Neaa A/S

CVR 21803170 · Public limited company (A/S) · Dissolved after voluntary liquidation

Neaa A/S is a Public limited company (A/S), founded on 1 July 1999, based in Risskov. The company is registered in the industry anden teknisk rådgivning. The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 379k and a net result of DKK -109k.

Company details

CVR number: 21803170
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 1 July 1999
Ceased: 20 April 2018
Address: Nordre Strandvej 46
8240 Risskov
Municipality: Aarhus
Industry: Anden teknisk rådgivning (711290)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
Share capital: DKK 500k
Employees: 0 (2016)
Auditor: BDO Statsautoriseret revisionsaktieselskab
Audit opted out: No

Warning signs

Annual reports filed late	0 of 16
Missing annual report	No
Negative equity	No
Equity ratio	20.2%
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	7
Going-concern uncertainty	No

Financials and key figures

Financial year	2015	2014
Gross profit	DKK 5.5m	DKK 5.2m
Net profit	DKK -109k	DKK -769k
Equity	DKK 379k	DKK -2.0m
Total assets	DKK 1.9m	DKK 1.4m
Cash	DKK 366k	–
Short-term debt	DKK 1.5m	–
Avg. employees	10	–

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

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2016 – 31 Dec 2016	29 May 2017	149
1 Jan 2015 – 31 Dec 2015	24 May 2016	145
1 Jan 2014 – 31 Dec 2014	19 Jun 2015	170
1 Jan 2013 – 31 Dec 2013	4 Jun 2014	155
1 Jan 2012 – 31 Dec 2012	7 May 2013	127
1 Jan 2011 – 31 Dec 2011	15 Apr 2012	106
1 Jan 2010 – 31 Dec 2010	16 May 2011	136
1 Jan 2009 – 31 Dec 2009	26 May 2010	146
1 Jan 2008 – 31 Dec 2008	5 Apr 2009	95
1 Jan 2007 – 31 Dec 2007	27 Apr 2008	118
1 Jan 2006 – 31 Dec 2006	12 Mar 2007	71
1 Jan 2005 – 31 Dec 2005	24 Apr 2006	114
1 Jan 2004 – 31 Dec 2004	17 Apr 2005	107
1 Jan 2003 – 31 Dec 2003	1 Apr 2004	92
1 Jan 2002 – 31 Dec 2002	19 Feb 2003	50
1 Jan 2001 – 31 Dec 2001	7 Mar 2002	66
1 Jul 1999 – 31 Dec 2000	30 Jan 2001	30

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	Sven Aaen	1 Jul 1999	6 Sep 2016
Board	Sven Aaen	23 Mar 2004	14 Dec 2015
Board	Bettina Elisabeth Skjoldborg	23 Mar 2004	14 Dec 2015
Board	Mads Hagh	23 Mar 2004	27 Mar 2013
Board	Susanne Aaen	23 Mar 2004	14 Dec 2015
Board	Rasmus Aaen	23 Mar 2009	14 Dec 2015
Board	Rasmus Bundegaard Eriksen	23 Mar 2009	27 Mar 2013
Board	Sune Holm Hansen	13 Mar 2012	14 Dec 2015
Board	Carsten Toft Boesen	14 Dec 2015	6 Sep 2016
Board	Stefan Elsborg Karstensen Schmidt	14 Dec 2015	6 Sep 2016
Board	Betina Haugaard Heron	14 Dec 2015	6 Sep 2016
Owner (15%)	BES CONSULTING ApS	26 May 2011	13 Dec 2015
Owner (50%)	S.AAEN HOLDING ApS	28 Jun 2012	13 Dec 2015
Owner (25%)	RASMUS HOLDING, ÅRHUS ApS	28 Jun 2012	13 Dec 2015
Owner (100%)	NIRAS GRUPPEN A/S	14 Dec 2015	20 Apr 2018
Auditor	Niels Balshøj	1 Jul 1999	24 May 2016
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	24 May 2016	20 Apr 2018
Founder	Sven Aaen	1 Jul 1999	20 Apr 2018

The CEOs' other companies

Sven Aaen – 5 other companies

AAEN EJENDOMME ApS Opløst
COWI GULF A/S Active
HOLDINGSELSKABET AF 12/1 1996 A/S Compulsorily dissolved
Neaa Bioenergy A/S Opløst
S.AAEN HOLDING ApS Opløst

Address history (2 moves)

15 Sep 2009	Nordre Strandvej 46, 8240 Risskov
20 Oct 1999	Asylvej 19, 8240 Risskov
1 Jul 1999	Bygaden 14, 8520 Lystrup

Former names

Neaa A/S	6 Sep 2016 – 20 Apr 2018
AAEN RÅDGIVENDE INGENIØRER A/S	23 Mar 2004 – 5 Sep 2016
AAEN RÅDGIVENDE INGENIØRER ApS	1 Jul 1999 – 22 Mar 2004

Employees per year

Other companies at the same address

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HB-Heat Consulting ApS Aarhus N

Questions and answers about Neaa A/S

Has Neaa A/S gone bankrupt?

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

Who is the auditor of Neaa A/S?

Neaa A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was Neaa A/S founded?

Neaa A/S was founded on 1 July 1999.

What is the equity of Neaa A/S?

Equity was DKK 379k 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.