NORTH SAILS EUROPE A/S
CVR 88911717 · Public limited company (A/S) · Dissolved after merger
NORTH SAILS EUROPE A/S is a Public limited company (A/S), founded on , based in Allerød. The company is registered in the industry fremstilling af færdige tekstilvarer undtagen boligtekstiler og beklædningsartikler. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 3.3m and a net result of DKK 39.5m.
Company details
- CVR number
- 88911717
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Bjarkesvej 5
3450 Allerød - Municipality
- Allerød
- Industry
- Fremstilling af færdige tekstilvarer undtagen boligtekstiler og beklædningsartikler (139220)
Bankruptcies in the industry: Fremstilling af boligtekstiler - Share capital
- DKK 1.2m
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 57.0% |
| Current ratio | 230% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Revenue | DKK 17.2m | DKK 14.5m |
| Gross profit | DKK 4.4m | DKK 3.9m |
| Net profit | DKK 39.5m | DKK 4.0m |
| Equity | DKK 3.3m | DKK 34.9m |
| Total assets | DKK 5.8m | DKK 38.4m |
| Cash | DKK 101k | – |
| Short-term debt | DKK 2.5m | – |
| Tax owed | DKK 523k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2013 – 31 Dec 2014 | 149 | ||
| 1 Oct 2012 – 30 Sep 2013 | 134 | ||
| 1 Oct 2011 – 30 Sep 2012 | 155 | ||
| 1 Oct 2010 – 30 Sep 2011 | 156 | ||
| 1 Oct 2009 – 30 Sep 2010 | 150 | ||
| 1 Oct 2008 – 30 Sep 2009 | 134 | ||
| 1 Oct 2007 – 30 Sep 2008 | 117 | ||
| 1 Oct 2006 – 30 Sep 2007 | 140 | ||
| 1 Oct 2005 – 30 Sep 2006 | 94 | ||
| 1 Oct 2004 – 30 Sep 2005 | 144 | ||
| 1 Oct 2003 – 30 Sep 2004 | 146 | ||
| 1 Oct 2002 – 30 Sep 2003 | 135 | ||
| 1 Oct 2001 – 30 Sep 2002 | 156 | ||
| 1 Oct 2000 – 30 Sep 2001 | 177 | ||
| 1 Oct 1999 – 30 Sep 2000 | 183 | ||
| 1 Oct 1998 – 30 Sep 1999 | 182 | ||
| 1 Oct 1997 – 30 Sep 1998 | 165 | ||
| 1 Oct 1996 – 30 Sep 1997 | 131 | ||
| 1 Oct 1995 – 30 Sep 1996 | 192 | Late | |
| 1 Oct 1994 – 30 Sep 1995 | 144 |
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 | Ib Ussing Andersen | ||
| CEO | Jens Hakon Christensen | ||
| Board | Henrik Søderlund | ||
| Board | Jens Hakon Christensen | ||
| Board | Ib Ussing Andersen | ||
| Board | Thomas Avery Whidden | ||
| Board | Trevor Arthur Jenkins | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | I/S AF 17. OKTOBER, STATSAUTORISEREDE REVISORER | ||
| Auditor | Green IV ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Ib Ussing Andersen – 7 other companies, of which 2 bankrupt
- Handelsselskabet af 07.07.2016 ApS Bankrupt 13 Dec 2022
- LANGELAND BÅDE A/S Bankrupt 30 Nov 1987
- NORTH SAILS A/S Active
- NORTH SAILS EUROPE MANAGERS A/S Opløst
- NORTH SAILS NEWCO ApS Opløst
- PLAYGROUND PRODUCTION ApS Fusioneret
- USC HOLDING ApS Fusioneret
Jens Hakon Christensen – 7 other companies, of which 2 bankrupt
- Biites ApS Bankrupt 21 Sep 2023
- Selskabet af 05.06.2014 ApS Bankrupt 19 Feb 2024
- Boatflex ApS Opløst
- DANISH BOATING INDUSTRY ApS Opløst
- NORTH SAILS A/S Active
- SOUTHERN SPARS EUROPE A/S Opløst
- USC HOLDING ApS Fusioneret
Address history (2 moves)
| Bjarkesvej 5, 3450 Allerød | |
| Mileparken 9, 2740 Skovlunde | |
| Sundkrogskaj 8, 2100 København Ø |
Former names
| NORTH SAILS EUROPE A/S | – |
| NORTH DIAMOND SAILMAKERS EUROPE A/S | – |
| DIAMOND EJENDOMME A/S | – |
| DIAMOND SAILMAKERS A/S | – |
Other companies at the same address
- Datoselskabet af 27. september 2018 ApS Bankrupt
- LABOGENE A/S Active
- NORTH SAILS EUROPE MANAGERS A/S Opløst
- NORTH SAILS NEWCO ApS Opløst
- USC HOLDING ApS Fusioneret
Similar companies in Allerød
- PROFIL MARKISER A/S Lynge
- DUPP.DK ApS Lynge
Questions and answers about NORTH SAILS EUROPE A/S
Has NORTH SAILS EUROPE A/S gone bankrupt?
No, NORTH SAILS EUROPE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of NORTH SAILS EUROPE A/S?
NORTH SAILS EUROPE A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was NORTH SAILS EUROPE A/S founded?
NORTH SAILS EUROPE A/S was founded on 19 December 1984.
What is the equity of NORTH SAILS EUROPE A/S?
Equity was DKK 3.3m 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.