ODIN ENERGI A/S
CVR 15099771 · Public limited company (A/S) · Opløsteftergrænseoverskridendefusion
ODIN ENERGI A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: opløsteftergrænseoverskridendefusion). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2021) shows equity of DKK 395k and a net result of DKK 233k.
Company details
- CVR number
- 15099771
- Status
- Opløsteftergrænseoverskridendefusion
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o BDO, Havneholmen 29
1561 København V - Municipality
- København
- Industry
- Gennemløbsholdingselskaber (642130)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 400k
- Employees
- 0 (2012)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 27 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.1% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 157 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Net profit | DKK 233k | DKK -404k |
| Equity | DKK 395k | DKK 163k |
| Total assets | DKK 403k | DKK 170k |
| Cash | DKK 52k | – |
| Short-term debt | DKK 7,770 | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 149 | ||
| 1 Jan 2023 – 31 Dec 2023 | 179 | ||
| 1 Jan 2022 – 31 Dec 2022 | 181 | ||
| 1 Jan 2021 – 31 Dec 2021 | 182 | ||
| 1 Jan 2020 – 31 Dec 2020 | 182 | ||
| 1 Jan 2019 – 31 Dec 2019 | 244 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 147 | ||
| 1 Jan 2017 – 31 Dec 2017 | 134 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 160 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 139 | ||
| 1 Jan 2012 – 31 Dec 2012 | 160 | ||
| 1 Jan 2011 – 31 Dec 2011 | 161 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 169 | ||
| 1 Jan 2007 – 31 Dec 2007 | 154 | ||
| 1 Jan 2006 – 31 Dec 2006 | 149 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 |
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 | Preben Bang Henriksen | ||
| CEO | Hans Garde-Hansen | ||
| CEO | Thomas Miles Haselton | ||
| CEO | Jan Gording | ||
| CEO | Willian Ernest Evans | ||
| CEO | Thomas Kjærgaard Boesen | ||
| Board | Thomas Kjærgaard Boesen | ||
| Board | Maria Elisa Gording | ||
| Board | Frederick Russel Haselton | ||
| Board | Aleksander Makowski | ||
| Board | Thomas Miles Haselton | ||
| Board | Mikael Emmertsen | ||
| Board | Natalja Haselton | ||
| Board | Petter Magnus Nordin | ||
| Board | Morgan Claes Sadarangani | ||
| Board | Petter Magnus Nordin | ||
| Board | Thomas Miles Haselton | ||
| Board | Natalia Haselton | ||
| Board | Mayur Pal | ||
| Owner (50%) | ODIN ENERGI HOLDING ApS | ||
| Owner (50%) | Tethys Oil AB | ||
| Owner (50%) | PILuxco S.à.r.l. | ||
| Owner (100%) | PILuxco S.à.r.l. | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE BUSINESS CONSULTING A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Statsautoriseret Revisionspartnerselskab | ||
| Founder | PREBEN BANG HENRIKSEN. AALBORG ApS |
The CEOs' other companies
Preben Bang Henriksen – 46 other companies, of which 46 bankrupt
- "PROFIL MEDIA-MARKETING ApS" Bankrupt 1 Mar 1993
- "TRÆMANNEN" K.P.M. BYG ApS Bankrupt 16 Dec 2008
- 'MANTIS SEAFOOD ApS' Bankrupt 3 Sep 2001
- 1. EDITION ApS Bankrupt 4 May 2010
- 12.11.2007 A/S Bankrupt 9 Jun 2008
- 18. JUNI 1999A A/S Bankrupt 31 Aug 1999
- 18.12.2015 SLVRGD A/S Bankrupt 12 May 2016
- 1EEUROPE SCANDINAVIA A/S Bankrupt 29 Nov 2002
- 21. juli-selskabet ApS Bankrupt 18 Aug 2016
- 21330299 ApS Bankrupt 8 Jun 2015
- 24-001157 VB A/S Bankrupt 7 May 1998
- 26939623 ApS Bankrupt 8 May 2017
- 2E BYGGE & EJENDOMSSELSKAB ApS Bankrupt 19 Dec 2001
- 3 R-TEKNIK ApS Bankrupt 21 Nov 2002
- 92E346 ApS Bankrupt 27 Feb 2020
- A & P HANDEL ApS Bankrupt 11 Nov 2003
- A - Z ERHVERV ApS Bankrupt 9 Feb 2004
- A B M FOOD ApS Bankrupt 12 Sep 2006
- A L KONFEKTION ApS Bankrupt 29 Aug 1990
- A TRANSPORT AF 1988 A/S Bankrupt 4 Jan 2007
