Nordic Panels A/S
CVR 41059176 · Public limited company (A/S) · Dissolved after merger
Nordic Panels A/S is a Public limited company (A/S), founded on , based in Ebeltoft. The company is registered in the industry engroshandel med træ, trælast og byggematerialer. The company is no longer active (status: dissolved after merger). 4 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 6.3m and a net result of DKK 1.4m.
Company details
- CVR number
- 41059176
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Skansebakken 13
8400 Ebeltoft - Municipality
- Syddjurs
- Industry
- Engroshandel med træ, trælast og byggematerialer (467310)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 400k
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 5.6m | DKK 5.7m |
| Net profit | DKK 1.4m | DKK 2.4m |
| Equity | DKK 6.3m | DKK 6.1m |
| Total assets | DKK 11.2m | DKK 9.0m |
| Cash | DKK 2.3m | – |
| Short-term debt | DKK 4.9m | – |
| Tax owed | DKK 403k | – |
| Avg. employees | 6 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 77 | ||
| 1 Jan 2022 – 31 Dec 2022 | 80 | ||
| 1 Jan 2021 – 31 Dec 2021 | 45 | ||
| 2 Jan 2020 – 31 Dec 2020 | 41 |
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 | Søren Houge Laursen | ||
| CEO | Alexander Persson | ||
| Board | Søren Houge Laursen | ||
| Board | Marius Damgaard Laursen | ||
| Board | Helene Laursen | ||
| Board | Peter Areskog | ||
| Board | Victoria Areskog Lejbman | ||
| Board | Alexander Persson | ||
| Board | Søren Houge Laursen | ||
| Board | Lars Pontus Holgersson | ||
| Board | Victoria Areskog Lejbman | ||
| Owner (100%) | Laur Holding ApS | ||
| Owner (100%) | ARECO PROFILES A/S | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Søren Houge Laursen |
The CEOs' other companies
Søren Houge Laursen – 7 other companies, of which 3 bankrupt
- AKTIESELSKABET MOVI Bankrupt 5 May 2000
- MOVI MATERIEL ApS Bankrupt 14 Jun 2001
- MOVILINE A/S Bankrupt 25 Jun 2002
- Laur Ejendomme ApS Active
- Laur Holding ApS Active
- MBAW ApS Active
- PALA Construction ApS Active
Address history (0 moves)
| Skansebakken 13, 8400 Ebeltoft |
Former names
| Nordic Panels A/S | – |
| Nordic Panels ApS | – |
Other companies at the same address
- Laur Ejendomme ApS Active
- Laur Holding ApS Active
- MBAW ApS Active
- PALA Construction ApS Active
Similar companies in Syddjurs
- NFA ApS Ebeltoft
- Kvadrat Acoustics A/S Ebeltoft
- TVED TRÆLASTHANDEL ApS Knebel
- TATA STEEL DENMARK BYGGESYSTEMER A/S Ebeltoft
- Naja Trading IVS Ebeltoft
- CIGO TECH ApS Hornslet
- POLY-TRÆ ApS Mørke
- DANSK STÅLTEGL A/S Ebeltoft
Questions and answers about Nordic Panels A/S
Has Nordic Panels A/S gone bankrupt?
No, Nordic Panels A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Nordic Panels A/S?
Nordic Panels A/S most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was Nordic Panels A/S founded?
Nordic Panels A/S was founded on 1 January 2020.
What is the equity of Nordic Panels A/S?
Equity was DKK 6.3m 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.