EL:CON INNOVATION A/S

CVR 19374378 · Public limited company (A/S) · Dissolved after merger

EL:CON INNOVATION A/S is a Public limited company (A/S), founded on , based in Aarhus V. The company is registered in the industry anden bygningsinstallationsvirksomhed. The company is no longer active (status: dissolved after merger). 18 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 19.1m and a net result of DKK 1.0m.

Company details

CVR number
19374378
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Ryhavevej 50
8210 Aarhus V
Municipality
Aarhus
Industry
Anden bygningsinstallationsvirksomhed (432900)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed
Share capital
DKK 2.0m
Employees
0 (2015)
Auditor
ERNST & YOUNG Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 18
Missing annual reportNo
Negative equityNo
Equity ratio44.5%
Current ratio160%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address11
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
RevenueDKK 80.4mDKK 77.5m
Gross profitDKK 40.3mDKK 34.2m
Net profitDKK 1.0mDKK -3.0m
EquityDKK 19.1mDKK 18.1m
Total assetsDKK 43.0mDKK 38.4m
CashDKK 303k–
Short-term debtDKK 23.9m–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · ERNST & YOUNG Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014124
1 Jan 2013 – 31 Dec 2013122
1 Jan 2012 – 31 Dec 2012127
1 Jan 2011 – 31 Dec 2011116
1 Jan 2010 – 31 Dec 2010116
1 Jan 2009 – 31 Dec 200989
1 Jan 2008 – 31 Dec 2008103
1 Jan 2007 – 31 Dec 200797
1 Jan 2006 – 31 Dec 200693
1 Oct 2004 – 31 Dec 200593
1 Oct 2003 – 30 Sep 2004126
1 Oct 2002 – 30 Sep 200389
1 Oct 2001 – 30 Sep 200297
1 Oct 2000 – 30 Sep 2001101
1 Oct 1999 – 30 Sep 200080
1 Oct 1998 – 30 Sep 199977
1 Oct 1997 – 30 Sep 1998175
1 Jul 1996 – 30 Sep 1997100

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
CEOVictor Christoffersen
CEOClaus Jørgen Søgaard Poulsen
BoardVictor Christoffersen
BoardSebastian Benjamin Bahn Christoffersen
BoardHelen Mimi Janniche
BoardClaus Jørgen Søgaard Poulsen
BoardPer Ole Harry Olsen Hornsved
BoardOve Rønne
BoardCarl Erik Skovgaard
BoardErik Preben Mejer
BoardJakob Heine Jakobsen
BoardOle Bjerregaard Hansen
BoardElisabeth Hartlev
BoardTage Bojsen-Møller
BoardKåre Albrechtsen
BoardJørn Bræmer-Madsen
BoardSøren Egge Rasmussen
BoardSteffen Vagn Bojsen Monrad
BoardChristen Christoffersen
BoardJohn Hartwig
BoardJørgen Katholm
BoardSøren Marinus Sørensen
BoardDirk Paul Maria Leo Vandekerckhove
BoardOve Rønne
BoardPeter Sven Sørensen
BoardUlrik Kirkedal Kragh
BoardFlemming Grønskov
BoardSøren Egge Rasmussen
BoardJens Bak-Andersen
BoardErik Preben Mejer
BoardPalle Kjær
BoardUlrik Kirkedal Kragh
BoardSøren Bach
BoardJørgen Jensen Brønd
Owner (100%)EL:CON GRUPPEN A/S
AuditorNis Jørn Bennetzen
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorK P M G C JESPERSEN ÅRHUS I/S
AuditorEY Godkendt Revisionspartnerselskab
FounderVICTOR CHRISTOFFERSEN ApS

The CEOs' other companies

Victor Christoffersen – 45 other companies, of which 45 bankrupt

Claus Jørgen Søgaard Poulsen – 43 other companies, of which 19 bankrupt

Address history (2 moves)

Ryhavevej 50, 8210 Aarhus V
Finlandsgade 20, 8200 Aarhus N
Mågevej 22, 8370 Hadsten

Former names

EL:CON INNOVATION A/S –
EL:CON HADSTEN A/S –
EL-THOMSEN. EL:CON HADSTEN A/S –
VICH 4666 A/S –

Employees per year

Number of employees at EL:CON INNOVATION A/S per year49972007: 8520072008: 7720082009: 9720092011: 9120112012: 6420122013: 7020132014: 6420142015: 02015

Other companies at the same address

Similar companies in Aarhus

Questions and answers about EL:CON INNOVATION A/S

Has EL:CON INNOVATION A/S gone bankrupt?

No, EL:CON INNOVATION A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of EL:CON INNOVATION A/S?

EL:CON INNOVATION A/S most recently used ERNST & YOUNG Godkendt Revisionspartnerselskab.

When was EL:CON INNOVATION A/S founded?

EL:CON INNOVATION A/S was founded on 1 July 1996.

What is the equity of EL:CON INNOVATION A/S?

Equity was DKK 19.1m 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.