SELECT SERVICE PARTNER NORDIC A/S
CVR 76492611 · Public limited company (A/S) · Dissolved after merger
SELECT SERVICE PARTNER NORDIC A/S is a Public limited company (A/S), founded on , based in Kastrup. The company is registered in the industry ikke-finansielle hovedsæders virksomhed. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Sep 2014) shows equity of DKK 4.1m and a net result of DKK 50k.
Company details
- CVR number
- 76492611
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lufthavnsboulevarden 14, 1.
2770 Kastrup - Municipality
- Tårnby
- Industry
- Ikke-finansielle hovedsæders virksomhed (701010)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 500k
- Employees
- 0 (2009)
- Auditor
- KPMG Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 10.8% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 11 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 115k | DKK -15k |
| Net profit | DKK 50k | DKK 2.2m |
| Equity | DKK 4.1m | DKK 4.1m |
| Total assets | DKK 38.1m | DKK 35.3m |
| Short-term debt | DKK 34.0m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2013 – 30 Sep 2014 | 155 | ||
| 1 Oct 2012 – 30 Sep 2013 | 175 | ||
| 1 Oct 2011 – 30 Sep 2012 | 155 | ||
| 1 Oct 2010 – 30 Sep 2011 | 170 | ||
| 1 Oct 2009 – 30 Sep 2010 | 171 | ||
| 1 Oct 2008 – 30 Sep 2009 | 169 | ||
| 1 Oct 2007 – 30 Sep 2008 | 142 | ||
| 1 Oct 2006 – 30 Sep 2007 | 164 | ||
| 1 Oct 2005 – 30 Sep 2006 | 162 | ||
| 1 Oct 2004 – 30 Sep 2005 | 125 | ||
| 1 Oct 2003 – 30 Sep 2004 | 157 | ||
| 1 Oct 2002 – 30 Sep 2003 | 71 | ||
| 1 Oct 2001 – 30 Sep 2002 | 146 | ||
| 1 Oct 2000 – 30 Sep 2001 | 114 | ||
| 1 Jan 1999 – 31 Dec 1999 | 257 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 87 | ||
| 1 Jan 1997 – 31 Dec 1997 | 123 | ||
| 1 Jan 1996 – 31 Dec 1996 | 252 | Late | |
| 1 Jan 1995 – 31 Dec 1995 | 112 |
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 | Kurt Kokhauge Larsen | ||
| CEO | Sten Erichsen | ||
| CEO | Søren Høimark | ||
| CEO | Roland Hoijar | ||
| CEO | BO CHRISTER IVERSTAM | ||
| CEO | Björn Erik Julin | ||
| CEO | Michael Grann | ||
| Board | Jan Helvig | ||
| Board | Bent Nielsen Sonberg | ||
| Board | Sten Erichsen | ||
| Board | Søren Høimark | ||
| Board | Bengt Goran Ronnqvist | ||
| Board | Bertil Einar Orrebrink | ||
| Board | Roland Hoijar | ||
| Board | Christer Siemerling | ||
| Board | Niels Jonsson | ||
| Board | Eva Marianne Droege | ||
| Board | Agneta Margareta Jonsson | ||
| Board | Lars Eduard Klarskov Petersen | ||
| Board | GUNNAR SVEN FREDERIK WULFF | ||
| Board | BO CHRISTER IVERSTAM | ||
| Board | BO RYNEBRANT | ||
| Board | PER OLOF JÖNSSON | ||
| Board | Bendt Otto Elfang | ||
| Board | Susanne Løvborg | ||
| Board | Björn Erik Julin | ||
| Board | Frank Werup | ||
| Board | Gunnar Teis Hansen | ||
| Board | Carl-Henrik Andreason | ||
| Board | Søren Kjelstrup | ||
| Board | Erik Winther | ||
| Board | Jacob Hagemann Jensen | ||
| Board | Hans Erik Harald Selg | ||
| Board | Lene Kalhøj | ||
| Board | Bent Jakobsen | ||
| Board | Michael Grann | ||
| Board | Nick Inkster | ||
| Board | Jette Krølbøll Hansen | ||
| Board | Jan Henrik Andersen | ||
| Board | Kalle Petteri Ruuskanen | ||
| Board | Morten Solberg Nilsen | ||
| Board | Päivi Ilona Keränen | ||
| Board | Tina Brinck Duus | ||
| Board | Nicholas Stuart Inkster | ||
| Board | Morten Solberg Nilsen | ||
| Owner (100%) | SSP Denmark ApS | ||
| Auditor | Kaj Gabriel Piaster | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S |
The CEOs' other companies
Kurt Kokhauge Larsen – 50 other companies, of which 4 bankrupt
- AFV SELSKABET A/S Bankrupt 30 Jan 2010
