DESPEC NORDIC HOLDING A/S

CVR 27983081 · Public limited company (A/S) · Opløsteftergrænseoverskridendefusion

DESPEC NORDIC HOLDING A/S is a Public limited company (A/S), founded on , based in Lynge. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: opløsteftergrænseoverskridendefusion). 18 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 17.5m and a net result of DKK 2.1m.

Company details

CVR number
27983081
Status
Opløsteftergrænseoverskridendefusion
Company type
Public limited company (A/S)
Founded
Ceased
Address
Vassingerødvej 25
3540 Lynge
Municipality
Allerød
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 796k
Auditor
Rödl & Partner Danmark
Audit opted out
No

Warning signs

Annual reports filed late1 of 18
Missing annual reportNo
Negative equityNo
Equity ratio33.9%
Current ratio158%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
RevenueDKK 172.0mDKK 157.0m
Gross profitDKK 12.9mDKK 12.0m
Net profitDKK 2.1mDKK 2.3m
EquityDKK 17.5mDKK 15.3m
Total assetsDKK 51.5mDKK 48.8m
CashDKK 1.0m–
Short-term debtDKK 28.6m–
Avg. employees144–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Rödl & Partner Danmark.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 2021182
1 Jan 2020 – 31 Dec 2020181
1 Jan 2019 – 31 Dec 2019275 Late
1 Jan 2018 – 31 Dec 2018163
1 Jan 2017 – 31 Dec 2017153
1 Jan 2016 – 31 Dec 2016152
1 Jan 2015 – 31 Dec 2015146
1 Jan 2014 – 31 Dec 2014117
1 Jan 2013 – 31 Dec 2013135
1 Jan 2012 – 31 Dec 2012104
1 Jan 2011 – 31 Dec 2011120
1 Jan 2010 – 31 Dec 2010125
1 Jan 2009 – 31 Dec 200995
1 Jan 2008 – 31 Dec 2008117
1 Jan 2007 – 31 Dec 2007143
1 Jan 2006 – 31 Dec 2006156
1 Jan 2005 – 31 Dec 2005152
29 Jul 2004 – 31 Dec 2004130

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
BoardMichael Sterlet Voll
BoardDaniël Cornelis de Mooij
BoardHans Christer Unnermark
BoardNina Jäger
BoardJens Josefsen
BoardTorkil Nedergaard Jensen
BoardPer Ib Agger-Nielsen
BoardThomas Nicolai Sterlet Voll
BoardLars Buhl
BoardLars Blavnsfeldt
BoardMichael Thomas Mitlacher
BoardVolker Rainer Mitlacher
Owner (100%)NEOS INVEST A/S
Owner (100%)Systeam AG
AuditorCJ Partnership I/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorRödl Audit Godkendt Revisionsaktieselskab
FounderJONKERS HOLDING BV Reg.nr. 01054525

Address history (1 moves)

Vassingerødvej 25, 3540 Lynge
c/o Despec Supplies A/S, Kærvej 23, 2970 Hørsholm

Other companies at the same address

Similar companies in Allerød

Questions and answers about DESPEC NORDIC HOLDING A/S

Has DESPEC NORDIC HOLDING A/S gone bankrupt?

No, DESPEC NORDIC HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: opløsteftergrænseoverskridendefusion.

Who is the auditor of DESPEC NORDIC HOLDING A/S?

DESPEC NORDIC HOLDING A/S most recently used Rödl & Partner Danmark.

When was DESPEC NORDIC HOLDING A/S founded?

DESPEC NORDIC HOLDING A/S was founded on 29 July 2004.

What is the equity of DESPEC NORDIC HOLDING A/S?

Equity was DKK 17.5m 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.