EGALET A/S

CVR 18492792 · Public limited company (A/S) · Dissolved after voluntary liquidation

EGALET A/S is a Public limited company (A/S), founded on , based in Værløse. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2013) shows equity of DKK 2.9m and a net result of DKK -168k.

Company details

CVR number
18492792
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Lejrvej 39
3500 Værløse
Municipality
Furesø
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 2.0m
Employees
2 (2011)
Auditor
INFO:Revision, Statsautoriseret Revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 19
Missing annual reportNo
Negative equityNo
Equity ratio96.2%
Current ratio–
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address9
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK -168kDKK -140k
Net profitDKK -168kDKK -308k
EquityDKK 2.9mDKK 2.0m
Total assetsDKK 3.0mDKK 3.0m
Short-term debtDKK 114k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · INFO:Revision, Statsautoriseret Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014159
1 Jan 2013 – 31 Dec 2013172
1 Jan 2012 – 31 Dec 2012147
1 Jan 2011 – 31 Dec 2011156
1 Jan 2010 – 31 Dec 2010227 Late
1 Jan 2009 – 31 Dec 2009152
1 Jan 2008 – 31 Dec 2008145
1 Jan 2007 – 31 Dec 2007139
1 Jan 2006 – 31 Dec 2006155
1 Jan 2005 – 31 Dec 2005138
1 Jan 2004 – 31 Dec 2004149
1 Jan 2003 – 31 Dec 2003137
1 Jan 2002 – 31 Dec 2002155
1 Jan 2001 – 31 Dec 2001136
1 Jan 2000 – 31 Dec 2000168
1 Jan 1999 – 31 Dec 1999170
1 Jan 1998 – 31 Dec 1998173
1 Jan 1997 – 31 Dec 1997120
1 Jan 1996 – 31 Dec 1996172
1 Apr 1995 – 31 Dec 1995238 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
CEOPer Emil Hasselbalch Stakemann
CEOJan Quistgaard
CEOKarsten Lindhardt
CEOAndreas Rutger Segerros
BoardPovl Bayer Knudsen
BoardHans Christian Galst
BoardPreben Rued Jørgensen
BoardUlf Svejgaard Poulsen
BoardPer Emil Hasselbalch Stakemann
BoardPeder Michael Anker Jørgensen
BoardBengt Arne Wennberg
BoardSven-Erik Lennart Nilsson
BoardJan Quistgaard
BoardPeter Bent Svejgaard Kristensen
BoardRegina Hödits
BoardFrancesco de Rubertis
BoardJan-Eric Østerlund
BoardMichael Betto Vibe Fiorini
BoardSeppo Olavi Mäkinen
BoardMarianne Kock
BoardEric Jean Marie Leire
BoardReneé Julie Elisabeth Aguiar Lucander
BoardJean-Francois Bernard Formela
BoardNora Kaarela
BoardTrine Bartholdy Christensen
BoardJan Francois Formela
BoardPeter Mollerup
BoardAndreas Rutger Segerros
AuditorGreen IV ApS
AuditorErik Tronborg Andersen
AuditorERNST & YOUNG DENMARK P/S
AuditorERNST & YOUNG DENMARK P/S
AuditorMJAKP P/S
Auditorinforevision statsautoriseret revisionsaktieselskab
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Jan Quistgaard – 9 other companies, of which 3 bankrupt

Karsten Lindhardt – 6 other companies

Andreas Rutger Segerros – 17 other companies

Address history (1 moves)

Lejrvej 39, 3500 Værløse
Lejrvej 39, 3500 Værløse

Former names

EGALET A/S –
BM RESEARCH A/S –
A/S PSE 38 NR. 1720 –

Employees per year

Number of employees at EGALET A/S per year26512003: 2620032004: 2620042005: 1820052006: 3820062007: 5120072008: 4620082009: 3120092011: 22011

Other companies at the same address

Similar companies in Furesø

Questions and answers about EGALET A/S

Has EGALET A/S gone bankrupt?

No, EGALET A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of EGALET A/S?

EGALET A/S most recently used INFO:Revision, Statsautoriseret Revisionsaktieselskab.

When was EGALET A/S founded?

EGALET A/S was founded on 1 April 1995.

What is the equity of EGALET A/S?

Equity was DKK 2.9m according to the annual report for the period ending 31 December 2013.

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