NORDPOL FINANS A/S
CVR 79043117 · Public limited company (A/S) · Dissolved by declaration
NORDPOL FINANS A/S is a Public limited company (A/S), founded on , based in Birkerød. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published. The latest annual report (30 Jun 2012) shows equity of DKK 4.6m and a net result of DKK -105k.
Company details
- CVR number
- 79043117
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Carsten Baagøe Schou, Høveltevej 78
3460 Birkerød - Municipality
- Furesø
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 0 (2013)
- Auditor
- PARTNERSELSKABET AF 1. JULI 2012
Warning signs
| Annual reports filed late | 0 of 17 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK -31k | DKK -477k |
| Net profit | DKK -105k | DKK 3.7m |
| Equity | DKK 4.6m | DKK 4.7m |
| Total assets | DKK 4.6m | DKK 5.5m |
| Cash | DKK 712k | – |
| Short-term debt | DKK 26k | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · PARTNERSELSKABET AF 1. JULI 2012.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2011 – 31 Dec 2011 | 172 | ||
| 1 Jan 2010 – 31 Dec 2010 | 156 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 169 | ||
| 1 Jan 2006 – 31 Dec 2006 | 158 | ||
| 1 Jan 2005 – 31 Dec 2005 | 163 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 | ||
| 1 Jan 2002 – 31 Dec 2002 | 177 | ||
| 1 Jan 2001 – 31 Dec 2001 | 78 | ||
| 1 Jan 2000 – 31 Dec 2000 | 177 | ||
| 1 Jan 1999 – 31 Dec 1999 | 81 | ||
| 1 Jan 1998 – 31 Dec 1998 | 131 | ||
| 1 Jan 1997 – 31 Dec 1997 | 174 | ||
| 1 Jan 1996 – 31 Dec 1996 | 171 | ||
| 1 Jan 1995 – 31 Dec 1995 | 150 |
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 | Mogens Sværke Johansen | ||
| CEO | Jørn Peter Nagler | ||
| CEO | Nels Kim Ejlersen | ||
| CEO | Peter Garde | ||
| CEO | Carsten Baagøe Schou | ||
| Board | Poul Krogh | ||
| Board | Mogens Sværke Johansen | ||
| Board | Preben Edvard Kønig | ||
| Board | Jørn Peter Nagler | ||
| Board | Jørgen Peter Schmidt | ||
| Board | Kristian Breinholdt Mikkelsen | ||
| Board | Kurt Sommer | ||
| Board | Peter Vagn Jensen | ||
| Board | Peter Garde | ||
| Board | Carsten Baagøe Schou | ||
| Board | Louise Camilla Schou | ||
| Auditor | PARTNERSELSKABET AF 1. JULI 2012 | ||
| Auditor | BTFS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Mogens Sværke Johansen – 19 other companies, of which 9 bankrupt
- A/S Difko Sol Invest I Bankrupt 17 Mar 2026
- DIFKO A/S Bankrupt 20 Jul 2026
- DIFKO INVEST A/S Bankrupt 20 Jul 2026
- Datoselskabet BL af august 2023 ApS Bankrupt 17 Aug 2023
- Difko Forvaltning A/S Bankrupt 20 Jul 2026
- KODIF ApS Bankrupt 17 Mar 2026
- KODIF XXVIII ApS Bankrupt 17 Mar 2026
- PEMA INVEST ApS Bankrupt 27 Jul 1992
- RDH 2024 A/S Bankrupt 28 Oct 2024
- A/S Kall Vind Active
- Assist24 Denmark A/S Active
- Assist24 Rescue A/S Active
- CAP BOX ApS Active
- DK ASSISTANCE ApS Active
- Idletechs ApS Active
- Komplementarselskabet Kall Vind ApS Active
- MCS INVEST MANAGEMENT ApS Opløst
- NOVESTOR A/S Fusioneret
- VK Administration A/S Active
Jørn Peter Nagler – 12 other companies, of which 1 bankrupt
- PEMA INVEST ApS Bankrupt 27 Jul 1992
- AKTIESELSKABET AF 31/12 1989 Opløst
- DACAPO INVEST II ApS Opløst
- EXECUTIVE INVEST FONDSMÆGLERSELSKAB A/S Opløst
- EXEX 220897 A/S Opløst
- INTERNATIONAL PORTFOLIO MANAGEMANT ApS Compulsorily dissolved
- NAGLER ADMINISTRATION ApS Opløst
- NOVESTOR A/S Fusioneret
- PETER NAGLER ApS Opløst
- RHO A/S Fusioneret
- TANDLÆGERNE HAPPEL & RIBER ApS Opløst
