Nordisk Group A/S

CVR 35778012 · Public limited company (A/S) · Dissolved after bankruptcy

Nordisk Group A/S is a Public limited company (A/S), founded on 28 December 1971, based in Kolding. The company is registered in the industry fremstilling af computere og ydre enheder. Nordisk Group A/S went bankrupt on 20 June 2022 – 50.5 years after it was founded. 20 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 2020) shows equity of DKK 3.5m and a net result of DKK -3.1m.

Bankruptcy

Bankruptcy date: 20 June 2022
Status: Dissolved after bankruptcy
Age at bankruptcy: 50.5 years

Company details

CVR number: 35778012
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 28 December 1971
Ceased: 21 March 2024
Address: Nordager 26
6000 Kolding
Municipality: Kolding
Industry: Fremstilling af computere og ydre enheder (262000)
Bankruptcies in the industry: Fremstilling af udstyr til måling, afprøvning, navigation og kontrol
Share capital: DKK 500k
Employees: 16 (2018)
Auditor: BDO Statsautoriseret revisionsaktieselskab
Audit opted out: No

Warning signs

Annual reports filed late	1 of 26
Missing annual report	No
Negative equity	No
Equity ratio	25.2%
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	3
Going-concern uncertainty	Yes

Financials and key figures

Financial year	2020	2019
Gross profit	DKK 2.8m	DKK 5.2m
Net profit	DKK -3.1m	DKK -699k
Equity	DKK 3.5m	DKK 6.1m
Total assets	DKK 14.1m	DKK 13.8m
Cash	DKK 1.2m	–
Short-term debt	DKK 9.9m	–
Avg. employees	11	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2020 – 31 Dec 2020	30 Jun 2021	181
1 Jan 2019 – 31 Dec 2019	17 Sep 2020	261	Late
1 Jan 2018 – 31 Dec 2018	7 Jun 2019	158
1 Jan 2017 – 31 Dec 2017	18 Jun 2018	169
1 Jan 2016 – 31 Dec 2016	19 May 2017	139
1 Jan 2015 – 31 Dec 2015	30 May 2016	151
1 Jan 2014 – 31 Dec 2014	29 May 2015	149
1 Jan 2013 – 31 Dec 2013	8 May 2014	128
1 Jan 2012 – 31 Dec 2012	16 Apr 2013	106
1 Jan 2011 – 31 Dec 2011	5 Mar 2012	65
1 Jan 2010 – 31 Dec 2010	4 Apr 2011	94
1 Jan 2009 – 31 Dec 2009	7 Apr 2010	97
1 Jan 2008 – 31 Dec 2008	29 Apr 2009	119
1 Jan 2007 – 31 Dec 2007	9 Apr 2008	100
1 Jan 2006 – 31 Dec 2006	24 Apr 2007	114
1 Jan 2005 – 31 Dec 2005	10 Apr 2006	100
1 Jan 2004 – 31 Dec 2004	16 Mar 2005	75
1 Jan 2003 – 31 Dec 2003	28 Mar 2004	88
1 Jan 2002 – 31 Dec 2002	30 Mar 2003	89
1 Jan 2001 – 31 Dec 2001	17 Mar 2002	76

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	Pia Lone Thybo	28 Dec 1971	20 Jun 2022
CEO	Kurt Allan Sørensen	28 Dec 1971	8 Jan 1993
CEO	Poul Erik Sørensen	28 Dec 1971	4 May 1998
Board	Birthe Gudrun Holst	28 Dec 1971	19 Mar 1993
Board	Pia Lone Thybo	28 Dec 1971	20 Jun 2022
Board	Kurt Allan Sørensen	28 Dec 1971	29 May 1997
Board	Anitta Lise Holdt	28 Dec 1971	19 Mar 1993
Board	Scythi Carla Kathrine Sørensen	28 Dec 1971	16 Sep 1999
Board	Poul Erik Sørensen	28 Dec 1971	16 Sep 1999
Board	Per Buchwald	29 May 1997	15 Sep 2004
Board	Michael Prasanjit Baruah	4 May 1998	24 May 2016
Board	Torbjørn Willy Jørgensen	15 Sep 2004	17 Feb 2006
Board	Frank Thybo	17 Feb 2006	23 May 2016
Board	Jan Frisenette	24 May 2016	2 Jan 2017
Board	Frank Thybo	24 May 2016	5 Mar 2017
Board	Michael Prasanjit Baruah	2 Jan 2017	5 Mar 2017
Board	Michael Prasanjit Baruah	6 Mar 2017	19 Jan 2018
Board	Frank Thybo	6 Mar 2017	18 Jan 2018
Board	Frank Thybo	19 Jan 2018	20 Jun 2022
Board	Nicky Thybo	19 Jan 2018	20 Jun 2022
Board	Ulrik Friis Dahl	12 Oct 2018	31 May 2022
Owner (100%)	Pia Lone Thybo	31 Dec 1998	10 May 2015
Owner (100%)	Nsf Holding A/S	11 May 2015	21 Mar 2024
Auditor	Hans Struck	28 Dec 1971	28 Jul 1998
Auditor	PricewaterhouseCoopers	28 Jul 1998	26 Apr 2005
Auditor	REVISIONSFIRMAET JOHN JOHANSEN STATSAUTORISERET REVISOR	26 Apr 2005	6 Nov 2012
Auditor	MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB	6 Nov 2012	22 Dec 2017
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	22 Dec 2017	20 Jun 2022

The CEOs' other companies

Pia Lone Thybo – 3 other companies, of which 1 bankrupt

NSF BUILDING ApS Bankrupt 22 Jul 2022
FK Interior ApS Active
Nsf Holding A/S Active

Kurt Allan Sørensen – 1 other companies

EJENDOMSSELSKABET B.K.A. 1993 ApS Opløst

Address history (2 moves)

2 Feb 2021	Nordager 26, 6000 Kolding
4 May 1998	Nordager 26, 6000 Kolding
28 Dec 1971	Olgas Alle 4, 6000 Kolding

Former names

Nordisk Group A/S	20 Jan 2017 – 21 Mar 2024
NORDISK SKOLETAVLEFABRIK A/S	28 Dec 1971 – 19 Jan 2017

Employees per year

Other companies at the same address

Similar companies in Kolding

PC Fabrikken IVS Lunderskov
iCustom Parts ApS Kolding

Questions and answers about Nordisk Group A/S

Has Nordisk Group A/S gone bankrupt?

Yes. Nordisk Group A/S went bankrupt on 20 June 2022.

Who is the auditor of Nordisk Group A/S?

Nordisk Group A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was Nordisk Group A/S founded?

Nordisk Group A/S was founded on 28 December 1971.

What is the equity of Nordisk Group A/S?

Equity was DKK 3.5m according to the annual report for the period ending 31 December 2020.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.