NESTLÉ NORDEN A/S
CVR 35238328 · Public limited company (A/S) · Dissolved after merger
NESTLÉ NORDEN A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry fremstilling af konsumis. The company is no longer active (status: dissolved after merger). 13 annual reports have been published, of which 4 more than six months after the end of the financial year.
Company details
- CVR number
- 35238328
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Amerikakaj, Dampfærgevej 28
2100 København Ø - Municipality
- København
- Industry
- Fremstilling af konsumis (105200)
Bankruptcies in the industry: Fremstilling af friske bageriprodukter - Share capital
- DKK 2.6m
Warning signs
| Annual reports filed late | 4 of 13 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 15 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2007 – 31 Dec 2007 | 184 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 1 Jan 2005 – 31 Dec 2005 | 162 | ||
| 1 Jan 2004 – 31 Dec 2004 | 146 | ||
| 1 Jan 2003 – 31 Dec 2003 | 159 | ||
| 1 Jan 2002 – 31 Dec 2002 | 187 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 185 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 142 | ||
| 1 Jan 1999 – 31 Dec 1999 | 179 | ||
| 1 Jan 1998 – 31 Dec 1998 | 186 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 174 | ||
| 1 Jan 1996 – 31 Dec 1996 | 181 | ||
| 1 Jan 1995 – 31 Dec 1995 | 80 |
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 | Sigfred Møller Jensen | ||
| CEO | Erling Gunner Trangbæk | ||
| CEO | Henning Berg | ||
| CEO | Ebbe Mogens Hansen | ||
| CEO | Henrik Andersen | ||
| CEO | Peter Robert Vogt | ||
| CEO | Lars Ole Finér | ||
| CEO | Kim Becke | ||
| CEO | Jan Overgaard Oberschelp | ||
| CEO | Salvatore Mario Scaglia | ||
| Board | Søren Rasmussen | ||
| Board | Claes Gøran Johansson | ||
| Board | Aage Sejer Hansen | ||
| Board | Flemming Torben Hansen | ||
| Board | Otto Olsson | ||
| Board | Karsten Blom | ||
| Board | Steffen Skov Christiansen | ||
| Board | Steffen Skov Christiansen | ||
| Board | Jørgen Johannes Lund | ||
| Board | Arne Tirsgaard | ||
| Board | Birger Thal Jantzen | ||
| Board | Tage Holst Kaarsted | ||
| Board | Jens-Ole Willemann | ||
| Board | Hemming Van | ||
| Board | Jørgen Christensen | ||
| Board | Anni Clausen | ||
| Board | Carsten Fredholm | ||
| Board | Andreas Moser | ||
| Board | Poul Hansen | ||
| Board | Ernst Werner Skødt | ||
| Board | Bent Frank Nielsen | ||
| Board | Niels Jørgen Lyngsø | ||
| Board | Georgij Stening | ||
| Board | Kim Becke | ||
| Board | Flemming Wichmann Brandt | ||
| Board | Henrik Andersen | ||
| Board | Peter Robert Vogt | ||
| Board | Alexandre Dimitri Koutaissoff | ||
| Board | Lars Ole Finér | ||
| Board | Jan Overgaard Oberschelp | ||
| Board | Anette Schiønning Smed | ||
| Board | Salvatore Mario Scaglia | ||
| Board | Carsten Fredholm | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Jacob Møller Jakobsen | ||
| Auditor | Bankbestyrer Klaus Boye | ||
| Auditor | Birger Berg Nielsen | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Jørgen Wieland Laursen | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Sigfred Møller Jensen – 3 other companies, of which 1 bankrupt
- NORWOOD A/S Bankrupt 19 Jul 2001