- ZENGARDE ApS Fusioneret
Peter Garde – 50 other companies, of which 6 bankrupt
- AKTIESELSKABET AF 31.03.2005 Bankrupt 7 Apr 2005
- INNOCENT PICTURES ApS Bankrupt 29 Apr 2011
- KINOVOX A/S Bankrupt 1 Sep 2008
- TVROPA HOLDING ApS Bankrupt 8 Jan 2003
- TVROPA INTERNATIONAL ApS Bankrupt 15 Apr 2003
- TVROPA.COM ApS Bankrupt 8 Jan 2003
- 3 TOSSER ApS Opløst
- AKTIESELSKABET AF 31/12 1989 Opløst
- BALBOA 1 ApS Fusioneret
- Bakkegården Ejendomsselskab ApS Active
- CAP INVEST A/S Fusioneret
- DACAPO INVEST II ApS Opløst
- DE FORKERTE HELTE ApS Fusioneret
- DEKORATION & INDRETNINGSKOMPAGNIET ApS Opløst
- EAP KOMP ApS Opløst
- EXECUTIVE FINANS ApS Active
- EXECUTIVE INTERNATIONAL I A/S Opløst
- EXECUTIVE INVEST FONDSMÆGLERSELSKAB A/S Opløst
- EXEX 220897 A/S Opløst
- FORTUNA ApS Active
- GARDE FINNICH ApS Active
- GARDES HAVE ApS Active
- IT EXIT ApS Fusioneret
- JAMMERLAB ApS Active
- KOLLEKT ApS Active
- LEXUS ApS Opløst
- NG GRØNNEVANG ApS Active
- PAPKASSEN ApS Active
- RETHINK ApS Opløst
- RETHINK HOLDING ApS Opløst
Carsten Baagøe Schou – 25 other companies, of which 2 bankrupt
- AM BAHNDAMM 20-22 A/S Bankrupt 16 Dec 2008
- EJENDOMSSELSKABET LA TOUR A/S Bankrupt 16 Dec 2008
- AKTIESELSKABET AF 31/12 1989 Opløst
- BBS-DATA A/S Opløst
- BJS ERHVERVSEJENDOMME ApS Active
- BS ACCOUNTING & CONSULTING ApS Active
- BS-DATA ApS Active
- BS-DATA HOLDING ApS Fusioneret
- DACAPO INVEST II ApS Opløst
- EJENDOMSSELSKABET AF 13.2.1996 ApS Active
- FRANKENRING ApS Opløst
- Firm Management ApS Active
- HØFFDINGSVEJ 32-36 ApS Opløst
- HØVELTEVEJ 78 HOLDING ApS Active
- IBISTIC INTERNATIONAL A/S Fusioneret
- IBISTIC TECHNOLOGIES DENMARK A/S Fusioneret
- INVESTERINGSSELSKABET BROGRENEN ApS Opløst
- KLAMPENBORG GALOPBANE A/S Active
- KLAMPENBORG VENUES ApS Opløst
- KLAMPENBORG VENUES HOLDING ApS Active
- LIB HOLDING ApS Opløst
- PBH NR. 23.032 ApS Opløst
- RHO A/S Fusioneret
- Real Estate Management ApS Opløst
- Seven52 Management ApS Active
Address history (3 moves)
| c/o Carsten Baagøe Schou, Høveltevej 78, 3460 Birkerød | |
| c/o Carsten Baagøe Schou, Høveltevej 78, 3460 Birkerød | |
| c/o Carsten Baagøe Schou, Kohavevej 37, 2950 Vedbæk | |
| c/o Baagøe Schou, H.C. Ørsteds Vej 50C, 1879 Frederiksberg C |
Former names
| NORDPOL FINANS A/S | – |
| NORDPOL ADMINISTRATIONSSELSKAB A/S | – |
| NORDPOL ADMINISTRATIONSSELSKAB ApS | – |
Employees per year
Other companies at the same address
- BS-DATA INVEST ApS Bankrupt
- AKTIESELSKABET AF 31/12 1989 Opløst
- BBS-DATA A/S Opløst
- BJS ERHVERVSEJENDOMME ApS Active
- BS ACCOUNTING & CONSULTING ApS Active
- BS-DATA ApS Active
- BS-DATA HOLDING ApS Fusioneret
- EJENDOMSSELSKABET AF 13.2.1996 ApS Active
- FRANKENRING ApS Opløst
- HØVELTEVEJ 78 HOLDING ApS Active
- INVESTERINGSSELSKABET BROGRENEN ApS Opløst
- LIB HOLDING ApS Opløst
- LOUIS XIX ApS Opløst
- SOFUS HOLDING AF 2002 ApS Fusioneret
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Questions and answers about NORDPOL FINANS A/S
Has NORDPOL FINANS A/S gone bankrupt?
No, NORDPOL FINANS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of NORDPOL FINANS A/S?
NORDPOL FINANS A/S most recently used PARTNERSELSKABET AF 1. JULI 2012.
When was NORDPOL FINANS A/S founded?
NORDPOL FINANS A/S was founded on 20 September 1985.
What is the equity of NORDPOL FINANS A/S?
Equity was DKK 4.6m according to the annual report for the period ending 30 June 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.