EUROTHERM DANMARK A/S
CVR 12632916 · Public limited company (A/S) · Dissolved by declaration
EUROTHERM DANMARK A/S is a Public limited company (A/S), founded on , based in Ballerup. The company is registered in the industry engroshandel med elektronisk udstyr. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2015) shows equity of DKK 1.6m and a net result of DKK 776k.
Company details
- CVR number
- 12632916
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Schneider Electric, Lautrupvang 1A
2750 Ballerup - Municipality
- Ballerup
- Industry
- Engroshandel med elektronisk udstyr (465210)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 1 (2006)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 86.5% |
| Current ratio | 740% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 12 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 20 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Net profit | DKK 776k | DKK 16k |
| Equity | DKK 1.6m | DKK 814k |
| Total assets | DKK 1.8m | DKK 1.9m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 248k | – |
| Tax owed | DKK 238k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 169 | ||
| 1 Apr 2013 – 31 Mar 2014 | 168 | ||
| 1 Apr 2012 – 31 Mar 2013 | 92 | ||
| 1 Apr 2011 – 31 Mar 2012 | 153 | ||
| 1 Apr 2010 – 31 Mar 2011 | 84 | ||
| 1 Apr 2009 – 31 Mar 2010 | 138 | ||
| 1 Apr 2008 – 31 Mar 2009 | 169 | ||
| 1 Apr 2007 – 31 Mar 2008 | 161 | ||
| 1 Apr 2006 – 31 Mar 2007 | 155 | ||
| 1 Apr 2005 – 31 Mar 2006 | 159 | ||
| 1 Apr 2004 – 31 Mar 2005 | 151 | ||
| 1 Apr 2003 – 31 Mar 2004 | 155 | ||
| 1 Apr 2002 – 31 Mar 2003 | 149 | ||
| 1 Apr 2001 – 31 Mar 2002 | 184 | Late | |
| 1 Apr 2000 – 31 Mar 2001 | 141 | ||
| 1 Apr 1999 – 31 Mar 2000 | 58 | ||
| 1 Nov 1997 – 31 Mar 1999 | 97 | ||
| 1 Nov 1996 – 31 Oct 1997 | 103 | ||
| 1 Nov 1995 – 31 Oct 1996 | 49 | ||
| 1 Nov 1994 – 31 Oct 1995 | 121 |
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 | Bjarne Guldhammer Jørgensen | ||
| CEO | Dan Stefan Fagerberg | ||
| CEO | Rolf Åke Lennart Nilsson | ||
| CEO | Dan Lennart Svensson | ||
| CEO | Peter John Tompkins | ||
| CEO | Per Ola Tegnell | ||
| CEO | Christopher Sean Ashworth | ||
| Board | Hans Peter Drisdal Hansen | ||
| Board | Bjarne Guldhammer Jørgensen | ||
| Board | Karl Einar Johannes Eriksson | ||
| Board | Dan Stefan Fagerberg | ||
| Board | Kenneth Bingsgård | ||
| Board | Per Nilsson | ||
| Board | Rolf Åke Lennart Nilsson | ||
| Board | Frederik Gert von Kiær | ||
| Board | Annika Helén Florén | ||
| Board | Dan Lennart Svensson | ||
| Board | Per Ola Tegnell | ||
| Board | Karl Thomas Johansson | ||
| Board | Peter John Tompkins | ||
| Board | Bo Jönsson | ||
| Board | Sven Inge Ulf Gullstrand | ||
| Board | Christopher Sean Ashworth | ||
| Board | Björn Andersson | ||
| Owner (100%) | Eurotherm AB | ||
| Auditor | EY Danmark A/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S |
The CEOs' other companies
Christopher Sean Ashworth – 3 other companies
- Fuller Technologies Denmark A/S Active
- LAAS ApS Active
- PR Electronics Group Holdings ApS Active
Address history (5 moves)
| c/o Schneider Electric, Lautrupvang 1A, 2750 Ballerup | |
| Nørrelundvej 8A, 2730 Herlev | |
| Generatorvej 8D, 1. tv, 2730 Herlev | |
| Generatorvej 8D, 2730 Herlev | |
| Østmarken 7, 2860 Søborg | |
| Finsensvej 86, 2000 Frederiksberg |
Former names
| EUROTHERM DANMARK A/S | – |
| EUROTHERM INTERNATIONAL DANMARK A/S | – |
| EUROTHERM INTERNATIONAL DANMARK ApS | – |
| TELEMETRIC INSTRUMENT ApS | – |
Employees per year
Other companies at the same address
- BYGNET A/S Fusioneret
- CHRISTIAN ROVSING SYSTEMS A/S Opløst
- DANVAK FORLAG ApS Fusioneret
- Enforce365 A/S Active
- FORMPIPE SOFTWARE A/S Active
- FORMPIPE SOFTWARE HOLDING A/S Fusioneret
- FUJITSU A/S Opløst
- IGE+XAO NORDIC ApS Active
- INMAX INVEST ApS Active
- LASERNET A/S Active
- MO FINANS ApS Active
- PLANORAMA ApS Active
- SCHNEIDER ELECTRIC DANMARK A/S Active
- SCHNEIDER NORDIC BALTIC A/S Fusioneret
- TELVENT DANMARK ApS Opløst
- TIMENGO A/S Active
- TIMENGO DPG A/S Active
- TIMENGO HOLDING ApS Active
- V. & S. BYGGEDATA A/S Opløst
- ØRBÆKVEJ 280 A/S Opløst
Similar companies in Ballerup
- Innomotics A/S Ballerup
- BR Electronics 2 ApS Skovlunde
- Siemens Energy A/S Ballerup
- Vilubia ApS Ballerup
- A/S KELVIN HUGHES Ballerup
- VEMCALL ApS Skovlunde
- JWIPC A/S Ballerup
- BROSS ENGINEERING ApS Ballerup
- EDT-EUROPE ApS Skovlunde
- DAN TRADE ELECTRONIC DISTRIBUTION ApS Ballerup
- SIEMENS AKTIESELSKAB Ballerup
- ROCKWELL AUTOMATION A/S Ballerup
Questions and answers about EUROTHERM DANMARK A/S
Has EUROTHERM DANMARK A/S gone bankrupt?
No, EUROTHERM DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was EUROTHERM DANMARK A/S founded?
EUROTHERM DANMARK A/S was founded on 15 April 1977.
What is the equity of EUROTHERM DANMARK A/S?
Equity was DKK 1.6m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.