NORBA A/S
CVR 59864211 · Public limited company (A/S) · Dissolved by declaration
NORBA A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 3.7m and a net result of DKK -105k.
Company details
- CVR number
- 59864211
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Harbour House, Sundkrogsgade 21
2100 København Ø - Municipality
- København
- Industry
- Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 0 (2012)
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 15 |
| Missing annual report | Yes |
| 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 | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -174k | DKK -144k |
| Net profit | DKK -105k | DKK -141k |
| Equity | DKK 3.7m | DKK 3.8m |
| Total assets | DKK 4.6m | DKK 4.6m |
| Cash | DKK 3.5m | – |
| Short-term debt | DKK 889k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 163 | ||
| 1 Jan 2013 – 31 Dec 2013 | 144 | ||
| 1 Jan 2012 – 31 Dec 2012 | 120 | ||
| 1 Jan 2011 – 31 Dec 2011 | 311 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 212 | Late | |
| 1 Oct 2008 – 31 Dec 2009 | 173 | ||
| 1 Oct 2007 – 30 Sep 2008 | 187 | Late | |
| 1 Oct 2006 – 30 Sep 2007 | 179 | ||
| 1 Oct 2005 – 30 Sep 2006 | 159 | ||
| 1 Oct 2004 – 30 Sep 2005 | 157 | ||
| 1 Oct 2003 – 30 Sep 2004 | 166 | ||
| 1 Oct 2002 – 30 Sep 2003 | 156 | ||
| 1 Oct 2001 – 30 Sep 2002 | 181 | ||
| 1 Jan 2000 – 31 Mar 2001 | 179 | ||
| 1 Jan 1999 – 31 Dec 1999 | 68 | ||
| 1 Jan 1998 – 31 Dec 1998 | 108 | ||
| 1 Jan 1997 – 31 Dec 1997 | 71 | ||
| 1 Jan 1996 – 31 Dec 1996 | 91 | ||
| 1 Jan 1995 – 31 Dec 1995 | 178 |
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 | Frank Lerche Huusom | ||
| CEO | Kristian Ravn Jørgensen | ||
| CEO | Bartholomeus Gerardus Enhus | ||
| CEO | Martinus Johannes Maria Nieling | ||
| Board | Kaj Aage Mølck | ||
| Board | Egon Marinus Engbjerg Sørensen | ||
| Board | Frank Lerche Huusom | ||
| Board | Gunnar Mogens Larsen | ||
| Board | Aarre Mikael Dalenius | ||
| Board | Hans Gøran Karlmark | ||
| Board | David Melvin Gardner | ||
| Board | Lars Victor Ronn | ||
| Board | Frej Nils Granholm | ||
| Board | Bror Elver Malmqvist | ||
| Board | Nils Åke Astermo | ||
| Board | Lars Victor Ronn | ||
| Board | Reino Timo Juhani Huttunen | ||
| Board | Kristian Ravn Jørgensen | ||
| Board | Heikki Jaakko Lehmus | ||
| Board | Leif Åke Wallin | ||
| Board | Johan Anders Biskop | ||
| Board | Stephen Clive Harris | ||
| Board | Gerardus Martinus Johannes Maria Spruit | ||
| Board | Wilhelmus Adamus Johannes Nieuwenhuijzen | ||
| Board | Johan Anders Biskop | ||
| Board | Robert Gene Bohn | ||
| Board | Dionisius Everardus Johannes Stuifmeel | ||
| Board | Mark Alan Meaders | ||
| Board | Ted Lee Henson | ||
| Board | Thomas Carl Ninneman | ||
| Board | Frans Willem Harry Maria Kools | ||
| Board | Peter Knuppert Nielsen | ||
| Board | David Thomas Hodgetts | ||
| Board | Per-Anders Scherlund | ||
| Board | Wilhelmus Adamus Johannes Nieuwenhuijzen | ||
| Board | Sven Gunnar Sjölin | ||
| Board | Christian Michael Tecca | ||
| Board | Charles Lawrence Szews | ||
| Board | David Mark Sagehorn | ||
| Board | Christopher Alfonsus Maria Mul | ||
| Board | Mary Ann Sigler | ||
| Board | Eva Monica Kalawski | ||
| Board | Ian Michael Stuart Downie | ||
| Board | Sven Siegfried Bartsch | ||
| Board | Maurice Gerardus Antoon Link | ||
| Board | Martinus Johannes Maria Nieling | ||
| Board | Bertil Bak Wogensen | ||
| Board | Joo Runge | ||
| Board | Gunther Hernan Wertheim | ||
| Owner (100%) | Norba AB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE DENMARK. FILIAL AF ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE. SVERIGE | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Frank Lerche Huusom – 1 other companies
- HIAB DENMARK A/S Fusioneret
Kristian Ravn Jørgensen – 4 other companies, of which 1 bankrupt
- KRISTIAN RAVN ApS Bankrupt 27 Jul 2020
- ANMI HOLDING ApS Active
- Boschung Scandinavia A/S Active
- Clean Commercial Drive ApS Active
Address history (2 moves)
| c/o Harbour House, Sundkrogsgade 21, 2100 København Ø | |
| c/o Harbour House, Sundkrogsgade 21, 2100 København Ø | |
| Silovej 40, 2690 Karlslunde |
Employees per year
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Questions and answers about NORBA A/S
Has NORBA A/S gone bankrupt?
No, NORBA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was NORBA A/S founded?
NORBA A/S was founded on 16 December 1976.
What is the equity of NORBA A/S?
Equity was DKK 3.7m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.