Aalborg Energicenter A/S
CVR 25453638 · Public limited company (A/S) · Dissolved after voluntary liquidation
Aalborg Energicenter A/S is a Public limited company (A/S), founded on , based in Vodskov. The company is registered in the industry anden teknisk rådgivning. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 1.0m and a net result of DKK 0.
Company details
- CVR number
- 25453638
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Nefovej 50
9310 Vodskov - Municipality
- Aalborg
- Industry
- Anden teknisk rådgivning (711290)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder - Share capital
- DKK 1.0m
- Employees
- 0 (2016)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 7.0% |
| Current ratio | 108% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 14 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 2.0m | DKK 1.8m |
| Net profit | DKK 0 | DKK 0 |
| Equity | DKK 1.0m | DKK 1.0m |
| Total assets | DKK 14.3m | DKK 19.8m |
| Cash | DKK 161k | – |
| Short-term debt | DKK 13.3m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 153 | ||
| 1 Jan 2020 – 31 Dec 2020 | 132 | ||
| 1 Jan 2019 – 31 Dec 2019 | 230 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 146 | ||
| 1 Jan 2017 – 31 Dec 2017 | 145 | ||
| 1 Jan 2016 – 31 Dec 2016 | 144 | ||
| 1 Jan 2015 – 31 Dec 2015 | 140 | ||
| 1 Jan 2014 – 31 Dec 2014 | 132 | ||
| 1 Jan 2013 – 31 Dec 2013 | 128 | ||
| 1 Jan 2012 – 31 Dec 2012 | 120 | ||
| 1 Jan 2011 – 31 Dec 2011 | 123 | ||
| 1 Jan 2010 – 31 Dec 2010 | 131 | ||
| 1 Jan 2009 – 31 Dec 2009 | 119 | ||
| 1 Jan 2008 – 31 Dec 2008 | 116 | ||
| 1 Jan 2007 – 31 Dec 2007 | 134 | ||
| 1 Jan 2006 – 31 Dec 2006 | 126 | ||
| 1 Jan 2005 – 31 Dec 2005 | 150 | ||
| 1 Jan 2004 – 31 Dec 2004 | 145 | ||
| 1 Jan 2003 – 31 Dec 2003 | 118 | ||
| 1 Jan 2002 – 31 Dec 2002 | 103 |
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 | Harbo Rønnov Larsen | ||
| CEO | Jan Kammer | ||
| CEO | Harbo Rønnov Larsen | ||
| CEO | Hans Gunnar Hejlskov | ||
| CEO | Knud Sloth | ||
| CEO | Nils Ove | ||
| CEO | Søren Gais Kjeldsen | ||
| CEO | Jesper Høstgaard-Jensen | ||
| Board | Sigvart Sigvartsen | ||
| Board | Paul Friedrich Wrobel | ||
| Board | Tom Boas Larsen | ||
| Board | Kaj Kjær | ||
| Board | Ib Foulum Rasmussen | ||
| Board | Mariann Nørgaard | ||
| Board | Niels Skovhus | ||
| Board | Sigvart Sigvartsen | ||
| Board | Preben Mikael Pedersen | ||
| Board | Arne Brøndum Schade | ||
| Board | John Gregers Nielsen | ||
| Board | Tommy Eggers | ||
| Board | Anne Honoré Østergaard | ||
| Board | Lene Krabbe Dahl | ||
| Board | Tina Staun Sørensen | ||
| Board | Lars Peter Frisk | ||
| Board | Jan Nymark Rose Thaysen | ||
| Board | Daniel Nyboe Andersen | ||
| Board | Tommy Eggers | ||
| Board | Lene Krabbe Dahl | ||
| Board | Lasse Frimand Jensen | ||
| Board | Lasse Puertas Navarro Olsen | ||
| Board | Kristoffer Hjort Storm | ||
| Board | Jens Toft-Nielsen | ||
| Board | Carsten Kristensen | ||
| Board | Ole Risager | ||
