OBH NORDICA DENMARK A/S

CVR 76487812 · Public limited company (A/S) · Dissolved after merger

OBH NORDICA DENMARK A/S is a Public limited company (A/S), founded on 3 December 1984, based in Ballerup. The company is registered in the industry engroshandel med elektriske husholdningsartikler. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 4 more than six months after the end of the financial year.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 2016) shows equity of DKK 46.2m and a net result of DKK 6.4m.

Company details

CVR number: 76487812
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 3 December 1984
Ceased: 10 October 2017
Address: Tempovej 27
2750 Ballerup
Municipality: Ballerup
Industry: Engroshandel med elektriske husholdningsartikler (464350)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 3.0m
Employees: 10 (2016)
Auditor: PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	5 of 21
Missing annual report	No
Negative equity	No
Equity ratio	29.9%
Current ratio	305%
Moves (last 2 years)	1
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	17
Going-concern uncertainty	No

Financials and key figures

Financial year	2016	2015
Gross profit	DKK 13.0m	DKK 6.6m
Net profit	DKK 6.4m	DKK -1.8m
Equity	DKK 46.2m	DKK 5.9m
Total assets	DKK 154.4m	DKK 152.4m
Cash	DKK 2.0m	–
Short-term debt	DKK 50.2m	–
Tax owed	DKK 522k	–
Avg. employees	13	–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2016 – 31 Dec 2016	10 Jul 2017	191	Late
1 Sep 2014 – 31 Aug 2015	26 Jan 2016	148
1 Sep 2013 – 31 Aug 2014	14 Jan 2015	136
1 Sep 2012 – 31 Aug 2013	18 Dec 2013	109
1 Sep 2011 – 31 Aug 2012	27 Jan 2013	149
1 Sep 2010 – 31 Aug 2011	2 Feb 2012	155
1 Sep 2009 – 31 Aug 2010	1 Feb 2011	154
1 Sep 2008 – 31 Aug 2009	31 Jan 2010	153
1 Sep 2007 – 31 Aug 2008	29 Jan 2009	151
1 Sep 2006 – 31 Aug 2007	30 Jan 2008	152
1 Sep 2005 – 31 Aug 2006	31 Jan 2007	153
1 Sep 2004 – 31 Aug 2005	30 Jan 2006	152
1 Sep 2003 – 31 Aug 2004	1 Feb 2005	154
1 Sep 2002 – 31 Aug 2003	4 Feb 2004	157
1 Jan 2001 – 31 Dec 2001	4 Jun 2002	155
1 Jan 2000 – 31 Dec 2000	3 Jul 2001	184	Late
1 Jan 1999 – 31 Dec 1999	2 Jul 2000	184	Late
1 Jan 1998 – 31 Dec 1998	1 Jul 1999	182
1 Jan 1997 – 31 Dec 1997	3 Jul 1998	184	Late
1 Jan 1996 – 31 Dec 1996	30 Jun 1997	181

