NORDIC DEFINED A/S
CVR 34092710 · Public limited company (A/S) · Dissolved after bankruptcy
NORDIC DEFINED A/S is a Public limited company (A/S), founded on , based in Tommerup. The company is registered in the industry engroshandel med kufferter og lædervarer. NORDIC DEFINED A/S went bankrupt on – 5.1 years after it was founded. 4 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK -10.2m and a net result of DKK -2.9m.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 5.1 years
Company details
- CVR number
- 34092710
- Status
- Dissolved after bankruptcy
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Vibækvej 100
5690 Tommerup - Municipality
- Assens
- Industry
- Engroshandel med kufferter og lædervarer (464930)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 526k
- Employees
- 0 (2017)
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -279.7% |
| Current ratio | 24% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Net profit | DKK -2.9m | DKK -7.8m |
| Equity | DKK -10.2m | DKK -7.3m |
| Total assets | DKK 3.6m | DKK 5.5m |
| Cash | DKK 38k | – |
| Short-term debt | DKK 13.5m | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 169 | ||
| 1 Jan 2014 – 31 Dec 2014 | 173 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 22 Dec 2011 – 31 Dec 2012 | 156 |
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 | Esber Thiesen | ||
| Board | Hans Arne Lyhr | ||
| Board | Mads Henrik Kristensen | ||
| Board | Esber Thiesen | ||
| Board | Erik Bjarne Bruun Ludvigsen | ||
| Owner (0%) | Hans Arne Lyhr | ||
| Owner (50%) | 3L-LUDVIGSEN A/S | ||
| Owner (25%) | E. THIESEN ApS | ||
| Auditor | Schmidt REVISION ApS | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Mads Henrik Kristensen | ||
| Founder | Esber Thiesen |
The CEOs' other companies
Esber Thiesen – 6 other companies, of which 1 bankrupt
- SANDAGER OG OMEGNS BRUGSFORENING Bankrupt 12 Mar 2019
- DSIGN A/S Opløst
- DYMAK A/S Active
- DYMAK HOLDING A/S Fusioneret
- E. THIESEN ApS Opløst
- Thiesen & Ludvigsen ApS Active
Address history (3 moves)
| Vibækvej 100, 5690 Tommerup | |
| Kokholm 1B, 6000 Kolding | |
| Hollufgårds Allé 6, 5220 Odense SØ | |
| Bøgebjergvej 35, 5000 Odense C |
Former names
| NORDIC DEFINED A/S | – |
| CHC COMPANY INTERNATIONAL A/S | – |
Employees per year
Other companies at the same address
- 3L CONSUMER PRODUCTS A/S Active
- 3L EJENDOM A/S Fusioneret
- 3L INNOVATION A/S Fusioneret
- 3L OFFICE PRODUCTS A/S Active
- 3L TEKNIK A/S Fusioneret
- 3L-LUDVIGSEN A/S Active
- 3L-LUDVIGSEN HOLDING A/S Fusioneret
- BJA-LUD INVEST A/S Active
- BUILDMATE A/S Opløst
- Copenhagen Trackers ApS Active
- DSIGN A/S Opløst
- FRI-LUD INVEST A/S Active
- HEJ-Lud Invest ApS Active
- JEN-LUD INVEST A/S Active
- JØR-LUD INVEST A/S Active
Similar companies in Assens
- Thiesen & Ludvigsen ApS Assens
- DSIGN A/S Tommerup
Questions and answers about NORDIC DEFINED A/S
Has NORDIC DEFINED A/S gone bankrupt?
Yes. NORDIC DEFINED A/S went bankrupt on 27 January 2017.
When was NORDIC DEFINED A/S founded?
NORDIC DEFINED A/S was founded on 22 December 2011.
What is the equity of NORDIC DEFINED A/S?
Equity was DKK -10.2m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.