SAMSØ HAVVIND A/S
CVR 25950674 · Public limited company (A/S) · Dissolved after voluntary liquidation
SAMSØ HAVVIND A/S is a Public limited company (A/S), founded on , based in Samsø. The company is registered in the industry anden teknisk rådgivning. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2017) shows equity of DKK 1.2m and a net result of DKK -68k.
Company details
- CVR number
- 25950674
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Museumsvej 1
8305 Samsø - Municipality
- Samsø
- Industry
- Anden teknisk rådgivning (711290)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder - Share capital
- DKK 500k
- Employees
- 2 (2003)
- Auditor
- REALVISION - REGISTRERET REVISIONSAKTIESELSKAB
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.2% |
| Current ratio | 11,457% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -16k | DKK -32k |
| Net profit | DKK -68k | DKK -29k |
| Equity | DKK 1.2m | DKK 1.3m |
| Total assets | DKK 1.2m | DKK 1.3m |
| Cash | DKK 522k | – |
| Short-term debt | DKK 9,833 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · REALVISION - REGISTRERET REVISIONSAKTIESELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 240 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 136 | ||
| 1 Jan 2017 – 31 Dec 2017 | 144 | ||
| 1 Jan 2016 – 31 Dec 2016 | 144 | ||
| 1 Jan 2015 – 31 Dec 2015 | 145 | ||
| 1 Jan 2014 – 31 Dec 2014 | 141 | ||
| 1 Jan 2013 – 31 Dec 2013 | 149 | ||
| 1 Jan 2012 – 31 Dec 2012 | 144 | ||
| 1 Jan 2011 – 31 Dec 2011 | 146 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jan 2007 – 31 Dec 2007 | 146 | ||
| 1 Jan 2006 – 31 Dec 2006 | 151 | ||
| 1 Jan 2005 – 31 Dec 2005 | 149 | ||
| 1 Jan 2004 – 31 Dec 2004 | 152 | ||
| 1 Jan 2003 – 31 Dec 2003 | 146 | ||
| 1 Jan 2002 – 31 Dec 2002 | 155 | ||
| 15 Feb 2001 – 31 Dec 2001 | 156 |
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 | Aage Johnsen Nielsen | ||
| CEO | Hans Kristian Bjerregaard Jensen | ||
| CEO | Erik Grenaa | ||
| CEO | Jørgen Horsbøl Tranberg | ||
| CEO | Inge-Dorthe Ellegård Larsen | ||
| Board | John Sander Petersen | ||
| Board | Anders Aage Schau Danneskiold Lassen | ||
| Board | Jørgen Horsbøl Tranberg | ||
| Board | Henning Madsen | ||
| Board | Mogens Larsen | ||
| Board | Per Bent Søgaard | ||
| Board | Birgit Hornum Bjørnvig | ||
| Board | Leif Jørgen Severinsen Nielsen | ||
| Board | Einar Ellegaard Mortensen | ||
| Board | Carsten Bruun | ||
| Board | Ole Klejs Hemmingsen | ||
| Board | Robert Dan Skjødt | ||
| Board | Niels Tim Laugesen | ||
| Board | Vagn Fransen | ||
| Board | Arne Søndergaard Larsen | ||
| Board | Rune Balle | ||
| Board | Hans Christian Hesseldal | ||
| Board | Jørn Carstens Nissen | ||
| Board | Jens Christian Larsen | ||
| Board | Peder Kremmer Jensen | ||
| Board | Hans-Jørgen Buur Sørensen | ||
| Board | Jørgen Horsbøl Tranberg | ||
| Board | Carsten Bruun | ||
| Board | Hans Christian Hesseldal | ||
| Board | Arne Kremmer Jensen | ||
| Board | Michael Guldbæk Kristensen | ||
| Board | Ole Klejs Hemmingsen | ||
| Board | Robert Vilstrup Rasmussen | ||
| Owner (67%) | Samsø Kommune | ||
| Owner (10%) | SAMSØ LANDBOFORENING | ||
| Owner (10%) | SAMSØ ENERGI- OG MILJØKONTOR | ||
| Owner (10%) | Samsø Erhvervsforum | ||
| Owner (100%) | WIND ESTATE A/S | ||
| Auditor | REALVISION ApS | ||
| Founder | Samsø Kommune | ||
| Founder | Samsø Lamdboforening | ||
| Founder | Samsø Erhvervsforum | ||
| Founder | Samsø Energi- og Miljøkontor |
The CEOs' other companies
Hans Kristian Bjerregaard Jensen – 2 other companies
Erik Grenaa – 8 other companies, of which 1 bankrupt
- IKT SAMSØ ApS Bankrupt 10 Aug 2005
- AFVIKLINGSSELSKABET AF 2/12 2003 A/S Opløst
- AKTIESELSKABET HAVNEN VED KOLBY KAAS Active
- DRIFTSSELSKABET SAMSØ HAVVIND ApS Opløst
- HAVNEN VED KOLBY KAAS HOLDING A/S Active
- PRODUKTIONSCENTRET SAMSØ ApS Opløst
- SAMSØ ENERGI HOTEL ApS Opløst
- SAMSØ LINIEN A/S Active
Jørgen Horsbøl Tranberg – 5 other companies
- DRIFTSSELSKABET SAMSØ HAVVIND ApS Opløst
- JT Samsø Invest ApS Opløst
- JT ØKO ApS Opløst
- KOMPLEMENTARSELSKABET HAVVIND AARHUS BUGT ApS Opløst
- OBTON SOLENERGI HESSEN KOMPLEMENTARANPARTSSELSKAB Active
Inge-Dorthe Ellegård Larsen – 2 other companies
- DRIFTSSELSKABET SAMSØ HAVVIND ApS Opløst
- SAMSØ VEDVARENDE ENERGI ApS Active
Address history (2 moves)
| Museumsvej 1, 8305 Samsø | |
| Museumsvej 1, 8305 Samsø | |
| Søtofte 24, 8305 Samsø |
Employees per year
Other companies at the same address
Similar companies in Samsø
- Domosyn ApS Samsø
- CHP CONSULT ApS Samsø
Questions and answers about SAMSØ HAVVIND A/S
Has SAMSØ HAVVIND A/S gone bankrupt?
No, SAMSØ HAVVIND A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of SAMSØ HAVVIND A/S?
SAMSØ HAVVIND A/S most recently used REALVISION - REGISTRERET REVISIONSAKTIESELSKAB.
When was SAMSØ HAVVIND A/S founded?
SAMSØ HAVVIND A/S was founded on 15 February 2001.
What is the equity of SAMSØ HAVVIND A/S?
Equity was DKK 1.2m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.