NESTLE DANMARK HOLDING A/S
CVR 43261711 · Public limited company (A/S) · Dissolved after merger
NESTLE DANMARK HOLDING A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 13 annual reports have been published, of which 5 more than six months after the end of the financial year.
Company details
- CVR number
- 43261711
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Dampfærgevej 28
2100 København Ø - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 203.0m
Warning signs
| Annual reports filed late | 5 of 13 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 15 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2007 – 31 Dec 2007 | 184 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 1 Jan 2005 – 31 Dec 2005 | 162 | ||
| 1 Jan 2004 – 31 Dec 2004 | 146 | ||
| 1 Jan 2003 – 31 Dec 2003 | 159 | ||
| 1 Jan 2002 – 31 Dec 2002 | 187 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 185 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 142 | ||
| 1 Jan 1999 – 31 Dec 1999 | 159 | ||
| 1 Jan 1998 – 31 Dec 1998 | 186 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 174 | ||
| 1 Jan 1996 – 31 Dec 1996 | 181 | ||
| 1 Jan 1995 – 31 Dec 1995 | 220 | Late |
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 | Claes Gøran Johansson | ||
| CEO | Ove Christensen | ||
| CEO | Torben Kaad Friis | ||
| CEO | Carsten Fredholm | ||
| CEO | Kim Becke | ||
| CEO | Georgij Stening | ||
| CEO | Lennart Svensson | ||
| CEO | Peter Robert Vogt | ||
| CEO | Lars Ole Finér | ||
| CEO | Carsten Fredholm | ||
| Board | Niels-Vagn Falling Olsen | ||
| Board | Claes Gøran Johansson | ||
| Board | Poul Sørensen | ||
| Board | Verner Hansen Bertelsen | ||
| Board | Friedrich Wilhelm Zoells | ||
| Board | Erling Just Hansen | ||
| Board | Georg Hermann Speidel | ||
| Board | Svend Erik Petersen | ||
| Board | Poul Schmith | ||
| Board | Torben Kaad Friis | ||
| Board | Karen Margrethe Brøndum | ||
| Board | Bjarne Mørch Larsen | ||
| Board | Jens Regnar Jensen | ||
| Board | Henry Claus Petersen | ||
| Board | Annette Christina Søeberg | ||
| Board | Armin Rudolf Frey | ||
| Board | Jim Krister Denrell | ||
| Board | Lars Goran Olofsson | ||
| Board | Bengt Jansson | ||
| Board | Alexander Frederic Oscar Jost | ||
| Board | Alexandre Dimitri Koutaissoff | ||
| Board | Georgij Stening | ||
| Board | Peter Robert Vogt | ||
| Board | Lars Ole Finér | ||
| Board | Franz Paul Schleiss | ||
| Board | Wolfgang Wilhelm Pasewald | ||
| Board | Jan Overgaard Oberschelp | ||
| Board | Anette Schiønning Smed | ||
| Board | Salvatore Mario Scaglia | ||
| Board | Carsten Fredholm | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Kjeld Højfeldt | ||
| Auditor | Birger Berg Nielsen | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Jørgen Wieland Laursen | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Claes Gøran Johansson – 11 other companies
- AKTIESELSKABET T. & E. PLUM Fusioneret
- GIVAUDAN SCANDINAVIA A/S Opløst
- GÖRAN JOHANSSON HOLDING ApS Active
- NESTLE CONDENSING INDUSTRIES A/S Fusioneret
- NESTLE DANMARK A/S Active
- NESTLÉ NORDEN A/S Fusioneret
- NEXUS RESOURCES ApS Active
- NEXUS TEKNIK OG ADMINISTRATION ApS Fusioneret
- Nordic Interim A/S Active
- PREMIUM PET PRODUCTS SCANDINAVIA A/S Compulsorily dissolved
- STERWIN A/S Fusioneret
Ove Christensen – 5 other companies, of which 2 bankrupt
- INFOMEDIA HOLDING A/S Bankrupt 17 Feb 1993
- PAUL AGNAR. FREDERIKSHAVN A/S Bankrupt 15 Mar 1993
- AKTIESELSKABET T. & E. PLUM Fusioneret
- GIVAUDAN SCANDINAVIA A/S Opløst
- NESTLE CONDENSING INDUSTRIES A/S Fusioneret
Torben Kaad Friis – 29 other companies, of which 2 bankrupt
- JÆGERSBORG ALLE MIDTPUNKT ApS Bankrupt 24 Mar 1994
