NMD AF 1. JANUAR 2006 A/S

CVR 30335813 · Public limited company (A/S) · Dissolved after voluntary liquidation

NMD AF 1. JANUAR 2006 A/S is a Public limited company (A/S), founded on 9 December 1930, based in Kokkedal. The company is registered in the industry engroshandel med biler mv.. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 30335813
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 9 December 1930
Ceased: 16 May 2007
Address: Vibe Alle 4
2980 Kokkedal
Municipality: Fredensborg
Industry: Engroshandel med biler mv. (501010)
Bankruptcies in the industry: Sø- og kysttransport af gods
Share capital: DKK 20.0m
Employees: 6 (2005)

Warning signs

Annual reports filed late	1 of 10
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	8
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2006 – 31 Dec 2006	24 Jun 2007	175
1 Jan 2005 – 31 Dec 2005	16 May 2006	136
1 Jan 2004 – 31 Dec 2004	11 May 2005	131
1 Jan 2003 – 31 Dec 2003	13 May 2004	134
1 Jan 2002 – 31 Dec 2002	7 May 2003	127
1 Jan 2001 – 31 Dec 2001	28 Apr 2002	118
1 Jan 2000 – 31 Dec 2000	6 May 2001	126
1 Jan 1999 – 31 Dec 1999	3 May 2000	124
1 Jan 1998 – 31 Dec 1998	1 Jun 1999	152
1 Jan 1997 – 31 Dec 1997	5 May 1998	125
1 Jan 1996 – 31 Dec 1996	29 Jun 1997	180
1 Jan 1995 – 31 Dec 1995	16 Jul 1996	198	Late

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
Board	Vagn Holck-Andersen	9 Dec 1930	28 Apr 2000
Board	Peter Bornø	9 Dec 1930	13 Jun 1990
Board	Bo Gjetting	9 Dec 1930	10 May 2006
Board	Kenneth Bach-Johansen	9 Dec 1930	13 Jun 1990
Board	Preben Laurits Stenkjær	9 Dec 1930	10 May 2006
Board	Fleming Schack	9 Dec 1930	11 Jan 1988
Board	Jørgen Karl Bruun	9 Dec 1930	16 May 1989
Board	Kai Meyer-Karlsen	9 Dec 1930	17 May 1993
Board	Kurt Præstrud	9 Dec 1930	10 Jun 1992
Board	Evald Bygebjerg Petersen	9 Dec 1930	13 Jun 1990
Board	Henrik Oluf Blichert Christensen	9 Dec 1930	13 Jun 1990
Board	Harry Georg Jakobsen	9 Dec 1930	14 Jun 1988
Board	Marianne Hansen	9 Dec 1930	11 Jan 1988
Board	Susanne Kirstine Bruun	9 Dec 1930	10 May 1994
Board	Susanne Kirstine Bruun	9 Dec 1930	11 Jan 1988
Board	Jens Ole Bonde	9 Dec 1930	13 Jun 1990
Board	Jørgen Gunner Grimstrup-Larsen	9 Dec 1930	10 Jun 1992
Board	Marianne Kvist	9 Dec 1930	21 Oct 2002
Board	Marianne Kvist	9 Dec 1930	10 Jun 1992
Board	Vagn Arvesen	9 Dec 1930	10 May 1994
Board	Johan Christian Kromann	9 Dec 1930	16 May 1989
Board	Svend-Erik Poul Nielsen Faarvang	9 Dec 1930	11 Jan 1988
Board	Klavs Olsen	17 May 1993	16 May 1994
Board	Finn Boje Jensen	10 May 1994	3 Feb 2000
Board	Jan Kaj Nielsen	10 May 1994	3 Feb 2000
Board	Lis Blauenfeldt Jensen	10 May 1994	3 Feb 2000
Board	Anders Karl Bruun	16 May 1994	11 Sep 1996
Board	Jens Christian Lorenzen	11 Sep 1996	23 Apr 1998
Board	Frederik Gustav Wedell-Wedellsborg	23 Apr 1998	10 May 2006
Board	Michael Kjær	23 Apr 1998	23 Apr 2003
Board	Kim Thorsted	3 Feb 2000	15 Mar 2001
Board	Peter Meier Jæger	3 Feb 2000	15 Mar 2001
Board	Bo Larsen	29 Feb 2000	1 Mar 2002
Board	Peter Meier Jæger	15 Mar 2001	10 May 2006
Board	Ann Strøby Nielsen	1 Mar 2002	21 Oct 2002
Board	Trine Nilsson	1 Mar 2002	10 May 2006
Board	Ann Strøby Nielsen	17 Oct 2002	10 May 2006
Board	Brian Groth	30 Dec 2002	2 Jun 2003
Board	Helle Andersen	2 Jun 2003	10 May 2006
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	9 Dec 1930	16 May 2007

Address history (3 moves)

1 Jan 2007	Vibe Alle 4, 2980 Kokkedal
14 Oct 2002	Vibe Alle 4, 2980 Kokkedal
11 Nov 1999	Egeskovvej 16, 3490 Kvistgård
9 Dec 1930	Egeskovvej, 3490 Kvistgård

Former names

NMD AF 1. JANUAR 2006 A/S	4 Jan 2006 – 16 May 2007
NISSAN MOTOR DANMARK A/S	9 Dec 1930 – 3 Jan 2006

Employees per year

Other companies at the same address

Atlantis Shipping Denmark ApS Active
HOLDINGSELSKABET MARTIN LIND GREGERSEN ApS Active
LIND GREGERSEN EJENDOMME ApS Active
MULTIBRAND TRADING A/S Fusioneret
Nordic App Factory ApS Active
PROTECHT ApS Compulsorily dissolved
SECOND WAVE ApS Active
Service Course & Co. ApS Active

Questions and answers about NMD AF 1. JANUAR 2006 A/S

Has NMD AF 1. JANUAR 2006 A/S gone bankrupt?

No, NMD AF 1. JANUAR 2006 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was NMD AF 1. JANUAR 2006 A/S founded?

NMD AF 1. JANUAR 2006 A/S was founded on 9 December 1930.

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