HECKSHER LINIEAGENTURER A/S

CVR 73475317 · Public limited company (A/S) · Dissolved after merger

HECKSHER LINIEAGENTURER A/S is a Public limited company (A/S), founded on , based in Nordhavn. The company is registered in the industry speditører. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 83k and a net result of DKK 4.5m.

Company details

CVR number
73475317
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Skagerrakvej 7
2150 Nordhavn
Municipality
København
Industry
Speditører (522920)
Bankruptcies in the industry: Speditører
Share capital
DKK 500k
Employees
58 (2018)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 24
Missing annual reportNo
Negative equityNo
Equity ratio0.2%
Current ratio97%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address5
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK 33.2mDKK 30.4m
Net profitDKK 4.5mDKK 4.4m
EquityDKK 83kDKK 8.6m
Total assetsDKK 53.1mDKK 60.3m
CashDKK 1.9m–
Short-term debtDKK 53.0m–
Avg. employees51–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018154
1 Jan 2017 – 31 Dec 2017137
1 Jan 2016 – 31 Dec 2016150
1 Jan 2015 – 31 Dec 2015151
1 Jan 2014 – 31 Dec 2014133
1 Jan 2013 – 31 Dec 2013144
1 Jan 2012 – 31 Dec 2012159
1 Jan 2011 – 31 Dec 2011159
1 Jan 2010 – 31 Dec 2010165
1 Jan 2009 – 31 Dec 2009156
1 Jan 2008 – 31 Dec 2008158
1 Jan 2007 – 31 Dec 2007143
1 Jan 2006 – 31 Dec 2006168
1 Jan 2005 – 31 Dec 2005157
1 Jan 2004 – 31 Dec 2004136
1 Jan 2003 – 31 Dec 2003137
1 Jan 2002 – 31 Dec 2002154
1 Jan 2001 – 31 Dec 2001148
1 Jan 2000 – 31 Dec 2000128
1 Jan 1999 – 31 Dec 1999179

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
CEOJesper Ole Lundgren
CEOIb Møller
CEOWalther Aage Dohn
CEOLars Bertelsen
BoardFlemming Kirkebjerg Nielsen
BoardIb Møller
BoardWalther Aage Dohn
BoardSvend Erik Heisselberg
BoardTrond Bjørge
BoardMagnus Tajet
BoardArthur Selvig
BoardTerje Nyland
BoardKetil Lyng
BoardPoul Kristian Thiede
BoardSøren Flemming Folmann
BoardLars Bertelsen
BoardJesper Ole Lundgren
BoardPalle Oluf Daell Bjerrum
BoardSteffen Bjørn
BoardPoul Erik Vennekilde
BoardKurt Lynge Axelsen
BoardMorten Assenius Weihrauch
Owner (33%)PD HOLDING A/S
Owner (33%)COLLINA ApS
Owner (33%)COLLINA II ApS
AuditorEJENDOMSSELSKABET KLÆDEMÅLET A/S
AuditorCR ÅR 2001 A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB

The CEOs' other companies

Jesper Ole Lundgren – 59 other companies, of which 59 bankrupt

Ib Møller – 3 other companies, of which 1 bankrupt

Walther Aage Dohn – 17 other companies, of which 4 bankrupt

Lars Bertelsen – 13 other companies

Address history (2 moves)

Skagerrakvej 7, 2150 Nordhavn
c/o Pakhus 48, Sundkaj 9, 2150 Nordhavn
Dampfærgevej 3, 2100 København Ø

Former names

HECKSHER LINIEAGENTURER A/S –
NORSKE SKOG DK A/S –
NORDIC WOODFIBRE A/S –
NOLCO PRODUKTION A/S –

Employees per year

Number of employees at HECKSHER LINIEAGENTURER A/S per year30592011: 4520112012: 4820122013: 4920132014: 4720142015: 4920152016: 4620162017: 5920172018: 582018

Other companies at the same address

Similar companies in København

Questions and answers about HECKSHER LINIEAGENTURER A/S

Has HECKSHER LINIEAGENTURER A/S gone bankrupt?

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

Who is the auditor of HECKSHER LINIEAGENTURER A/S?

HECKSHER LINIEAGENTURER A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was HECKSHER LINIEAGENTURER A/S founded?

HECKSHER LINIEAGENTURER A/S was founded on 30 January 1984.

What is the equity of HECKSHER LINIEAGENTURER A/S?

Equity was DKK 83k according to the annual report for the period ending 31 December 2018.

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