SONEPAR NORDIC A/S
CVR 83024410 · Public limited company (A/S) · Dissolved after voluntary liquidation
SONEPAR NORDIC A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 543.2m and a net result of DKK 172.9m.
Company details
- CVR number
- 83024410
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Bech-Bruun, Langelinie Allé 35
2100 København Ø - Municipality
- København
- Industry
- Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 62.1m
- Employees
- 1 (2016)
- Auditor
- KPMG Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 20 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 199 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 14.1m | DKK 15.2m |
| Net profit | DKK 172.9m | DKK 119.4m |
| Equity | DKK 543.2m | DKK 1.0bn |
| Total assets | DKK 567.0m | DKK 1.1bn |
| Cash | DKK 3.2m | – |
| Short-term debt | DKK 19.2m | – |
| Tax owed | DKK 1.1m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 89 | ||
| 1 Jan 2014 – 31 Dec 2014 | 167 | ||
| 1 Jan 2013 – 31 Dec 2013 | 243 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 157 | ||
| 1 Jan 2011 – 31 Dec 2011 | 61 | ||
| 1 Jan 2010 – 31 Dec 2010 | 60 | ||
| 1 Jan 2009 – 31 Dec 2009 | 60 | ||
| 1 Jan 2008 – 31 Dec 2008 | 70 | ||
| 1 Jan 2007 – 31 Dec 2007 | 65 | ||
| 1 Jan 2006 – 31 Dec 2006 | 65 | ||
| 1 Jan 2005 – 31 Dec 2005 | 67 | ||
| 1 Jan 2004 – 31 Dec 2004 | 69 | ||
| 1 Jan 2003 – 31 Dec 2003 | 74 | ||
| 1 Jan 2002 – 31 Dec 2002 | 71 | ||
| 1 Jan 2001 – 31 Dec 2001 | 162 | ||
| 1 Jan 2000 – 31 Dec 2000 | 185 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 76 | ||
| 1 Jan 1998 – 31 Dec 1998 | 63 | ||
| 1 Jan 1997 – 31 Dec 1997 | 71 | ||
| 1 Jan 1996 – 31 Dec 1996 | 65 |
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 | Jørn Jakobsen | ||
| CEO | Jens Erik Stubkjær | ||
| CEO | Peter Wix-Nielsen | ||
| CEO | Henrik Olsen | ||
| CEO | Ronny Sigvard Larsson | ||
| CEO | Carel Heybroek | ||
| CEO | Anders Peter Westmark | ||
| Board | Bjarne Kjeld Jørgensen | ||
| Board | Arne Petersen | ||
| Board | Jørgen Dyhrfjeld | ||
| Board | Leif Ole Lund-Andersen | ||
| Board | Arne Steen Hansen | ||
| Board | Palle Tolstrup Nielsen | ||
| Board | Jørn Jakobsen | ||
| Board | Jens Erik Stubkjær | ||
| Board | Niels Kristian Agner | ||
| Board | Henrik Olsen | ||
| Board | Tim Lühne Petersen | ||
| Board | Lars Theodor Nyman | ||
| Board | Alexander Gustaaf Leonard Coppoolse | ||
| Board | Rolf Harm Smedema | ||
| Board | Tjalling Sybren Haisma | ||
| Board | Ronny Sigvard Larsson | ||
| Board | Willem Frederik Zetteler | ||
| Board | Abraham Pieter Marinus Mol | ||
| Board | Gerard Marie Georges Epin | ||
| Board | Carel Heybroek | ||
| Board | Anders Peter Westmark | ||
| Board | Marie-Christine Coisne | ||
| Board | Michel Jacques Marie Henri Roquette | ||
| Board | Per Krister Asplund | ||
| Board | Hubert Marie Louis Stourm | ||
| Board | Franciscus Hermanus Lakerveld | ||
| Board | Gregoire Daniel Christian M. Verspieren | ||
| Board | Franck Jean-Jacques Bruel | ||
| Board | Hubert Marie Louis Stourm | ||
| Board | Francois Pierre Marie Poncet | ||
| Board | Johan Jacob Maria Verbeek | ||
| Owner (100%) | Otra N.V. | ||
| Owner (100%) | Elektroskandia Sverige AB | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S |
