ÆRØ ELFORSYNING SERVICE A/S

CVR 10045169 · Public limited company (A/S) · Dissolved after merger

ÆRØ ELFORSYNING SERVICE A/S is a Public limited company (A/S), founded on 13 June 2000, based in Marstal. The company is registered in the industry ikke-finansielle hovedsæders virksomhed. The company is no longer active (status: dissolved after merger). 14 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 11.5m and a net result of DKK -1.3m.

Company details

CVR number: 10045169
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 13 June 2000
Ceased: 30 June 2014
Address: Skolevej 11
5960 Marstal
Municipality: Ærø
Industry: Ikke-finansielle hovedsæders virksomhed (701010)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital: DKK 500k
Employees: 0 (2013)
Auditor: Deloitte Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late	0 of 14
Missing annual report	No
Negative equity	No
Equity ratio	78.0%
Current ratio	174%
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	4
Going-concern uncertainty	No

Financials and key figures

Financial year	2013	2012
Gross profit	DKK 2.0m	DKK 5.5m
Net profit	DKK -1.3m	DKK 65k
Equity	DKK 11.5m	DKK 12.8m
Total assets	DKK 14.7m	DKK 17.1m
Cash	DKK 2.8m	–
Short-term debt	DKK 3.2m	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2013 – 31 Dec 2013	1 May 2014	121
1 Jan 2012 – 31 Dec 2012	10 Jun 2013	161
1 Jan 2011 – 31 Dec 2011	12 Apr 2012	103
1 Jan 2010 – 31 Dec 2010	19 Apr 2011	109
1 Jan 2009 – 31 Dec 2009	3 May 2010	123
1 Jan 2008 – 31 Dec 2008	23 Apr 2009	113
1 Jan 2007 – 31 Dec 2007	7 Apr 2008	98
1 Jan 2006 – 31 Dec 2006	25 Apr 2007	115
1 Jan 2005 – 31 Dec 2005	9 Apr 2006	99
1 Jan 2004 – 31 Dec 2004	12 Apr 2005	102
1 Jan 2003 – 31 Dec 2003	22 Apr 2004	113
1 Jan 2002 – 31 Dec 2002	13 Apr 2003	103
1 Jan 2001 – 31 Dec 2001	2 May 2002	122
1 Jan 2000 – 31 Dec 2000	12 Apr 2001	102

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	Frode Holmegaard Madsen	13 Jun 2000	27 Jun 2012
CEO	Søren Støvring	27 Jun 2012	23 Jan 2014
CEO	Niels Ulrich Duedahl	23 Jan 2014	30 Jun 2014
Board	Marianne Rasmussen	13 Jun 2000	7 Feb 2002
Board	Jess Heinemann	13 Jun 2000	23 Jan 2006
Board	Hans Østergaard Hansen	13 Jun 2000	7 Feb 2002
Board	Verner Kock	13 Jun 2000	7 Feb 2002
Board	Flemming Boye	13 Jun 2000	20 Aug 2002
Board	Leo Holm Petersen	13 Jun 2000	7 Feb 2002
Board	Thorkild Kristensen	13 Jun 2000	6 Dec 2013
Board	Jesper Møller Jensen	7 Feb 2002	23 Jan 2006
Board	Hans Thomsen Westergaard	7 Feb 2002	23 Jan 2006
Board	Svend Erik Pedersen	7 Feb 2002	23 Jan 2006
Board	Per Jacobsen	7 Feb 2002	23 Jan 2006
Board	Inge Flindt	20 Aug 2002	1 Aug 2003
Board	Flemming Boye	1 Aug 2003	8 Jun 2004
Board	Inge Flindt	8 Jun 2004	23 Jan 2006
Board	Keld Bai Andersen	22 Aug 2005	23 Jan 2006
Board	Per Mortensen	23 Jan 2006	6 Dec 2013
Board	Erik Bjørn Sørensen	23 Jan 2006	6 Dec 2013
Board	Marianne Rasmussen	23 Jan 2006	6 Dec 2013
Board	Hans Jørgen Mose Hansen	23 Jan 2006	9 Feb 2012
Board	Jan Ivert Kristensen	23 Jan 2006	6 Dec 2013
Board	Peder Marius Pedersen	23 Jan 2006	14 Jan 2010
Board	Keld Henning Madsen	23 Jan 2006	6 Dec 2013
Board	Per Jacobsen	23 Jan 2006	6 Dec 2013
Board	Vivi Degner	23 Jan 2006	6 Dec 2013
Board	Ulrik Petersen	23 Jan 2006	14 Jan 2010
Board	Torben Meyer Sørensen	14 Jan 2010	6 Dec 2013
Board	Lars Sylvest Grantzau	14 Jan 2010	23 Oct 2012
Board	Henning Smidt	9 Feb 2012	6 Dec 2013
Board	Leif Pertou Werborg	23 Oct 2012	6 Dec 2013
Board	Niels Ulrich Duedahl	6 Dec 2013	30 Jun 2014
Board	Jan Vorup Nielsen	6 Dec 2013	30 Jun 2014
Board	Ole Kastrup Bridal	6 Dec 2013	30 Jun 2014
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Jun 2000	29 Apr 2005
Auditor	ERNST & YOUNG DENMARK P/S	29 Apr 2005	1 Sep 2010
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Sep 2010	1 Jul 2011
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Jul 2011	23 Jan 2014
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	23 Jan 2014	30 Jun 2014
Founder	Ærø Elforsyning A.m.b.A	13 Jun 2000	30 Jun 2014

