ENERSYS A/S

CVR 14747702 · Public limited company (A/S) · Dissolved after voluntary liquidation

ENERSYS A/S is a Public limited company (A/S), founded on , based in Randers SØ. The company is registered in the industry engroshandel med elektriske husholdningsartikler. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Mar 2023) shows equity of DKK 10.4m and a net result of DKK 112k.

Company details

CVR number
14747702
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Redmark, Tronholmen 5, 2.
8960 Randers SØ
Municipality
Randers
Industry
Engroshandel med elektriske husholdningsartikler (464350)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 7.0m
Employees
5 (2018)
Auditor
Redmark
Audit opted out
Yes

Warning signs

Annual reports filed late3 of 28
Missing annual reportNo
Negative equityNo
Equity ratio99.5%
Current ratio20,815%
Moves (last 2 years)1
CEO changes in total14
CEO's previous bankruptcies0
Other companies at the address66
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK 47kDKK 1.3m
Net profitDKK 112kDKK -1.2m
EquityDKK 10.4mDKK 10.3m
Total assetsDKK 10.5mDKK 11.2m
CashDKK 297k–
Short-term debtDKK 50k–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Redmark.

Filed annual reports

Reporting periodPublishedDays after period end
1 Apr 2022 – 31 Mar 2023131
1 Apr 2021 – 31 Mar 2022133
1 Apr 2020 – 31 Mar 202164
1 Apr 2019 – 31 Mar 202097
1 Apr 2018 – 31 Mar 2019148
1 Apr 2017 – 31 Mar 2018125
1 Apr 2016 – 31 Mar 2017131
1 Apr 2015 – 31 Mar 2016138
1 Apr 2014 – 31 Mar 2015154
1 Apr 2013 – 31 Mar 2014154
1 Apr 2012 – 31 Mar 2013163
1 Apr 2011 – 31 Mar 201281
1 Apr 2010 – 31 Mar 2011157
1 Apr 2009 – 31 Mar 2010147
1 Apr 2008 – 31 Mar 2009134
1 Apr 2007 – 31 Mar 2008149
1 Apr 2006 – 31 Mar 2007143
1 Apr 2005 – 31 Mar 2006160
1 Apr 2004 – 31 Mar 2005138
1 Apr 2003 – 31 Mar 2004113

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
CEOPer Emil Hasselbalch Stakemann
CEONiels Meyer Poulsen
CEOMichael Wayne Barnes
CEONiels Jørn Hesselholt
CEOKel Harding Pedersen
CEOSven Olof Haglund
CEOLorenzo Sergio Alessandro De Micheli
CEOHolger Paul Aschke
CEOVincent Baudelet
BoardHelge Hassel
BoardJacob Bier
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardPer Emil Hasselbalch Stakemann
BoardNiels Meyer Poulsen
BoardMichael Wayne Barnes
BoardHoward Kirkham
BoardAlan Weldon Rowlett
BoardMichael William Mallen
BoardNorman Roger Finn
BoardIan Charles Wells
BoardWilliam John Richardson
BoardNiels Jørn Hesselholt
BoardSean Vincent Cummins
BoardTheodor Scheidegger
BoardMartin Buschmann
BoardPaul John Rendell
BoardHolger Paul Aschke
BoardSven Olof Haglund
BoardRaymond Richard Kubis
BoardRichard William Zuidema
BoardLorenzo Sergio Alessandro De Micheli
BoardTodd Michael Sechrist
BoardHolger Paul Aschke
BoardHolger Paul Aschke
BoardAnthony Hurt Jowett
BoardSven Olof Haglund
BoardVincent Baudelet
BoardAnders Göran Ivansson
BoardBartosz Maciej Wielicki
Owner (100%)EnerSyS Holdings Luxembourg Sarl
AuditorEY Danmark A/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorErik Tronborg Andersen
AuditorERNST & YOUNG DENMARK P/S
Auditor18. juni 2024 P/S
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

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

Niels Jørn Hesselholt – 1 other companies, of which 1 bankrupt

Address history (3 moves)

c/o Redmark, Tronholmen 5, 2., 8960 Randers SØ
c/o Dansk Revision Randers, Tronholmen 5, 2., 8960 Randers SØ
Østergade 36, 9400 Nørresundby
Stenholm 22, 9400 Nørresundby

Former names

ENERSYS A/S –
HAWKER A/S –
HAWKER INDUSTRIBATTERIER A/S –
CHLORIDE INDUSTRIBATTERIER A/S –
CHLORIDE INDUSTRI BATTERIER A/S –
A/S PSE NR. 4075 –

Employees per year

Number of employees at ENERSYS A/S per year7132011: 1220112012: 1320122013: 1120132014: 520142015: 520152016: 520162017: 520172018: 52018

Other companies at the same address

Similar companies in Randers

Questions and answers about ENERSYS A/S

Has ENERSYS A/S gone bankrupt?

No, ENERSYS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of ENERSYS A/S?

ENERSYS A/S most recently used Redmark.

When was ENERSYS A/S founded?

ENERSYS A/S was founded on 1 September 1990.

What is the equity of ENERSYS A/S?

Equity was DKK 10.4m according to the annual report for the period ending 31 March 2023.

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