BTI NORDIC A/S

CVR 56981012 · Public limited company (A/S) · Dissolved after voluntary liquidation

BTI NORDIC A/S is a Public limited company (A/S), founded on 20 December 1918, based in Hvidovre. The company is registered in the industry rejsebureauer. The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 56981012
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 20 December 1918
Ceased: 3 July 2012
Address: Stamholmen 151, 1.
2650 Hvidovre
Municipality: Hvidovre
Industry: Rejsebureauer (791100)
Bankruptcies in the industry: Rejsearrangører
Share capital: DKK 2.3m
Employees: 57 (2005)

Warning signs

Annual reports filed late	0 of 15
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	23
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Apr 2011 – 29 May 2012	1 Oct 2012	125
1 Apr 2010 – 31 Mar 2011	1 Oct 2012	550	Late
1 Apr 2009 – 31 Mar 2010	29 Aug 2010	151
1 Apr 2008 – 31 Mar 2009	10 Jun 2009	71
1 Apr 2007 – 31 Mar 2008	23 Sep 2008	176
1 Apr 2006 – 31 Mar 2007	15 Jul 2007	106
1 Apr 2005 – 31 Mar 2006	4 Jul 2006	95
1 Apr 2004 – 31 Mar 2005	18 Sep 2005	171
1 Apr 2003 – 31 Mar 2004	5 Sep 2004	158
1 Apr 2002 – 31 Mar 2003	7 Jul 2003	98
1 Apr 2001 – 31 Mar 2002	3 Sep 2002	156
1 Apr 2000 – 31 Mar 2001	14 Aug 2001	136
1 Apr 1999 – 31 Mar 2000	12 Sep 2000	165
1 Apr 1998 – 31 Mar 1999	12 Sep 1999	165
1 Apr 1997 – 31 Mar 1998	26 Aug 1998	148
1 Apr 1996 – 31 Mar 1997	20 Aug 1997	142
1 Jan 1995 – 31 Mar 1996	29 Aug 1996	151

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	Finn Sand Andersen	20 Dec 1918	1 Jul 1991
CEO	Ole Harald Lunga	20 Dec 1918	20 Mar 2000
CEO	Mats Alex Frid	29 Feb 2000	1 Mar 2001
CEO	Ian Michael Windsor	16 Jan 2012	27 Feb 2012
Board	Finn Sand Andersen	20 Dec 1918	14 May 1991
Board	Søren Valdemar Svend Meisling	20 Dec 1918	1 Dec 2002
Board	Ole Harald Lunga	20 Dec 1918	29 Feb 2000
Board	Magne Gunnarson	20 Dec 1918	5 Apr 1995
Board	Doris Kierulff	20 Dec 1918	14 May 1991
Board	Betty Elinor Krorby	20 Dec 1918	23 May 1989
Board	Elin Stind Dyekjær	20 Dec 1918	14 May 1991
Board	Connie Larsen	20 Dec 1918	14 May 1991
Board	Connie Larsen	20 Dec 1918	23 May 1989
Board	Inge Mary Borum	20 Dec 1918	4 May 1995
Board	Benny Borg	20 Dec 1918	4 May 1995
Board	Preben Dalgaard	20 Dec 1918	2 Nov 1994
Board	Kirsten Lundgren Mikkelsen	20 Dec 1918	21 Aug 1998
Board	Flemming Poulsen	20 Dec 1918	21 Aug 1998
Board	John Hangler Thorsen	20 Dec 1918	29 Feb 2000
Board	Erik Nielsen	20 Dec 1918	24 Aug 1992
Board	Justus With Røgeberg	20 Dec 1918	23 May 1989
Board	Frank Jørn Schjødt Kornmaaler	20 Dec 1918	2 Nov 1994
Board	Lennart Svanberg	20 Dec 1918	25 Apr 1990
Board	Knut Erling Iversen	20 Dec 1918	1 Jul 1991
Board	Arne Johannes Lundal	20 Dec 1918	14 May 1993
Board	Helge Åke Lindell	20 Dec 1918	22 Oct 1993
Board	Kjell Anders Ingvar Andersson	20 Dec 1918	22 Oct 1993
Board	Stephan Ekstrom	20 Dec 1918	21 Aug 1998
Board	Anders Rune Bergqvist	20 Dec 1918	30 May 2000
Board	Hanne Due	21 Aug 1998	21 Aug 1999
Board	Hanne Due	21 Aug 1998	20 Aug 1998
Board	Eric Brannan	21 Aug 1998	30 May 2000
Board	Jan Berg Nielsen	19 Aug 1999	31 Mar 2005
Board	Kim Snedker Dyrbye	19 Aug 1999	31 Mar 2005
Board	Inge Mary Borum	29 Feb 2000	31 Mar 2005
Board	Inge Mary Borum	29 Feb 2000	29 Feb 2000
Board	Mats Alex Frid	29 Feb 2000	1 Mar 2001
Board	Kai Møller	30 May 2000	1 Aug 2001
Board	Hans Idar Holmen	1 Mar 2001	22 Mar 2011
Board	Roger Malcolm Westwood	1 Aug 2001	20 Mar 2006
Board	Christer Bjarne Gustaf Backström	23 Oct 2001	31 Mar 2005
Board	Francois Carriere	31 Mar 2005	20 Mar 2006
Board	Carin Inger Elisabeth Sjöberg	20 Mar 2006	31 Mar 2009
Board	Jan Anders Mikael Koskela	20 Mar 2006	22 Mar 2011
Board	Kenneth Mikael Christer Nordlund	31 Mar 2009	22 Mar 2011
Board	Kenneth Mikael Christer Nordlund	16 Jan 2012	27 Feb 2012
Board	Kevin Andrew Ruffles	16 Jan 2012	27 Feb 2012
Board	Julian Alex Steadman	16 Jan 2012	27 Feb 2012
Auditor	CJ Partnership I/S	20 Dec 1918	6 Dec 1995
Auditor	Niels Hans Ejler Noiesen	20 Dec 1918	14 May 1993
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	6 Dec 1995	30 Jun 2005
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	30 Jun 2005	1 Jul 2011
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Jul 2011	3 Jul 2012

