ELBO-FREDERIKSHAVN A/S
CVR 16271632 · Public limited company (A/S) · Dissolved after merger
ELBO-FREDERIKSHAVN A/S is a Public limited company (A/S), founded on , based in Hinnerup. The company is registered in the industry detailhandel med elektriske husholdningsapparater. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK -2.5m and a net result of DKK -1.6m.
Company details
- CVR number
- 16271632
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Omega 3
8382 Hinnerup - Municipality
- Favrskov
- Industry
- Detailhandel med elektriske husholdningsapparater (475400)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 3.3m
- Employees
- 0 (2014)
- Auditor
- KPMG Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 20 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -3,189.7% |
| Current ratio | 3% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -181k | DKK 902k |
| Net profit | DKK -1.6m | DKK -749k |
| Equity | DKK -2.5m | DKK -899k |
| Total assets | DKK 77k | DKK 5.1m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 2.5m | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · KPMG Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 107 | ||
| 1 Jan 2013 – 31 Dec 2013 | 63 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 79 | ||
| 1 Jan 2010 – 31 Dec 2010 | 137 | ||
| 1 Jan 2009 – 31 Dec 2009 | 123 | ||
| 1 Jan 2008 – 31 Dec 2008 | 89 | ||
| 1 Jan 2007 – 31 Dec 2007 | 170 | ||
| 1 Jan 2006 – 31 Dec 2006 | 85 | ||
| 1 Jan 2005 – 31 Dec 2005 | 127 | ||
| 1 Jan 2004 – 31 Dec 2004 | 18 | ||
| 1 Jan 2003 – 31 Dec 2003 | 139 | ||
| 1 Jan 2002 – 31 Dec 2002 | 99 | ||
| 1 Jan 2001 – 31 Dec 2001 | 127 | ||
| 1 Jan 2000 – 31 Dec 2000 | 101 | ||
| 1 Jan 1999 – 31 Dec 1999 | 115 | ||
| 1 Jan 1998 – 31 Dec 1998 | 180 | ||
| 1 Jan 1997 – 31 Dec 1997 | 187 | Late | |
| 1 Jan 1996 – 31 Dec 1996 | 181 | ||
| 1 Jan 1995 – 31 Dec 1995 | 238 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Søren Bach | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Ole Evers | ||
| CEO | Mads Gjerlufsen Stenger | ||
| Board | Laust Søgaard Jakobsen | ||
| Board | Peiter Gerner Olsen | ||
| Board | Poul Carl Josephsen | ||
| Board | Hans Reimer | ||
| Board | Søren Jensen | ||
| Board | Mogens Pahl Christensen | ||
| Board | Lars Olaf Skade | ||
| Board | Jan Thrane | ||
| Board | Søren Bach | ||
| Board | Helene Majgaard Skade | ||
| Board | Marianne Stahl Rasmussen | ||
| Board | Ulla Linnet | ||
| Board | John Bo Birkmose-Andersen | ||
| Board | Kjeld Lumbye Jensen | ||
| Board | Morten Boysen | ||
| Board | Marianne Stahl Rasmussen | ||
| Board | Jannie Tholstrup | ||
| Board | Jesper Boysen | ||
| Owner (100%) | POWER Danmark A/S | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Jørgen Danielsen | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S | ||
| Founder | VX 20.181 ApS |
The CEOs' other companies
Søren Bach – 52 other companies, of which 3 bankrupt
