EVERGREEN SOLUTION ApS

CVR 20251271 · Private limited company (ApS) · Dissolved after merger

EVERGREEN SOLUTION ApS is a Private limited company (ApS), founded on , based in Kokkedal. The company is registered in the industry kommunikationsdesign og grafisk design. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 370k and a net result of DKK 170k.

Company details

CVR number
20251271
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Kokkedal Industripark 2B
2980 Kokkedal
Municipality
Fredensborg
Industry
Kommunikationsdesign og grafisk design (741020)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Share capital
DKK 125k
Employees
2 (2013)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 11
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address22
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK 157kDKK 387k
Net profitDKK 170kDKK -48k
EquityDKK 370kDKK 201k
Total assetsDKK 465kDKK 345k
CashDKK 239–
Short-term debtDKK 95k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015160
1 Jan 2014 – 31 Dec 2014154
1 Jan 2013 – 31 Dec 2013146
1 Jan 2012 – 31 Dec 2012158
1 Jan 2011 – 31 Dec 2011128
1 Jan 2010 – 31 Dec 2010213 Late
1 Jan 2009 – 31 Dec 2009204 Late
1 Jan 2008 – 31 Dec 2008159
1 Jan 2007 – 31 Dec 2007196 Late
1 Jan 2006 – 31 Dec 2006158
1 Jan 2005 – 31 Dec 2005159
1 Jan 2004 – 31 Dec 2004157
1 Jan 2003 – 31 Dec 2003165
1 Jan 2002 – 31 Dec 2002181
1 Jan 2001 – 31 Dec 2001177
1 Jan 2000 – 31 Dec 2000142
1 Jan 1999 – 31 Dec 199968
1 Jul 1997 – 31 Dec 1998187 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
CEOKim Madsen
CEORasmus Eckardt
CEOHenrik Grenaae
CEOFlemming Pedersen le Fevre
CEONikolaj Peter Duckert
CEONikolaj Peter Duckert
BoardPer Emil Hasselbalch Stakemann
BoardRasmus Eckardt
BoardLars Folke Grenaae
BoardClaus Handgaard Jørgensen
BoardHenrik Grenaae
BoardFlemming Boman
BoardFlemming Pedersen le Fevre
Owner (100%)EVERGREEN HOLDING ApS
AuditorERNST & YOUNG DENMARK P/S
AuditorFlemming Nejstgaard
AuditorSvend Gideon
AuditorGreen IV ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderMEDIMEX ApS

The CEOs' other companies

Kim Madsen – 57 other companies, of which 57 bankrupt

Rasmus Eckardt – 1 other companies

Henrik Grenaae – 3 other companies, of which 1 bankrupt

Flemming Pedersen le Fevre – 3 other companies, of which 1 bankrupt

Nikolaj Peter Duckert – 17 other companies, of which 3 bankrupt

Address history (5 moves)

Kokkedal Industripark 2B, 2980 Kokkedal
c/o Rønne & Lundgren, Tuborg Havnevej 19, 2900 Hellerup
Kokkedal Industripark 2A, 2980 Kokkedal
Banetoften 24D, 2750 Ballerup
Lunikvej 24D, 2670 Greve
Sønder Boulevard 42, st. tv, 1720 København V

Former names

EVERGREEN SOLUTION ApS –
UNI - PROTEKT ApS –
GOD GRAFIK OG GAVER ApS –
ApS KBIL 35 NR. 1023 –

Employees per year

Number of employees at EVERGREEN SOLUTION ApS per year362000: 520002001: 420012002: 320022003: 220032004: 420042005: 220052006: 620062013: 22013

Other companies at the same address

Similar companies in Fredensborg

Questions and answers about EVERGREEN SOLUTION ApS

Has EVERGREEN SOLUTION ApS gone bankrupt?

No, EVERGREEN SOLUTION ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of EVERGREEN SOLUTION ApS?

EVERGREEN SOLUTION ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was EVERGREEN SOLUTION ApS founded?

EVERGREEN SOLUTION ApS was founded on 1 July 1997.

What is the equity of EVERGREEN SOLUTION ApS?

Equity was DKK 370k 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.