eLuence a/s

CVR 21161993 · Public limited company (A/S) · Dissolved by declaration

eLuence a/s is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry anden udgivervirksomhed. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 741k and a net result of DKK 31k.

Company details

CVR number
21161993
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Øster Allé 48
2100 København Ø
Municipality
København
Industry
Anden udgivervirksomhed (581900)
Bankruptcies in the industry: Anden udgivelse af software
Share capital
DKK 500k
Employees
1 (2018)
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 22
Missing annual reportNo
Negative equityNo
Equity ratio51.0%
Current ratio–
Moves (last 2 years)0
CEO changes in total10
CEO's previous bankruptcies0
Other companies at the address85
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK -60kDKK 1.4m
Net profitDKK 31kDKK 49k
EquityDKK 741kDKK 710k
Total assetsDKK 1.5mDKK 1.1m
CashDKK 4,499–
Short-term debtDKK 675k–
Tax owedDKK 13k–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 202085
1 Jul 2018 – 31 Dec 2019243 Late
1 Jul 2017 – 30 Jun 2018157
1 Jul 2016 – 30 Jun 2017158
1 Jul 2015 – 30 Jun 2016152
1 Jul 2014 – 30 Jun 2015156
1 Jul 2013 – 30 Jun 2014151
1 Jul 2012 – 30 Jun 2013143
1 Jul 2011 – 30 Jun 2012153
1 Jul 2010 – 30 Jun 2011152
1 Jul 2009 – 30 Jun 2010145
1 Jul 2008 – 30 Jun 2009147
1 Jul 2007 – 30 Jun 2008148
1 Jul 2006 – 30 Jun 2007155
1 Jul 2005 – 30 Jun 2006150
1 Jul 2004 – 30 Jun 2005154
1 Jul 2003 – 30 Jun 2004155
1 Jul 2002 – 30 Jun 2003156
1 Jul 2001 – 30 Jun 2002156
1 Jul 2000 – 30 Jun 2001130

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
CEOPeter Andreas Stakemann
CEOKevin Leig Bengtsson
CEOKlaus Kaeding
CEOPeter Vinther Bjerregaard
CEOKurt Leig Bengtsson
CEOKevin Leig Bengtsson
CEOKevin Leig Bengtsson
CEOHenrik Dige Christensen
BoardSvend Erik Skydt
BoardKurt Leig Bengtsson
BoardKlaus Kaeding
BoardPeter Vinther Bjerregaard
BoardKlaus Kaeding
BoardKevin Leig Bengtsson
BoardKurt Leig Bengtsson
BoardPer Adamsen Jensen
BoardFrederik Eeg
BoardTerje Wibe
BoardLars Vangen Jordet
Owner (100%)BENGTSSON HOLDING ApS
Owner (90%)BENGTSSON HOLDING ApS
Owner (5%)Martin Leopold
Owner (5%)André Glasius Tischer
Owner (100%)BENGTSSON HOLDING ApS
Owner (100%)Mercell Holding AS
Owner (100%)Mercell Midco AS
AuditorERNST & YOUNG DENMARK P/S
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorTREKRONER REVISION A/S - GODKENDTE REVISORER
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderMEDIMEX ApS

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Kevin Leig Bengtsson – 13 other companies, of which 1 bankrupt

Klaus Kaeding – 8 other companies, of which 2 bankrupt

Peter Vinther Bjerregaard – 48 other companies, of which 7 bankrupt

Kurt Leig Bengtsson – 20 other companies, of which 1 bankrupt

Henrik Dige Christensen – 13 other companies, of which 1 bankrupt

Address history (6 moves)

Øster Allé 48, 2100 København Ø
Øster Allé 48, 5., 2100 København Ø
c/o BENGTSSON HOLDING ApS, Nitivej 10, st., 2000 Frederiksberg
Overgaden Oven Vandet 56, st., 1415 København K
Peder Skrams Gade 10A, 1054 København K
Farvergade 2, 2., 1463 København K
c/o Advokat Peter Bjerregaard, Fredericiagade 15, 1310 København K

Former names

eLuence a/s –
DET DANSKE HANDELSREGISTER A/S –
ERHVERVSLIVETS KREDIT INFORMATION A/S –
PKI A/S –
TDV A/S –
TDV ApS –
TELE DEUTSCHLAND VERLAG ApS –
ApS KBUS 35 NR. 1221 –

Employees per year

Number of employees at eLuence a/s per year472001: 120012002: 120022004: 720042005: 420052015: 220152016: 320162017: 420172018: 12018

Other companies at the same address

Similar companies in København

Questions and answers about eLuence a/s

Has eLuence a/s gone bankrupt?

No, eLuence a/s is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of eLuence a/s?

eLuence a/s most recently used BDO Statsautoriseret revisionsaktieselskab.

When was eLuence a/s founded?

eLuence a/s was founded on 1 July 1998.

What is the equity of eLuence a/s?

Equity was DKK 741k according to the annual report for the period ending 31 December 2020.

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