TERMINALEN ESBJERG A/S

CVR 26036135 · Public limited company (A/S) · Dissolved after merger

TERMINALEN ESBJERG A/S is a Public limited company (A/S), founded on , based in Esbjerg N. The company is registered in the industry detailhandel med personbiler, varebiler og minibusser. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 18.6m and a net result of DKK 8.4m.

Company details

CVR number
26036135
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Storstrømsvej 4
6715 Esbjerg N
Municipality
Esbjerg
Industry
Detailhandel med personbiler, varebiler og minibusser (451120)
Bankruptcies in the industry: Autoreparationsværksteder mv.
Share capital
DKK 1.0m
Employees
37 (2018)
Auditor
RSM Danmark, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 21
Missing annual reportNo
Negative equityNo
Equity ratio12.5%
Current ratio112%
Moves (last 2 years)0
CEO changes in total13
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK 43.1mDKK 50.8m
Net profitDKK 8.4mDKK 13.7m
EquityDKK 18.6mDKK 30.3m
Total assetsDKK 148.8mDKK 73.6m
CashDKK 19k–
Short-term debtDKK 130.2m–
Tax owedDKK 2.3m–
Avg. employees36–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · RSM Danmark, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023102
1 Jan 2022 – 31 Dec 2022136
1 Jan 2021 – 31 Dec 2021175
1 Jan 2020 – 31 Dec 2020123
1 Jan 2019 – 31 Dec 2019118
1 Jan 2018 – 31 Dec 2018127
1 Jan 2017 – 31 Dec 2017151
1 Jan 2016 – 31 Dec 2016144
1 Jan 2015 – 31 Dec 2015109
1 Jan 2014 – 31 Dec 2014110
1 Jan 2013 – 31 Dec 2013149
1 Jan 2012 – 31 Dec 2012135
1 Jan 2011 – 31 Dec 2011116
1 May 2009 – 30 Apr 2010174
1 May 2008 – 30 Apr 2009132
1 May 2007 – 30 Apr 2008130
1 May 2006 – 30 Apr 2007121
1 May 2005 – 30 Apr 2006134
1 May 2004 – 30 Apr 2005130
1 May 2003 – 30 Apr 2004151

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
CEOSven Flemming Koch
CEOAnders Kamp Jensen
CEOKim Kristensen
CEOHenrik Schmidt Christensen
CEOJan-Erik Gaba
CEOPeter Lomholt Dinnsen
CEOSøren Hauge
CEOJan Stagaard
BoardBirthe Marianne Christiansen
BoardAnders Buchwald Hansen
BoardAnders Kamp Jensen
BoardErik Christensen
BoardNiels Vrist Bertelsen
BoardMorten Bøhm Jørgensen
BoardErik Ladegaard
BoardMichael Gerstenfeldt
BoardAnders Buchwald Hansen
BoardPeter Jürs
BoardJan-Erik Gaba
BoardClaus Bjerring Christiansen
BoardThomas Korgaard Henriksen
BoardHenning Christensen
BoardCarina Avlbjerg Christiansen
BoardThomas Bo Klahn
BoardPeter Milbregt
BoardKlaus Kisum Kjær
BoardClaus Bjerring Christiansen
BoardNiels Vrist Bertelsen
BoardJan Stagaard
BoardNicolai Hovgaard Juul
BoardSvend Thun Djurhuus
BoardSøren Vinderslev
BoardMads Iversen
BoardJørgen Meyer
BoardMads Iversen
Owner (100%)TERMINALEN A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorA/S AF 8.3.2011 KOLDING
AuditorRSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderLigrema II af 1991 ApS

The CEOs' other companies

Sven Flemming Koch – 60 other companies, of which 60 bankrupt

Anders Kamp Jensen – 14 other companies

Jan-Erik Gaba – 18 other companies

Peter Lomholt Dinnsen – 1 other companies

Søren Hauge – 1 other companies

Jan Stagaard – 10 other companies

Address history (2 moves)

Storstrømsvej 4, 6715 Esbjerg N
C F Tietgens Vej 10, 6000 Kolding
c/o Dahl, Koch & Boll, Kongensgade 70, 1., 6700 Esbjerg

Former names

TERMINALEN ESBJERG A/S –
BAYERN AUTOGROUP ESBJERG A/S –
TERMINALEN ESBJERG A/S –
HONDA ESBJERG A/S –
DKB 1003 ApS –

Employees per year

Number of employees at TERMINALEN ESBJERG A/S per year19372011: 3120112012: 2820122013: 2420132014: 2620142015: 3520152016: 3620162017: 3720172018: 372018

Similar companies in Esbjerg

Questions and answers about TERMINALEN ESBJERG A/S

Has TERMINALEN ESBJERG A/S gone bankrupt?

No, TERMINALEN ESBJERG A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of TERMINALEN ESBJERG A/S?

TERMINALEN ESBJERG A/S most recently used RSM Danmark, Statsautoriseret Revisionspartnerselskab.

When was TERMINALEN ESBJERG A/S founded?

TERMINALEN ESBJERG A/S was founded on 30 April 2001.

What is the equity of TERMINALEN ESBJERG A/S?

Equity was DKK 18.6m according to the annual report for the period ending 31 December 2022.

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