DANISH POWER SYSTEMS ApS

CVR 17913301 · Private limited company (ApS) · Dissolved after merger

DANISH POWER SYSTEMS ApS is a Private limited company (ApS), founded on , based in Kvistgård. The company is registered in the industry fremstilling af batterier og akkumulatorer. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 2.8m and a net result of DKK 239k.

Company details

CVR number
17913301
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Egeskovvej 6C
3490 Kvistgård
Municipality
Helsingør
Industry
Fremstilling af batterier og akkumulatorer (272000)
Bankruptcies in the industry: Fremstilling af andet elektrisk udstyr
Share capital
DKK 200k
Employees
12 (2018)
Auditor
CCH Revision Godkendt revisionsaktieselskab
Audit opted out
Yes

Warning signs

Annual reports filed late2 of 25
Missing annual reportNo
Negative equityNo
Equity ratio59.9%
Current ratio226%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address16
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK 6.2mDKK 4.9m
Net profitDKK 239kDKK -1.2m
EquityDKK 2.8mDKK 2.6m
Total assetsDKK 4.8mDKK 4.8m
CashDKK 1.5m–
Short-term debtDKK 1.7m–
Tax owedDKK 0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · CCH Revision Godkendt revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019141
1 Jan 2018 – 31 Dec 2018151
1 Jan 2017 – 31 Dec 2017120
1 Jan 2016 – 31 Dec 2016128
1 Jan 2015 – 31 Dec 201576
1 Jan 2014 – 31 Dec 2014126
1 Jan 2013 – 31 Dec 2013146
1 Jan 2012 – 31 Dec 2012142
1 Jan 2011 – 31 Dec 2011151
1 Jan 2010 – 31 Dec 2010160
1 Jan 2009 – 31 Dec 2009130
1 Jan 2008 – 31 Dec 2008139
1 Jan 2007 – 31 Dec 2007101
1 Jan 2006 – 31 Dec 2006142
1 Jan 2005 – 31 Dec 2005110
1 Jan 2004 – 31 Dec 200469
1 Jan 2003 – 31 Dec 200370
1 Jan 2002 – 31 Dec 2002103
1 Jan 2001 – 31 Dec 200197
1 Jan 2000 – 31 Dec 2000108

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
CEOKlaus Søgaard
CEONiels Janniksen Bjerrum
BoardRolf Willestofte Berg
BoardKlaus Søgaard
BoardJan-Erik Gunnar Svensson
BoardChristian Gert Lundtorp Olsen
BoardTroels Elkiær Andersen
BoardNiels Janniksen Bjerrum
BoardHans Aage Hjuler
BoardThomas Steenberg
BoardKaren Kümmel
BoardNiels Janniksen Bjerrum
BoardAnders Risum Korsgaard
BoardNikolaus Josef Benz
Owner (25%)Rolf Willestofte Berg
Owner (25%)Hans Aage Hjuler
Owner (25%)Niels Janniksen Bjerrum
Owner (5%)Karen Kümmel
Owner (5%)Erik Hennesø
Owner (10%)Advent Technologies A/S
Owner (15%)Blue World Technologies Holding ApS
Owner (15%)Rolf Willestofte Berg
Owner (15%)Hans Aage Hjuler
Owner (15%)Niels Janniksen Bjerrum
Owner (50%)Blue World Technologies Holding ApS
AuditorREVISOR-TEAM HØRSHOLM A/S
AuditorCJ Partnership I/S
AuditorPAO, KØBENHAVN A/S
AuditorBASTVED CONSULTING ApS
AuditorREVISION STENBJERGGAARD REGISTRERET REVISIONSANPARTSSELSKAB
AuditorCCH REVISION GODKENDT REVISIONSAKTIESELSKAB
FounderGORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB

The CEOs' other companies

Klaus Søgaard – 31 other companies, of which 31 bankrupt

Niels Janniksen Bjerrum – 1 other companies

Address history (3 moves)

Egeskovvej 6C, 3490 Kvistgård
Rådhusvej 59, 2920 Charlottenlund
c/o Tecnical University of Denmark, Kemitorvet 207, 2800 Kgs.Lyngby
Rådhusvej 59, 2920 Charlottenlund

Former names

DANISH POWER SYSTEMS ApS –
GFJUS 59 ApS –

Employees per year

Number of employees at DANISH POWER SYSTEMS ApS per year11212011: 1120112012: 1220122013: 1520132014: 1520142015: 1720152016: 2120162017: 1720172018: 122018

Other companies at the same address

Similar companies in Helsingør

Questions and answers about DANISH POWER SYSTEMS ApS

Has DANISH POWER SYSTEMS ApS gone bankrupt?

No, DANISH POWER SYSTEMS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of DANISH POWER SYSTEMS ApS?

DANISH POWER SYSTEMS ApS most recently used CCH Revision Godkendt revisionsaktieselskab.

When was DANISH POWER SYSTEMS ApS founded?

DANISH POWER SYSTEMS ApS was founded on 1 July 1994.

What is the equity of DANISH POWER SYSTEMS ApS?

Equity was DKK 2.8m according to the annual report for the period ending 31 December 2019.

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