SPAR NORD LEASING A/S
CVR 78785217 · Public limited company (A/S) · Dissolved after merger
SPAR NORD LEASING A/S is a Public limited company (A/S), founded on , based in Aalborg. The company is registered in the industry finansiel leasing. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 205.1m and a net result of DKK 51.7m.
Company details
- CVR number
- 78785217
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Skelagervej 15
9000 Aalborg - Municipality
- Aalborg
- Industry
- Finansiel leasing (649100)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 10.0m
- Employees
- 0 (2015)
- Auditor
- Ernst & Young Godkendt revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 21.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Net profit | DKK 51.7m | DKK 47.2m |
| Equity | DKK 205.1m | DKK 253.5m |
| Total assets | DKK 978.3m | DKK 1.9bn |
| Cash | DKK 0 | – |
Latest annual report: · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 48 | ||
| 1 Jan 2013 – 31 Dec 2013 | 132 | ||
| 1 Jan 2012 – 31 Dec 2012 | 55 | ||
| 1 Jan 2011 – 31 Dec 2011 | 109 | ||
| 1 Jan 2010 – 31 Dec 2010 | 65 | ||
| 1 Jan 2009 – 31 Dec 2009 | 49 | ||
| 1 Jan 2008 – 31 Dec 2008 | 48 | ||
| 1 Jan 2007 – 31 Dec 2007 | 58 | ||
| 1 Jan 2006 – 31 Dec 2006 | 105 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 95 | ||
| 1 Jan 2003 – 31 Dec 2003 | 168 | ||
| 1 Jan 2002 – 31 Dec 2002 | 128 | ||
| 1 Jan 2001 – 31 Dec 2001 | 108 | ||
| 1 Jan 2000 – 31 Dec 2000 | 141 | ||
| 1 Jan 1999 – 31 Dec 1999 | 131 | ||
| 1 Jan 1998 – 31 Dec 1998 | 192 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 124 | ||
| 1 Jan 1996 – 31 Dec 1996 | 223 | Late | |
| 1 Jan 1995 – 31 Dec 1995 | 200 | Late |
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 | Birthe Østergaard | ||
| CEO | John Hvidholm Eriksen | ||
| CEO | Gitte Slotved | ||
| CEO | Gert Tougård Pedersen | ||
| CEO | Torben Nick Sørensen | ||
| CEO | Jens Peter Madsen | ||
| Board | Arne Nielsen | ||
| Board | Kaj Christiansen | ||
| Board | Jørgen Giversen | ||
| Board | Jørgen Giversen | ||
| Board | Torsten Adolf Gunnar Olsson | ||
| Board | Ole Lyngh Jørgensen | ||
| Board | Ole Lyngh Jørgensen | ||
| Board | Paul Emil Mattebjerg Lorenzen | ||
| Board | Bent Schøn Hansen | ||
| Board | Bent Schøn Hansen | ||
| Board | Aksel Jensen | ||
| Board | Keld Gammelgaard | ||
| Board | Lars Høgh Møller | ||
| Board | Lasse Nyby | ||
| Board | Kim Christian Christensen | ||
| Board | Torben Nick Sørensen | ||
| Board | Robert Andersen | ||
| Board | Niels Arnold Lund | ||
| Board | Esben Ryssel Kjeldsen | ||
| Board | Frank Kristensen | ||
| Owner (100%) | SPAR NORD BANK A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Kpmg C Jespersen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Birthe Østergaard – 12 other companies, of which 3 bankrupt
- MASKINFABRIKKEN NORDEN AF 1992 A/S Bankrupt 22 Jul 1994
- NORDFLEX INDUSTRIES A/S Bankrupt 20 Jun 1996
- SHIMA COMMUNICATION A/S Bankrupt 4 Jun 2002
- Advokataktieselskabet Anders Hjulmand Fusioneret
- BOE NR. 1 ApS Active
- DCE FACTORING ApS Compulsorily dissolved
- L'ART ApS Active
- NE AF 5. OKTOBER 1994 A/S Opløst
- NORDJYLLANDS ERHVERVS-INVEST A/S Fusioneret
- NORDJYLLANDS KAPITAL-INVEST ApS Fusioneret
- NORDSØEN HOTEL INVESTOR A/S Opløst
- SEVERINSEN-AALBORG A/S Fusioneret
John Hvidholm Eriksen – 3 other companies
- NORDJYLLANDS INDUSTRIHUSE A/S Fusioneret
