ELLEGAARD HOLDING ApS
CVR 19983102 · Private limited company (ApS) · Dissolved after merger
ELLEGAARD HOLDING ApS is a Private limited company (ApS), founded on , based in Esbjerg V. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (30 Jun 2019) shows equity of DKK 11.2m and a net result of DKK -205k.
Company details
- CVR number
- 19983102
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Hjerting Strandvej 111
6710 Esbjerg V - Municipality
- Esbjerg
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 2.0m
- Employees
- 1 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 63.3% |
| Current ratio | 493% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 64k | DKK 299k |
| Net profit | DKK -205k | DKK 583k |
| Equity | DKK 11.2m | DKK 11.4m |
| Total assets | DKK 17.7m | DKK 20.0m |
| Cash | DKK 65k | – |
| Short-term debt | DKK 1.7m | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2018 – 30 Jun 2019 | 155 | ||
| 1 Jul 2017 – 30 Jun 2018 | 150 | ||
| 1 Jul 2016 – 30 Jun 2017 | 152 | ||
| 1 Jul 2015 – 30 Jun 2016 | 159 | ||
| 1 Jul 2014 – 30 Jun 2015 | 161 | ||
| 1 Jul 2013 – 30 Jun 2014 | 158 | ||
| 1 Jul 2012 – 30 Jun 2013 | 156 | ||
| 1 Jul 2011 – 30 Jun 2012 | 121 | ||
| 1 Jul 2010 – 30 Jun 2011 | 96 | ||
| 1 Jul 2009 – 30 Jun 2010 | 89 | ||
| 1 Jul 2008 – 30 Jun 2009 | 131 | ||
| 1 Jul 2007 – 30 Jun 2008 | 148 | ||
| 1 Jul 2006 – 30 Jun 2007 | 171 | ||
| 1 Jul 2005 – 30 Jun 2006 | 151 | ||
| 1 Jul 2004 – 30 Jun 2005 | 139 | ||
| 1 Jul 2003 – 30 Jun 2004 | 144 | ||
| 1 Jul 2002 – 30 Jun 2003 | 153 | ||
| 1 Jul 2001 – 30 Jun 2002 | 102 | ||
| 1 Jul 2000 – 30 Jun 2001 | 172 | ||
| 1 Jul 1999 – 30 Jun 2000 | 138 |
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 | Øjvind Ellegaard | ||
| CEO | Merethe Ellegaard | ||
| Board | Ella Ellegaard | ||
| Board | Erling Topgaard Nielsen | ||
| Board | Merethe Ellegaard | ||
| Board | Øjvind Ellegaard | ||
| Board | Peter Kirk Larsen | ||
| Board | Steen Møbjerg Christensen | ||
| Board | Signe Ellegaard | ||
| Owner (100%) | Ellegaard Holding ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Ella Ellegaard | ||
| Founder | Erling Topgaard Nielsen | ||
| Founder | Øjvind Ellegaard | ||
| Founder | Merethe Ellegaard |
The CEOs' other companies
Øjvind Ellegaard – 4 other companies
- Anpartsselskabet af 2. marts 2009 Opløst
- ELLEGAARD INVESTMENT A/S Fusioneret
- ELLEPOT A/S Active
- JIFFY A/S Fusioneret
Merethe Ellegaard – 5 other companies
- Anpartsselskabet af 2. marts 2009 Opløst
- ELLEGAARD INVESTMENT A/S Fusioneret
- ELLEPOT A/S Active
- Ellegaard Holding ApS Active
- Sungrow A/S Fusioneret
Address history (4 moves)
| Hjerting Strandvej 111, 6710 Esbjerg V | |
| Hjerting Strandvej 111, 6710 Esbjerg V | |
| Godthåbs Alle 33, 6705 Esbjerg Ø | |
| Højvangs Parkvej 34, 6700 Esbjerg | |
| Storstrømsvej 55, 6715 Esbjerg N |
Former names
| ELLEGAARD HOLDING ApS | – |
| ELLEGAARD HOLDING A/S | – |
Employees per year
Other companies at the same address
Similar companies in Esbjerg
- P.P. MANAGEMENT ApS Esbjerg
- BRAMMING ERHVERVSUDLEJNING ApS Bramming
- BJARNE PEDERSEN A/S Esbjerg
- LENE VEMB ApS Esbjerg
- PASTWA EJENDOMSSELSKAB ApS Esbjerg V
- BANGS GÅRD A/S Esbjerg
- KTD EJENDOMSSELSKAB 2 ApS Esbjerg
- LINDBERG TRANBERG ApS Esbjerg
- NIELAUS EJENDOMME ApS Bramming
- EJENDOMSSELSKABET AUNBØL A/S Esbjerg
- VESTERHAVSGREJ ApS Esbjerg
- ApS TRANSITGÅRDEN Esbjerg Ø
Questions and answers about ELLEGAARD HOLDING ApS
Has ELLEGAARD HOLDING ApS gone bankrupt?
No, ELLEGAARD HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ELLEGAARD HOLDING ApS?
ELLEGAARD HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was ELLEGAARD HOLDING ApS founded?
ELLEGAARD HOLDING ApS was founded on 28 April 1997.
What is the equity of ELLEGAARD HOLDING ApS?
Equity was DKK 11.2m according to the annual report for the period ending 30 June 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.