen | ||
| Board | Jørgen Kjær Jacobsen | ||
| Board | Nils Dorin Jacobsen | ||
| Board | Torben Osterode Andersen | ||
| Board | Per Hedegaard-Andersen | ||
| Board | Tina Bach Toft Sørensen | ||
| Board | Marianne Isen | ||
| Board | Klaus Kjærgaard | ||
| Board | Jørgen Quottrup Enevoldsen | ||
| Board | Anja Bechmann | ||
| Board | Torben Osterode Andersen | ||
| Board | Jack Højmark Pedersen | ||
| Board | Michael Fuglsang Korfitsen | ||
| Board | Jørgen Quottrup Enevoldsen | ||
| Board | Søren Klitgaard | ||
| Board | Anne Marie Kanstrup | ||
| Board | Jakob Linaa Jensen | ||
| Board | Henrik Louis Simonsen | ||
| Board | Henrik Røn Pedersen | ||
| Board | Richard Fynbo | ||
| Board | Annette Lauth-Christensen | ||
| Board | Dorthe Andersen | ||
| Board | Ole Sanvig Knudsen | ||
| Board | Pia Haugaard | ||
| Board | Dorthe Andersen | ||
| Owner (90%) | Nordjyske Holding A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Nordjyske Holding A/S |
The CEOs' other companies
Peter Anders Petersen – 31 other companies, of which 1 bankrupt
- Selskabet af 28/4-2016 A/S Bankrupt 28 Apr 2016
- 9000 LUX A/S Opløst
- AALBORG MEDIESELSKAB AF 2002 ApS Opløst
- AKTIESELSKABET 'VENDSYSSEL TIDENDE' Opløst
- AKTIESELSKABET AF 19. MAJ 2003, HELLERUP Opløst
- AM3D A/S Opløst
- ANR A/S Opløst
- ASX NR. 14209 ApS Opløst
- ApS AF 1/5 2003 Opløst
- DBB 10.10.06 A/S Fusioneret
- DBLUX A/S Opløst
- Det Nordjyske Mediehus A/S Active
- GPØ UDLEJNING ApS Opløst
- GPØ-BLADGRUPPE ApS Opløst
- KANAL 1 FREDERIKSHAVN A/S Fusioneret
- LOKALAVISEN SYDVESTVENDSYSSEL ApS.PANDRUP Opløst
- MEDIABILITY Denmark A/S Active
- MV FM, HERNING ApS Opløst
- NA 2007 A/S Opløst
- NET IMAGE A/S Fusioneret
- NORDJYSKE DISTRIBUTION A/S Fusioneret
- NORDJYSKE EJENDOMME A/S Active
- NORDJYSKE KOMMUNIKATION A/S Opløst
- NORDJYSKE MEDIA PARTNER A/S Fusioneret
- NOVI INNOVATION A/S Active
- Nordjyske Holding A/S Active
- RADIO VIBORG A/S Fusioneret
- RADIONET A/S Opløst
- SENDETILLADELSESSELSKABET FREDERIKSHAVN A/S Opløst
- SHRPA A/S Opløst
Poul Henning Sørensen – 53 other companies, of which 5 bankrupt
- Datoselskabet af 1. april 2000 A/S Bankrupt 22 Oct 2021
- HJØRRING REVYEN 2003 A/S Bankrupt 10 Mar 2005
- P. A. Andersen & Sønner ApS Bankrupt 27 Nov 2023
- SPORT ON TOP ApS Bankrupt 21 Oct 2013
- Selskabet af 28/4-2016 A/S Bankrupt 28 Apr 2016
- 9000 LUX A/S Fusioneret
- 9000 LUX A/S Opløst
- AAB ISHOCKEY A/S Fusioneret
- AABSPORT.DK A/S Opløst
- AALBORG BOLDSPILKLUB A/S Active
- AKTIESELSKABET AF 19. MAJ 2003, HELLERUP Opløst
- AM3D A/S Opløst
- ASX NR. 14209 ApS Opløst
- BEST TRAVEL A/S Fusioneret
- Brian S. Holding ApS Active
- Brian Søgaard Fællesholding ApS Fusioneret
- CHECK POINT TRAVEL & TOURS ApS Fusioneret
- CHECK POINT TRAVEL DENMARK A/S Fusioneret
- CPT TICKETS ApS Fusioneret
- DANISH HEALTHCARE DESIGN A/S Active
