NORDIC LINER AGENCIES A/S

CVR 73318211 · Public limited company (A/S) · Dissolved after voluntary liquidation

NORDIC LINER AGENCIES A/S is a Public limited company (A/S), founded on 1 December 1983, based in Hørsholm. The company is registered in the industry andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 73318211
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 1 December 1983
Ceased: 14 July 2010
Address: Slotsmarken 10, 1.
2970 Hørsholm
Municipality: Hørsholm
Industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. (749090)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Share capital: DKK 1.0m
Employees: 2 (2004)

Warning signs

Annual reports filed late	1 of 14
Missing annual report	No
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	11
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2009 – 31 Dec 2009	9 Jun 2010	160
1 Jan 2008 – 31 Dec 2008	2 Jun 2009	153
1 Jan 2007 – 31 Dec 2007	2 Jun 2008	154
1 Jan 2006 – 31 Dec 2006	29 May 2007	149
1 Jan 2005 – 31 Dec 2005	25 May 2006	145
1 Jan 2004 – 31 Dec 2004	8 Jun 2005	159
1 Jan 2003 – 31 Dec 2003	15 Jun 2004	167
1 Jan 2002 – 31 Dec 2002	1 Jun 2003	152
1 Jan 2001 – 31 Dec 2001	3 Jul 2002	184	Late
1 Jan 2000 – 31 Dec 2000	24 Jun 2001	175
1 Jan 1999 – 31 Dec 1999	25 Jun 2000	177
1 Jan 1998 – 31 Dec 1998	30 May 1999	150
1 Jan 1997 – 31 Dec 1997	21 May 1998	141
1 Jan 1996 – 31 Dec 1996	5 Jun 1997	156
1 Jan 1995 – 31 Dec 1995	20 May 1996	141

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	Rene Kreipke	1 Dec 1983	9 Nov 1999
CEO	Preben Nyholm Jørgensen	1 Dec 1983	13 Aug 1998
CEO	Jens Kramer	9 Nov 1999	31 May 2002
Board	Henning Hansen	1 Dec 1983	1 Dec 1997
Board	Allan Philip	1 Dec 1983	13 Jun 1989
Board	Kai Folke Petersen	1 Dec 1983	1 Dec 1997
Board	Rene Kreipke	1 Dec 1983	12 Mar 1998
Board	Jørgen Gottschalck Dithmer	1 Dec 1983	1 Jun 1999
Board	Jørgen Gottschalck Dithmer	1 Dec 1983	12 Apr 1988
Board	Carl Adam Lehmann	1 Dec 1983	4 Jun 1993
Board	Preben Nyholm Jørgensen	1 Dec 1983	12 Mar 1998
Board	Peter Weitemeyer	1 Dec 1997	10 Nov 2006
Board	Erik Normann Jensen	12 Mar 1998	29 Apr 1999
Board	Kai Folke Petersen	29 Apr 1999	31 May 2002
Board	Flemming Haaber Ahrenkiel Parris	12 Oct 1999	26 May 2004
Board	Jan Sten Hansen	31 May 2002	31 May 2006
Board	Jørn Rene Nielsen	26 May 2004	13 May 2009
Board	Jacob Andersen	31 May 2006	10 Nov 2006
Board	Jesper Ulrik Madsen	10 Nov 2006	11 Sep 2007
Board	Jens Jørgen Luxhøj	10 Nov 2006	20 Jul 2009
Board	Richard Kjeld Bonde Poulsen	11 Sep 2007	20 Jul 2009
Board	Maria Ruby	13 May 2009	20 Jul 2009
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Dec 1983	29 Apr 1997
Auditor	A/S AF 14/8-1996	29 Apr 1997	29 Apr 1997
Auditor	GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB	29 Apr 1997	31 May 2005
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	31 May 2005	9 Oct 2007
Auditor	GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB	9 Oct 2007	14 Jul 2010

The CEOs' other companies

Rene Kreipke – 2 other companies

INCHCAPE SHIPPING SERVICES LOGISTICS A/S Opløst
TRINITY SHIPPING SERVICES A/S Active

Jens Kramer – 5 other companies, of which 1 bankrupt

A/S XX AF 30. JUNI 2009 Bankrupt 25 Aug 2009
GAC DENMARK A/S Fusioneret
GAC SERVICE CENTER A/S Fusioneret
MALMØGADE 4 ApS Active
STOCKHOLMSGADE 41 ApS Active

Address history (2 moves)

2 Jul 2007	Slotsmarken 10, 1., 2970 Hørsholm
12 May 2000	Stockholmsgade 41, 2100 København Ø
1 Dec 1983	Stamholmen 153, 5., 2650 Hvidovre

Former names

NORDIC LINER AGENCIES A/S	3 Mar 2000 – 14 Jul 2010
DAN-SEA LINERAGENCY A/S	1 Dec 1983 – 2 Mar 2000

Employees per year

Other companies at the same address

Aktieselskabet af 16. april 2003 Bankrupt
ASP-HOLMBLAD A/S Active
AST DENMARK A/S Opløst
BILLEV PHARMA ApS Active
Bluetech Invest Aps Compulsorily dissolved
CHR. JENSEN SHIPPING A/S Fusioneret
GAC DENMARK A/S Fusioneret
GAC SERVICE CENTER A/S Fusioneret
LEHMANN AGENCIES A/S Fusioneret
LEHMANN JUNIOR A/S Fusioneret
Parking Solutions Danmark ApS Active

Similar companies in Hørsholm

BILLEV PHARMA ApS Hørsholm
NOEI Medical Device ApS Hørsholm
Rasmus Monnerup ApS Hørsholm
Boye Knudsen ApS Hørsholm
The Tideinvest Corporation ApS Hørsholm
Ipras PEH ApS Hørsholm
PURE HEALTH PRODUCTS ApS Rungsted Kyst
DUKADA ApS Hørsholm
LRK CONSULT ApS Rungsted Kyst
TRAUGOTT ApS Rungsted Kyst
H&D INVEST ApS Hørsholm
BIBU HOLDING ApS Rungsted Kyst

Questions and answers about NORDIC LINER AGENCIES A/S

Has NORDIC LINER AGENCIES A/S gone bankrupt?

No, NORDIC LINER AGENCIES A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was NORDIC LINER AGENCIES A/S founded?

NORDIC LINER AGENCIES A/S was founded on 1 December 1983.

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