DUKE ENERGY INTERNATIONAL (EUROPE) HOLDINGS ApS
CVR 25566688 · Private limited company (ApS) · Dissolved by declaration
DUKE ENERGY INTERNATIONAL (EUROPE) HOLDINGS ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published, of which 7 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK -26k and a net result of DKK 853k.
Company details
- CVR number
- 25566688
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Holbergsgade 14, 2. tv
1057 København K - Municipality
- København
- Industry
- Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 400k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 7 of 18 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -748.6% |
| Current ratio | 12% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 15 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 208 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -30k | DKK -24k |
| Net profit | DKK 853k | DKK 990k |
| Equity | DKK -26k | DKK -5.7m |
| Total assets | DKK 3,444 | DKK 76k |
| Short-term debt | DKK 29k | – |
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 2018 – 31 Dec 2018 | 164 | ||
| 1 Jan 2017 – 31 Dec 2017 | 191 | Late | |
| 1 Jan 2016 – 31 Dec 2016 | 191 | Late | |
| 1 Jan 2015 – 31 Dec 2015 | 160 | ||
| 1 Jan 2014 – 31 Dec 2014 | 181 | ||
| 1 Jan 2013 – 31 Dec 2013 | 260 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 157 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 159 | ||
| 1 Jan 2009 – 31 Dec 2009 | 159 | ||
| 1 Jan 2008 – 31 Dec 2008 | 168 | ||
| 1 Jan 2007 – 31 Dec 2007 | 230 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 155 | ||
| 1 Jan 2005 – 31 Dec 2005 | 156 | ||
| 1 Jan 2004 – 31 Dec 2004 | 177 | ||
| 1 Jan 2003 – 31 Dec 2003 | 201 | Late | |
| 1 Jan 2002 – 31 Dec 2002 | 205 | Late | |
| 11 Aug 2000 – 31 Dec 2001 | 267 | Late |
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 | Klaus Søgaard | ||
| CEO | Brent Charles Bailey | ||
| CEO | John Barquin | ||
| CEO | Cheryl Lipshutz | ||
| CEO | Andrea E. Bertone | ||
| CEO | Elizabeth DeLaRosa | ||
| CEO | Armando de Azevedo Henriques | ||
| CEO | Matthew Edward Palasek | ||
| CEO | Kris Cox Duffy | ||
| Board | Jan-Erik Gunnar Svensson | ||
| Board | Klaus Søgaard | ||
| Board | Troels Elkiær Andersen | ||
| Board | Bruce Andre Williamson | ||
| Board | John Michael McDanold | ||
| Board | Carol Ferne Graebner | ||
| Board | Julie Ann Dill | ||
| Board | Bradley Keith Alford | ||
| Board | Alfred Bech Sorensen | ||
| Board | Richard Kelly McGee | ||
| Board | Peter Joseph Wilt | ||
| Board | Brent Charles Bailey | ||
| Board | Lindsay Albert Hall | ||
| Board | Lon C. Mitchell | ||
| Board | Andrea E. Bertone | ||
| Board | Andrea E. Bertone | ||
| Board | Stacey G. Schrader | ||
| Board | John Barquin | ||
| Board | Cheryl Lipshutz | ||
| Board | Elizabeth DeLaRosa | ||
| Owner (100%) | Duke Energy Group LLC | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | GORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB |
The CEOs' other companies
Klaus Søgaard – 31 other companies, of which 31 bankrupt
- 1EEUROPE DENMARK A/S Bankrupt 24 Jul 2001
- ACT IT A/S Bankrupt 23 Aug 2010
- AFVIKLINGSSELSKABET I AF 19. AUGUST 2004 A/S Bankrupt 5 Nov 2004
