OVE NIELSEN. RØDDING A/S

CVR 70707128 · Public limited company (A/S) · Dissolved by declaration

OVE NIELSEN. RØDDING A/S is a Public limited company (A/S), founded on 26 November 1982, based in Tjele. The company is registered in the industry vejgodstransport. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 5.5m and a net result of DKK -243k.

Company details

CVR number: 70707128
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 26 November 1982
Ceased: 10 November 2014
Address: Bystævnet 2A
8830 Tjele
Municipality: Viborg
Industry: Vejgodstransport (494100)
Bankruptcies in the industry: Vejgodstransport
Share capital: DKK 500k
Employees: 0 (2012)
Auditor: Beierholm

Warning signs

Annual reports filed late	1 of 19
Missing annual report	No
Negative equity	No
Equity ratio	99.6%
Current ratio	24,083%
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	2
Going-concern uncertainty	No

Financials and key figures

Financial year	2013	2012
Gross profit	DKK -212k	DKK -264k
Net profit	DKK -243k	DKK -124k
Equity	DKK 5.5m	DKK 5.8m
Total assets	DKK 5.5m	DKK 6.6m
Cash	DKK 1,876	–
Short-term debt	DKK 21k	–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2013 – 31 Dec 2013	4 Jun 2014	155
1 Jan 2012 – 31 Dec 2012	14 Jun 2013	165
1 Jan 2011 – 31 Dec 2011	31 May 2012	152
1 Jan 2010 – 31 Dec 2010	2 Jun 2011	153
1 Jan 2009 – 31 Dec 2009	2 Jun 2010	153
1 Jan 2008 – 31 Dec 2008	7 Jun 2009	158
1 Jan 2007 – 31 Dec 2007	26 Mar 2008	86
1 Jan 2006 – 31 Dec 2006	6 Jun 2007	157
1 Jan 2005 – 31 Dec 2005	22 May 2006	142
1 Jan 2004 – 31 Dec 2004	26 May 2005	146
1 Jan 2003 – 31 Dec 2003	14 Apr 2004	105
1 Jan 2002 – 31 Dec 2002	26 Jun 2003	177
1 Jan 2001 – 31 Dec 2001	15 May 2002	135
1 Jan 2000 – 31 Dec 2000	1 Jul 2001	182
1 Jan 1999 – 31 Dec 1999	22 Jun 2000	174
1 Jan 1998 – 31 Dec 1998	2 Jun 1999	153
1 Jan 1997 – 31 Dec 1997	10 May 1998	130
1 Jan 1996 – 31 Dec 1996	26 Jun 1997	177
1 Jan 1995 – 31 Dec 1995	29 Jul 1996	211	Late

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 Nielsen	26 Nov 1982	9 Jun 1998
CEO	Søren Nørgaard Nielsen	9 Jun 1998	10 Nov 2014
Board	Arne Skovbo	26 Nov 1982	9 May 1988
Board	Susanne Nielsen	26 Nov 1982	10 Nov 2014
Board	Susanne Nielsen	26 Nov 1982	28 Feb 1990
Board	Ove Nielsen	26 Nov 1982	9 Jun 1998
Board	Søren Nørgaard Nielsen	26 Nov 1982	10 Nov 2014
Board	Else Krista Nielsen	9 Jun 1998	1 May 2002
Board	Rikke Brorson	1 May 2002	8 Mar 2004
Board	Else Krista Nielsen	8 Mar 2004	10 Nov 2014
Auditor	Revisor Axel Udesen	26 Nov 1982	25 May 2001
Auditor	ANPARTSSELSKABET AF 32.12.1991	26 Nov 1982	28 Feb 1990
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	31 May 2001	20 Oct 2010
Auditor	Beierholm Godkendt Revisionspartnerselskab	20 Oct 2010	10 Nov 2014

The CEOs' other companies

Ove Nielsen – 5 other companies

A/S VIBORG FRAGTCENTRAL Fusioneret
CITYDISTRIBUTION A/S Opløst
DANSKE FRAGTMÆND SILKEBORG A/S Fusioneret
DANSKE FRAGTMÆND SJÆLLAND A/S Fusioneret
DANSKE FRAGTMÆND SKIVE/VIBORG A/S Fusioneret

Søren Nørgaard Nielsen – 7 other companies

A/S VIBORG FRAGTCENTRAL Fusioneret
DANSKE FRAGTMÆND SILKEBORG A/S Fusioneret
DANSKE FRAGTMÆND SKIVE/VIBORG A/S Fusioneret
Danske Fragtmænd Selskab I ApS Active
HORSENS INVEST AF 01.01.2003 ApS Opløst
SNN Invest ApS Active
SØREN NIELSEN RØDDING ApS Opløst

Address history (2 moves)

1 Jan 2007	Bystævnet 2A, 8830 Tjele
1 May 2006	Bystævnet 2A, 8830 Tjele
26 Nov 1982	Røddingvej 31, 8830 Tjele

Former names

OVE NIELSEN. RØDDING A/S	19 Sep 1987 – 10 Nov 2014
OVE NIELSEN, RØDDING ApS	26 Nov 1982 – 18 Sep 1987

Employees per year

Other companies at the same address

BY BRORSON ApS Active
SNN Invest ApS Active

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Questions and answers about OVE NIELSEN. RØDDING A/S

Has OVE NIELSEN. RØDDING A/S gone bankrupt?

No, OVE NIELSEN. RØDDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of OVE NIELSEN. RØDDING A/S?

OVE NIELSEN. RØDDING A/S most recently used Beierholm.

When was OVE NIELSEN. RØDDING A/S founded?

OVE NIELSEN. RØDDING A/S was founded on 26 November 1982.

What is the equity of OVE NIELSEN. RØDDING A/S?

Equity was DKK 5.5m according to the annual report for the period ending 31 December 2013.

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