| Board | Jan Nymark Rose Thaysen | ||
| Board | Rose Marie Sloth Christensen | ||
| Board | Tobias Bøgeskov Eriksen | ||
| Board | Daniel Borup Jakobsen | ||
| Board | Per Clausen | ||
| Board | Bjarne Jensen | ||
| Board | Lasse Puertas Navarro Olsen | ||
| Board | Per Clausen | ||
| Board | Lasse Puertas Navarro Olsen | ||
| Board | Lars Therkildsen | ||
| Board | Per Clausen | ||
| Board | Jane Østergaard | ||
| Board | Anne Boysen | ||
| Board | Daniel Borup Jakobsen | ||
| Board | Sofie Therese Svendsen | ||
| Owner (100%) | Aalborg Kommune | ||
| Owner (100%) | Aalborg Forsyning A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | AALBORG KOMMUNE |
The CEOs' other companies
Jan Kammer – 1 other companies
- Nexel A/S Active
Hans Gunnar Hejlskov – 2 other companies
- VINTHER BUUS INDUSTRIRÅDGIVNING A/S Fusioneret
- VINTHER BUUS, RÅDGIVENDE INGENIØRFIRMA A/S, AALBORG Fusioneret
Knud Sloth – 11 other companies
- AALBORG CITY FORSYNING A/S Fusioneret
- AALBORG KLOAK A/S Active
- AALBORG VAND A/S Active
- AALBORG VAND ENTREPRISE A/S Active
- AALBORG VAND HOLDING A/S Fusioneret
- SILKEBORG FORSYNING A/S Active
- SILKEBORG FORSYNING ERHVERV A/S Active
- SILKEBORG GENBRUG OG AFFALD A/S Active
- SILKEBORG SPILDEVAND A/S Active
- SILKEBORG VAND A/S Active
- SILKEBORG VARME A/S Active
Nils Ove – 1 other companies
- AALBORG SERVICE A/S Active
Søren Gais Kjeldsen – 9 other companies
- AALBORG SERVICE A/S Active
- AALBORG VAND HOLDING A/S Fusioneret
- Aalborg Decentrale Værker A/S Active
- Aalborg Forsyning A/S Active
- Aalborg Varme A/S Active
- Nordjyllandsværket A/S Active
- VINDERUP HOLDING A/S Fusioneret
- VINDERUP SPILDEVAND A/S Fusioneret
- VINDERUP VAND A/S Fusioneret
Jesper Høstgaard-Jensen – 8 other companies
- Aalborg Bygas A/S Active
- Aalborg Decentrale Værker A/S Active
- Aalborg Fjernkøling A/S Active
- Aalborg Fjernkøling Udvikling A/S Opløst
- Aalborg Varme A/S Active
- CEMMILJØ A/S Fusioneret
- EMINERAL A/S Active
- Nordjyllandsværket A/S Active
Address history (3 moves)
| Nefovej 50, 9310 Vodskov | |
| Stigsborg Brygge 5, 9400 Nørresundby | |
| Hjulmagervej 22, 9000 Aalborg | |
| Rendsburggade 6, 9000 Aalborg |
Former names
| Aalborg Energicenter A/S | – |
| ENERGICENTER AALBORG ENTREPRISE A/S | – |
| AKE ENTREPRISE A/S | – |
| AKE ENTREPRISE A/S UNDER STIFTELSE | – |
Employees per year
Other companies at the same address
- NV KRAFT A/S Fusioneret
- NV NET A/S Opløst
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Questions and answers about Aalborg Energicenter A/S
Has Aalborg Energicenter A/S gone bankrupt?
No, Aalborg Energicenter A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Aalborg Energicenter A/S?
Aalborg Energicenter A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Aalborg Energicenter A/S founded?
Aalborg Energicenter A/S was founded on 1 January 2000.
What is the equity of Aalborg Energicenter A/S?
Equity was DKK 1.0m 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.