NORDHYDRAULIC A/S

CVR 46643518 · Public limited company (A/S) · Dissolved by declaration

NORDHYDRAULIC A/S is a Public limited company (A/S), founded on 21 December 1973, based in Silkeborg. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published.

Company details

CVR number: 46643518
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 21 December 1973
Ceased: 27 May 2009
Address: Thrigesvej 6
8600 Silkeborg
Municipality: Silkeborg
Industry: Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 1.2m
Employees: 0 (2008)

Warning signs

Annual reports filed late	0 of 12
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	20
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2007 – 31 Dec 2007	27 Feb 2008	58
1 Jan 2006 – 31 Dec 2006	6 Mar 2007	65
1 Jan 2005 – 31 Dec 2005	6 Apr 2006	96
1 Jan 2004 – 31 Dec 2004	28 Mar 2005	87
1 Jan 2003 – 31 Dec 2003	28 Apr 2004	119
1 Jan 2002 – 31 Dec 2002	10 Apr 2003	100
1 Jan 2001 – 31 Dec 2001	7 Apr 2002	97
1 Jan 2000 – 31 Dec 2000	7 Jun 2001	158
1 Jan 1999 – 31 Dec 1999	2 Mar 2000	62
1 Jan 1998 – 31 Dec 1998	10 Jun 1999	161
1 Jan 1997 – 31 Dec 1997	15 Mar 1998	74
1 Sep 1995 – 31 Dec 1996	11 Mar 1997	70

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	Peder Fonager Henriksen	21 Dec 1973	1 Apr 2004
CEO	Bengt Beijar	1 Apr 2004	27 May 2009
Board	Erling Sørensen Lindahl	21 Dec 1973	13 Mar 1991
Board	Bent Sørensen	21 Dec 1973	31 Aug 2001
Board	Nils Juul Suhr Nordestgaard	21 Dec 1973	31 Aug 2001
Board	Peder Fonager Henriksen	21 Dec 1973	1 Apr 2004
Board	Thorkil Hasse Leth Nielsen	21 Dec 1973	22 Sep 1998
Board	Thomas Lennart Sixten Noren	21 Dec 1973	13 Mar 1991
Board	Per Samme Vallentin Lindmark	21 Dec 1973	31 Aug 2001
Board	Hans Olof Werner	21 Dec 1973	2 Nov 1995
Board	Karl Erik Alexander Brandberg	2 Nov 1995	31 Aug 2001
Board	Hans-Olof Haugen	22 Sep 1998	31 Aug 2001
Board	Eric Per Alexander Larsson	31 Aug 2001	27 May 2009
Board	Per Erik Lundin	31 Aug 2001	1 Oct 2002
Board	Per Börje Forsberg	22 Oct 2002	27 May 2009
Board	Bengt Beijar	1 Apr 2004	27 May 2009
Auditor	K P M G C JESPERSEN ÅRHUS I/S	21 Dec 1973	2 Aug 2004
Auditor	Finn Arne Sørensen	21 Dec 1973	1 Jan 1990
Auditor	SR. STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Jan 1990	13 Aug 1998
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	13 Aug 1998	27 May 1999
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	27 May 1999	14 Sep 1999
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	2 Aug 2004	27 May 2009

The CEOs' other companies

Peder Fonager Henriksen – 1 other companies

ELPRESS A/S Active

Address history (2 moves)

14 May 2007	Thrigesvej 6, 8600 Silkeborg
1 Jan 2007	Frichsvej 11, 8600 Silkeborg
21 Dec 1973	Frichsvej 11, 8600 Silkeborg

Former names

NORDHYDRAULIC A/S	31 Aug 2001 – 27 May 2009
NORDWIN A/S	21 Dec 1973 – 30 Aug 2001

Employees per year

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Questions and answers about NORDHYDRAULIC A/S

Has NORDHYDRAULIC A/S gone bankrupt?

No, NORDHYDRAULIC A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was NORDHYDRAULIC A/S founded?

NORDHYDRAULIC A/S was founded on 21 December 1973.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.