- DBB 10.10.06 A/S Fusioneret
- DET DANSKE RADIOBUREAU ApS Opløst
- Danish Healthcare Design A/S Fusioneret
- Det Nordjyske Mediehus A/S Active
- FJORDBLINK MEDICAL ApS Active
- GPØ UDLEJNING ApS Opløst
- GPØ-BLADGRUPPE ApS Opløst
- HEALTHCARE DESIGN HOLDING A/S Active
- LOKALAVISEN SYDVESTVENDSYSSEL ApS.PANDRUP Opløst
- MASTER TRAVEL ApS Fusioneret
Claus Falk – 30 other companies, of which 4 bankrupt
- NET XPERT DRIFT A/S Bankrupt 22 Sep 2003
- NET XPERT HOLDING A/S Bankrupt 8 Apr 2003
- NET XPERT SYSTEMS A/S Bankrupt 25 Sep 2002
- Selskabet af 28/4-2016 A/S Bankrupt 28 Apr 2016
- AM3D A/S Opløst
- BAZOOM ApS Fusioneret
- DANPHONE A/S Active
- DBLUX A/S Opløst
- DNMH Invest A/S Active
- Det Nordjyske Mediehus A/S Active
- ELTEL NETWORKS MOBILE A/S Fusioneret
- ELTEL NETWORKS TELECOM A/S Fusioneret
- Eidos Books ApS Active
- HOUSE OF BI A/S Opløst
- JSL MEDIA A/S Fusioneret
- KOMPLEMENTARSELSKABET MINERVAVEJ ApS Opløst
- MEDIABILITY Denmark A/S Active
- NET IMAGE A/S Fusioneret
- NET XPERT A/S Fusioneret
- NORDISKE MEDIER A/S Active
- NORDISKE Medier, Aalborg A/S Fusioneret
- NORDJYSKE EJENDOMME A/S Active
- NORDJYSKE KOMMUNIKATION A/S Opløst
- Nordjyske Holding A/S Active
- PANTHER APPLICATIONS A/S Active
- SHRPA A/S Opløst
- SKY-WATCH A/S Active
- SafeEx Holding ApS Active
- VERDO TEKNIK A/S Active
- idintiti ApS Active
Address history (1 moves)
| Langagervej 1, 9220 Aalborg Øst | |
| Langagervej 1, 9220 Aalborg Øst |
Employees per year
Other companies at the same address
- 9000 LUX A/S Fusioneret
- 9000 LUX A/S Opløst
- AA.S.F.HOLDING A/S Opløst
- AALBORG AVISSELSKAB A/S Fusioneret
- AALBORG STIFTSBOGTRYKKERI DTP-CENTER ApS Opløst
- AKTIESELSKABET 'VENDSYSSEL TIDENDE' Opløst
- AKTIESELSKABET AF 19. MAJ 2003, HELLERUP Opløst
- BAZOOM ApS Fusioneret
- BPH 25 ApS Opløst
- BPH 27 ApS Opløst
- BPH A/S Opløst
- Beierholm Godkendt Revisionskomplementaraktieselskab Active
- Collective Ideas ApS Active
- DBB 10.10.06 A/S Fusioneret
- DBLUX A/S Opløst
- DSJacobsen Nordic Service ApS Active
- Damai ApS Active
- Dams Haveservice & Flisebelægning ApS Active
- FAN MILK INTERNATIONAL A/S Active
- GPØ UDLEJNING ApS Opløst
- GPØ-BLADGRUPPE ApS Opløst
- HLB Denmark ApS Active
- JSL PUBLICATIONS A/S Opløst
- JSL RIGHTS ApS Opløst
- Johanne Panduro Holding ApS Active
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Questions and answers about NORDJYSKE HOLDING A/S
Has NORDJYSKE HOLDING A/S gone bankrupt?
No, NORDJYSKE HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of NORDJYSKE HOLDING A/S?
NORDJYSKE HOLDING A/S most recently used Deloitte.
When was NORDJYSKE HOLDING A/S founded?
NORDJYSKE HOLDING A/S was founded on 18 December 2002.
What is the equity of NORDJYSKE HOLDING A/S?
Equity was DKK 312.8m 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.