HIRTSHALS EL-FORSYNINGSSELSKAB A/S
CVR 25800249 · Public limited company (A/S) · Dissolved after voluntary liquidation
HIRTSHALS EL-FORSYNINGSSELSKAB A/S is a Public limited company (A/S), founded on , based in Hirtshals. The company is registered in the industry handel med elektricitet. The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 213k and a net result of DKK -595k.
Company details
- CVR number
- 25800249
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Søndergade 14
9850 Hirtshals - Municipality
- Hjørring
- Industry
- Handel med elektricitet (351400)
Bankruptcies in the industry: Produktion af elektricitet - Share capital
- DKK 500k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 20.8% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -588k | DKK -7,632 |
| Net profit | DKK -595k | DKK 20 |
| Equity | DKK 213k | DKK 808k |
| Total assets | DKK 1.0m | DKK 1.0m |
| Cash | DKK 961k | – |
| Short-term debt | DKK 814k | – |
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 | 125 | ||
| 1 Jan 2015 – 31 Dec 2015 | 144 | ||
| 1 Jan 2014 – 31 Dec 2014 | 142 | ||
| 1 Jan 2013 – 31 Dec 2013 | 146 | ||
| 1 Jan 2012 – 31 Dec 2012 | 149 | ||
| 1 Jan 2011 – 31 Dec 2011 | 155 | ||
| 1 Jan 2010 – 31 Dec 2010 | 146 | ||
| 1 Jan 2009 – 31 Dec 2009 | 139 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 115 | ||
| 1 Jan 2005 – 31 Dec 2005 | 138 | ||
| 1 Jan 2004 – 31 Dec 2004 | 143 | ||
| 1 Jan 2003 – 31 Dec 2003 | 167 | ||
| 1 Jan 2002 – 31 Dec 2002 | 145 | ||
| 1 Jan 2001 – 31 Dec 2001 | 146 | ||
| 1 Apr 2000 – 31 Dec 2000 | 161 |
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 | Erik Pallisgaard Støve | ||
| CEO | Peder Kjeldgaard | ||
| Board | Henrik Andersen | ||
| Board | Olav Pedersen | ||
| Board | Torben Vandsted | ||
| Board | Poul Vinther | ||
| Board | Karl Emil Christensen | ||
| Board | Karl Christian Lemmergaard Lunden | ||
| Board | Bruno Petersen | ||
| Board | Flemming Jørgensen | ||
| Board | Kim Roden | ||
| Board | Knud Størup | ||
| Board | René Gram Skjoldager | ||
| Board | Finn Madsen | ||
| Board | Hans Henrik Toft Sørensen | ||
| Board | Jens Møller Lee | ||
| Board | John Brønnum Vognsen | ||
| Board | Bjarne Lyngø | ||
| Board | Regnar Bæk | ||
| Board | Thomas Verner Rasmussen | ||
| Board | Mette Larsen | ||
| Owner (100%) | HIRTSHALS EL-NETSELSKAB A/S | ||
| Owner (100%) | HIRTSHALS STRØMFORSYNING HOLDING AMBA | ||
| Owner (100%) | Nord Energi A.m.b.a. | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Hirtshals Strømforsyning Holding a.m.b.a |
The CEOs' other companies
Erik Pallisgaard Støve – 1 other companies
- HIRTSHALS EL-NETSELSKAB A/S Fusioneret
Peder Kjeldgaard – 7 other companies
- BREDBÅND NORD A/S Fusioneret
- ENERGI NORD HOLDING A/S Active
- Eniig Energi A/S Fusioneret
- HIRTSHALS EL-NETSELSKAB A/S Fusioneret
- NORD ENERGI RÅDGIVNING A/S Opløst
- TÅRS ELFORSYNING A/S Opløst
- TÅRS ELNET A/S Fusioneret
Address history (3 moves)
| Søndergade 14, 9850 Hirtshals | |
| Søndergade 14, 9850 Hirtshals | |
| Søndergade 14, 9850 Hirtshals | |
| Søndergade 25, 9850 Hirtshals |
Other companies at the same address
- HIRTSHALS EL-NETSELSKAB A/S Fusioneret
Similar companies in Hjørring
- AK Energy ApS Hjørring
- Bilel ApS Tårs
Questions and answers about HIRTSHALS EL-FORSYNINGSSELSKAB A/S
Has HIRTSHALS EL-FORSYNINGSSELSKAB A/S gone bankrupt?
No, HIRTSHALS EL-FORSYNINGSSELSKAB A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of HIRTSHALS EL-FORSYNINGSSELSKAB A/S?
HIRTSHALS EL-FORSYNINGSSELSKAB A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was HIRTSHALS EL-FORSYNINGSSELSKAB A/S founded?
HIRTSHALS EL-FORSYNINGSSELSKAB A/S was founded on 19 December 2000.
What is the equity of HIRTSHALS EL-FORSYNINGSSELSKAB A/S?
Equity was DKK 213k according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.