Swire Renewable Energy Holding A/S

CVR 25558936 · Public limited company (A/S) · Dissolved after merger

Swire Renewable Energy Holding A/S is a Public limited company (A/S), founded on , based in Lystrup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 9 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 144.9m and a net result of DKK -25.9m.

Company details

CVR number
25558936
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Lyshøjen 4, st. tv
8520 Lystrup
Municipality
Aarhus
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 5.3m
Auditor
EY Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 9
Missing annual reportNo
Negative equityNo
Equity ratio100.0%
Current ratio178,377%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address12
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
RevenueDKK 0DKK 0
Gross profitDKK -191kDKK -17k
Net profitDKK -25.9mDKK -136.8m
EquityDKK 144.9mDKK -82.9m
Total assetsDKK 145.0mDKK 36.1m
CashDKK 0–
Short-term debtDKK 43k–
Tax owedDKK 0–
Avg. employees0–

Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023145
1 Jan 2022 – 31 Dec 2022179
1 May 2020 – 30 Apr 2021103
1 May 2019 – 30 Apr 2020159
1 May 2018 – 30 Apr 2019150
1 May 2017 – 30 Apr 2018151
1 May 2016 – 30 Apr 2017150
1 May 2015 – 30 Apr 2016159
13 Dec 2013 – 30 Apr 2015148

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
CEOJesper Hørsholt
BoardJohn Helmsøe-Zinck
BoardJesper Hørsholt
BoardPeter Thorlund Haahr
BoardBjarne Lyngsø
BoardBjarne Møller
BoardJesper Grønbjerg Uhre Larsen
BoardFinn Strøm Madsen
BoardHenrik Møller-Jensen
BoardHenrik Edgar Hansen
BoardLars Thaaning Pedersen
BoardLauge Hyllegaard Fredhave
BoardLars Prisak
BoardOle Bigum Nielsen
BoardMichael Thatt
BoardSabine Gabriele Weth
BoardMartin Humphrey Shaw
BoardManfred Vonlanthen
BoardFlemming Obenhausen Andersen
BoardJohn Bruce Rae Smith
BoardRyan Jon Smith
Owner (33%)VIA EQUITY FOND II K/S
Owner (20%)M-M Management ApS
Owner (5%)ESKR INVEST ApS
Owner (5%)VILLY BRUUN HOLDING A/S
Owner (50%)VIA EQUITY FOND II K/S
Owner (15%)M-M Management ApS
Owner (90%)Swire Energy Services (Holdings) Limited
Owner (100%)Swire Energy Services (Holdings) Limited
Owner (100%)Swire Renewable Energy Holdings Limited
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
FounderVIA EQUITY FOND II K/S

The CEOs' other companies

Jesper Hørsholt – 50 other companies, of which 5 bankrupt

Address history (3 moves)

Lyshøjen 4, st. tv, 8520 Lystrup
Ulvevej 24, 7800 Skive
Elsøvej 214, 7900 Nykøbing M
c/o Arbejdsmarkedets Tillægspension, Kongens Vænge 8, 3400 Hillerød

Former names

Swire Renewable Energy Holding A/S –
Swire Energy Services Holding A/S –
ALL NRG HOLDING A/S –
VBE HOLDING A/S –
SELSKABET AF 13. DECEMBER 2013 A/S –

Other companies at the same address

Similar companies in Aarhus

Questions and answers about Swire Renewable Energy Holding A/S

Has Swire Renewable Energy Holding A/S gone bankrupt?

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

Who is the auditor of Swire Renewable Energy Holding A/S?

Swire Renewable Energy Holding A/S most recently used EY Godkendt Revisionspartnerselskab.

When was Swire Renewable Energy Holding A/S founded?

Swire Renewable Energy Holding A/S was founded on 13 December 2013.

What is the equity of Swire Renewable Energy Holding A/S?

Equity was DKK 144.9m according to the annual report for the period ending 31 December 2023.

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