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	Ejgil Melgard	3 Dec 1984	18 Feb 1991
CEO	Ole Bødtcher-Hansen	3 Dec 1984	31 Mar 2011
CEO	Heini Joensen	3 Dec 1984	26 Feb 1993
CEO	Philippe Tatti	22 Oct 2015	10 Oct 2017
Board	Ole Vrist Antonsen	3 Dec 1984	8 Dec 1987
Board	Sonja Joensen	3 Dec 1984	26 Feb 1993
Board	Ejgil Melgard	3 Dec 1984	8 Dec 1987
Board	Jan Lundorff Rasmussen	3 Dec 1984	8 May 2006
Board	Karl Højgaard Thomsen	3 Dec 1984	8 Dec 1987
Board	Vagn Thorup	3 Dec 1984	26 Feb 1993
Board	Arne Prentow	3 Dec 1984	8 Dec 1987
Board	Ole Bødtcher-Hansen	3 Dec 1984	31 Mar 2011
Board	Heini Joensen	3 Dec 1984	26 Feb 1993
Board	Lone Bødtcher-Hansen	3 Dec 1984	9 Jan 1996
Board	Per Gøbel Kjellberg	3 Dec 1984	5 Dec 1990
Board	Jan Peter Befring Ek	16 May 2002	22 Nov 2010
Board	Mads Kjeld Anders Mørch	8 May 2006	31 Mar 2011
Board	Mads Ole Krage	8 May 2006	31 Mar 2011
Board	Martin Brændgaard Riis	31 Mar 2011	31 Aug 2015
Board	Paul Willy Mikael Bragd	31 Mar 2011	1 Sep 2011
Board	Jesper Faber-Faldborg	1 Sep 2011	31 Jan 2012
Board	Tore Karl Erik Burman	1 Sep 2011	22 Jan 2013
Board	Thomas Wanselius	22 Jan 2013	25 Mar 2014
Board	Peter Steinvall	22 Jan 2013	19 Aug 2014
Board	Carl Michael Forsmark	25 Mar 2014	31 Aug 2015
Board	Staffan Gustafsson	19 Aug 2014	31 Aug 2015
Board	Iris Jurus Seijsener	31 Aug 2015	10 Oct 2017
Board	Philippe Tatti	31 Aug 2015	10 Oct 2017
Board	Bertrand Neuschwander	31 Aug 2015	10 Oct 2017
Board	Thierry de la Tour d'Artaise	31 Aug 2015	10 Oct 2017
Owner (100%)	OBH Nordica Holding AB	28 Dec 2001	28 Sep 2016
Owner (100%)	Groupe SEB Denmark A/S	29 Sep 2016	10 Oct 2017
Auditor	CJ Partnership I/S	3 Dec 1984	26 Feb 1993
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	3 Dec 1984	13 Oct 2011
Auditor	Statsaut. revisor Jens Hvid	3 Dec 1984	8 Dec 1987
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	21 Jan 2012
Auditor	ERNST & YOUNG DENMARK P/S	21 Jan 2012	10 Oct 2014
Auditor	EY Godkendt Revisionspartnerselskab	10 Oct 2014	11 Jan 2016
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	11 Jan 2016	10 Oct 2017

The CEOs' other companies

Ejgil Melgard – 10 other companies, of which 4 bankrupt

E.H. AGEDAN A/S Bankrupt 4 Mar 1996
FAARUP MØBELFABRIK A/S Bankrupt 18 Apr 1988
IMS KOLDING A/S Bankrupt 2 Mar 1999
JSX AF 13. MAJ 1996 A/S Bankrupt 28 May 1996
A/S AF DEN 11/12-1992 Compulsorily dissolved
FM FINANS ApS Compulsorily dissolved
JEPODAN ApS Opløst
LOFT24 A/S Fusioneret
MELGARD HOLDING ApS Opløst
NOTIO-HOLDING A/S Fusioneret

Ole Bødtcher-Hansen – 48 other companies, of which 3 bankrupt

H O P NR. 123 ApS Bankrupt 5 May 1995
HOP NR. 98 ApS Bankrupt 30 Mar 1995
PXYNET HOLDING ApS Bankrupt 7 Oct 2011
ALBATROS TRAVEL A/S Active
ALBATROS TRAVEL CHINA ApS Fusioneret
AMALIE A/S Compulsorily dissolved
AMALIE EJENDOMME A/S Compulsorily dissolved
AMALIE ENTREPRISE A/S Opløst
AMALIE FINANS A/S Compulsorily dissolved
ApS HABRO KOMPLEMENTAR-17 Active
ApS HABRO KOMPLEMENTAR-43 Active
ApS HABRO KOMPLEMENTAR-64 Active
Brdr. C & M Brünner A/S Active
CHAT BOARD A/S Active
DANSK FORDRINGSSERVICE A/S Fusioneret
DESPEC DENMARK A/S Active
DYBENDALSVÆNGET 4 ApS Opløst
Danish Cruise Holdings ApS Active
DØGNFLUESELSKABET AF 02.05.2005 ApS Fusioneret
EJENDOMSSELSKABET SKÅNE BOULEVARD A/S Fusioneret
ERHVERVSEJENDOMME KØBENHAVN A/S Compulsorily dissolved
FABRITIUS HOLDING ApS Opløst
FOCUS HOLDING ApS Active
JLR HOLDING A/S Opløst
JLR I A/S Opløst
JLR II A/S Opløst
JLR III A/S Opløst
JLR IV A/S Opløst
JULIUS KOCH A/S Opløst
LUNDORFF RASMUSSEN ADMINISTRATION A/S Compulsorily dissolved