- CHIMA A/S Bankrupt 1 Oct 2014
- EGEBJERG INTERNATIONAL A/S Bankrupt 1 Oct 2014
- ÅRHUS FOTOEKSPERT A/S Bankrupt 1 Nov 2006
- AKTIESELSKABET AF 22. JANUAR 1982 Fusioneret
- AKTIESELSKABET CARL CHRISTENSEN Active
- ApS SPKR NR. 2223 Opløst
- B-YOUNG A/S Fusioneret
- BRANDTEX A/S Fusioneret
- BTX CHRISTENSEN A/S Opløst
- Bach Dental Holding ApS Active
- DANISH CROWN A/S Active
- DENELCO FINANS A/S Opløst
- DK COMPANY VEJLE A/S Active
- Design Eyewear Group International A/S Active
- E5 A/S Compulsorily dissolved
- EBD 2002 A/S Fusioneret
- EC MES HOLDING ApS Active
- EDC-GRUPPEN A/S Active
- EDC-HOLDING A/S Active
- EDC-PARTNER A/S Active
- EL:CON AGERKILDE A/S Fusioneret
- EL:CON EL-ANLÆG A/S Fusioneret
- EL:CON GRENÅ A/S Fusioneret
- EL:CON GRUPPEN A/S Fusioneret
- EL:CON INNOVATION A/S Fusioneret
- EL:CON MIDDELFART A/S Fusioneret
- EL:CON SJÆLLAND A/S Fusioneret
- ELBO-MERLIN A/S Fusioneret
- ELBODAN FINANS A/S Fusioneret
- ELCON A/S Active
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
Ole Evers – 5 other companies, of which 3 bankrupt
- EXPERT RADIO-TV HUSET SKANDERBORG ApS Bankrupt 7 Aug 2014
- EXPERT SØREN JENSEN ApS Bankrupt 29 Jul 2011
- LJ HVIDEVAREEKSPERTEN A/S Bankrupt 15 Aug 2013
- ELBO- ÅRHUS ApS Opløst
- Ejendom 20a ApS Active
Mads Gjerlufsen Stenger – 2 other companies
- ELBO-HASLEV ApS Fusioneret
- Ejendom 20a ApS Active
Address history (5 moves)
| Omega 3, 8382 Hinnerup | |
| c/o Punkt 1, Frederikshavnsvej 320, 9870 Sindal | |
| c/o El-Køb A/S, Frederikshavnsvej 82, 9800 Hjørring | |
| c/o El-Køb A/S, Frederikshavnsvej 82, 9800 Hjørring | |
| c/o El-Køb A.m.b.A, Omega 3, 8382 Hinnerup | |
| c/o El-Køb A.m.b.A, Navervej 4, 8382 Hinnerup |
Former names
| ELBO-FREDERIKSHAVN A/S | – |
| ELBO-ÅLBORG A/S | – |
| SR, AALBORG STORCENTER ApS | – |
| E. K. HJØRRING ØST ApS | – |
| ApS KBUS 38 NR. 2526 | – |
Employees per year
Other companies at the same address
- DENELCO FINANS A/S Opløst
- E5 A/S Compulsorily dissolved
- EBD 2002 A/S Fusioneret
- ELBO-HASLEV ApS Fusioneret
- ELBO-MERLIN A/S Fusioneret
- ELBO-RIBE ApS Fusioneret
- ELBO-SILKEBORG ApS Fusioneret
- ELBODAN FINANS A/S Fusioneret
- HVIDEVARE-GRUPPEN A/S Opløst
- OMEGA I ApS Fusioneret
- OMEGA II ApS Fusioneret
- OMEGA III ApS Fusioneret
- PBH 26.398 ApS Fusioneret
Similar companies in Favrskov
- Favrskovsen A/S Hinnerup
- DA Trading ApS Sabro
- Green Robots ApS Hinnerup
- ELBO-RIBE ApS Hinnerup
- ELBO-HASLEV ApS Hinnerup
Questions and answers about ELBO-FREDERIKSHAVN A/S
Has ELBO-FREDERIKSHAVN A/S gone bankrupt?
No, ELBO-FREDERIKSHAVN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ELBO-FREDERIKSHAVN A/S?
ELBO-FREDERIKSHAVN A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.
When was ELBO-FREDERIKSHAVN A/S founded?
ELBO-FREDERIKSHAVN A/S was founded on 1 July 1992.
What is the equity of ELBO-FREDERIKSHAVN A/S?
Equity was DKK -2.5m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.