ERGAN A/S

CVR 13239835 · Public limited company (A/S) · Dissolved after bankruptcy

ERGAN A/S is a Public limited company (A/S), founded on , based in Hjørring. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. ERGAN A/S went bankrupt on – 27.4 years after it was founded. 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (30 Sep 2014) shows equity of DKK 2.9m and a net result of DKK 99k.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
Being compulsorily dissolved from
Age at bankruptcy
27.4 years

Company details

CVR number
13239835
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
Åstrupvej 53
9800 Hjørring
Municipality
Hjørring
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 6.0m
Employees
0 (2013)
Auditor
Revisionsfirmaet Peter Berg
Audit opted out
No

Warning signs

Annual reports filed late3 of 19
Missing annual reportNo
Negative equityNo
Equity ratio98.1%
Current ratio1,897%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address7
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK -29kDKK -43k
Net profitDKK 99kDKK -584k
EquityDKK 2.9mDKK 2.8m
Total assetsDKK 3.0mDKK 2.9m
CashDKK 244–
Short-term debtDKK 55k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revisionsfirmaet Peter Berg.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2014 – 30 Sep 2015193 Late
1 Oct 2013 – 30 Sep 2014185 Late
1 Oct 2012 – 30 Sep 2013174
1 Oct 2011 – 30 Sep 2012176
1 Oct 2010 – 30 Sep 2011178
1 Oct 2009 – 30 Sep 2010165
1 Oct 2008 – 30 Sep 2009187 Late
1 Oct 2007 – 30 Sep 2008161
1 Oct 2006 – 30 Sep 2007156
1 Oct 2005 – 30 Sep 2006157
1 Oct 2004 – 30 Sep 2005142
1 Jan 2003 – 31 Dec 2003153
1 Jan 2002 – 31 Dec 2002182
1 Jan 2001 – 31 Dec 2001176
1 Jan 2000 – 31 Dec 2000186 Late
1 Jan 1999 – 31 Dec 1999159
1 Jan 1998 – 31 Dec 1998153
1 Jan 1997 – 31 Dec 1997132
1 Jan 1996 – 31 Dec 1996172
1 Jan 1995 – 31 Dec 199582

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
CEOLennart Harald Karlborg
CEOPer Emil Hasselbalch Stakemann
CEOMichael Hjorth Karlborg
CEOStefan Lennart Karlborg
BoardBent Brockstedt-Rasmussen
BoardLennart Harald Karlborg
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardPer Emil Hasselbalch Stakemann
BoardGunna Hjorth Karlborg
BoardMichael Hjorth Karlborg
BoardSusanne Karlborg
BoardPeter Harald Karlborg
BoardStefan Lennart Karlborg
Owner (100%)LENNART KARLBORG A/S
AuditorRevisionsfirmaet Peter Berg
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorErik Tronborg Andersen
AuditorSR, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorAMBUDGET ApS
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderPEHSB ApS

The CEOs' other companies

Lennart Harald Karlborg – 4 other companies, of which 1 bankrupt

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

Michael Hjorth Karlborg – 16 other companies, of which 4 bankrupt

Stefan Lennart Karlborg – 7 other companies, of which 3 bankrupt

Address history (4 moves)

Åstrupvej 53, 9800 Hjørring
Åstrupvej 10, 9800 Hjørring
Åstrupvej 10, 9800 Hjørring
Bundgarnsvej 16, 9982 Ålbæk
Søndermarksvej 7, 9900 Frederikshavn

Former names

ERGAN A/S –
ERGAN INVEST A/S –
A/S PSE NR. 3348 –

Employees per year

Number of employees at ERGAN A/S per year122000: 020002001: 020012007: 120072008: 020082009: 020092011: 220112012: 220122013: 02013

Other companies at the same address

Similar companies in Hjørring

Questions and answers about ERGAN A/S

Has ERGAN A/S gone bankrupt?

Yes. ERGAN A/S went bankrupt on 25 November 2016.

Who is the auditor of ERGAN A/S?

ERGAN A/S most recently used Revisionsfirmaet Peter Berg.

When was ERGAN A/S founded?

ERGAN A/S was founded on 1 July 1989.

What is the equity of ERGAN A/S?

Equity was DKK 2.9m according to the annual report for the period ending 30 September 2014.

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