- O.W. BUNKER & TRADING A/S Bankrupt 7 Nov 2014
- OW BUNKER A/S Bankrupt 7 Nov 2014
- VOGNMAND JOHN MAJ A/S Bankrupt 30 May 2016
- AKTIESELSKABET AF 27. NOVEMBER 1985 Opløst
- AKTIESELSKABET KORNTØRRINGS- OG OPLAGSMAGASINET I KØBENHAVN Opløst
- ANPARTSSELSKABET AF 3. APRIL 1992 Opløst
- BRØNDBYERNES I.F. FODBOLD A/S Active
- COMBI OCEAN LINE A/S Opløst
- D.S.V., LEASING & EJENDOMSFORVALTNING ApS Fusioneret
- DANSK PAKKE DISTRIBUTION HOLDING A/S Fusioneret
- DFDS BALTIKUM A/S Fusioneret
- DFDS POLEN A/S Fusioneret
- DFDS TRANSPORT A/S Fusioneret
- DFDS TRANSPORT GROUP A/S Fusioneret
- DFDS TRANSPORT GROUP A/S Fusioneret
- DFDS TRANSPORT RUSLAND A/S Opløst
- DIRECT PARCEL DISTRIBUTION (DENMARK) A/S Fusioneret
- DPD PARCEL HOLDING A/S Fusioneret
- DSV A/S Active
- DSV AIR & SEA A/S Active
- DSV AIR & SEA ASIA HOLDING A/S Fusioneret
- DSV AIR & SEA HOLDING A/S Active
- DSV BORUP A/S Fusioneret
- DSV CONTAINER LINE ApS Fusioneret
- DSV CONTRACT LOGISTICS A/S Active
- DSV GROUP SERVICES A/S Active
- DSV GRÆNSESPEDITION A/S Fusioneret
- DSV HAMMERBRO A/S Fusioneret
- DSV HAMMERBRO A/S JYLLAND Fusioneret
Sten Erichsen – 20 other companies, of which 2 bankrupt
- EKSPORTINSTITUTTET FOR UDDANNELSE OG RÅDGIVNING A/S Bankrupt 8 Jul 1987
- OMEGA GRUPPEN A/S Bankrupt 7 Sep 2011
- A/S DANSK-KINESISK REJSEBUREAU/ DANISH-CHINESE TRAVEL AGENCY Fusioneret
- AQUA D'OR MINERAL WATER A/S Active
- CONELEC A/S Fusioneret
- DANAGENT ApS Opløst
- E-SHIP A/S Fusioneret
- ERICHSEN HOLDING A/S Opløst
- ERICHSEN INTERNATIONAL ApS Opløst
- ERICHSEN SHIPPING A/S Opløst
- ERICHSEN SHIPPING AARHUS A/S Opløst
- ES ApS Opløst
- FELDT MINERAL WATER ApS Fusioneret
- H. HOLMAN & CO., FORSIKRINGSMÆGLERE A/S Opløst
- JBJ INTERNATIONAL TRADING AND INVESTMENT ApS Opløst
- MUNDITRAVEL ApS Compulsorily dissolved
- NIELSEN & LUNDIN A/S Fusioneret
- T.P.S. TRAVEL PROMOTION SERVICES DENMARK ApS Fusioneret
- TARGET SHIPPING & TRANSPORT ApS Fusioneret
- W.B. TRAVEL A/S Fusioneret
Michael Grann – 8 other companies
- Andersen Grann Holding ApS Active
- BJÆRRE VVS A/S Active
- EATERTAINMENT A/S Fusioneret
- MONARCH A/S Fusioneret
- MOTORVEJSCENTERSELSKABET AF 1990 A/S Fusioneret
- NORDIC HEADHUNTING ApS Active
- SELECT SERVICE PARTNER DENMARK A/S Fusioneret
- SSP Denmark ApS Active
Address history (5 moves)
| Lufthavnsboulevarden 14, 1., 2770 Kastrup | |
| Kystvejen 2, 2770 Kastrup | |
| Hausergade 3, 5., 1128 København K | |
| Østergade 5, 2., 1100 København K | |
| Nyropsgade 45, 1602 København V | |
| c/o Coopers & Lybrand, Strandboulevarden 122, 2100 København Ø |
Former names
| SELECT SERVICE PARTNER NORDIC A/S | – |
| RAIL GOURMET DANMARK A/S | – |
| SCANDINAVIAN SERVICE PARTNER A/S | – |
| TRAFIKRESTAURANGER DANMARK A/S | – |
| COMBITRANS A/S | – |
| VEBE-TRANS A/S | – |
Employees per year
Other companies at the same address
- MONARCH A/S Fusioneret
- SELECT SERVICE PARTNER DENMARK A/S Fusioneret
- SSP Denmark ApS Active
Similar companies in Tårnby
- JN Holding af 2020 ApS Kastrup
- TÅRNBYFORSYNING SERVICE A/S Kastrup
Questions and answers about SELECT SERVICE PARTNER NORDIC A/S
Has SELECT SERVICE PARTNER NORDIC A/S gone bankrupt?
No, SELECT SERVICE PARTNER NORDIC A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SELECT SERVICE PARTNER NORDIC A/S?
SELECT SERVICE PARTNER NORDIC A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.
When was SELECT SERVICE PARTNER NORDIC A/S founded?
SELECT SERVICE PARTNER NORDIC A/S was founded on 8 November 1984.
What is the equity of SELECT SERVICE PARTNER NORDIC A/S?
Equity was DKK 4.1m according to the annual report for the period ending 30 September 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.