NYFORS HOLDING A/S
CVR 30545761 · Public limited company (A/S) · Dissolved after merger
NYFORS HOLDING A/S is a Public limited company (A/S), founded on , based in Brønderslev. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2016) shows equity of DKK 1.6bn and a net result of DKK 455.4m.
Company details
- CVR number
- 30545761
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Saltumvej 22
9700 Brønderslev - Municipality
- Brønderslev-Dronninglund
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 116.6m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.1% |
| Current ratio | 0% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -9,000 | DKK -29k |
| Net profit | DKK 455.4m | DKK 20.1m |
| Equity | DKK 1.6bn | DKK 1.1bn |
| Total assets | DKK 1.6bn | DKK 1.1bn |
| Short-term debt | DKK 1.5m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 95 | ||
| 1 Jan 2014 – 31 Dec 2014 | 107 | ||
| 1 Jan 2013 – 31 Dec 2013 | 103 | ||
| 1 Jan 2012 – 31 Dec 2012 | 102 | ||
| 1 Jan 2011 – 31 Dec 2011 | 122 | ||
| 1 Jan 2010 – 31 Dec 2010 | 94 | ||
| 1 Jan 2009 – 31 Dec 2009 | 140 | ||
| 1 Jan 2008 – 31 Dec 2008 | 158 | ||
| 1 Jan 2007 – 31 Dec 2007 | 217 | 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 |
|---|---|---|---|
| CEO | Henrik Mentz | ||
| CEO | Kaj Thiel Stoumann | ||
| CEO | Gert Vinther Jørgensen | ||
| Board | Kristen Mogens Kristiansen | ||
| Board | Erling Bundgaard Andreasen | ||
| Board | Lars Christian Jensen | ||
| Board | Povl Søndergaard Nielsen | ||
| Board | Vagn Thomsen | ||
| Board | Kurt Guldhammer Jensen | ||
| Board | Ole Sloth | ||
| Board | Jørn Leif Kjær | ||
| Board | Finn Jensen | ||
| Board | Leo Tage Jacobsen | ||
| Board | Egon Hassing | ||
| Board | Keld Kristensen | ||
| Board | Erik Jensen | ||
| Board | Jens Ruben Michelsen | ||
| Board | Bent Sørensen | ||
| Board | Gerda Thymann Pedersen | ||
| Board | Svend Aage Andersen | ||
| Board | Ole Lysgaard Jensen | ||
| Board | Gunnar Peder Vinther Mortensen | ||
| Board | Kurt Anders Kristensen | ||
| Board | Jytte Elisabeth Sloth | ||
| Board | Bo Kristensen | ||
| Board | Mogens Baggesen | ||
| Board | Bent Sørensen | ||
| Board | Svend Erik Trudslev | ||
| Board | Karsten Frederiksen | ||
| Board | Kurt Anders Kristensen | ||
| Board | Keld Ahlmann | ||
| Board | Allan Bach | ||
| Board | Knud Erik Bertelsen | ||
| Board | Anders Duerlund | ||
| Board | Jens Boelskifte | ||
| Board | Henning Krabbe | ||
| Board | Martin Kristian Valbirk | ||
| Board | Søren Nørgaard | ||
| Board | Per Mortensen | ||
| Board | Mogens Vinther | ||
| Board | Allan Bach | ||
| Board | Ole Riber Kjær | ||
| Board | Oluf Stensgård Sørensen | ||
| Board | Jens Bahne Jørgensen | ||
| Board | Carsten Oldenburg Jensen | ||
| Board | Bent Stubkjær Pedersen | ||
| Board | Jytte Rabæk Schmidt | ||
| Board | Jens Erik Platz | ||
| Board | Henrik Vallø | ||
| Board | Inge Gillesberg | ||
| Board | Knud Jager Andersen | ||
| Board | Torben Haahr Pedersen | ||
| Board | Jørgen Holt Clemmensen | ||
| Board | Tom Østergaard Pedersen | ||
| Board | Henning Krabbe | ||
| Board | Richard de Churruca | ||
| Board | Jytte Rabæk Schmidt | ||
| Board | Jens Erik Platz | ||