The CEOs' other companies
Jørn Jakobsen – 4 other companies
- EFB ELEKTRONIK NORDIC A/S Active
- NETDESIGN A/S Fusioneret
- OTRA DANMARK A/S Opløst
- TKL FYN ApS Fusioneret
Jens Erik Stubkjær – 5 other companies
- KEPRO SYSTEMS ApS Fusioneret
- KORTSEN & CO. A/S Opløst
- NETDESIGN A/S Fusioneret
- OTRA DANMARK A/S Opløst
- VA TECH SAT A/S Opløst
Peter Wix-Nielsen – 1 other companies
- OTRA DANMARK A/S Opløst
Henrik Olsen – 8 other companies
- ADMINISTRATIONSSELSKABET AF 21.05.2001 A/S Opløst
- ELPEFA HANDELS- OG INGENIØRFIRMA A/S Fusioneret
- JL ELECTRONICS ApS Opløst
- JO-EL ELECTRIC A/S Fusioneret
- LM AF 30. APRIL 2013 A/S Opløst
- LOUIS POULSEN A/S Active
- OTRA DANMARK A/S Opløst
- TRANSPORTANPARTSSELSKABET AF 2. MAJ 1985, GODTHÅB Opløst
Ronny Sigvard Larsson – 2 other companies
- ADMINISTRATIONSSELSKABET AF 21.05.2001 A/S Opløst
- OTRA DANMARK A/S Opløst
Anders Peter Westmark – 17 other companies, of which 1 bankrupt
- Selskabet af 13.10.2015 ApS Bankrupt 26 Apr 2024
- AALUND NORDIC A/S Active
- APW HOLDING ApS Active
- COPENHAGEN AIRLINE CATERING A/S Fusioneret
- Fællesheden Albertslund ApS Active
- GATE GOURMET COPENHAGEN A/S Fusioneret
- GATE GOURMET WESTERN EUROPE LIMITED A/S Fusioneret
- HAMELIN A/S Active
- Koncenton Seniorboliger A/S Active
- NORDISK FORSIKRINGSSERVICE A/S Opløst
- NS 2 ApS Active
- OTRA DANMARK A/S Opløst
- Projekt Bendixminde II ApS Active
- Projektselskabet Pulsen ApS Active
- SporbyenScandia 4 A/S Active
- TeleDanica A/S Fusioneret
- Vivada Properties DK ll HoldCo ApS Fusioneret
Address history (3 moves)
| c/o Bech-Bruun, Langelinie Allé 35, 2100 København Ø | |
| Jægersborgvej 66A, 1. th, 2800 Kgs.Lyngby | |
| Jægersborgvej 66A, 2. th, 2800 Kgs.Lyngby | |
| Lejrvej 7, 3500 Værløse |
Former names
| SONEPAR NORDIC A/S | – |
| OTRA SCANDINAVIA A/S | – |
| OTRA DANMARK A/S | – |
| JPS ELTEKNIK A/S | – |
Employees per year
Other companies at the same address
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- Confidu Vets ApS Bankrupt
- EJENDOMSSELSKABET REJSBYGADE ApS Bankrupt
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- Fisker Denmark ApS Bankrupt
- GEMPLEX (DENMARK) ApS Bankrupt
- H. SCHMIDT HOLDING ApS Bankrupt
- HIFIRE HEALTHCARE IT ApS Bankrupt
- HSK ApS Bankrupt
- INTER-FINSMART INVESTMENT ApS Bankrupt
- Scotch & Soda Denmark ApS Bankrupt
- WALK TALL CAPITAL DENMARK ApS Bankrupt
- WORLDSPACE EUROPE HOLDINGS ApS Bankrupt
- 27115551 ApS Opløst
- 27766242 ApS Opløst
- A/S KBUS 18-104 Opløst
- A/S KBUS 18-105 Opløst
- ACCOR HOTELS SALES DENMARK ApS Opløst
- ACE BIOSCIENCES ApS Fusioneret
- ADVALUE MEDIA HOLDING ApS Opløst
- ADVOKATSELSKABET BECH-BRUUN INTERNATIONAL A/S Opløst
- AKTIE VÆKST 1 ApS Opløst
- ALLINDEMAGLEGÅRD A/S Fusioneret
- ANPARTSSELSKABET AF 19. MARTS 2004 Opløst
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Questions and answers about SONEPAR NORDIC A/S
Has SONEPAR NORDIC A/S gone bankrupt?
No, SONEPAR NORDIC A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of SONEPAR NORDIC A/S?
SONEPAR NORDIC A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.
When was SONEPAR NORDIC A/S founded?
SONEPAR NORDIC A/S was founded on 5 December 1978.
What is the equity of SONEPAR NORDIC A/S?
Equity was DKK 543.2m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.