Ramboll EPC A/S

CVR 15205083 · Public limited company (A/S) · Dissolved by declaration

Ramboll EPC A/S is a Public limited company (A/S), founded on , based in København S. The company is registered in the industry rådgivende ingeniøraktiviteter inden for byggeri og anlægsarbejder. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 51.4m and a net result of DKK 639k.

Company details

CVR number
15205083
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Rambøll Danmark A/S, Hannemanns Allé 53
2300 København S
Municipality
København
Industry
Rådgivende ingeniøraktiviteter inden for byggeri og anlægsarbejder (711210)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
Share capital
DKK 50.0m
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 28
Missing annual reportNo
Negative equityNo
Equity ratio99.6%
Current ratio27,108%
Moves (last 2 years)0
CEO changes in total11
CEO's previous bankruptcies0
Other companies at the address14
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK -24kDKK -30k
Net profitDKK 639kDKK -23k
EquityDKK 51.4mDKK 50.8m
Total assetsDKK 51.6mDKK 50.8m
Short-term debtDKK 190k–
Tax owedDKK 170k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023151
1 Jan 2022 – 31 Dec 2022170
1 Jan 2021 – 31 Dec 2021112
1 Jan 2020 – 31 Dec 2020146
1 Jan 2019 – 31 Dec 2019114
1 Jan 2018 – 31 Dec 2018130
1 Jan 2017 – 31 Dec 2017151
1 Jan 2016 – 31 Dec 2016150
1 Jan 2015 – 31 Dec 2015111
1 Jan 2014 – 31 Dec 2014148
1 Jan 2013 – 31 Dec 2013113
1 Jan 2012 – 31 Dec 2012134
1 Jan 2011 – 31 Dec 201164
1 Jan 2010 – 31 Dec 201090
1 Jan 2009 – 31 Dec 200988
1 Jan 2008 – 31 Dec 200853
1 Jan 2007 – 31 Dec 200773
1 Jan 2006 – 31 Dec 200659
1 Jan 2005 – 31 Dec 200580
1 Jan 2004 – 31 Dec 200455

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
CEOHenning Hansen
CEOJørgen Aagaard Andersen
CEOUffe Arnt Leander
CEOJørgen Halberg
CEOKim Bergholt
CEOErik Simonsen
CEOSøren Eg Hansen
BoardHenning Hansen
BoardMogens Gaarden
BoardJørgen Lauridsen Jensen
BoardTyge Jesper Rothe
BoardFlemming Bligaard Pedersen
BoardLeif Thykjær Flyndersøe
BoardDan Noermark Madsen
BoardJørgen Aagaard Andersen
BoardKim Donald Trøjborg
BoardUffe Arnt Leander
BoardJørgen Halberg
BoardKim Bergholt
BoardSvend Aage Nielsen
BoardSøren Holm Johansen
BoardErik Simonsen
BoardRobert Arpe
BoardBo René Pedersen
BoardIb Allan Enevoldsen
BoardMichael Thorndahl Simmelsgaard
BoardHelle Pia Hansen
BoardIb Allan Enevoldsen
BoardChristian Balmer Hansen
BoardHannes Reuter
BoardPatrick Jacques Joseph Gilly
BoardThomas Quistgaard Nielsen
Owner (100%)RAMBØLL DANMARK A/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorCJ Partnership I/S
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderHenning Hansen
FounderMogens Gaarden
FounderTyge Jesper Rothe

The CEOs' other companies

Henning Hansen – 47 other companies, of which 42 bankrupt

Uffe Arnt Leander – 6 other companies

Jørgen Halberg – 9 other companies

Kim Bergholt – 7 other companies, of which 1 bankrupt

Erik Simonsen – 9 other companies

Address history (1 moves)

c/o Rambøll Danmark A/S, Hannemanns Allé 53, 2300 København S
Bredevej 2, 2830 Virum

Former names

Ramboll EPC A/S –
AAGAARD & JENSEN A/S –
P.P.H.S.G. 175 A/S –

Other companies at the same address

Similar companies in København

Questions and answers about Ramboll EPC A/S

Has Ramboll EPC A/S gone bankrupt?

No, Ramboll EPC A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of Ramboll EPC A/S?

Ramboll EPC A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was Ramboll EPC A/S founded?

Ramboll EPC A/S was founded on 1 June 1991.

What is the equity of Ramboll EPC A/S?

Equity was DKK 51.4m according to the annual report for the period ending 31 December 2023.

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