- AJOURIT A/S Bankrupt 27 Mar 2002
- ANECO ApS Bankrupt 18 Mar 2011
- BERENDTSEN FOOD A/S Bankrupt 13 Nov 2008
- BETTER PLACE DANMARK A/S Bankrupt 28 May 2013
- BIO FUND MANAGEMENT A/S Bankrupt 25 Jan 2012
- BLANKENBURG A/S Bankrupt 16 Nov 2007
- BON CONSULT ApS Bankrupt 6 Feb 2018
- BRA-KLO A/S Bankrupt 12 Apr 1994
- COMPUTER GIANTS (DENMARK) ApS Bankrupt 22 Nov 2005
- CONVERTIBLE ApS Bankrupt 30 Aug 2002
- DANSK LOKOMOTIVFØRER SERVICES A/S Bankrupt 20 Jan 2009
- DENTALMAN INTERNATIONAL A/S Bankrupt 4 Feb 2002
- DRIFTSSELSKAB AF 16. APRIL 2009 A/S Bankrupt 20 Apr 2009
- E-SENSE A/S Bankrupt 17 May 2005
- E2233 LEASING ApS Bankrupt 23 Nov 2023
- ENERGY SERVICES ApS Bankrupt 11 Mar 2009
- FLASKECENTRALEN ApS Bankrupt 30 Sep 1997
- FLEXATEL COMMMUNICATION A/S Bankrupt 13 Jun 2006
- GOLDEN TULIP HOSPITALITY MANAGEMENT DENMARK ApS Bankrupt 19 Nov 2009
- GV HOLDING ApS Bankrupt 2 Feb 1996
- HARVEST MOON HOLDING ApS Bankrupt 18 Nov 2013
- HENRIK DYRING ApS Bankrupt 5 Mar 2008
- HOLDINGSELSKAB AF 16. APRIL 2009 A/S Bankrupt 30 Sep 2009
- HVR ApS Bankrupt 25 Oct 2024
- ICON MEDIALAB A/S Bankrupt 28 Aug 2003
- ISENSUS ApS Bankrupt 20 Apr 2016
- IT FACTORY A/S Bankrupt 1 Dec 2008
Address history (2 moves)
| Holbergsgade 14, 2. tv, 1057 København K | |
| c/o Regus House, Larsbjørnsstræde 3, 1454 København K | |
| c/o Gorrissen Federspiel Kierkegaard, H.C. Andersens Bouldevard 12, 1553 København V |
Former names
| DUKE ENERGY INTERNATIONAL (EUROPE) HOLDINGS ApS | – |
| DUKE ENERGY INTERNATIONAL DENMARK HOLDINGS ApS | – |
| GFKJUS 600 ApS | – |
Other companies at the same address
- ALMET HOLDING ApS Bankrupt
- ApS STAKE NR. 1810 Bankrupt
- BENNY PROPERTIES ApS Bankrupt
- BLUE SKY AVIATION ApS Bankrupt
- CLICK EJENDOMSSELSKAB AF 5. JULI ApS Bankrupt
- CLICK EJENDOMSSELSKAB ApS Bankrupt
- COMAR HOLDINGS ApS Bankrupt
- CRISPLANT INDUSTRIES A/S Bankrupt
- Convalt Energy Denmark ApS Bankrupt
- DANISH ENTERTAINMENT ApS Bankrupt
- EJENDOMSSELSKBAET HERLUF TROLLESGADE 6, KØBENHAVN ApS Bankrupt
- GESTION INMOBILIARIA ApS Bankrupt
- GLORIETTA INVESTMENTS ApS Bankrupt
- HIGHSURF A/S Bankrupt
- INTER ASSET JAPAN HOLDINGS ApS Bankrupt
- INTERNATIONAL FISHERIES ApS Bankrupt
- LOGISTEX HOLDINGS DENMARK A/S Bankrupt
- P. ELLIOT (DENMARK) ApS Bankrupt
- SILVERLAW (DENMARK) ApS Bankrupt
- SULTAN ApS Bankrupt
- TOURICO HOLIDAYS DENMARK ApS Bankrupt
- TUESDAY'S CHILD ApS Bankrupt
- ZINCO A/S Bankrupt
- 360ATLANTIC(DANMARK) ApS Compulsorily dissolved
- 360PACIFIC (DANMARK) ApS Compulsorily dissolved
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Questions and answers about DUKE ENERGY INTERNATIONAL (EUROPE) HOLDINGS ApS
Has DUKE ENERGY INTERNATIONAL (EUROPE) HOLDINGS ApS gone bankrupt?
No, DUKE ENERGY INTERNATIONAL (EUROPE) HOLDINGS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of DUKE ENERGY INTERNATIONAL (EUROPE) HOLDINGS ApS?
DUKE ENERGY INTERNATIONAL (EUROPE) HOLDINGS ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was DUKE ENERGY INTERNATIONAL (EUROPE) HOLDINGS ApS founded?
DUKE ENERGY INTERNATIONAL (EUROPE) HOLDINGS ApS was founded on 11 August 2000.
What is the equity of DUKE ENERGY INTERNATIONAL (EUROPE) HOLDINGS ApS?
Equity was DKK -26k according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.