NORDIC CONSUMER FINANCE A/S

CVR 27507379 · Public limited company (A/S) · Dissolved after merger

NORDIC CONSUMER FINANCE A/S is a Public limited company (A/S), founded on , based in Vallensbæk Strand. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after merger). 11 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 291.0m and a net result of DKK 7.5m.

Company details

CVR number
27507379
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Dan-Akitv A/S, Delta Park 46
2665 Vallensbæk Strand
Municipality
Vallensbæk
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 200.0m
Employees
0 (2015)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 11
Missing annual reportNo
Negative equityNo
Equity ratio84.0%
Current ratio2%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address9
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
RevenueDKK 5.7mDKK 6.5m
Gross profitDKK 3.4mDKK 4.7m
Net profitDKK 7.5mDKK 29.1m
EquityDKK 291.0mDKK 292.8m
Total assetsDKK 346.5mDKK 347.4m
CashDKK 224k–
Short-term debtDKK 55.5m–
Avg. employees7–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 201498
1 Jan 2013 – 31 Dec 201383
1 Jan 2012 – 31 Dec 2012206 Late
1 Jan 2011 – 31 Dec 2011150
1 Jan 2010 – 31 Dec 2010135
1 Jan 2009 – 31 Dec 2009109
1 Jan 2008 – 31 Dec 200895
1 Jan 2007 – 31 Dec 2007204 Late
1 Jan 2006 – 31 Dec 2006120
1 Jan 2005 – 31 Dec 2005100
9 Jan 2004 – 31 Dec 2004114

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
CEOKlaus Søgaard
CEOLaurent Marie Donatien Maurice Garin
CEOSøren Kargaard Madsen
BoardNiels Thomas Heering
BoardJan-Erik Gunnar Svensson
BoardKlaus Søgaard
BoardJens Jakob Skaadstrup Andersen
BoardFabrice Jean Joseph Ferrero Giacominetto
BoardAlexandre Xavier Deshoux
BoardChristophe Francis Michel Marie Grave
BoardLaurent Marie Donatien Maurice Garin
BoardEva Birgitta Höglund
BoardAmir Hossein Djourabtchi
BoardIngebjørg Brown
BoardErik Oskar Frick
BoardRonny Allan Paridon Persson
BoardMats Daniel Tell
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorERNST & YOUNG DENMARK P/S
AuditorERNST & YOUNG DENMARK P/S
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderGORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB

The CEOs' other companies

Klaus Søgaard – 31 other companies, of which 31 bankrupt

Søren Kargaard Madsen – 4 other companies

Address history (3 moves)

c/o Dan-Akitv A/S, Delta Park 46, 2665 Vallensbæk Strand
c/o Dan-Aktiv A/S, Lautrupsgade 9, 2100 København Ø
c/o Dan-Aktiv A/S, Øster Allé 56, 2100 København Ø
c/o Gorrissen Federspiel Kierkegaard, H.C. Andersens Boulevard 12, 1553 København V

Former names

NORDIC CONSUMER FINANCE A/S –
GFKJURA 963 A/S –

Employees per year

Number of employees at NORDIC CONSUMER FINANCE A/S per year592007: 820072008: 820082009: 920092011: 620112012: 820122013: 720132014: 720142015: 02015

Other companies at the same address

Similar companies in Vallensbæk

Questions and answers about NORDIC CONSUMER FINANCE A/S

Has NORDIC CONSUMER FINANCE A/S gone bankrupt?

No, NORDIC CONSUMER FINANCE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of NORDIC CONSUMER FINANCE A/S?

NORDIC CONSUMER FINANCE A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was NORDIC CONSUMER FINANCE A/S founded?

NORDIC CONSUMER FINANCE A/S was founded on 9 January 2004.

What is the equity of NORDIC CONSUMER FINANCE A/S?

Equity was DKK 291.0m according to the annual report for the period ending 31 December 2014.

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