NORDISK AKTIV VIRKE ApS
CVR 37982318 · Private limited company (ApS) · Dissolved after merger
NORDISK AKTIV VIRKE ApS is a Private limited company (ApS), founded on , based in Kolding. The company is registered in the industry virksomhedsrådgivning og anden ledelsesrådgivning. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2023) shows equity of DKK 51.4m and a net result of DKK 369k.
Company details
- CVR number
- 37982318
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Gl. Strandvej 23
6000 Kolding - Municipality
- Kolding
- Industry
- Virksomhedsrådgivning og anden ledelsesrådgivning (702000)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 500k
- Employees
- 2 (2018)
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 5 of 28 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.8% |
| Current ratio | 8,205% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 325k | DKK 78k |
| Net profit | DKK 369k | DKK 180k |
| Equity | DKK 51.4m | DKK 51.1m |
| Total assets | DKK 52.0m | DKK 51.5m |
| Cash | DKK 87k | – |
| Short-term debt | DKK 616k | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 180 | ||
| 1 Jan 2022 – 31 Dec 2022 | 188 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 171 | ||
| 1 Jul 2019 – 30 Jun 2020 | 174 | ||
| 1 Jul 2018 – 30 Jun 2019 | 159 | ||
| 1 Jul 2017 – 30 Jun 2018 | 159 | ||
| 1 Jul 2016 – 30 Jun 2017 | 159 | ||
| 1 Jul 2015 – 30 Jun 2016 | 161 | ||
| 1 Jul 2014 – 30 Jun 2015 | 168 | ||
| 1 Jul 2013 – 30 Jun 2014 | 156 | ||
| 1 Jul 2012 – 30 Jun 2013 | 174 | ||
| 1 Jul 2011 – 30 Jun 2012 | 150 | ||
| 1 Jul 2010 – 30 Jun 2011 | 154 | ||
| 1 Jul 2009 – 30 Jun 2010 | 165 | ||
| 1 Jul 2008 – 30 Jun 2009 | 169 | ||
| 1 Jul 2007 – 30 Jun 2008 | 175 | ||
| 1 Jul 2006 – 30 Jun 2007 | 151 | ||
| 1 Jul 2005 – 30 Jun 2006 | 159 | ||
| 1 Jul 2004 – 30 Jun 2005 | 153 | ||
| 1 Jul 2003 – 30 Jun 2004 | 158 |
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 | Tonny Frilund Carstensen | ||
| Board | Preben Kjærgaard | ||
| Board | Laura Kjærgaard | ||
| Board | Jesper Kjærgaard | ||
| Board | Anna Lise Kjærgaard | ||
| Board | Lars-Christian Müller | ||
| Board | Allan Kjærgaard | ||
| Board | Birgitte Hjuler Kjærgaard | ||
| Board | Nadia Kjærgaard | ||
| Board | Allan Kjærgaard | ||
| Board | Birgitte Hjuler Kjærgaard | ||
| Board | Jesper Kjærgaard | ||
| Owner (100%) | Preben Kjærgaard | ||
| Owner (100%) | Papa Kilo Holding ApS | ||
| Owner (50%) | Preben Kjærgaard | ||
| Owner (50%) | PBL Holding, Kolding ApS | ||
| Owner (100%) | PBL Holding, Kolding ApS | ||
| Auditor | Revisionsfirmaet Kaj Olsen I/S Statsautoriserede revisorer | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Tonny Frilund Carstensen – 23 other companies, of which 3 bankrupt
- A/S AF 21. MAJ 2007 Bankrupt 12 Nov 2009
- Gl. Donsvej af 01.03.2013 A/S Bankrupt 15 Oct 2018
- NORDISK FARVE- OG LAKFABRIK A/S Bankrupt 20 Jan 2011
- A/S COLLSTROP-DANSK TRÆIMPRÆGNERING Opløst
- A/S VESTFROST Active
- ALL-VITAL A/S Opløst
- ALLISON A/S Active
- BIFO INVEST A/S Fusioneret
- BIFO-TRADING ApS Opløst
- BIFOPET PRODUCT A/S Opløst
- C&D FOODS (DENMARK) A/S Active
- Constantia Copenhagen ApS Active
- DET GAMLE GODS ApS Active
- ESBJERG GODS A/S Active
- ESSI KONSUMFISK A/S Compulsorily dissolved
- HOEJMARK GROUP A/S Fusioneret
- Nordic Pet Care A/S Active
- Nordic Pet Care Group A/S Active
- PYRAMID PET EQUIPMENT ApS Opløst
- SCHADES ApS Active
- SOURCE TECHNOLOGY ApS Active
- United Petfood Denmark A/S Active
- adapa flexibles Denmark Slagelse A/S Active
Address history (4 moves)
| Gl. Strandvej 23, 6000 Kolding | |
| Gl. Strandvej 23, 6000 Kolding | |
| Toldbodgade 16, st., 6000 Kolding | |
| Gl. Donsvej 6, 6000 Kolding | |
| Ambolten 20, 6000 Kolding |
Former names
| NORDISK AKTIV VIRKE ApS | – |
| NORDISK AKTIV VIRKE A/S | – |
Employees per year
Other companies at the same address
- BFL HOLDING ApS Opløst
- COLLSTROP BRANDE A/S Opløst
- DANSK A-TRÆ. BRANDE ApS Active
- DANSK A-TRÆ. HOLDING ApS Active
- Lukas-Ejendomme ApS Active
- Micoll ApS Opløst
- NAV Holding ApS Fusioneret
- PBL Holding, Kolding ApS Active
Similar companies in Kolding
- TVF CONSULT ApS Kolding
- Bil Import ApS Kolding
- Søgelys ApS Bjert
- Trolle Gilling Invest ApS Vamdrup
- FIA ApS Vamdrup
- CyOps ApS Kolding
- Nowack Consulting ApS Vamdrup
- HSF Invest & Consult ApS Kolding
- Sloth Consulting & Business Support ApS Kolding
- Lilleheden Mind Works ApS Kolding
- Sustain & Govern ApS Kolding
- Ørsted Consulting Services ApS Kolding
Questions and answers about NORDISK AKTIV VIRKE ApS
Has NORDISK AKTIV VIRKE ApS gone bankrupt?
No, NORDISK AKTIV VIRKE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of NORDISK AKTIV VIRKE ApS?
NORDISK AKTIV VIRKE ApS most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was NORDISK AKTIV VIRKE ApS founded?
NORDISK AKTIV VIRKE ApS was founded on 14 December 1975.
What is the equity of NORDISK AKTIV VIRKE ApS?
Equity was DKK 51.4m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.