ENGINEERS & DOCTORS HOLDING A/S

CVR 11755186 · Public limited company (A/S) · Dissolved after demerger

ENGINEERS & DOCTORS HOLDING A/S is a Public limited company (A/S), founded on 1 December 1987, based in Kvistgård. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after demerger). 10 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 11755186
Status: Dissolved after demerger
Company type: Public limited company (A/S)
Founded: 1 December 1987
Ceased: 26 January 2006
Address: Oldenvej 13
3490 Kvistgård
Municipality: Helsingør
Industry: Uoplyst (980000)
Bankruptcies in the industry: Uoplyst
Share capital: DKK 1.0m

Warning signs

Annual reports filed late	1 of 10
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	12
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 May 2004 – 30 Apr 2005	3 Oct 2005	156
1 May 2003 – 30 Apr 2004	16 Sep 2004	139
1 May 2002 – 30 Apr 2003	8 Oct 2003	161
1 May 2001 – 30 Apr 2002	24 Sep 2002	147
1 May 2000 – 30 Apr 2001	4 Sep 2001	127
1 May 1999 – 30 Apr 2000	21 Sep 2000	144
1 May 1998 – 30 Apr 1999	8 Aug 1999	100
1 May 1997 – 30 Apr 1998	25 Oct 1998	178
1 May 1996 – 30 Apr 1997	24 Nov 1997	208	Late
1 May 1995 – 30 Apr 1996	21 Oct 1996	174

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	Ole Gyring Nieben	1 Dec 1987	27 Feb 1990
CEO	Erik Othel-Jacobsen	1 Dec 1987	26 Jan 2006
CEO	Henrik Harboe	1 Dec 1987	3 Sep 2002
CEO	Per Emil Hasselbalch Stakemann	1 Dec 1987	2 Mar 1988
Board	Erik Othel-Jacobsen	3 Sep 2002	26 Jan 2006
Board	Henrik Harboe	3 Sep 2002	26 Jan 2006
Board	Børge Aksel Jacobsen	3 Sep 2002	8 Oct 2002
Board	Frode Carl Wolffhechel	3 Sep 2002	8 Oct 2002
Board	Ken Torpe Christoffersen	8 Oct 2002	26 Jan 2006
Board	Kenneth Martin Wolffhechel	8 Oct 2002	15 Aug 2005
Auditor	Revisionsfirmaet Secher v/Peter Secher	1 Dec 1987	19 Aug 2005
Auditor	Erik Tronborg Andersen	1 Dec 1987	2 Mar 1988
Auditor	Jens Danstrup Larsen	1 Dec 1987	2 Mar 1994
Auditor	Seier Petersen Statsaut. revisorer	1 Dec 1987	26 Jan 1989
Auditor	Revisionsfirmaet Secher & Andersen	1 Dec 1987	30 Oct 1998
Auditor	SECHER & PARTNERE ApS	30 Oct 1998	6 Mar 2002
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	19 Aug 2005	26 Jan 2006
Founder	A/S PSE NR. 1285	1 Dec 1987	26 Jan 2006

The CEOs' other companies

Ole Gyring Nieben – 3 other companies

BALLOBES ApS Opløst
ECOH ApS Compulsorily dissolved
PNN MEDICAL A/S Active

Erik Othel-Jacobsen – 7 other companies, of which 1 bankrupt

BALANCAIR ApS Bankrupt 28 May 2020
ECOH ApS Compulsorily dissolved
OTHEL-JACOBSEN A/S Opløst
PNN MEDICAL A/S Active
PNN MEDICAL US A/S Active
PNN MEMOCORE ApS Active
RIKA PLAST A/S Fusioneret

Henrik Harboe – 21 other companies, of which 1 bankrupt

SMOKEQUIT ApS Bankrupt 16 May 2023
BALLOBES ApS Opløst
BIOMETER INTERNATIONAL A/S Active
BIOSCOPEX ApS Active
DECUMED ApS Active
EASYTRIAL ApS Active
ECOH ApS Compulsorily dissolved
GEAbetes ApS Active
HENRIK HARBOE HOLDING A/S Active
KOMPLEMENTARSELSKABET MEDICO INVEST ApS Active
MAGCATH ApS Active
MEQU A/S Active
Measurelet ApS Active
PNN MEDICAL A/S Active
PNN MEDICAL US A/S Active
PNN MEMOCORE ApS Active
SENS INNOVATION ApS Active
SPECIALBANDAGER.DK A/S Active
SUBD ApS Active
TEESUVAC ApS Active
VasDeBlock medical ApS Active

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

"HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
"J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
"NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
'ZOO-TEX ApS' Bankrupt 25 Nov 2016
02 HOLDING A/S Bankrupt 16 Oct 2008
09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
1/7 1987 A/S Bankrupt 21 Aug 2003
100 GB ApS Bankrupt 5 May 1994
11 DESIGN A/S Bankrupt 28 Apr 2015
1356 INVEST ApS Bankrupt 8 Apr 2011
15/11 1990 A/S Bankrupt 11 Oct 1994
15689382 ApS Bankrupt 26 Jun 2017
19.09.2021 ApS Bankrupt 8 Dec 2023
23/5 914 ApS Bankrupt 25 Jun 1991
3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
3 X P A/S Bankrupt 10 Sep 1990
31.12.2007 X A/S Bankrupt 28 Oct 2008
3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
4 FONTANE ApS Bankrupt 2 Oct 2002
4A MANAGEMENT ApS Bankrupt 7 May 1992
7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
A - INFORMATIK A/S Bankrupt 9 Oct 2013
A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
A'SHARQ TV ApS Bankrupt 26 Nov 1992
A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
A. K. OLIE ApS Bankrupt 18 Nov 2008
A. UNO ApS Bankrupt 19 Jan 1996
A.B. BYG ApS Bankrupt 4 Dec 1996
A.H. GRAFIK ApS Bankrupt 23 Jan 1990

Address history (0 moves)

1 Dec 1987

Oldenvej 13, 3490 Kvistgård

Former names

ENGINEERS & DOCTORS HOLDING A/S	3 Sep 2002 – 26 Jan 2006
ENGINEERS & DOCTORS HOLDING ApS	3 Mar 1988 – 2 Sep 2002
ApS SPKR NR. 1971	1 Dec 1987 – 2 Mar 1988

Other companies at the same address

CHEMBO ENVIRONMENT PROCESSES ApS Active
CHEMBO PRODUCTION LTD. ApS Active
CHEMOTEL ApS Opløst
GALVANO ApS Opløst
HERNING FORCHROMNING ApS Opløst
JONAS 101222 ApS Active
LBR GALVANO-PLATING ApS Compulsorily dissolved
Mathias 101222 ApS Active
PNN MEDICAL A/S Active
PNN MEDICAL US A/S Active
PNN MEMOCORE ApS Active
Tableorder ApS Compulsorily dissolved

Similar companies in Helsingør

Questions and answers about ENGINEERS & DOCTORS HOLDING A/S

Has ENGINEERS & DOCTORS HOLDING A/S gone bankrupt?

No, ENGINEERS & DOCTORS HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

When was ENGINEERS & DOCTORS HOLDING A/S founded?

ENGINEERS & DOCTORS HOLDING A/S was founded on 1 December 1987.

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