A/S NEW ENERGY SOLUTIONS KOMPLEMENTAR

CVR 10081564 · Public limited company (A/S) · Dissolved after voluntary liquidation

A/S NEW ENERGY SOLUTIONS KOMPLEMENTAR is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry ventureselskaber og kapitalfonde. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 100k and a net result of DKK -25k.

Company details

CVR number
10081564
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Nørre Farimagsgade 13, 1. th
1364 København K
Municipality
København
Industry
Ventureselskaber og kapitalfonde (643040)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 501k
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late4 of 13
Missing annual reportNo
Negative equityNo
Equity ratio66.6%
Current ratio–
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address40
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK -25kDKK -336k
Net profitDKK -25kDKK -330k
EquityDKK 100kDKK 125k
Total assetsDKK 150kDKK 163k
CashDKK 130k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015151
1 Jan 2014 – 31 Dec 2014150
1 Jan 2013 – 31 Dec 2013135
1 Jan 2012 – 31 Dec 2012160
1 Jan 2011 – 31 Dec 2011157
1 Jan 2010 – 31 Dec 2010202 Late
1 Jan 2009 – 31 Dec 2009132
1 Jan 2008 – 31 Dec 2008167
1 Jan 2007 – 31 Dec 2007289 Late
1 Jan 2006 – 31 Dec 2006184 Late
1 Jan 2005 – 31 Dec 2005189 Late
1 Jan 2004 – 31 Dec 2004155
1 Jan 2003 – 31 Dec 2003139
21 Mar 2002 – 31 Dec 2002111

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

RoleNameFromTo
CEOEven Bakke
CEOPoul Erik Schou-Pedersen
CEOJens Christian Mathiesen
BoardPer Bang Hansen
BoardGeorg Viggo Poulsen
BoardNiels Burtenshaw Thuesen
BoardNils Hougaard Christensen
BoardFinn Christian Moefelt
BoardBjarne Thorup
BoardKenneth Bering Hansen
BoardTorben Arnth Nielsen
BoardAndrea Panzieri
BoardPoul Erik Schou-Pedersen
BoardJens Christian Mathiesen
BoardTomas Krüger Andersen
BoardMads Møller
BoardFrans Blach Rossen
Owner (25%)BI HOLDING A/S
Owner (50%)NES PARTNER HOLDING ApS
AuditorKPMG DANMARK A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Godkendt Revisionspartnerselskab
AuditorGreen IV ApS
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderBI HOLDING A/S

The CEOs' other companies

Poul Erik Schou-Pedersen – 35 other companies, of which 9 bankrupt

Jens Christian Mathiesen – 13 other companies

Address history (2 moves)

Nørre Farimagsgade 13, 1. th, 1364 København K
Nørre Farimagsgade 13, st. th, 1364 København K
Sundkrogsgade 7, 2100 København Ø

Former names

A/S NEW ENERGY SOLUTIONS KOMPLEMENTAR –
A/S BI NEW ENERGY SOLUTIONS KOMPLEMENTAR –

Other companies at the same address

Similar companies in København

Questions and answers about A/S NEW ENERGY SOLUTIONS KOMPLEMENTAR

Has A/S NEW ENERGY SOLUTIONS KOMPLEMENTAR gone bankrupt?

No, A/S NEW ENERGY SOLUTIONS KOMPLEMENTAR is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of A/S NEW ENERGY SOLUTIONS KOMPLEMENTAR?

A/S NEW ENERGY SOLUTIONS KOMPLEMENTAR most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was A/S NEW ENERGY SOLUTIONS KOMPLEMENTAR founded?

A/S NEW ENERGY SOLUTIONS KOMPLEMENTAR was founded on 21 March 2002.

What is the equity of A/S NEW ENERGY SOLUTIONS KOMPLEMENTAR?

Equity was DKK 100k 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.