- A&C GRUPPEN ApS Bankrupt 8 Jul 2009
- A-HOLDING ApS Bankrupt 24 Feb 2009
- A-Z VIKAR ApS Bankrupt 3 Sep 2008
- A. BIRKHOLM & SØNNER ApS Bankrupt 25 Aug 1994
- A. GILBRO A/S Bankrupt 13 Dec 2010
- A. M. SMEDE OG VVS FIRMA ApS Bankrupt 21 Aug 1990
- A.A. AUTO IMPORT - EKSPORT ApS Bankrupt 29 Aug 1995
- A.A. SERVICE OG TANKLAGER ApS Bankrupt 12 Mar 2026
- A.A.SERVICE OG TRANSPORT HOLDING ApS Bankrupt 12 Mar 2026
- A.T. TAG ApS Bankrupt 1 Dec 2008
Hans Garde-Hansen – 2 other companies
- DANSK EFTERFORSKNINGS KOMPAGNI A/S Fusioneret
- DANSK KULBRINTE ApS Fusioneret
Thomas Miles Haselton – 2 other companies
- HASELTON 3D ApS Opløst
- JYLLAND OLIE ApS Fusioneret
Jan Gording – 1 other companies
- PETROLEUM EXPLORATION DENMARK A/S Compulsorily dissolved
Thomas Kjærgaard Boesen – 52 other companies, of which 2 bankrupt
- Datoselskabet af 2. marts 2006 A/S Bankrupt 2 Jul 2024
- PAUSTIAN A/S Bankrupt 15 Aug 2024
- ANPARTSSELSKABET AF 6. JULI 1981 Compulsorily dissolved
- B.O.E. MARITIME ApS Opløst
- BOE GULF ApS Fusioneret
- BOE HELLAS ApS Opløst
- BOE OCEAN ApS Opløst
- BOE SEA ApS Fusioneret
- BOE STRAIT ApS Fusioneret
- BOE WEST ApS Fusioneret
- CPH Bolig I ApS Active
- EAGLE SEVEN ApS Opløst
- EMPLOYEE HOLDING ApS Opløst
- EMPLOYEE NO. 1 ApS Opløst
- FORE Birkerød I ApS Active
- FORE CPH Bolig I Holdco ApS Active
- FORE Elmehaven ApS Active
- FORE Elmehaven Holding ApS Active
- FORE Søllerødgade GP ApS Active
- FORE Søllerødgade Holding ApS Active
- FORE Århus I ApS Active
- HAMBRO HOLDING I ApS Fusioneret
- HAMBRO HOLDING II ApS Opløst
- HAMBRO HOLDING III ApS Active
- HAMBRO HOLDING SHIPPING ApS Opløst
- HAMBRO HOLDING VENTURE ApS Active
- HAMBRO INVEST A/S Fusioneret
- HELLAS VENTURE ApS Opløst
- Hambro Holding Shipping II ApS Fusioneret
- KARTAL 7 ApS Opløst
Address history (8 moves)
| c/o BDO, Havneholmen 29, 1561 København V | |
| Ørestads Boulevard 73, 2300 København S | |
| Hovedgaden 86, 6720 Fanø | |
| Strandvejen 102B, 3., 2900 Hellerup | |
| Ahlmanns Alle 2, st. tv, 2900 Hellerup | |
| c/o T.K. Boesen, Ahlmanns Alle 2, st. tv, 2900 Hellerup | |
| Ahlmanns Alle 2, 2900 Hellerup | |
| c/o adv. H. Bolt Jørgensen, Kristianiagade 8, 2100 København Ø | |
| c/o Arthur Andersen. CFA, Midtermolen 1, 2100 København Ø |
Former names
| ODIN ENERGI A/S | – |
| ODIN ENERGI ApS | – |
| PBH NR. 21.384 ApS | – |
Employees per year
Other companies at the same address
- AMAX PACKAGING ApS Bankrupt
- Ask Romein Denmark ApS Bankrupt
- BMS HORIZON HOLDING ApS Bankrupt
- BRANACH EUROPE A/S Bankrupt
- FOX INVEST ApS Bankrupt
- Invuo eProducts Denmark ApS Bankrupt
- KARMA VENTURES ApS Bankrupt
- LERCHEDAHL Jewellery ApS Bankrupt
- Lerchedahl Holding ApS Bankrupt
- MARYS 2009-2 A/S Bankrupt
- SHOREGANG ANNO 2010 ApS Bankrupt
- SKY RADIO A/S Bankrupt
- SLG INTERNATIONAL ApS Bankrupt
- SMALL HELL PROPERTIES ApS Bankrupt
- SPORT AERO SERVICE ApS Bankrupt
- Tuvia Group Denmark ApS Bankrupt
- 10.01.10 ApS Opløst
- ACCENTIS BUSINESS TRANSFORMATION ApS Opløst
- ALBIHNS A/S Fusioneret
- ALU INTERNATIONAL BUSINESS ApS Opløst
- AMA Consulting ApS Opløst
- AMAGER STRANDVEJ 108 ApS Opløst
- ANNE HOLTEN INVEST ApS Opløst
- APPIA ApS Opløst
- ApS KOMPLEMENTARSELSKABET ROSS PARADE, WALLINGTON Opløst
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Questions and answers about ODIN ENERGI A/S
Has ODIN ENERGI A/S gone bankrupt?
No, ODIN ENERGI A/S is not registered as bankrupt in the CVR register. Its status is: opløsteftergrænseoverskridendefusion.
Who is the auditor of ODIN ENERGI A/S?
ODIN ENERGI A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was ODIN ENERGI A/S founded?
ODIN ENERGI A/S was founded on 1 May 1991.
What is the equity of ODIN ENERGI A/S?
Equity was DKK 395k according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.