NORDHAVN A/S
CVR 41909714 · Public limited company (A/S) · Dissolved after demerger
NORDHAVN A/S is a Public limited company (A/S), founded on , based in Århus C. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after demerger). 8 annual reports have been published.
Company details
- CVR number
- 41909714
- Status
- Dissolved after demerger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Fiskerivej 2
8100 Århus C - Municipality
- Århus
- Industry
- Uoplyst (980000)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 4.0m
- Employees
- 34 (2003)
Warning signs
| Annual reports filed late | 0 of 8 |
| 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 | 1 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2002 – 30 Sep 2003 | 82 | ||
| 1 Oct 2001 – 30 Sep 2002 | 72 | ||
| 1 Oct 2000 – 30 Sep 2001 | 73 | ||
| 1 Oct 1999 – 30 Sep 2000 | 89 | ||
| 1 Oct 1998 – 30 Sep 1999 | 87 | ||
| 1 Oct 1997 – 30 Sep 1998 | 109 | ||
| 1 Oct 1996 – 30 Sep 1997 | 90 | ||
| 1 Oct 1995 – 30 Sep 1996 | 101 |
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 | Vagn Jørgensen | ||
| CEO | Jens Hultmann | ||
| Board | Søren Hultmann Pedersen | ||
| Board | Bendt Fredberg Jensen | ||
| Board | Ebbe Malte Iversen | ||
| Board | Bendt Oluf Rørsted | ||
| Board | Eva Kirstine Pedersen | ||
| Board | Jens Hultmann | ||
| Board | Per Aarsleff | ||
| Board | Lars Hultmann Pedersen | ||
| Board | Iben Vestergaard Hultmann | ||
| Auditor | Bendt Fredberg Jensen | ||
| Auditor | Erik Korneliussen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB |
The CEOs' other companies
Vagn Jørgensen – 2 other companies, of which 1 bankrupt
- Selskabet af 1. april 2015 A/S Bankrupt 5 Jul 2017
- NORDHAVN EJENDOMME ApS Active
Jens Hultmann – 9 other companies, of which 2 bankrupt
- INGENIØRFIRMAET SCANTEST SYSTEMS AF 1990 A/S Bankrupt 6 Aug 1991
- Selskabet af 1. april 2015 A/S Bankrupt 5 Jul 2017
- AKTIESELSKABET AX AF 24. SEPTEMBER 1991 Opløst
- HULTMANN HOLDING ApS Fusioneret
- HULTMANN TRADING ApS Active
- INGENIØRFIRMAET LANNG & STELMAN A/S Fusioneret
- NORDHAVN EJENDOMME ApS Active
- NORDHAVN TRADING A/S Fusioneret
- SHP21 HOLDING ApS Opløst
Address history (0 moves)
| Fiskerivej 2, 8100 Århus C |
Former names
| NORDHAVN A/S | – |
| MASKINFABRIKKEN "NORDHAVN" A/S | – |
Employees per year
Other companies at the same address
- NORDHAVN TRADING A/S Fusioneret
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Questions and answers about NORDHAVN A/S
Has NORDHAVN A/S gone bankrupt?
No, NORDHAVN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
When was NORDHAVN A/S founded?
NORDHAVN A/S was founded on 25 March 1957.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.