CENERGIA HOLDING ApS
CVR 18937670 · Private limited company (ApS) · Dissolved after voluntary liquidation
CENERGIA HOLDING ApS is a Private limited company (ApS), founded on , based in Vanløse. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 (30 Sep 2018) shows equity of DKK 818k and a net result of DKK -7,608.
Company details
- CVR number
- 18937670
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Ove Christen Mørck, Tyborøn Allé 11
2720 Vanløse - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Auditor
- JOOST & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.9% |
| Current ratio | 8,833% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -7,159 | DKK -42k |
| Net profit | DKK -7,608 | DKK 747k |
| Equity | DKK 818k | DKK 826k |
| Total assets | DKK 828k | DKK 905k |
| Cash | DKK 105k | – |
| Short-term debt | DKK 9,371 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · JOOST & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2019 – 30 Sep 2020 | 204 | Late | |
| 1 Oct 2018 – 30 Sep 2019 | 141 | ||
| 1 Oct 2017 – 30 Sep 2018 | 163 | ||
| 1 Oct 2016 – 30 Sep 2017 | 159 | ||
| 1 Oct 2015 – 30 Sep 2016 | 153 | ||
| 1 Oct 2014 – 30 Sep 2015 | 154 | ||
| 1 Oct 2013 – 30 Sep 2014 | 156 | ||
| 1 Oct 2012 – 30 Sep 2013 | 161 | ||
| 1 Oct 2011 – 30 Sep 2012 | 150 | ||
| 1 Oct 2010 – 30 Sep 2011 | 146 | ||
| 1 Oct 2009 – 30 Sep 2010 | 144 | ||
| 1 Oct 2008 – 30 Sep 2009 | 166 | ||
| 1 Oct 2007 – 30 Sep 2008 | 139 | ||
| 1 Oct 2006 – 30 Sep 2007 | 154 | ||
| 1 Oct 2005 – 30 Sep 2006 | 163 | ||
| 1 Oct 2004 – 30 Sep 2005 | 163 | ||
| 1 Oct 2003 – 30 Sep 2004 | 157 | ||
| 1 Oct 2002 – 30 Sep 2003 | 131 | ||
| 1 Oct 2001 – 30 Sep 2002 | 174 | ||
| 1 Oct 2000 – 30 Sep 2001 | 191 | 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 | Ove Christen Mørck | ||
| CEO | Peder Vejsig Pedersen | ||
| CEO | Ole Peter Balslev-Olesen | ||
| CEO | Sally Lykke Høgsted | ||
| Owner (33%) | Ove Christen Mørck | ||
| Owner (33%) | Peder Vejsig Pedersen | ||
| Owner (33%) | Ole Peter Balslev-Olesen | ||
| Auditor | Jørgen Leif Joost | ||
| Founder | Ove Christen Mørck | ||
| Founder | Peder Vejsig Pedersen | ||
| Founder | Ole Peter Balslev-Olesen | ||
| Founder | Sally Lykke Høgsted |
The CEOs' other companies
Ove Christen Mørck – 3 other companies
- CENERGIA MILJØ ApS Opløst
- HABITAT A/S Opløst
- Selskabet af 2. juli 1982 ApS Opløst
Peder Vejsig Pedersen – 9 other companies, of which 3 bankrupt
- GATOVENT ApS Bankrupt 20 Sep 2017
- PV CONSULT ApS Bankrupt 11 Dec 2023
- SELSKABET AF 1/12 2014 ApS Bankrupt 27 Mar 2015
- CENERGIA MILJØ ApS Opløst
- EUROPEAN GREEN CITIES ApS Active
- Hammershoy Holding ApS Active
- Selskabet af 2. juli 1982 ApS Opløst
- VACCINE CHIP TECHNOLOGY ApS Compulsorily dissolved
- ØKOHUSET ApS Opløst
Ole Peter Balslev-Olesen – 3 other companies
- CENERGIA MILJØ ApS Opløst
- DANREC - DANISH RENEWABLE ENERGY CONSULTANTS ApS Opløst
- Selskabet af 2. juli 1982 ApS Opløst
Sally Lykke Høgsted – 1 other companies
Address history (3 moves)
| c/o Ove Christen Mørck, Tyborøn Allé 11, 2720 Vanløse | |
| c/o Ove Christian Mørck, Tyborøn Allé 11, 2720 Vanløse | |
| Herlev Hovedgade 195, st., 2730 Herlev | |
| Sct. Jacobsvej 4, 2750 Ballerup |
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Questions and answers about CENERGIA HOLDING ApS
Has CENERGIA HOLDING ApS gone bankrupt?
No, CENERGIA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of CENERGIA HOLDING ApS?
CENERGIA HOLDING ApS most recently used JOOST & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB.
When was CENERGIA HOLDING ApS founded?
CENERGIA HOLDING ApS was founded on 29 September 1995.
What is the equity of CENERGIA HOLDING ApS?
Equity was DKK 818k according to the annual report for the period ending 30 September 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.