ALFANORDIC A/S
CVR 31485304 · Public limited company (A/S) · Dissolved after merger
ALFANORDIC A/S is a Public limited company (A/S), founded on , based in Allerød. The company is registered in the industry rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik. The company is no longer active (status: dissolved after merger). 14 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 17.7m and a net result of DKK 11.1m.
Company details
- CVR number
- 31485304
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Niras A/S, Sortemosevej 19
3450 Allerød - Municipality
- Allerød
- Industry
- Rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik (711220)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder - Share capital
- DKK 750k
- Employees
- 70 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 46.2% |
| Current ratio | 173% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 28 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 80.9m | DKK 63.7m |
| Net profit | DKK 11.1m | DKK -980k |
| Equity | DKK 17.7m | DKK 6.6m |
| Total assets | DKK 38.4m | DKK 41.2m |
| Cash | DKK 3.8m | – |
| Short-term debt | DKK 20.5m | – |
| Avg. employees | 70 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 151 | ||
| 1 Jan 2020 – 31 Dec 2020 | 182 | ||
| 1 Jan 2019 – 31 Dec 2019 | 122 | ||
| 1 Jan 2018 – 31 Dec 2018 | 121 | ||
| 1 Jan 2017 – 31 Dec 2017 | 94 | ||
| 1 Jan 2016 – 31 Dec 2016 | 86 | ||
| 1 Jan 2015 – 31 Dec 2015 | 68 | ||
| 1 Jan 2014 – 31 Dec 2014 | 61 | ||
| 1 Jan 2013 – 31 Dec 2013 | 41 | ||
| 1 Jan 2012 – 31 Dec 2012 | 121 | ||
| 1 Jan 2011 – 31 Dec 2011 | 161 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 10 Jun 2008 – 31 Dec 2008 | 126 |
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 | Ole Steen Bækgaard | ||
| CEO | Thomas Meldgaard Petersen | ||
| CEO | Henrik Bjørn Linnemann | ||
| CEO | Christian Ilsøe | ||
| CEO | Thomas Bernhard Olsen | ||
| Board | Henrik Bjørn Linnemann | ||
| Board | Thomas Meldgaard Petersen | ||
| Board | Christian Ilsøe | ||
| Board | Jørgen Appel Kelkjær | ||
| Board | Thomas Meldgaard Petersen | ||
| Board | Flemming Bent Lindeløv | ||
| Board | Thomas Bernhard Olsen | ||
| Board | Kresten Kloch | ||
| Board | Carsten Toft Boesen | ||
| Board | Tina Hørbye Løj Christensen | ||
| Owner (33%) | ILZAC HOLDING ApS | ||
| Owner (33%) | VILLAO & MELDGAARD HOLDING ApS | ||
| Owner (33%) | H.B. LINNEMANN HOLDING ApS | ||
| Owner (33%) | ALFANORDIC A/S | ||
| Owner (100%) | AlfaNordic Group A/S | ||
| Auditor | STEEN SLOTHOLT, REGISTRERET REVISIONSAKTIESELSKAB | ||
| Auditor | TREKRONER REVISION A/S - GODKENDTE REVISORER | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ZYMPRO ApS | ||
| Founder | VILLAO & MELDGAARD HOLDING ApS |
The CEOs' other companies
Ole Steen Bækgaard – 4 other companies
- COOL SORPTION A/S Active
- Fam. Bækgaard Holding ApS Active
- ZYMPRO ApS Active
- Zealand Consulting Group ApS Active
Thomas Meldgaard Petersen – 11 other companies
- ALNOVEX Group A/S Active
- ALNOVEX Management Consulting ApS Active
- AlfaNordic Academy A/S Fusioneret
- AlfaNordic Group A/S Fusioneret
- AlfaNordic International ApS Active
- BostedDanmark Administration ApS Active
- BostedDanmark ApS Active