The CEOs' other companies

Finn Sand Andersen – 20 other companies, of which 3 bankrupt

AVIATOR AIRPORT SERVICES DENMARK A/S Bankrupt 21 Dec 2020
OUR AGENT SCANDINAVIA A/S Bankrupt 4 Nov 2010
THOMAS COOK AIRLINES SCANDINAVIA A/S Bankrupt 30 Oct 2019
A/S CONAIR. CONSOLIDATED AIRCRAFT CORPORATION LTD Opløst
AKTIESELSKABET AALBORG RUTEBILSTATION Opløst
BENNETT EJENDOMSSELSKAB A/S Fusioneret
CENTRUM PERSONALE A/S Active
CROWN TOURS ApS Opløst
EJENDOMSSELSKABET MERCUR A/S Fusioneret
HOTEL MERCUR A/S Fusioneret
NORLIKV A/S Opløst
REJSEBUREAUSKOLEN ApS Opløst
SPIES A/S Active
SPIES REJSER A/S Fusioneret
THE FAIRYTALE TOURS OF DENMARK ApS Fusioneret
THINGGAARD HOLDING A/S Fusioneret
THINGGAARD HOLDING A/S Fusioneret
TJÆREBORG REJSER A/S Fusioneret
TS DATA A/S Fusioneret
Yderlandsvej 8 og 15 ApS Fusioneret

Ole Harald Lunga – 4 other companies

BDP A/S Active
BENNETT EJENDOMSSELSKAB A/S Fusioneret
THE FAIRYTALE TOURS OF DENMARK ApS Fusioneret
Yderlandsvej 8 og 15 ApS Fusioneret

Address history (1 moves)

5 Aug 2005	Stamholmen 151, 1., 2650 Hvidovre
20 Dec 1918	Selsmosevej 2, 2630 Taastrup

Former names

BTI NORDIC A/S	27 May 2003 – 3 Jul 2012
BENNETT BTI NORDIC. DANMARK A/S	22 Aug 1998 – 26 May 2003
AKTIESELSKABET BENNETT REJSEBUREAU	21 Mar 1989 – 21 Aug 1998
AKTIESELSKABET BENNETTS REJSEBUREAU	20 Dec 1918 – 20 Mar 1989

Employees per year

Other companies at the same address

AKTIESELSKABET AF 30-11-2012 Bankrupt
INVESTERINGSSELSKABET NY FRAGT ApS Bankrupt
P A ApS Bankrupt
A & B LEASING ApS Opløst
A.P Holding ApS Active
ANPARTSSELSKABET AF 15.1.1980 Opløst
BM AF 1989 ApS Opløst
BMJ-ENTERPRISE ApS Compulsorily dissolved
Conaxess Trade Denmark A/S Active
Conaxess Trade Denmark Beverages A/S Active
DAVIDSEN OG MAJGAARD KIROPRAKTISK KLINIK ApS Opløst
Elite Agentur ApS Active
FUNNY FARM ApS Opløst
GO-TO-FRANCE ApS Opløst
Isa Advertising Danmark ApS Active
Lotus Microsystems ApS Active
SKF DANMARK A/S Active
SPEPHARM NORDIC ApS Opløst
SØLVSMED BENT ANDRESEN ApS Opløst
TANDLÆGESELSKABET MOGENS HAMMERIS ApS Opløst
TK-TOURS ApS Compulsorily dissolved
TN HOLDING ApS Fusioneret
UN HOLDING ApS Fusioneret

Similar companies in Hvidovre

Questions and answers about BTI NORDIC A/S

Has BTI NORDIC A/S gone bankrupt?

No, BTI NORDIC A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was BTI NORDIC A/S founded?

BTI NORDIC A/S was founded on 20 December 1918.

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