NORDFILET A/S
CVR 57752513 · Public limited company (A/S) · Dissolved after merger
NORDFILET A/S is a Public limited company (A/S), founded on , based in Nexø. The company is registered in the industry fiskehermetik-, fiskefars- og fiskefiletfabrikker. The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 57752513
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Kystvej 1
3730 Nexø - Municipality
- Bornholms Regionskommune
- Industry
- Fiskehermetik-, fiskefars- og fiskefiletfabrikker (152010)
Bankruptcies in the industry: Fremstilling af tasker, kufferter, sadelmagervarer mv. - Share capital
- DKK 3.0m
- Employees
- 4 (2004)
Warning signs
| Annual reports filed late | 1 of 10 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2004 – 31 Dec 2004 | 159 | ||
| 1 Jan 2003 – 31 Dec 2003 | 119 | ||
| 1 Jan 2002 – 31 Dec 2002 | 98 | ||
| 1 Jan 2001 – 31 Dec 2001 | 163 | ||
| 1 Jan 2000 – 31 Dec 2000 | 184 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 160 | ||
| 1 Jan 1998 – 31 Dec 1998 | 146 | ||
| 1 Jan 1997 – 31 Dec 1997 | 148 | ||
| 1 Jan 1996 – 31 Dec 1996 | 171 | ||
| 1 Jan 1995 – 31 Dec 1995 | 170 |
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 | Mikkel Stub Jørgensen | ||
| Board | Torben Moltke-Leth | ||
| Board | Jens Jørgen Munch | ||
| Board | Jens Jørgen Munch | ||
| Board | Helle Merete Thornye | ||
| Board | Paul Willy Jeppesen | ||
| Board | Svend Ove Sørensen | ||
| Board | Jan Dueholm | ||
| Board | Robert Johannes Kofoed | ||
| Board | Inge Vidar Engstrom | ||
| Board | Jan Ekholm | ||
| Board | Gunnar Axel Johan Søderling | ||
| Board | Heinz Peter Bauer | ||
| Board | Lars Christer Lund | ||
| Board | Hans Cato Næsfeldt | ||
| Board | Birger Johannes Bendtsen | ||
| Board | Lene Munch | ||
| Board | Karl Erik Larsson | ||
| Board | Jørn-Ole Steger-Jensen | ||
| Board | Lennart Revstrøm | ||
| Board | Sten Karl-Gunnar Lundgren | ||
| Board | Svend-Harry Rasmussen | ||
| Board | Poul Aage Petersen | ||
| Board | Lars Petersen | ||
| Board | Kim Erhardt Jensen | ||
| Board | Lars Nybo | ||
| Board | Marianne Stahl Rasmussen | ||
| Board | Kaj Jørgensen | ||
| Board | Kaj Jørgensen | ||
| Board | Minna Andersen | ||
| Board | Helmer Harald Jensen Nielsen | ||
| Board | Palle Johannes Larsen | ||
| Auditor | Niels Hans Ejler Noiesen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE FONDEN | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S |
Address history (2 moves)
| Kystvej 1, 3730 Nexø | |
| Kystvej 1, 3730 Nexø | |
| Havnen, 3730 Nexø |
Employees per year
Questions and answers about NORDFILET A/S
Has NORDFILET A/S gone bankrupt?
No, NORDFILET A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was NORDFILET A/S founded?
NORDFILET A/S was founded on 5 April 1960.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.