2E ELLGARD EQUIPMENT A/S

CVR 17232878 · Public limited company (A/S) · Dissolved after merger

2E ELLGARD EQUIPMENT A/S is a Public limited company (A/S), founded on , based in Rødkærsbro. The company is registered in the industry fremstilling af maskiner til føde-, drikke- og tobaksvareindustrien. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 20.4m and a net result of DKK 5.8m.

Company details

CVR number
17232878
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Stadionvej 3
8840 Rødkærsbro
Municipality
Viborg
Industry
Fremstilling af maskiner til føde-, drikke- og tobaksvareindustrien (289300)
Bankruptcies in the industry: Fremstilling af øvrige maskiner til specielle formål i.a.n.
Share capital
DKK 2.0m
Employees
68 (2015)
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late3 of 20
Missing annual reportNo
Negative equityNo
Equity ratio42.3%
Current ratio170%
Moves (last 2 years)0
CEO changes in total12
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK 14.9mDKK 22.0m
Net profitDKK 5.8mDKK 11.4m
EquityDKK 20.4mDKK 24.6m
Total assetsDKK 48.3mDKK 72.4m
CashDKK 656k–
Short-term debtDKK 24.8m–
Tax owedDKK 1.9m–
Avg. employees68–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 201578
1 Jan 2014 – 31 Dec 2014112
1 Jan 2013 – 31 Dec 2013135
1 Jan 2012 – 31 Dec 2012127
1 Jan 2011 – 31 Dec 2011143
1 Jan 2010 – 31 Dec 201094
1 Jan 2009 – 31 Dec 2009153
1 Jan 2008 – 31 Dec 2008165
1 Jan 2007 – 31 Dec 200793
1 Jan 2006 – 31 Dec 2006144
1 Jul 2004 – 31 Dec 2005160
1 Jul 2003 – 30 Jun 2004125
1 Jul 2002 – 30 Jun 2003149
1 Jul 2001 – 30 Jun 2002161
1 Jul 2000 – 30 Jun 2001185 Late
1 Jul 1999 – 30 Jun 2000160
1 Jul 1998 – 30 Jun 1999174
1 Jul 1997 – 30 Jun 1998182
1 Jul 1996 – 30 Jun 1997185 Late
1 Jul 1995 – 30 Jun 1996185 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

RoleNameFromTo
CEOErik Borup Andersen
CEOJørn Palsten Nielsen
CEOJørn Palsten Nielsen
CEOKenneth Nielsen Leth
CEOKenneth Nielsen Leth
CEOKjeld Floutrup Andreasen
CEOMogens Kristensen
CEOFrank Müntzberg
CEOChristoph Norbert Jiraschek
CEORolf Brandhøj Overgaard
BoardEjgil Elgård Pedersen
BoardHenrik Heide Ottosen
BoardJørn Palsten Nielsen
BoardPeter Schiøtz
BoardDan Børge Larsen
BoardJens Christian Langhoff
BoardSvend Hein
BoardKnud Erik Bredahl
BoardJens-Olav Harmsen
BoardKasper Borup Andersen
BoardJohn Elling Rasmussen
BoardAnders Tryk
BoardPoul Lauritsen
BoardErik Villemoes
BoardPreben Fogtmann
BoardJesper Fogtmann
BoardBirger Brix
BoardLars Buhl
BoardFrank Müntzberg
BoardPeter Josef Bernhard Karl-Hein z Keller
BoardJohannes Haas
BoardJosef Haas
BoardChristoph Norbert Jiraschek
BoardStefan Jiraschek
BoardRolf Brandhøj Overgaard
Owner (100%)Bühler Denmark A/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorERNST & YOUNG DENMARK P/S
AuditorREVISIONSFIRMAET LAUGE RAHR
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderEJENDOMSSELSKABET AF 7 MAJ 1984 A/S
FounderEjgil Elgård Pedersen
FounderHenrik Heide Ottosen

The CEOs' other companies

Erik Borup Andersen – 16 other companies, of which 2 bankrupt

Jørn Palsten Nielsen – 10 other companies, of which 1 bankrupt

Kenneth Nielsen Leth – 34 other companies, of which 3 bankrupt

Frank Müntzberg – 18 other companies

Rolf Brandhøj Overgaard – 8 other companies

Address history (2 moves)

Stadionvej 3, 8840 Rødkærsbro
Stadionvej 1, 8840 Rødkærsbro
Stadionvej 1, 8840 Rødkærsbro

Former names

2E ELLGARD EQUIPMENT A/S –
2E ELLGAARD EQUIPMENT A/S –

Employees per year

Number of employees at 2E ELLGARD EQUIPMENT A/S per year44882007: 7420072008: 8420082009: 5820092011: 7720112012: 7920122013: 8320132014: 8820142015: 682015

Similar companies in Viborg

Questions and answers about 2E ELLGARD EQUIPMENT A/S

Has 2E ELLGARD EQUIPMENT A/S gone bankrupt?

No, 2E ELLGARD EQUIPMENT A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of 2E ELLGARD EQUIPMENT A/S?

2E ELLGARD EQUIPMENT A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was 2E ELLGARD EQUIPMENT A/S founded?

2E ELLGARD EQUIPMENT A/S was founded on 15 September 1993.

What is the equity of 2E ELLGARD EQUIPMENT A/S?

Equity was DKK 20.4m according to the annual report for the period ending 31 December 2015.

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