- NORDJYLLANDS INVEST II ApS Fusioneret
- ZURICH EJENDOMS-INVEST A/S Opløst
Gitte Slotved – 1 other companies
- NE AF 5. OKTOBER 1994 A/S Opløst
Gert Tougård Pedersen – 7 other companies
- AARS TOTAL-FINANS A/S Fusioneret
- DANFINANS A/S Fusioneret
- FINANS NORD CROSS BORDER A/S Fusioneret
- GCL MANAGEMENT INVEST ApS Active
- GLOBAL CAR LEASING A/S Active
- GLOBAL CAR SPLITLEASING A/S Fusioneret
- JYSKE FINANS FLÅDE- OG BILLEASING A/S Opløst
Torben Nick Sørensen – 41 other companies, of which 8 bankrupt
- ACTIVE SPORTSWEAR INT. HOLDING ApS Bankrupt 20 May 2019
- Aktieselskabet af 17. juli 2017 Bankrupt 31 Jul 2017
- K M RUSTFRI SKIVE A/S Bankrupt 13 Jul 2009
- NETNORD A/S Bankrupt 24 Jul 2002
- On-Air A/S Bankrupt 8 Dec 2005
- PANTEC MASKINFABRIK A/S Bankrupt 16 Jul 2003
- PROVIVO A/S Bankrupt 6 Jan 1992
- Selskabet af 27. Februar 2019 A/S Bankrupt 28 Feb 2019
- AAT INVESTMENT A/S Opløst
- ASX 12235 ApS Fusioneret
- ASX 15.228 ApS Opløst
- ASX 15.229 ApS Opløst
- AUTO FINANS NORD A/S Fusioneret
- ApS KBIL 15 NR. 1217 Opløst
- EJENDOMSSELSKABET 1/7 1990 A/S Fusioneret
- EMT A/S Opløst
- ERHVERVSINVEST MANAGEMENT A/S Active
- ERHVERVSINVEST NORD A/S Opløst
- FISKESKIB 2000 A/S Opløst
- FJERRITSLEV GRUPPEN ApS Opløst
- FORZA ACTIVE SPORTSWEAR INTERNATIONAL A/S Opløst
- FRITZEHUS, HOBRO ApS Opløst
- H2O SPORTSWEAR A/S Fusioneret
- HEDGECORP A/S Opløst
- J. A. PLASTINDUSTRI ApS Active
- JSNA HOLDING A/S Opløst
- KM HOLDING A/S SKIVE Compulsorily dissolved
- KM PRODUCTS ApS SKIVE Compulsorily dissolved
- L. FOGHSGAARD INTERNATIONAL A/S Active
- MEDANA AALBORG A/S Opløst
Jens Peter Madsen – 1 other companies
- FINANS NORD CROSS BORDER A/S Fusioneret
Address history (1 moves)
| Skelagervej 15, 9000 Aalborg | |
| Gøteborgvej 35, 9100 Aalborg |
Former names
| SPAR NORD LEASING A/S | – |
| FINANS NORD A/S | – |
| NORDJYLLANDS INVESTERINGSSELSKAB A/S | – |
| VGH NR 325. ApS | – |
Employees per year
Other companies at the same address
- Debito ApS Bankrupt
- AHH af 31.12.2015 ApS Opløst
- AKTIESELSKABET SKELAGERVEJ 15 Fusioneret
- DANFINANS A/S Fusioneret
- ERHVERVSINVEST NORD A/S Opløst
- FINANS NORD CROSS BORDER A/S Fusioneret
- JSNA HOLDING A/S Opløst
- KAPITALPLEJE A/S Fusioneret
- SNB II KOMPLEMENTAR ApS Opløst
- SNB IV Komplementar ApS Active
- SNB V Komplementar ApS Active
- SPAR NORD BANK A/S Fusioneret
- SPAR NORD EJENDOMSSELSKAB A/S Fusioneret
- SPAR NORD FORMUEINVEST A/S Opløst
Similar companies in Aalborg
- Erhvervsleasing Danmark ApS Aalborg
- SUPERCARTOUR ApS Nørresundby
- LEASINGSELSKABET AF 30. AUGUST 1989 ApS Aalborg
- Caradvisor ApS Aalborg SV
- Godt Smil Aalborg Leasing ApS Aalborg
- OMNIFINANS ApS Aalborg SV
- EBH LEASING A/S Aalborg
- FINANS NORD CROSS BORDER A/S Aalborg
- I. K. RASK LUND A/S Nørresundby
- RITZ INVESTMENT AALBORG ApS Nørresundby
- NORDBAKKEN INVEST ApS Svenstrup J
- TRANDERS NORDIC ApS Svenstrup J
Questions and answers about SPAR NORD LEASING A/S
Has SPAR NORD LEASING A/S gone bankrupt?
No, SPAR NORD LEASING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SPAR NORD LEASING A/S?
SPAR NORD LEASING A/S most recently used Ernst & Young Godkendt revisionspartnerselskab.
When was SPAR NORD LEASING A/S founded?
SPAR NORD LEASING A/S was founded on 28 June 1985.
What is the equity of SPAR NORD LEASING A/S?
Equity was DKK 205.1m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.