ELECTRA ENTERPRISES ApS

CVR 13890846 · Private limited company (ApS) · Dissolved after voluntary liquidation

ELECTRA ENTERPRISES ApS is a Private limited company (ApS), founded on , based in Greve. The company is registered in the industry agenturhandel med blandet sortiment. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published, of which 7 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK -408k and a net result of DKK -1.6m.

Company details

CVR number
13890846
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Agenavej 22
2670 Greve
Municipality
Greve
Industry
Agenturhandel med blandet sortiment (461900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 200k
Auditor
KRESTON Hørsholm, Chr. Mortensen • Revisionsfirma Statsautoriseret Revisionsinteressentskab

Warning signs

Annual reports filed late7 of 17
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address6
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK 70kDKK 365k
Net profitDKK -1.6mDKK -2.1m
EquityDKK -408kDKK -2.0m
Total assetsDKK 20.4mDKK 20.0m
Short-term debtDKK -20.0m–

Latest annual report: Reporting class B · KRESTON Hørsholm, Chr. Mortensen • Revisionsfirma Statsautoriseret Revisionsinteressentskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 31 Dec 2012165
1 Jan 2011 – 31 Dec 2011169
1 Jan 2010 – 31 Dec 2010184 Late
1 Jan 2009 – 31 Dec 2009168
1 Jan 2008 – 31 Dec 2008181
1 Jan 2007 – 31 Dec 2007181
1 Jan 2006 – 31 Dec 2006182
1 Jan 2005 – 31 Dec 2005165
1 Jan 2004 – 31 Dec 2004170
1 Jan 2003 – 31 Dec 2003157
1 Jan 2002 – 31 Dec 2002188 Late
1 Jan 2001 – 31 Dec 2001199 Late
1 Jan 2000 – 31 Dec 2000189 Late
1 Jan 1999 – 31 Dec 1999198 Late
1 Jan 1998 – 31 Dec 1998179
1 Jan 1997 – 31 Dec 1997180
1 Jan 1996 – 31 Dec 1996187 Late
1 Jan 1995 – 31 Dec 1995239 Late

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
CEOMorten Edvard Clausen
CEOPer Emil Hasselbalch Stakemann
CEORichard Stoney Popper
BoardMorten Edvard Clausen
BoardRichard Stoney Popper
BoardArtur Kolesnyk
BoardKjeld Mårtensson
BoardMia Dyring Schaarup-Jensen
BoardJensen Jørgensen
BoardSimon Brett Pierre Vickers
BoardJensse Jørgensen
BoardJensen Jørgensen
AuditorERNST & YOUNG DENMARK P/S
AuditorErik Tronborg Andersen
AuditorDeres Revisor Erling Varmark Jakobsen
AuditorAKTIESELSKABET GEER & LYNGVIG, STATSAUTORISEREDE REVISORER
AuditorERNST & YOUNG DENMARK P/S
AuditorDANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB
AuditorKreston CM Statsautoriseret Revisions interessentskab
FounderVX 20.181 ApS

The CEOs' other companies

Morten Edvard Clausen – 34 other companies, of which 3 bankrupt

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

Address history (0 moves)

Agenavej 22, 2670 Greve

Former names

ELECTRA ENTERPRISES ApS –
ApS KBUS 38 NR. 1077 –

Other companies at the same address

Similar companies in Greve

Questions and answers about ELECTRA ENTERPRISES ApS

Has ELECTRA ENTERPRISES ApS gone bankrupt?

No, ELECTRA ENTERPRISES ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of ELECTRA ENTERPRISES ApS?

ELECTRA ENTERPRISES ApS most recently used KRESTON Hørsholm, Chr. Mortensen • Revisionsfirma Statsautoriseret Revisionsinteressentskab.

When was ELECTRA ENTERPRISES ApS founded?

ELECTRA ENTERPRISES ApS was founded on 1 January 1990.

What is the equity of ELECTRA ENTERPRISES ApS?

Equity was DKK -408k according to the annual report for the period ending 31 December 2012.

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