DRIFTSSELSKABET SAMSØ HAVVIND ApS
CVR 10099129 · Private limited company (ApS) · Dissolved after voluntary liquidation
DRIFTSSELSKABET SAMSØ HAVVIND ApS is a Private limited company (ApS), founded on , based in Samsø. The company is registered in the industry produktion af elektricitet. The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2017) shows equity of DKK 72k and a net result of DKK -36k.
Company details
- CVR number
- 10099129
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Museumsvej 1
8305 Samsø - Municipality
- Samsø
- Industry
- Produktion af elektricitet (351100)
Bankruptcies in the industry: Produktion af elektricitet - Share capital
- DKK 125k
- Employees
- 1 (2018)
- Auditor
- REALVISION - REGISTRERET REVISIONSAKTIESELSKAB
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 0.9% |
| Current ratio | 121% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 269k | DKK 67k |
| Net profit | DKK -36k | DKK -48k |
| Equity | DKK 72k | DKK 109k |
| Total assets | DKK 8.4m | DKK 6.1m |
| Cash | DKK 5.5m | – |
| Short-term debt | DKK 7.0m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · REALVISION - REGISTRERET REVISIONSAKTIESELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 240 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 136 | ||
| 1 Jan 2017 – 31 Dec 2017 | 144 | ||
| 1 Jan 2016 – 31 Dec 2016 | 144 | ||
| 1 Jan 2015 – 31 Dec 2015 | 145 | ||
| 1 Jan 2014 – 31 Dec 2014 | 141 | ||
| 1 Jan 2013 – 31 Dec 2013 | 151 | ||
| 1 Jan 2012 – 31 Dec 2012 | 144 | ||
| 1 Jan 2011 – 31 Dec 2011 | 146 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jan 2007 – 31 Dec 2007 | 146 | ||
| 1 Jan 2006 – 31 Dec 2006 | 151 | ||
| 1 Jan 2005 – 31 Dec 2005 | 149 | ||
| 1 Jan 2004 – 31 Dec 2004 | 152 | ||
| 18 Dec 2002 – 31 Dec 2003 | 146 |
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 | Jørgen Horsbøl Tranberg | ||
| CEO | Inge-Dorthe Ellegård Larsen | ||
| Board | Erik Grenaa | ||
| Board | Einar Ellegaard Mortensen | ||
| Board | Anders Aage Schau Danneskiold Lassen | ||
| Board | Jørgen Horsbøl Tranberg | ||
| Board | Henning Madsen | ||
| Board | Carsten Bruun | ||
| Board | Mogens Larsen | ||
| Board | Ole Klejs Hemmingsen | ||
| Board | Robert Dan Skjødt | ||
| Board | Vagn Fransen | ||
| Board | Arne Søndergaard Larsen | ||
| Board | Rune Balle | ||
| Board | Hans Christian Hesseldal | ||
| Board | Per Bent Søgaard | ||
| Board | Jørn Carstens Nissen | ||
| Board | Jens Christian Larsen | ||
| Board | Peder Kremmer Jensen | ||
| Board | Hans-Jørgen Buur Sørensen | ||
| Board | Jørgen Horsbøl Tranberg | ||
| Board | Carsten Bruun | ||
| Board | Hans Christian Hesseldal | ||
| Board | Arne Kremmer Jensen | ||
| Board | Michael Guldbæk Kristensen | ||
| Board | Ole Klejs Hemmingsen | ||
| Board | Robert Vilstrup Rasmussen | ||
| Owner (100%) | SAMSØ HAVVIND A/S | ||
| Auditor | REALVISION ApS | ||
| Founder | SAMSØ HAVVIND A/S |
The CEOs' other companies
Jørgen Horsbøl Tranberg – 5 other companies
- JT Samsø Invest ApS Opløst
- JT ØKO ApS Opløst
- KOMPLEMENTARSELSKABET HAVVIND AARHUS BUGT ApS Opløst
- OBTON SOLENERGI HESSEN KOMPLEMENTARANPARTSSELSKAB Active
- SAMSØ HAVVIND A/S Opløst
Inge-Dorthe Ellegård Larsen – 2 other companies
- SAMSØ HAVVIND A/S Opløst
- SAMSØ VEDVARENDE ENERGI ApS Active
Address history (1 moves)
| Museumsvej 1, 8305 Samsø | |
| Museumsvej 1, 8305 Samsø |
Employees per year
Other companies at the same address
- PRODUKTIONSCENTRET SAMSØ ApS Opløst
- SAMSØ HAVVIND A/S Opløst
Similar companies in Samsø
- SAMSØ VEDVARENDE ENERGI ApS Samsø
- RT ENERGI SAMSØ ApS Samsø
Questions and answers about DRIFTSSELSKABET SAMSØ HAVVIND ApS
Has DRIFTSSELSKABET SAMSØ HAVVIND ApS gone bankrupt?
No, DRIFTSSELSKABET SAMSØ HAVVIND ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of DRIFTSSELSKABET SAMSØ HAVVIND ApS?
DRIFTSSELSKABET SAMSØ HAVVIND ApS most recently used REALVISION - REGISTRERET REVISIONSAKTIESELSKAB.
When was DRIFTSSELSKABET SAMSØ HAVVIND ApS founded?
DRIFTSSELSKABET SAMSØ HAVVIND ApS was founded on 18 December 2002.
What is the equity of DRIFTSSELSKABET SAMSØ HAVVIND ApS?
Equity was DKK 72k according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.