AlfaNordic Group A/S
CVR 40482520 · Public limited company (A/S) · Dissolved after merger
AlfaNordic Group A/S is a Public limited company (A/S), founded on , based in Allerød. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 3 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 8.9m and a net result of DKK 11.0m.
Company details
- CVR number
- 40482520
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Niras A/S, Sortemosevej 19
3450 Allerød - Municipality
- Allerød
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 37.8% |
| Current ratio | 8% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 28 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -4,646 | DKK -26k |
| Net profit | DKK 11.0m | DKK -3.3m |
| Equity | DKK 8.9m | DKK -2.1m |
| Total assets | DKK 23.6m | DKK 13.6m |
| Cash | DKK 900k | – |
| Short-term debt | DKK 12.5m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 144 | ||
| 1 Jan 2020 – 31 Dec 2020 | 181 | ||
| 1 Jan 2019 – 31 Dec 2019 | 122 |
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 | Thomas Meldgaard Petersen | ||
| CEO | Thomas Bernhard Olsen | ||
| Board | Henrik Bjørn Linnemann | ||
| Board | Thomas Meldgaard Petersen | ||
| Board | Christian Ilsøe | ||
| Board | Flemming Bent Lindeløv | ||
| Board | Thomas Bernhard Olsen | ||
| Board | Kresten Kloch | ||
| Board | Carsten Toft Boesen | ||
| Board | Tina Hørbye Løj Christensen | ||
| Owner (33%) | VILLAO & MELDGAARD HOLDING ApS | ||
| Owner (33%) | H.B. LINNEMANN HOLDING ApS | ||
| Owner (33%) | ILZAC HOLDING ApS | ||
| Owner (33%) | AlfaNordic Group A/S | ||
| Owner (50%) | VILLAO & MELDGAARD HOLDING ApS | ||
| Owner (50%) | H.B. LINNEMANN HOLDING ApS | ||
| Owner (100%) | NIRAS GRUPPEN A/S | ||
| Auditor | TREKRONER REVISION A/S - GODKENDTE REVISORER | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VILLAO & MELDGAARD HOLDING ApS | ||
| Founder | H.B. LINNEMANN HOLDING ApS | ||
| Founder | ILZAC HOLDING ApS |
The CEOs' other companies
Thomas Meldgaard Petersen – 11 other companies
- ALFANORDIC A/S Fusioneret
- ALNOVEX Group A/S Active
- ALNOVEX Management Consulting ApS Active
- AlfaNordic Academy A/S Fusioneret
- AlfaNordic International ApS Active
- BostedDanmark Administration ApS Active
- BostedDanmark ApS Active
- BostedDanmark S.A.T ApS Active
- Datoselskabet af 28. januar 2022 A/S Fusioneret
- VILLAO & MELDGAARD HOLDING ApS Active
- VILLAO COMPANY ApS Active
Thomas Bernhard Olsen – 9 other companies, of which 1 bankrupt
- STOCKONDEALS ApS Bankrupt 30 Oct 2018
- ALFANORDIC A/S Fusioneret
- AlfaNordic Academy A/S Fusioneret
- AlfaNordic International ApS Active
- CANTARELLUS MANAGEMENT HOLDING ApS Active
- Datoselskabet af 28. januar 2022 A/S Fusioneret
- MexBrau ApS Opløst
- THECOMEANDGOCOMPANY ApS Active
- United Beet Seeds Denmark ApS Active
Address history (2 moves)
| c/o Niras A/S, Sortemosevej 19, 3450 Allerød | |
| Stamholmen 193, st. th, 2650 Hvidovre | |
| Lyskær 8A, st. tv, 2730 Herlev |
Other companies at the same address
- Buildcode ApS Bankrupt
- Niminski Holding ApS Bankrupt
- ALFANORDIC A/S Fusioneret
- AWG Contracting Denmark ApS Active
- AlfaNordic Academy A/S Fusioneret
- AlfaNordic International ApS Active
- BOJESEN HOLDING ApS Active
- Bojesen ApS Opløst
- Bojesen Experiment ApS Opløst
- Bojesen Jazz ApS Opløst
- Bojesen Tårnet ApS Opløst
- ChokoBo Holding ApS Compulsorily dissolved
- ChokoLiv ApS Compulsorily dissolved
- Cobira ApS Active
- Datoselskabet af 28. januar 2022 A/S Fusioneret
- ES-CONSULT ApS Opløst
- MexBrau ApS Opløst
- NIR-PEN A/S Active
- NIRAS A/S Active
- NIRAS GRUPPEN A/S Active
- NIRAS IPR A/S Active
- NIRAS MAPPING A/S Active
- NIRAS PROPERTY A/S Active
- NIRAS-LIC JV ApS Opløst
- Ocean Drones ApS Active
Similar companies in Allerød
- S C T Holding ApS Allerød
- ELPOLUX ApS Allerød
- GSA INVEST ApS Lynge
- NIRAS GRUPPEN A/S Allerød
- BO TJELLESEN ApS Lynge
- STIG GERLACH HOLDING ApS Allerød
- A/S TRELLEBORG TYPEHUSE HOLDING Birkerød
- Johnsson ApS Allerød
- Weibel Ventures Investment HoldCo ApS Allerød
- NHV Allerød Holding ApS Allerød
- Gravkoen ApS Lynge
- H Nielsen Holding ApS Allerød
Questions and answers about AlfaNordic Group A/S
Has AlfaNordic Group A/S gone bankrupt?
No, AlfaNordic Group A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of AlfaNordic Group A/S?
AlfaNordic Group A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was AlfaNordic Group A/S founded?
AlfaNordic Group A/S was founded on 26 April 2019.
What is the equity of AlfaNordic Group A/S?
Equity was DKK 8.9m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.