EMPERION A/S

CVR 21591203 · Public limited company (A/S) · Dissolved after merger

EMPERION A/S is a Public limited company (A/S), founded on , based in Herlev. The company is registered in the industry satellitbaseret telekommunikation. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 970k and a net result of DKK -339k.

Company details

CVR number
21591203
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Symfonivej 34
2730 Herlev
Municipality
Herlev
Industry
Satellitbaseret telekommunikation (613000)
Bankruptcies in the industry: Anden telekommunikation
Share capital
DKK 7.0m
Employees
0 (2017)
Auditor
inforevision, Statsautoriseret Revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 5
Missing annual reportYes
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies1
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK 1.2mDKK 890k
Net profitDKK -339kDKK -874k
EquityDKK 970kDKK 1.3m
Total assetsDKK 6.3mDKK 7.9m
CashDKK 8,998–
Short-term debtDKK 5.3m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · inforevision, Statsautoriseret Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016151
1 Jan 2015 – 31 Dec 2015159
1 Jan 2014 – 31 Dec 2014149
1 Jan 2013 – 31 Dec 2013169
1 Jan 2012 – 31 Dec 2012172
1 Jan 2011 – 31 Dec 2011152
1 Jan 2010 – 31 Dec 2010158
1 Jan 2009 – 31 Dec 2009161
1 Jan 2008 – 31 Dec 2008153
1 Jan 2007 – 31 Dec 2007155
1 Jan 2006 – 31 Dec 2006155
1 Jan 2005 – 31 Dec 2005159
1 Jan 2004 – 31 Dec 2004255 Late
1 Jan 2003 – 31 Dec 2003156
1 Jan 2002 – 31 Dec 2002152
1 Jan 2001 – 31 Dec 2001185 Late
1 Jan 2000 – 31 Dec 2000128
16 Mar 1999 – 31 Dec 1999179

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
CEOTom Olesen
CEOJesper Genter Lohmann
CEOSteen Eckardt
CEOHenrik Bo Zinck
CEOAllan Joachim Petersen
BoardMikael Konnerup
BoardClaus Harald Moldow
BoardJesper Genter Lohmann
BoardClaus Harald Moldow
BoardMorten Hald
BoardJesper Genter Lohmann
BoardErik Arnbak
BoardHakeem Iguodala Belo-Osagie
BoardJunaid Dikko
BoardMikael Konnerup
BoardHenrik Bo Zinck
BoardMichael Moesgaard Andersen
BoardFrank Jensen
BoardJunaid Dikko
BoardJunaid Dikko
BoardSøren Elmann Ingerslev
BoardSøren Saaby Einshøj
BoardCarl Peter Serena Westphal Møller
BoardUlrik Beck Kannegaard
BoardCarl Peter Serena Westphal Møller
BoardMichael Moesgaard Andersen
BoardHelle Andersen
Owner (100%)EMPERION HOLDING A/S
Owner (100%)ANDERSEN ADVISORY GROUP A/S
AuditorCJ Partnership I/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
Auditorinforevision statsautoriseret revisionsaktieselskab
FounderFriborg Equities ApS

The CEOs' other companies

Tom Olesen – 25 other companies, of which 13 bankrupt

Jesper Genter Lohmann – 55 other companies, of which 11 bankrupt

Steen Eckardt – 17 other companies, of which 3 bankrupt

Henrik Bo Zinck – 9 other companies

Allan Joachim Petersen – 3 other companies

Address history (2 moves)

Symfonivej 34, 2730 Herlev
Middelfartgade 7, 2100 København Ø
Lautrupvej 12, 2750 Ballerup

Former names

EMPERION A/S –
SATWORKS A/S –

Employees per year

Number of employees at EMPERION A/S per year9172009: 1720092011: 1020112012: 1220122013: 920132014: 520142015: 520152016: 320162017: 02017

Other companies at the same address

Similar companies in Herlev

Questions and answers about EMPERION A/S

Has EMPERION A/S gone bankrupt?

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

Who is the auditor of EMPERION A/S?

EMPERION A/S most recently used inforevision, Statsautoriseret Revisionsaktieselskab.

When was EMPERION A/S founded?

EMPERION A/S was founded on 16 March 1999.

What is the equity of EMPERION A/S?

Equity was DKK 970k according to the annual report for the period ending 31 December 2015.

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