TERMINALEN A/S
CVR 34080178 · Public limited company (A/S) · Dissolved after merger
TERMINALEN A/S is a Public limited company (A/S), founded on , based in Kolding. The company is registered in the industry kombinerede administrationsserviceydelser. The company is no longer active (status: dissolved after merger). 12 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 31.9m and a net result of DKK -223k.
Company details
- CVR number
- 34080178
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Trianglen 5
6000 Kolding - Municipality
- Kolding
- Industry
- Kombinerede administrationsserviceydelser (821100)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser - Share capital
- DKK 1.0m
- Employees
- 0 (2017)
- Auditor
- RSM Danmark, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 87.3% |
| Current ratio | 2% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 879k | DKK 680k |
| Net profit | DKK -223k | DKK 15.3m |
| Equity | DKK 31.9m | DKK 52.1m |
| Total assets | DKK 36.5m | DKK 56.5m |
| Short-term debt | DKK 4.6m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · RSM Danmark, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 102 | ||
| 1 Jan 2022 – 31 Dec 2022 | 136 | ||
| 1 Jan 2021 – 31 Dec 2021 | 175 | ||
| 1 Jan 2020 – 31 Dec 2020 | 123 | ||
| 1 Jan 2019 – 31 Dec 2019 | 118 | ||
| 1 Jan 2018 – 31 Dec 2018 | 127 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 144 | ||
| 1 Jan 2015 – 31 Dec 2015 | 119 | ||
| 1 Jan 2014 – 31 Dec 2014 | 110 | ||
| 1 Jan 2013 – 31 Dec 2013 | 148 | ||
| 9 Dec 2011 – 31 Dec 2012 | 133 |
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 | Niels Vrist Bertelsen | ||
| CEO | Thomas Korgaard Henriksen | ||
| CEO | Mads Iversen | ||
| Board | Erik Christensen | ||
| Board | Birthe Marianne Christiansen | ||
| Board | Anders Buchwald Hansen | ||
| Board | Niels Vrist Bertelsen | ||
| Board | Jan Stærmose-Enke | ||
| Board | Birthe Marianne Christiansen | ||
| Board | Thomas Korgaard Henriksen | ||
| Board | Claus Bjerring Christiansen | ||
| Board | Erik Christensen | ||
| Board | Jan Stærmose-Enke | ||
| Board | Niels Vrist Bertelsen | ||
| Board | Søren Vinderslev | ||
| Board | Svend Thun Djurhuus | ||
| Board | Mikael Christensen | ||
| Board | Thomas Rode Madsen | ||
| Board | Søren Vinderslev | ||
| Board | Jørgen Meyer | ||
| Board | Jens Bisgaard Stokholm | ||
| Owner (100%) | NCG RETAIL A/S | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | NCG RETAIL A/S |
The CEOs' other companies
Niels Vrist Bertelsen – 36 other companies
- AUTOHUSET VESTERGAARD A/S Active
- AUTOHUSET VESTERGAARD LASTVOGNE HOLDING A/S Active
- BAYERN AUTOGROUP A/S Active
- BAYERN AUTOGROUP A/S Fusioneret
- BAYERN AUTOGROUP AALBORG A/S Fusioneret
- BAYERN AUTOGROUP AARHUS A/S Fusioneret
- BAYERN AUTOGROUP ODENSE A/S Fusioneret
- BRITISH CAR IMPORT A/S Active
- BUSCENTER VEST A/S Active
- Biludlejning Aalborg ApS Opløst
- British MotorGroup A/S Fusioneret
- British MotorGroup A/S Active
- CHINA CAR IMPORT A/S Opløst
- DIESEL-GÅRDEN A/S Fusioneret
- DIESEL-GÅRDEN A/S Fusioneret
- EJENDOMSSELSKABET SJÆLLANDSVEJ A/S Active
- HYUNDAI BIL IMPORT A/S Active
- Handelsselskabet af 1. januar 2017 A/S Opløst
- JAN NYGAARD KØBENHAVN A/S Opløst
- JOHANNES PROVSTGAARD A/S Active
- M & N CONSULTING ApS Active
- NCG Distribution A/S Active
- NCG Importer Finance A/S Active
- NCG RETAIL A/S Active
- NCG Sales and Service A/S Active
- NCG Used Cars A/S Active
- SMC-BILER ESBJERG A/S Fusioneret
- Skorstensgaard A/S Active
- Skorstensgaard A/S Fusioneret
- Skorstensgaard Holding ApS Fusioneret
Thomas Korgaard Henriksen – 20 other companies
- AUTOHUSET VESTERGAARD PERSONVOGNE HOLDING A/S Active
- Administrationsselskabet af 15. maj 2023 A/S Opløst
- Ejendomsselskabet Bjergegade ApS Active
- Ejendomsselskabet MT ApS Active
- Handelsselskabet af 1. januar 2017 A/S Opløst
- KH ONESTOP A/S Active
- MT Onestop Holding ApS Active
- NCG RETAIL A/S Active
- SKIFTER LASTBIL A/S Active
- SKIFTER LASTBIL HOLDING A/S Opløst
- SKIFTER LASTBIL HOLDING ApS Active
- Skifter MH ApS Opløst
- Solgt.com Invest ApS Active
- TERMINALEN AARHUS A/S Fusioneret
- TERMINALEN ESBJERG A/S Fusioneret
- TERMINALEN ODENSE S A/S Fusioneret
- TERMINALEN ROSKILDEVEJ A/S Fusioneret
- TERMINALEN TAASTRUP A/S Fusioneret
- TKH Holding Fredericia ApS Active
- Terminalen A/S Active
Mads Iversen – 18 other companies
- BAYERN AUTOGROUP A/S Active
- BAYERN AUTOGROUP A/S Fusioneret
- British MotorGroup A/S Fusioneret
- British MotorGroup A/S Active
- ERA BILER A/S Active
- FIRST LEASE A/S Active
- LPDK A/S Active
- NCG Importer Finance A/S Active
- NCG RETAIL A/S Active
- NCG Used Cars A/S Active
- Runway Robot ApS Opløst
- TERMINALEN AARHUS A/S Fusioneret
- TERMINALEN ESBJERG A/S Fusioneret
- TERMINALEN ODENSE S A/S Fusioneret
- TERMINALEN ROSKILDEVEJ A/S Fusioneret
- TERMINALEN TAASTRUP A/S Fusioneret
- Terminalen A/S Active
- Terminalen Amager A/S Fusioneret
Address history (1 moves)
| Trianglen 5, 6000 Kolding | |
| Sjællandsvej 1, 6000 Kolding |
Employees per year
Other companies at the same address
- BAYERN AUTOGROUP A/S Active
- BAYERN AUTOGROUP A/S Fusioneret
- British MotorGroup A/S Fusioneret
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Questions and answers about TERMINALEN A/S
Has TERMINALEN A/S gone bankrupt?
No, TERMINALEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of TERMINALEN A/S?
TERMINALEN A/S most recently used RSM Danmark, Statsautoriseret Revisionspartnerselskab.
When was TERMINALEN A/S founded?
TERMINALEN A/S was founded on 9 December 2011.
What is the equity of TERMINALEN A/S?
Equity was DKK 31.9m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.