ES KONSTRUKTION A/S
CVR 15150777 · Public limited company (A/S) · Dissolved by declaration
ES KONSTRUKTION A/S is a Public limited company (A/S), founded on , based in Hadsund. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (30 Apr 2017) shows equity of DKK 771k and a net result of DKK 6,134.
Company details
- CVR number
- 15150777
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Ved Stranden 1G 1
9560 Hadsund - Municipality
- Mariagerfjord
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 501k
- Employees
- 4 (2009)
- Auditor
- Beierholm
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.8% |
| Current ratio | 8,155% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 18 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -4,250 | DKK -5,313 |
| Net profit | DKK 6,134 | DKK 5,737 |
| Equity | DKK 771k | DKK 765k |
| Total assets | DKK 781k | DKK 773k |
| Short-term debt | DKK 9,572 | – |
| Tax owed | DKK 3,322 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2016 – 30 Apr 2017 | 169 | ||
| 1 May 2015 – 30 Apr 2016 | 158 | ||
| 1 May 2014 – 30 Apr 2015 | 159 | ||
| 1 May 2013 – 30 Apr 2014 | 167 | ||
| 1 May 2012 – 30 Apr 2013 | 175 | ||
| 1 Jan 2011 – 30 Apr 2012 | 171 | ||
| 1 Jan 2010 – 31 Dec 2010 | 174 | ||
| 1 Jan 2009 – 31 Dec 2009 | 161 | ||
| 1 Jan 2008 – 31 Dec 2008 | 77 | ||
| 1 Jan 2007 – 31 Dec 2007 | 164 | ||
| 1 Jan 2006 – 31 Dec 2006 | 58 | ||
| 1 Jan 2005 – 31 Dec 2005 | 137 | ||
| 1 Jan 2004 – 31 Dec 2004 | 121 | ||
| 1 Jan 2003 – 31 Dec 2003 | 159 | ||
| 1 Jan 2002 – 31 Dec 2002 | 152 | ||
| 1 Jan 2001 – 31 Dec 2001 | 148 | ||
| 1 Jan 2000 – 31 Dec 2000 | 73 | ||
| 1 Jan 1999 – 31 Dec 1999 | 123 | ||
| 1 Jan 1998 – 31 Dec 1998 | 174 | ||
| 1 Jan 1997 – 31 Dec 1997 | 175 |
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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Ejvind Peter Almin Sørensen | ||
| Board | Bent Moesby | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Erik Pedersen | ||
| Board | Robert Pedersen | ||
| Board | Ejvind Peter Almin Sørensen | ||
| Board | Else Marie Moesby | ||
| Board | Kirsten Edel Hørning Sørensen | ||
| Board | Dennis Moesby | ||
| Owner (100%) | PRE-TRÆ. HOLSTEBRO A/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | KVIST & JENSEN, MARIAGERFJORD, STATSAUTORISEREDE REVISORER A/S | ||
| Auditor | DANSK REVISION MARIAGERFJORD, STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Selskabet af den 4. juli 2016 RVT ApS | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | VX 10.312 ApS | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Address history (3 moves)
| Ved Stranden 1G 1, 9560 Hadsund | |
| c/o Pre-Træ A/S, Nybo Høje 10, 7500 Holstebro | |
| Håndværkervej 4, 9560 Hadsund | |
| Håndværkervej 4, 9560 Hadsund |
Former names
| ES KONSTRUKTION A/S | – |
| A/S PSE NR. 4335 | – |
Employees per year
Other companies at the same address
- A/S AF 01. NOVEMBER 2005 Bankrupt
- ACI AF 10. MAJ 2010 ApS Bankrupt
- ARKITEKTFIRMAET MADSEN OG CO. ApS Bankrupt
- REKLAMEBUREAUET HOEG2 ApS Bankrupt
- SCANUX A/S Bankrupt
- A + R ApS Active
- AQUA SOFT ApS Compulsorily dissolved
- Drop-It Holding ApS Active
- Ejendomsselskabet Ved Stranden ApS Active
- GTI INVEST A/S Fusioneret
- GTI-HANDEL-2 ApS Opløst
- HM Group DENMARK A/S Active
- LADEFOGED IT ApS Active
- Nordtech-IT ApS Fusioneret
- P + A HOLDING ApS Fusioneret
- SELSKABET AF 30. APRIL 1998 A/S Opløst
- VED STRANDEN ERHVERV A/S Active
- ZENSIVA ApS Compulsorily dissolved
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Questions and answers about ES KONSTRUKTION A/S
Has ES KONSTRUKTION A/S gone bankrupt?
No, ES KONSTRUKTION A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of ES KONSTRUKTION A/S?
ES KONSTRUKTION A/S most recently used Beierholm.
When was ES KONSTRUKTION A/S founded?
ES KONSTRUKTION A/S was founded on 1 May 1991.
What is the equity of ES KONSTRUKTION A/S?
Equity was DKK 771k according to the annual report for the period ending 30 April 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.