Heini Joensen – 18 other companies, of which 5 bankrupt

FAARUP MØBELFABRIK A/S Bankrupt 18 Apr 1988
GREEN GRASS FOOD ApS Bankrupt 29 Apr 1996
JSX AF 13. MAJ 1996 A/S Bankrupt 28 May 1996
METHO INVEST ApS Bankrupt 3 Jun 1997
METHO MØBLER ApS Bankrupt 27 Mar 2000
A/S AF DEN 11/12-1992 Compulsorily dissolved
A/S EXCLAY DANMARK Opløst
ASX 13791 A/S Opløst
BJERRINGBRO TEGL ApS Compulsorily dissolved
CRYSTAL GALLERIET ApS Compulsorily dissolved
DANICA HOLDING A/S Fusioneret
DANICA KØKKENET A/S Fusioneret
DANICA KØKKENET EXPORT A/S Fusioneret
DANICA KØKKENET INVEST A/S Opløst
Metho Holding ApS Compulsorily dissolved
PULPDENT A/S Opløst
SAGA HESTE ApS Opløst
WORKING A/S Opløst

Address history (3 moves)

6 Oct 2016	Tempovej 27, 2750 Ballerup
30 Jun 2015	Delta Park 37, 2665 Vallensbæk Strand
15 Jul 2006	Ole Lippmanns Vej 1, 2630 Taastrup
3 Dec 1984	Dybendalsvænget 4, 2630 Taastrup

Former names

OBH NORDICA DENMARK A/S	26 Jun 2002 – 10 Oct 2017
OLE BØDTCHER-HANSEN A/S	27 Feb 1993 – 25 Jun 2002
METHO A/S	3 Dec 1984 – 26 Feb 1993

Employees per year

Other companies at the same address

AGP POWER ApS Bankrupt
BESTPRACTICE ApS Bankrupt
DAMASEC WEAR ApS Bankrupt
DATELCOM ApS Bankrupt
Datoselskabet af 24. september 2014 ApS Bankrupt
Datoselskabet af 4. juni 2014 ApS Bankrupt
BOLIGNET A/S Active
BOLIGNET HOLDING ApS Active
DAMASEC DEFENCE SYSTEMS ApS Active
DAMASEC GLOBAL GROUP ApS Active
DAMASEC MINE ACTION SYSTEMS ApS Active
DAMASEC PHYSICAL PROTECTION SYSTEMS ApS Active
Dynatest A/S Active
HENRIK FÆRCH INVEST ApS Active
POLYFARMA ApS Compulsorily dissolved
VALE PSC ApS Active
ZD 1 ApS Opløst

Similar companies in Ballerup

Questions and answers about OBH NORDICA DENMARK A/S

Has OBH NORDICA DENMARK A/S gone bankrupt?

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

Who is the auditor of OBH NORDICA DENMARK A/S?

OBH NORDICA DENMARK A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was OBH NORDICA DENMARK A/S founded?

OBH NORDICA DENMARK A/S was founded on 3 December 1984.

What is the equity of OBH NORDICA DENMARK A/S?

Equity was DKK 46.2m according to the annual report for the period ending 31 December 2016.

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