- FREDERIKSBORG IS A/S Active
- LVG Group A/S Active
Erling Gunner Trangbæk – 5 other companies
- A/S AF 24.08.1988 Fusioneret
- HKS KOLDING A/S Opløst
- NESTLE DANMARK A/S Active
- QUICK BURGER DANMARK ApS Opløst
- SALGSSELSKABET KS A/S Opløst
Henning Berg – 1 other companies
- DIPLOM IS A/S, DANMARK Opløst
Ebbe Mogens Hansen – 2 other companies
- A - H. A/S Opløst
- A/S BRYGGERIET CARLSMINDE Fusioneret
Henrik Andersen – 14 other companies, of which 2 bankrupt
- MILESTONE INVESTMENT A/S Bankrupt 7 Sep 2011
- SELSKABET AF 01.12.1989 A/S Bankrupt 28 Jul 2011
- AJ-SKJERN A/S Fusioneret
- ATEK TEKNIK A/S Fusioneret
- DELIKA ENGESVANG A/S Opløst
- DELIKA FOOD GROUP A/S Fusioneret
- DELIKA HADERSLEV ApS Active
- DELIKA HAMMEL A/S Fusioneret
- Delika Aalborg A/S Active
- Delika Food Group A/S Active
- HAUGEN-GRUPPEN DENMARK A/S Active
- NESTLE CONDENSING INDUSTRIES A/S Fusioneret
- PLANETS PRIDE A/S Active
- Perfetti Van Melle Danmark ApS Active
Peter Robert Vogt – 3 other companies
- NESTLE CONDENSING INDUSTRIES A/S Fusioneret
- NESTLE DANMARK A/S Active
- NESTLE DANMARK HOLDING A/S Fusioneret
Lars Ole Finér – 5 other companies
- AKTIESELSKABET AF 2. APRIL 2006 Opløst
- HJEM-IS A/S Fusioneret
- HJEM-IS EUROPA A/S Fusioneret
- NESTLE DANMARK A/S Active
- NESTLE DANMARK HOLDING A/S Fusioneret
Kim Becke – 16 other companies
- AKTIESELSKABET T. & E. PLUM Fusioneret
- BECK PACK SYSTEMS A/S Active
- Beck Pack Holding ApS Active
- CAMTO A/S Active
- CARTOLIT A/S Fusioneret
- Comarx 2 ApS Active
- ELMAT ApS Fusioneret
- GIVAUDAN SCANDINAVIA A/S Opløst
- HJEM-IS A/S Fusioneret
- HJEM-IS EUROPA A/S Fusioneret
- MALERMESTER WILLI BECKE ApS Active
- NESTLE CONDENSING INDUSTRIES A/S Fusioneret
- NESTLE DANMARK A/S Active
- NESTLE DANMARK HOLDING A/S Fusioneret
- NESTLÉ WATERS DIRECT (DENMARK) A/S Fusioneret
- POLAM HOLDING DANMARK A/S Fusioneret
Jan Overgaard Oberschelp – 3 other companies
- HJEM-IS EUROPA A/S Fusioneret
- NESTLE DANMARK A/S Active
- NESTLE DANMARK HOLDING A/S Fusioneret
Salvatore Mario Scaglia – 5 other companies
- HJEM-IS A/S Fusioneret
- HJEM-IS EUROPA A/S Fusioneret
- NESTLE DANMARK A/S Active
- NESTLE DANMARK HOLDING A/S Fusioneret
- PREMIER IS DANMARK A/S Fusioneret
Address history (0 moves)
| c/o Amerikakaj, Dampfærgevej 28, 2100 København Ø |
Former names
| NESTLÉ NORDEN A/S | – |
| EVENTYR IS A/S | – |
| AKTIESELSKABET SLOTS-FLØDEIS | – |
Other companies at the same address
- Cogito Credo IvS Bankrupt
- AKTIESELSKABET AF 2. APRIL 2006 Opløst
- AKTIESELSKABET T. & E. PLUM Fusioneret
- Analyse Media Group ApS Opløst
- BRAIN+ HOLDING ApS Fusioneret
- Entry Point North Denmark ApS Active
- KPMG KOMPLEMENTARSELSKAB ApS Active
- MALMBERG DENMARK ApS Active
- NESTLE CONDENSING INDUSTRIES A/S Fusioneret
- NESTLE DANMARK HOLDING A/S Fusioneret
- OPENWAVE SYSTEMS (DENMARK) ApS Opløst
- STORCK DANMARK A/S Opløst
- Tiba Life IVS Opløst
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Questions and answers about NESTLÉ NORDEN A/S
Has NESTLÉ NORDEN A/S gone bankrupt?
No, NESTLÉ NORDEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was NESTLÉ NORDEN A/S founded?
NESTLÉ NORDEN A/S was founded on 24 March 1933.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.