- PAUL AGNAR. FREDERIKSHAVN A/S Bankrupt 15 Mar 1993
- A/S DOVI Fusioneret
- A/S GOVA Fusioneret
- A/S HERNING DETAIL-INVEST/KFI Opløst
- A/S KFI-DETAIL Fusioneret
- A/S KFI-ENTREPRISE Fusioneret
- A/S KFI-FINANS Fusioneret
- A/S KFI-HOLDING Fusioneret
- A/S KFI-LEASING Fusioneret
- A/S LEJE-FINANS XII/IKF Fusioneret
- A/S TOTAL-INVEST/KFI Fusioneret
- AKTIESELSKABET AF 16. AUGUST 1965 Fusioneret
- AKTIESELSKABET T. & E. PLUM Fusioneret
- ApS EJENDOMSSELSKABET K.L.A./KFI Fusioneret
- ApS LEJE-FINANS XIX/IKF Fusioneret
- ApS LEJE-FINANS XVII/IKF Fusioneret
- ApS LEJE-FINANS XVIII/IKF Fusioneret
- GIVAUDAN SCANDINAVIA A/S Opløst
- HANDELS-ApS EXTERNA Fusioneret
- HC OG BC SUPERMARKED, SØBORG A/S Fusioneret
- KFI Retail ApS Opløst
- KØBMAND MOGENS JØRGENSEN, ASNÆS ApS Fusioneret
- KØBMAND MOGENS JØRGENSEN, NYKØBING SJ. A/S Fusioneret
- LAURITZ HANSEN VINHANDEL ApS Fusioneret
- NESTLE CONDENSING INDUSTRIES A/S Fusioneret
- ORDRUP SUPERMARKED A/S Fusioneret
- SVEND G. SUPERMARKED A/S Fusioneret
- V. B. H. ApS Fusioneret
Carsten Fredholm – 13 other companies
- AKTIESELSKABET T. & E. PLUM Fusioneret
- Danish Crown Foods A/S Fusioneret
- EGMONT LITAS A/S Fusioneret
- FREDHOLM ApS Opløst
- FRIONOR DANMARK A/S Fusioneret
- GIVAUDAN SCANDINAVIA A/S Opløst
- HJEM-IS A/S Fusioneret
- HJEM-IS EUROPA A/S Fusioneret
- NESTLE CONDENSING INDUSTRIES A/S Fusioneret
- NESTLE DANMARK A/S Active
- NESTLÉ NORDEN A/S Fusioneret
- Oscar A/S Active
- PREMIER IS DANMARK A/S Fusioneret
Kim Becke – 16 other companies
- AKTIESELSKABET T. & E. PLUM Fusioneret
- BECK PACK SYSTEMS A/S Active
- Beck Pack Holding ApS Active
- CAMTO A/S Active
- CARTOLIT A/S Fusioneret
- Comarx 2 ApS Active
- ELMAT ApS Fusioneret
- GIVAUDAN SCANDINAVIA A/S Opløst
- HJEM-IS A/S Fusioneret
- HJEM-IS EUROPA A/S Fusioneret
- MALERMESTER WILLI BECKE ApS Active
- NESTLE CONDENSING INDUSTRIES A/S Fusioneret
- NESTLE DANMARK A/S Active
- NESTLÉ NORDEN A/S Fusioneret
- NESTLÉ WATERS DIRECT (DENMARK) A/S Fusioneret
- POLAM HOLDING DANMARK A/S Fusioneret
Georgij Stening – 5 other companies
- AKTIESELSKABET T. & E. PLUM Fusioneret
- GIVAUDAN SCANDINAVIA A/S Opløst
- NESTLE CONDENSING INDUSTRIES A/S Fusioneret
- NESTLE DANMARK A/S Active
- NESTLÉ NORDEN A/S Fusioneret
Lennart Svensson – 1 other companies
- NESTLE DANMARK A/S Active
Peter Robert Vogt – 3 other companies
- NESTLE CONDENSING INDUSTRIES A/S Fusioneret
- NESTLE DANMARK A/S Active
- NESTLÉ NORDEN A/S Fusioneret
Lars Ole Finér – 5 other companies
- AKTIESELSKABET AF 2. APRIL 2006 Opløst
- HJEM-IS A/S Fusioneret
- HJEM-IS EUROPA A/S Fusioneret
- NESTLE DANMARK A/S Active
- NESTLÉ NORDEN A/S Fusioneret
Address history (0 moves)
| Dampfærgevej 28, 2100 København Ø |
Former names
| NESTLE DANMARK HOLDING A/S | – |
| NESTLÉ DANMARK A/S | – |
Other companies at the same address
- Cogito Credo IvS Bankrupt
- AKTIESELSKABET AF 2. APRIL 2006 Opløst
- AKTIESELSKABET T. & E. PLUM Fusioneret
- Analyse Media Group ApS Opløst
- BRAIN+ HOLDING ApS Fusioneret
- Entry Point North Denmark ApS Active
- KPMG KOMPLEMENTARSELSKAB ApS Active
- MALMBERG DENMARK ApS Active
- NESTLE CONDENSING INDUSTRIES A/S Fusioneret
- NESTLÉ NORDEN A/S Fusioneret
- OPENWAVE SYSTEMS (DENMARK) ApS Opløst
- STORCK DANMARK A/S Opløst
- Tiba Life IVS Opløst
Similar companies in København
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- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about NESTLE DANMARK HOLDING A/S
Has NESTLE DANMARK HOLDING A/S gone bankrupt?
No, NESTLE DANMARK HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was NESTLE DANMARK HOLDING A/S founded?
NESTLE DANMARK HOLDING A/S was founded on 8 September 1932.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.