| Owner (100%) | Nyfors amba | ||
| Owner (100%) | Andelsselskabet af 5. november | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Henrik Mentz – 24 other companies, of which 1 bankrupt
- NORDISK ENERGI HOLDING A/S Bankrupt 2 Sep 2002
- BOE FORSYNING A/S Fusioneret
- BREDBÅND NORD A/S Fusioneret
- Basselund Energipark ApS Active
- CECOM ApS Compulsorily dissolved
- EcoSolar ApS Active
- EcoSolar Holding ApS Active
- Galten Energipark ApS Active
- Gudbjerg Solcellepark ApS Active
- HHE BREDBÅND A/S Fusioneret
- HHE ENTREPRISE A/S Fusioneret
- HHE FORSYNING A/S Opløst
- HHE HOLDING A/S Fusioneret
- HHE NET A/S Fusioneret
- INOPOWER A/S Active
- KAMC ApS Active
- Marstrup Solcellepark ApS Active
- NORDISK ENERGI FORUM A/S Compulsorily dissolved
- NORDJYSK ELNET A/S Fusioneret
- NYFORS ENTREPRISE A/S Fusioneret
- NYFORS FIBERNET A/S Fusioneret
- NYFORS FORSYNING A/S Fusioneret
- Nørrelandet Solcellepark ApS Active
- ienergy ApS Active
Kaj Thiel Stoumann – 10 other companies
- BOE BREDBÅND A/S Fusioneret
- BOE ENERGI HOLDING A/S Fusioneret
- BOE FORSYNING A/S Fusioneret
- BOE NET A/S Fusioneret
- BOE SERVICE A/S Fusioneret
- HHE FORSYNING A/S Opløst
- NORDJYSK BST A/S Opløst
- NORDJYSK ELNET A/S Fusioneret
- NYFORS ENTREPRISE A/S Fusioneret
- NYFORS FIBERNET A/S Fusioneret
Gert Vinther Jørgensen – 54 other companies, of which 1 bankrupt
- TRIAX A/S Bankrupt 21 Jun 2023
- BALTIC COMPAGNI ApS Opløst
- Bjørnsknude ApS Active
- CCL Specialty Cartons ApS Active
- CLEVER A/S Active
- DANISH CRANE BUILDING A/S Active
- ENERGI NORD HOLDING A/S Active
- ESHV Komplementar ApS Active
- EUROWIND ENERGY A/S Active
- Eniig City Solutions A/S Fusioneret
- Eniig Energiteknik A/S Fusioneret
- Eniig Holding A/S Fusioneret
- Fordelsselskabet A/S Fusioneret
- GULDBERG BOLIG A/S Opløst
- GreenLab Skive A/S Active
- KARLSGÅRDE VANDKRAFT A/S Active
- KNUD NISSEN HOLDING A/S Fusioneret
- KNUD NISSEN HOLDING ApS Fusioneret
- KYSTAGER ApS Fusioneret
- Kundeselskabet Norlys A/S Active
- LUND-STOUGAARD ApS Active
- MG Partners ApS Active
- MICRO MATIC A/S Opløst
- MICRO MATIC A/S Active
- MJØLNER INFORMATICS A/S Active
- Manaca A/S Opløst
- Mind Energy A/S Active
- N. W. EASTERN EUROPE ApS Opløst
- N. W. EKSPORT ApS Opløst
- NASSAU DOOR A/S Active
Address history (0 moves)
| Saltumvej 22, 9700 Brønderslev |
Other companies at the same address
- BOE BREDBÅND A/S Fusioneret
- BOE ENERGI HOLDING A/S Fusioneret
- BOE FORSYNING A/S Fusioneret
- BOE NET A/S Fusioneret
- BOE SERVICE A/S Fusioneret
- HHE FORSYNING A/S Opløst
- NORDJYSK ELNET A/S Fusioneret
- NYFORS ENTREPRISE A/S Fusioneret
- NYFORS FIBERNET A/S Fusioneret
- NYFORS FORSYNING A/S Fusioneret
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Questions and answers about NYFORS HOLDING A/S
Has NYFORS HOLDING A/S gone bankrupt?
No, NYFORS HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of NYFORS HOLDING A/S?
NYFORS HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was NYFORS HOLDING A/S founded?
NYFORS HOLDING A/S was founded on 29 May 2007.
What is the equity of NYFORS HOLDING A/S?
Equity was DKK 1.6bn according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.