BRANDT NORDIC A/S
CVR 60564213 · Public limited company (A/S) · Dissolved after voluntary liquidation
BRANDT NORDIC A/S is a Public limited company (A/S), founded on , based in Sønderborg. The company is registered in the industry engroshandel med hårde hvidevarer. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 3 more than six months after the end of the financial year.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 502k and a net result of DKK 200k.
Company details
- CVR number
- 60564213
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o advokat Marcus Rey, Nørrekobbel 7B
6400 Sønderborg - Municipality
- Sønderborg
- Industry
- Engroshandel med hårde hvidevarer (464310)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 5.4m
- Employees
- 1 (2015)
- Auditor
- Deloitte
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 46.2% |
| Current ratio | 186% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Revenue | DKK -889k | DKK 34.0m |
| Gross profit | DKK 22k | DKK 11.3m |
| Net profit | DKK 200k | DKK -2.4m |
| Equity | DKK 502k | DKK 302k |
| Total assets | DKK 1.1m | DKK 10.8m |
| Cash | DKK 419k | – |
| Short-term debt | DKK 586k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 184 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 169 | ||
| 1 Jan 2012 – 31 Dec 2012 | 161 | ||
| 1 Jan 2011 – 31 Dec 2011 | 149 | ||
| 1 Jan 2010 – 31 Dec 2010 | 156 | ||
| 1 Jan 2009 – 31 Dec 2009 | 146 | ||
| 1 Jan 2008 – 31 Dec 2008 | 162 | ||
| 1 Jan 2007 – 31 Dec 2007 | 147 | ||
| 1 Jan 2006 – 31 Dec 2006 | 157 | ||
| 1 Jan 2005 – 31 Dec 2005 | 123 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 181 | ||
| 1 Jan 2002 – 31 Dec 2002 | 189 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 394 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 84 | ||
| 1 Jan 1999 – 31 Dec 1999 | 100 | ||
| 1 Jan 1998 – 31 Dec 1998 | 89 | ||
| 1 Jan 1997 – 31 Dec 1997 | 92 | ||
| 1 Jan 1996 – 31 Dec 1996 | 97 |
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 | Ove Hjuler Pedersen | ||
| CEO | Walter Julius Carstensen | ||
| CEO | Anders Vangsbjerg Sørensen | ||
| CEO | Christian Kjeld Kondrup-Gram | ||
| CEO | Manuel Jose Larrea Arana | ||
| Board | Ove Hjuler Pedersen | ||
| Board | Walter Julius Carstensen | ||
| Board | Kiell Wulff Heimann | ||
| Board | Bernd-Volker Blomberg | ||
| Board | Heinz Bøhler | ||
| Board | Siegfried Arno Heinze | ||
| Board | Gert-Ulrich Walther | ||
| Board | Gilles Georges Romagne | ||
| Board | Phillipe Roger Emmanuel Menard | ||
| Board | Luigi Romor | ||
| Board | Martine Emilia Jeanne Lafforgue | ||
| Board | Serge Le Camus | ||
| Board | Guglielmo Francesco Mizia | ||
| Board | Jean-Francois Chene | ||
| Board | Giancarlo Rossi | ||
| Board | Thomas Wilhelm Kamphausen | ||
| Board | Moic Roger Floris Charles Toulemonde | ||
| Board | Francesco Sama | ||
| Board | Gilles Georges Romagne | ||
| Board | Daniel Michel Yves Sevenier | ||
| Board | David Gilles Cohen-Skalli | ||
| Board | Luc Jean Simon Lemaire | ||
| Board | Marc Herve Osina | ||
| Board | Isabelle Héléne Doll | ||
| Board | Galo Sanchez | ||
| Board | Manuel Jose Larrea Arana | ||
| Owner (100%) | Fagor-Brandt SA | ||
| Auditor | Kpmg C Jespersen I/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Kpmg C Jespersen I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Ove Hjuler Pedersen – 1 other companies
Walter Julius Carstensen – 3 other companies
- ALSFORM INVEST ApS Opløst
- Elcor Sønderborg N A/S Active
- NATORP ApS Compulsorily dissolved
Anders Vangsbjerg Sørensen – 7 other companies, of which 4 bankrupt
- CBC ADMINISTRATION A/S Bankrupt 10 Dec 2010
- CBC GARANTI INVEST A/S Bankrupt 13 Aug 1998
- ROSSING & MARK VEKSELERER & BANKIER A/S Bankrupt 27 Nov 1996
- SØRENSEN & COMPANY VALUTAMÆGLER & BANKIERSELSKAB A/S Bankrupt 2 Nov 1994
- EURO CROSS ApS Compulsorily dissolved
- HEALTH SYSTEMS A/S Compulsorily dissolved
- Kolding Havn Vejerbod ApS Opløst
Address history (3 moves)
| c/o advokat Marcus Rey, Nørrekobbel 7B, 6400 Sønderborg | |
| c/o advokat Marcus Rey, Sundsmarkvej 20, 6400 Sønderborg | |
| Lollandsgade 4, 6400 Sønderborg | |
| Lollandsgade 4, 6400 Sønderborg |
Former names
| BRANDT NORDIC A/S | – |
| BRANDT NORDEN A/S | – |
| BRANDT GROUP NORDEN A/S | – |
| BLOMBERG A/S | – |
| BLOMBERG HUSHOLDNINGSMASKINER A/S | – |
Employees per year
Other companies at the same address
- Apina 3D Development ApS Compulsorily dissolved
- DYBBØL RENGØRING A/S Fusioneret
- Mielec Engineering & Naval Architecture ApS Active
- PE-LE Holding ApS Active
- T. Mielec Holding ApS Active
- VISU TECH ApS Active
- Villesen Engineering ApS Active
Similar companies in Sønderborg
- TRIDAN ApS Sønderborg
- Hvidt og Frit Sønderborg ApS Sønderborg
Questions and answers about BRANDT NORDIC A/S
Has BRANDT NORDIC A/S gone bankrupt?
No, BRANDT NORDIC A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of BRANDT NORDIC A/S?
BRANDT NORDIC A/S most recently used Deloitte.
When was BRANDT NORDIC A/S founded?
BRANDT NORDIC A/S was founded on 18 October 1981.
What is the equity of BRANDT NORDIC A/S?
Equity was DKK 502k 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.