- BostedDanmark S.A.T ApS Active
- Datoselskabet af 28. januar 2022 A/S Fusioneret
- VILLAO & MELDGAARD HOLDING ApS Active
- VILLAO COMPANY ApS Active
Henrik Bjørn Linnemann – 12 other companies, of which 4 bankrupt
- ABLinnemann Holding IVS Bankrupt 6 Nov 2018
- Selskabet af 1. juni 2005 A/S Bankrupt 13 Feb 2018
- The Speedrecruiters Company A/S Bankrupt 31 Aug 2023
- YVC A/S Bankrupt 14 Sep 2018
- AlfaNordic Academy A/S Fusioneret
- AlfaNordic Group A/S Fusioneret
- AlfaNordic International ApS Active
- Datoselskabet af 28. januar 2022 A/S Fusioneret
- H.B. LINNEMANN HOLDING ApS Fusioneret
- H.B. Linnemann Holding ApS Active
- HBL Consulting ApS Opløst
- Henrik Bjørn Linnemann Holding ApS Fusioneret
Christian Ilsøe – 9 other companies, of which 1 bankrupt
- AMECO A/S Bankrupt 1 Aug 2005
- ALNOVEX Group A/S Active
- AlfaNordic Academy A/S Fusioneret
- AlfaNordic Group A/S Fusioneret
- AlfaNordic International ApS Active
- Datoselskabet af 28. januar 2022 A/S Fusioneret
- ETA-DANMARK A/S Active
- Genau & More A/S Fusioneret
- ILZAC HOLDING ApS Opløst
Thomas Bernhard Olsen – 9 other companies, of which 1 bankrupt
- STOCKONDEALS ApS Bankrupt 30 Oct 2018
- AlfaNordic Academy A/S Fusioneret
- AlfaNordic Group A/S Fusioneret
- AlfaNordic International ApS Active
- CANTARELLUS MANAGEMENT HOLDING ApS Active
- Datoselskabet af 28. januar 2022 A/S Fusioneret
- MexBrau ApS Opløst
- THECOMEANDGOCOMPANY ApS Active
- United Beet Seeds Denmark ApS Active
Address history (4 moves)
| c/o Niras A/S, Sortemosevej 19, 3450 Allerød | |
| Stamholmen 193, st. th, 2650 Hvidovre | |
| Lyskær 8A, 2730 Herlev | |
| Islevdalvej 214, 2610 Rødovre | |
| Søndre Alle 41, 4600 Køge |
Former names
| ALFANORDIC A/S | – |
| ALFANORDIC ApS | – |
Employees per year
Other companies at the same address
- Buildcode ApS Bankrupt
- Niminski Holding ApS Bankrupt
- AWG Contracting Denmark ApS Active
- AlfaNordic Academy A/S Fusioneret
- AlfaNordic Group A/S Fusioneret
- AlfaNordic International ApS Active
- BOJESEN HOLDING ApS Active
- Bojesen ApS Opløst
- Bojesen Experiment ApS Opløst
- Bojesen Jazz ApS Opløst
- Bojesen Tårnet ApS Opløst
- ChokoBo Holding ApS Compulsorily dissolved
- ChokoLiv ApS Compulsorily dissolved
- Cobira ApS Active
- Datoselskabet af 28. januar 2022 A/S Fusioneret
- ES-CONSULT ApS Opløst
- MexBrau ApS Opløst
- NIR-PEN A/S Active
- NIRAS A/S Active
- NIRAS GRUPPEN A/S Active
- NIRAS IPR A/S Active
- NIRAS MAPPING A/S Active
- NIRAS PROPERTY A/S Active
- NIRAS-LIC JV ApS Opløst
- Ocean Drones ApS Active
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- Ing4U ApS Allerød
- N-Control Aps Lynge
- Jochumsen ApS Allerød
- Freetap ApS Allerød
- MDP HOLDING LYNGE ApS Lynge
- FABRIKATORS ApS Allerød
- POLYMACS ApS Allerød
- RAMTEX International ApS Allerød
Questions and answers about ALFANORDIC A/S
Has ALFANORDIC A/S gone bankrupt?
No, ALFANORDIC A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ALFANORDIC A/S?
ALFANORDIC A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was ALFANORDIC A/S founded?
ALFANORDIC A/S was founded on 10 June 2008.
What is the equity of ALFANORDIC A/S?
Equity was DKK 17.7m 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.