The CEOs' other companies

Frode Holmegaard Madsen – 5 other companies

Søren Støvring – 16 other companies, of which 3 bankrupt

BUTLERNETWORKS A/S Bankrupt 1 Jun 2011
K/S STEVENAGE Bankrupt 15 Jun 2018
STEVENAGE KOMPLEMENTAR ApS Bankrupt 15 Jun 2018
Hillerød Fjernkøl A/S Active
Hillerød Vedvarende Energi A/S Active
LINCOLN KOMPLEMENTAR ApS Opløst
Nordkøb A/S Opløst
PFP A/S Active
PFP HOLDING A/S Compulsorily dissolved
POWERCOM HOLDING A/S Opløst
TELIA SYSTEM & SERVICE A/S Fusioneret
TELIA TELECOM A/S Fusioneret
TELIA TELECOM A/S Opløst
ÆRØ ELFORSYNING ELSALG A/S Fusioneret
ÆRØ ELFORSYNING HOLDING ApS Opløst
ÆRØ ELFORSYNING NET A/S Fusioneret

Niels Ulrich Duedahl – 38 other companies, of which 1 bankrupt

SHELLTEC A/S Bankrupt 21 Feb 2008
BLUE EQUITY MANAGEMENT A/S Active
CLEVER A/S Active
DANISH CROWN A/S Active
DAT-SCHAUB A/S Active
ESS-FOOD A/S Active
Eniig Energi A/S Fusioneret
Eniig Holding A/S Fusioneret
GlobalConnect NN A/S Fusioneret
MJØLNER HOLDING I A/S Fusioneret
MJØLNER INFORMATICS A/S Active
Mind Energy A/S Active
N1 A/S Active
NEXT STEP CHALLENGE A/S Active
NEXT STEP CITIZEN A/S Opløst
NORLYS BLUE HOLDING A/S Active
NYFORS ENTREPRISE A/S Fusioneret
Norlys Digital & Tele Holding A/S Fusioneret
Norlys Energi A/S Active
Norlys Energy Trading A/S Active
Norlys Erhverv A/S Fusioneret
Norlys Forsyning A/S Fusioneret
Norlys Group A/S Active
Norlys Infrastruktur A/S Active
Norlys Telco A/S Active
Norlys Tv og Internet A/S. Fusioneret
SE SERVICE A/S Fusioneret
SPF-DANMARK A/S Active
SYD ENERGI NET 60 KV A/S Fusioneret
Selskabet af 1. november 1995 A/S Active

Address history (1 moves)

1 Jan 2006	Skolevej 11, 5960 Marstal
13 Jun 2000	Skolevej 11, 5960 Marstal

Employees per year

Other companies at the same address

Similar companies in Ærø

Ærø Forsyning A/S Marstal

Questions and answers about ÆRØ ELFORSYNING SERVICE A/S

Has ÆRØ ELFORSYNING SERVICE A/S gone bankrupt?

No, ÆRØ ELFORSYNING SERVICE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of ÆRØ ELFORSYNING SERVICE A/S?

ÆRØ ELFORSYNING SERVICE A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was ÆRØ ELFORSYNING SERVICE A/S founded?

ÆRØ ELFORSYNING SERVICE A/S was founded on 13 June 2000.

What is the equity of ÆRØ ELFORSYNING SERVICE A/S?

Equity was DKK 11.5m according to the annual report for the period ending 31 December 2013.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.