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nord-danmark A/S

CVR: 34484627

Stable revenueWell-established (14 yrs)Loss-making
Dissolved

About nord-danmark A/S

nord-danmark A/S was a Danish company of the type Aktieselskab based in Randers C, founded in 2012 and dissolved in 2018. The company was registered under the industry Tøjforretninger. The company has 0 employees. In 2017, the company reported a gross profit of DKK 2,221,950 and a net result of DKK -281,021 compared with DKK -1,777,662 the year before. Equity amounted to DKK -2,270,334.

Overview

Company type
A/S
Aktieselskab
Address
Middelgade 5, 8900 Randers C
RANDERS
8900 Randers C
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Founded
28.4.2012

Details

Industry
Tøjforretninger
Code: 477110
Employees
0 employees
1 FTE
(2018)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20172.2 mio.-281 t.3.6 mio.-2.3 mio.-
20161.5 mio.-1.8 mio.3.8 mio.-2 mio.-
20152 mio.-463 t.3.6 mio.-212 t.-
20143 mio.117 t.3.7 mio.252 t.-
20131.8 mio.-865 t.3.3 mio.135 t.-

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

LAUTRUP HOLDING ApS
JANNE KJÆR ApS

History

33 events
2018
Nord-danmark A/S is dissolvedOct 23, 2018

Nord-danmark A/S was dissolved on October 23, 2018.

Auditor steps down at nord-danmark A/SMar 19, 2018

As of March 19, 2018, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of nord-danmark A/S.

Janne Kjær leaves the board of nord-danmark A/SMar 19, 2018

As of March 19, 2018, Janne Kjær has left the board of directors of nord-danmark A/S.

Michael Skjødt Kjær leaves the board of nord-danmark A/SMar 19, 2018

As of March 19, 2018, Michael Skjødt Kjær has left the board of directors of nord-danmark A/S.

Henrik Skjødt Kjær leaves the board of nord-danmark A/SMar 19, 2018

As of March 19, 2018, Henrik Skjødt Kjær has left the board of directors of nord-danmark A/S.

Janne Kjær steps down as director of nord-danmark A/SMar 19, 2018

As of March 19, 2018, Janne Kjær has stepped down as director of nord-danmark A/S.

2017
Michael Skjødt Kjær joins the board of nord-danmark A/SDec 20, 2017

As of December 20, 2017, Michael Skjødt Kjær has joined the board of directors of nord-danmark A/S.

Jens Dahl Thomasen leaves the board of nord-danmark A/SNov 30, 2017

As of November 30, 2017, Jens Dahl Thomasen has left the board of directors of nord-danmark A/S.

Nord-danmark A/S: The 2017 annual report is outOct 16, 2017

Nord-danmark A/S has published its annual report for 2017. Gross profit came to DKK 2,221,950, and the net result was DKK -281,021.

2016
Nord-danmark A/S: The 2016 annual report is outOct 4, 2016

Nord-danmark A/S has published its annual report for 2016. Gross profit came to DKK 1,454,672, and the net result was DKK -1,777,662.

Nord-danmark A/S appoints new auditorMar 17, 2016

As of March 17, 2016, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of nord-danmark A/S.

Auditor steps down at nord-danmark A/SMar 17, 2016

As of March 17, 2016, 18. juni 2024 P/S has stepped down as auditor of nord-danmark A/S.

Jens Dahl Thomasen joins the board of nord-danmark A/SMar 17, 2016

As of March 17, 2016, Jens Dahl Thomasen has joined the board of directors of nord-danmark A/S.

Birthe Maagaard Rasmussen leaves the board of nord-danmark A/SMar 17, 2016

As of March 17, 2016, Birthe Maagaard Rasmussen has left the board of directors of nord-danmark A/S.

2015
Nord-danmark A/S: The 2015 annual report is outOct 14, 2015

Nord-danmark A/S has published its annual report for 2015. Gross profit came to DKK 2,045,882, and the net result was DKK -463,483.

Henrik Skjødt Kjær joins the board of nord-danmark A/SJun 4, 2015

As of June 4, 2015, Henrik Skjødt Kjær has joined the board of directors of nord-danmark A/S.

Birthe Maagaard Rasmussen joins the board of nord-danmark A/SJun 4, 2015

As of June 4, 2015, Birthe Maagaard Rasmussen has joined the board of directors of nord-danmark A/S.

Knud Lautrup leaves the board of nord-danmark A/SJun 4, 2015

As of June 4, 2015, Knud Lautrup has left the board of directors of nord-danmark A/S.

Janne Kjær joins nord-danmark A/S as directorJun 4, 2015

As of June 4, 2015, Janne Kjær is registered as director of nord-danmark A/S.

Knud Lautrup steps down as direktion of nord-danmark A/SJun 4, 2015

As of June 4, 2015, Knud Lautrup has stepped down as direktion of nord-danmark A/S.

Gurli Marie Lautrup steps down as chairman of nord-danmark A/SJun 4, 2015

As of June 4, 2015, Gurli Marie Lautrup has stepped down as chairman of nord-danmark A/S.

2014
Nord-danmark A/S: The 2014 annual report is outJun 24, 2014

Nord-danmark A/S has published its annual report for 2014. Gross profit came to DKK 3,008,437, and the net result was DKK 116,845.

2013
Nord-danmark A/S: The 2013 annual report is outOct 14, 2013

Nord-danmark A/S has published its annual report for 2013. Gross profit came to DKK 1,832,961, and the net result was DKK -865,013.

Nord-danmark A/S appoints new auditorOct 8, 2013

As of October 8, 2013, 18. juni 2024 P/S has been appointed auditor of nord-danmark A/S.

Auditor steps down at nord-danmark A/SOct 8, 2013

As of October 8, 2013, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of nord-danmark A/S.

2012
Nord-danmark A/S appoints new auditorNov 1, 2012

As of November 1, 2012, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of nord-danmark A/S.

Auditor steps down at nord-danmark A/SNov 1, 2012

As of November 1, 2012, A/S PSE NR. 2074 has stepped down as auditor of nord-danmark A/S.

Nord-danmark A/S appoints new auditorApr 28, 2012

As of April 28, 2012, A/S PSE NR. 2074 has been appointed auditor of nord-danmark A/S.

Janne Kjær joins the board of nord-danmark A/SApr 28, 2012

As of April 28, 2012, Janne Kjær has joined the board of directors of nord-danmark A/S.

Knud Lautrup joins the board of nord-danmark A/SApr 28, 2012

As of April 28, 2012, Knud Lautrup has joined the board of directors of nord-danmark A/S.

Knud Lautrup joins nord-danmark A/S as direktionApr 28, 2012

As of April 28, 2012, Knud Lautrup is registered as direktion of nord-danmark A/S.

Gurli Marie Lautrup joins nord-danmark A/S as chairmanApr 28, 2012

As of April 28, 2012, Gurli Marie Lautrup is registered as chairman of nord-danmark A/S.

Nord-danmark A/S is foundedApr 28, 2012

Nord-danmark A/S was founded on April 28, 2012.

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