TOPNORDIC DANMARK A/S

CVR 71130711 · Public limited company (A/S) · Dissolved after merger

TOPNORDIC DANMARK A/S is a Public limited company (A/S), founded on , based in Ballerup. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 390.6m and a net result of DKK 8.1m.

Company details

CVR number
71130711
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Lautrupvang 6
2750 Ballerup
Municipality
Ballerup
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 20.0m
Employees
19 (2009)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late4 of 19
Missing annual reportNo
Negative equityNo
Equity ratio99.9%
Current ratio39,994%
Moves (last 2 years)0
CEO changes in total12
CEO's previous bankruptcies0
Other companies at the address29
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK 344kDKK 16.2m
Net profitDKK 8.1mDKK 20.4m
EquityDKK 390.6mDKK 382.5m
Total assetsDKK 391.1mDKK 394.9m
CashDKK 61k–
Short-term debtDKK 531k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 2013154
1 Jan 2012 – 31 Dec 2012148
1 Jan 2011 – 31 Dec 2011109
1 Jan 2010 – 31 Dec 2010131
1 Jan 2009 – 31 Dec 200995
1 Jan 2008 – 31 Dec 2008141
1 Jan 2007 – 31 Dec 2007172
1 Jan 2006 – 31 Dec 2006178
1 Jan 2005 – 31 Dec 2005165
1 Jan 2004 – 31 Dec 2004157
1 Jan 2003 – 31 Dec 2003176
1 Jan 2002 – 31 Dec 2002188 Late
1 Jan 2001 – 31 Dec 2001185 Late
1 Jan 2000 – 31 Dec 2000189 Late
1 Jan 1999 – 31 Dec 1999254 Late
1 Jan 1998 – 31 Dec 1998129
1 Jan 1997 – 31 Dec 1997133
1 Jan 1996 – 31 Dec 1996146
1 Jan 1995 – 31 Dec 1995155

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

RoleNameFromTo
CEOErik Preben Mejer
CEOErik Preben Mejer
CEOJesper Jensen
CEOKarl Kristian Bro
CEOLars Torpe Christoffersen
CEOKnud Bundgaard
CEOMohan Lal Parson
CEODorthe Louise Hjortskov
CEOMalene Rhode Carstensen
BoardClaus Søgaard-Christensen
BoardErik Preben Mejer
BoardRené Harboe Gedde
BoardRené Harboe Gedde
BoardCarl Henrik Koch
BoardSøren Peter Mikkelsen Jensen
BoardRalf Egede Andersen
BoardPeder Østermark Andreasen
BoardFinn Boisen
BoardPer Hjælmsø Hansen
BoardMichael Askjær
BoardBørge Heine Frederiksen
BoardLars Torpe Christoffersen
BoardJesper Jensen
BoardBjarne Kristensen
BoardBruno Hartmann Christensen
BoardSten Færch
BoardOle Alex Højstrup Jensen
BoardMaj-Britt Rose Böwadt
BoardSøren Lumholdt Jensen
BoardAnnette Langeland Schmidt
BoardMax Svarrer Roesen
BoardMogens Hjort Heinsen
BoardJakob Bredning Sørensen
BoardMax Svarrer Roesen
BoardKarl-Børge Stendorf Hansen
BoardJoan Rønne Møller
BoardMichael Møller Jensen
BoardChristian Piil
BoardCarl Espen Wollebekk
BoardTom Adolfsen
BoardArne Dalslaaen
BoardGottfred Langseth
BoardSteinar Sønsteby
BoardSvein Hov Skjelle
BoardOle Morten Settevik
BoardArne Agner Jensen
BoardOle Mjåvedt
BoardBjørn Christian Bergstad
BoardClaus Thorsgaard
BoardHelle Bro Krogen
BoardHenrik Dall
BoardArne Agner Jensen
BoardOle Morten Settevik
BoardOle Mjåtvedt
BoardBjørn Christian Bergstad
BoardBo Dencker
BoardJo Olav Lunder
BoardHeine Thorsgaard
BoardCarsten Dilling
BoardRune Falstad
BoardHeine Thorsgaard
BoardKnud Martin Trolle
BoardClaus True Hougesen
BoardJan Truelsen Elbæk
BoardMohan Lal Parson
BoardPeter Hilligsøe Trans
BoardLars Johansson
BoardDorthe Louise Hjortskov
BoardClaus True Hougesen
BoardMalene Rhode Carstensen
BoardMorten Felding
AuditorOle Hvingelby
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorCJ Partnership I/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorERNST & YOUNG DENMARK P/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB

The CEOs' other companies

Erik Preben Mejer – 58 other companies, of which 10 bankrupt

Jesper Jensen – 10 other companies, of which 1 bankrupt

Karl Kristian Bro – 34 other companies

Lars Torpe Christoffersen – 56 other companies, of which 8 bankrupt

Knud Bundgaard – 16 other companies, of which 4 bankrupt

Mohan Lal Parson – 25 other companies, of which 1 bankrupt

Dorthe Louise Hjortskov – 10 other companies

Malene Rhode Carstensen – 49 other companies

Address history (2 moves)

Lautrupvang 6, 2750 Ballerup
Tagensvej 70, 2200 København N
Olof Palmes Allé 44, 8200 Århus N

Former names

TOPNORDIC DANMARK A/S –
EMENTOR DANMARK A/S –
EMENTOR DENMARK A/S –
ETERRA DANMARK A/S –
ETERRA A/S –
MERKANTILDATA A/S –
EDB-FIRMAET DANADATA A/S –
EDB-FIRMAET DANADATA ApS, ÅRHUS –

Employees per year

Number of employees at TOPNORDIC DANMARK A/S per year6151,2292001: 1,22920012002: 82620022003: 78120032004: 75420042005: 53320052006: 15320062008: 2920082009: 192009

Other companies at the same address

Similar companies in Ballerup

Questions and answers about TOPNORDIC DANMARK A/S

Has TOPNORDIC DANMARK A/S gone bankrupt?

No, TOPNORDIC DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of TOPNORDIC DANMARK A/S?

TOPNORDIC DANMARK A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was TOPNORDIC DANMARK A/S founded?

TOPNORDIC DANMARK A/S was founded on 22 June 1982.

What is the equity of TOPNORDIC DANMARK A/S?

Equity was DKK 390.6m 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.