BRDR. OVERGAARD TRANSPORT. HADSUND A/S

CVR 67239210 · Public limited company (A/S) · Dissolved after voluntary liquidation

BRDR. OVERGAARD TRANSPORT. HADSUND A/S is a Public limited company (A/S), founded on 7 September 1981, based in Åbyhøj. The company is registered in the industry vejgodstransport. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 480k and a net result of DKK 2.7m.

Company details

CVR number: 67239210
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 7 September 1981
Ceased: 30 December 2013
Address: c/o Fragtmænd Holding A/S, Tomsagervej 18
8230 Åbyhøj
Municipality: Aarhus
Industry: Vejgodstransport (494100)
Bankruptcies in the industry: Vejgodstransport
Share capital: DKK 500k
Employees: 0 (2011)
Auditor: Beierholm

Warning signs

Annual reports filed late	0 of 18
Missing annual report	No
Negative equity	No
Equity ratio	12.8%
Current ratio	226%
Moves (last 2 years)	1
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	37
Going-concern uncertainty	No

Financials and key figures

Financial year	2012	2011
Revenue	DKK 306	DKK 2.1m
Net profit	DKK 2.7m	DKK -638k
Equity	DKK 480k	DKK -1.5m
Total assets	DKK 3.7m	DKK 5.2m
Short-term debt	DKK 1.1m	–

Latest annual report: Reporting class B · Beierholm.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2013 – 30 Dec 2013	16 Feb 2014	48
1 Jan 2012 – 31 Dec 2012	25 Apr 2013	115
1 Jan 2011 – 31 Dec 2011	10 May 2012	131
1 Jan 2010 – 31 Dec 2010	2 May 2011	122
1 Jan 2009 – 31 Dec 2009	3 Jun 2010	154
1 Jan 2008 – 31 Dec 2008	6 Apr 2009	96
1 Jan 2007 – 31 Dec 2007	20 Apr 2008	111
1 Jan 2006 – 31 Dec 2006	6 May 2007	126
1 Jan 2005 – 31 Dec 2005	9 Apr 2006	99
1 Jan 2004 – 31 Dec 2004	11 May 2005	131
1 Jan 2003 – 31 Dec 2003	18 Apr 2004	109
1 Jan 2002 – 31 Dec 2002	27 Apr 2003	117
1 Jan 2001 – 31 Dec 2001	14 May 2002	134
1 Jan 2000 – 31 Dec 2000	20 May 2001	140
1 Jan 1999 – 31 Dec 1999	5 Mar 2000	65
1 Jan 1998 – 31 Dec 1998	6 May 1999	126
1 Jan 1997 – 31 Dec 1997	28 Apr 1998	118
1 Jan 1996 – 31 Dec 1996	10 Jun 1997	161
1 Jan 1995 – 31 Dec 1995	15 Mar 1996	75

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	Henning Overgaard	7 Sep 1981	19 Nov 2004
CEO	Inge Merete Ellingsøe	7 Sep 1981	19 Jun 1992
CEO	Franz Overgaard	19 Nov 2004	1 Jun 2010
Board	Ole Mølgaard Kristensen	7 Sep 1981	19 Jun 1992
Board	Henning Overgaard	7 Sep 1981	8 Dec 2006
Board	Franz Overgaard	7 Sep 1981	1 Jun 2010
Board	Annette Constance Overgaard	7 Sep 1981	8 Dec 2006
Board	Ketty Overgaard	7 Sep 1981	28 Apr 1998
Board	Egon Eltved	15 Mar 1995	22 Aug 2001
Board	Thomas Overgaard	28 Apr 1998	6 May 2002
Board	Jan Thorup Andersen	22 Aug 2001	23 Apr 2003
Board	Thomas Overgaard	19 Nov 2004	1 Jun 2010
Board	Helle Overgaard	8 Dec 2006	1 Jun 2010
Board	Frank Prüsse Skov	2 Apr 2009	1 Jun 2010
Board	Carsten Djurhuus Appelt	1 Jun 2010	20 Sep 2013
Board	Peter Bjerregaard Jepsen	15 Aug 2010	20 Sep 2013
Board	Jørn Skov	15 Aug 2010	13 Jun 2011
Board	Kjeld Ahrenkiel Frederiksen	15 Aug 2010	20 Sep 2013
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	7 Sep 1981	1 Jun 1988
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	7 Sep 1981	11 Aug 1994
Auditor	KVIST & JENSEN, MARIAGERFJORD, STATSAUTORISEREDE REVISORER A/S	7 Sep 1981	30 Mar 2009
Auditor	DANSK REVISION MARIAGERFJORD, STATSAUTORISERET REVISIONSPARTNERSELSKAB	30 Mar 2009	1 Jun 2010
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Jun 2010	18 Oct 2010
Auditor	Beierholm Godkendt Revisionspartnerselskab	18 Oct 2010	30 Dec 2013

The CEOs' other companies

Franz Overgaard – 2 other companies

BRDR. OVERGAARD TRANSPORT, HADSUNDHOLDING A/S Opløst
HOBRO FRAGTCENTRAL ApS Fusioneret

Address history (4 moves)

11 Apr 2012	c/o Fragtmænd Holding A/S, Tomsagervej 18, 8230 Åbyhøj
24 Sep 2010	c/o Danske Fragtmænd Transport A/S, Logistikparken 5, 8220 Brabrand
2 Jun 2010	c/o Danske Fragtmænd A/S, Tomsagervej 18, 8230 Åbyhøj
1 Jan 2007	Plastvænget 5, 9560 Hadsund
7 Sep 1981	Plastvænget 5, 9560 Hadsund

Former names

BRDR. OVERGAARD TRANSPORT. HADSUND A/S	2 Jun 1988 – 30 Dec 2013
BRDR. OVERGAARD TRANSPORT, HADSUND ApS	7 Sep 1981 – 1 Jun 1988

Employees per year

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Questions and answers about BRDR. OVERGAARD TRANSPORT. HADSUND A/S

Has BRDR. OVERGAARD TRANSPORT. HADSUND A/S gone bankrupt?

No, BRDR. OVERGAARD TRANSPORT. HADSUND A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of BRDR. OVERGAARD TRANSPORT. HADSUND A/S?

BRDR. OVERGAARD TRANSPORT. HADSUND A/S most recently used Beierholm.

When was BRDR. OVERGAARD TRANSPORT. HADSUND A/S founded?

BRDR. OVERGAARD TRANSPORT. HADSUND A/S was founded on 7 September 1981.

What is the equity of BRDR. OVERGAARD TRANSPORT. HADSUND A/S?

Equity was DKK 480k according to the annual report for the period ending 31 December 2012.

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