ENGHOUSE INTERACTIVE A/S

CVR 26191718 · Public limited company (A/S) · Dissolved after merger

ENGHOUSE INTERACTIVE A/S is a Public limited company (A/S), founded on , based in Sabro. The company is registered in the industry anden telekommunikation. The company is no longer active (status: dissolved after merger). 14 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Oct 2012) shows equity of DKK 2.6m and a net result of DKK -21k.

Company details

CVR number
26191718
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Rødkærvej 18
8471 Sabro
Municipality
Aarhus
Industry
Anden telekommunikation (619000)
Bankruptcies in the industry: Anden telekommunikation
Share capital
DKK 550k
Employees
0 (2017)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 11
Missing annual reportYes
Negative equityNo
Equity ratio34.7%
Current ratio153%
Moves (last 2 years)0
CEO changes in total12
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK 1.7mDKK 1.3m
Net profitDKK -21kDKK 139k
EquityDKK 2.6mDKK 2.6m
Total assetsDKK 7.5mDKK 8.7m
CashDKK 6.1m–
Short-term debtDKK 4.9m–
Tax owedDKK 30k–
Avg. employees2–

Latest annual report: Reporting class B · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Nov 2014 – 31 Oct 2015153
1 Nov 2013 – 31 Oct 2014152
1 Nov 2012 – 31 Oct 2013332 Late
1 Nov 2011 – 31 Oct 2012163
1 Nov 2010 – 31 Oct 2011161
1 Nov 2009 – 31 Oct 201052
1 Jan 2009 – 31 Oct 200992
1 Jan 2008 – 31 Dec 2008109
1 Jan 2007 – 31 Dec 200787
1 Jan 2006 – 31 Dec 200666
1 Jan 2005 – 31 Dec 200540
1 Jan 2004 – 31 Dec 200451
1 Jan 2003 – 31 Dec 200346
14 Aug 2001 – 31 Dec 200233

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
CEOPeter Andreas Stakemann
CEOHans Thomas Doyon
CEOBjörn Sverker Hannervall
CEOHenrik Haumann
CEOLars Mosberg
CEOLars Mikael Robert Stubbing
CEODouglas Craig Bryson
CEODouglas Craig Bryson
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardHans Thomas Doyon
BoardPer Hugo Grönvall
BoardBjörn Sverker Hannervall
BoardMarjatte Skogh
BoardRisto Kettunen
BoardLars Mikael Robert Stubbing
BoardUlf Lindsten
BoardUlf Ragnar Wallin
BoardMarjatta Skogh
BoardDouglas Craig Bryson
BoardStephen John Sadler
BoardLars Roland Palmqvist
BoardDouglas Craig Bryson
BoardStephen John Sadler
BoardLars Mikael Robert Stubbing
BoardJesper Lennart Isaksson
Owner (100%)Enghouse Interactive AB
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Danmark A/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Henrik Haumann – 3 other companies

Address history (3 moves)

Rødkærvej 18, 8471 Sabro
Lyskær 15, 2. tv, 2730 Herlev
Olof Palmes Allé 25, 8200 Århus N
c/o Aktieselskabet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

ENGHOUSE INTERACTIVE A/S –
TRIO DANMARK A/S –
A/S PSE 38 NR. 2339 –

Employees per year

Number of employees at ENGHOUSE INTERACTIVE A/S per year122009: 220092011: 220112012: 120122013: 120132014: 120142015: 120152016: 120162017: 02017

Other companies at the same address

Similar companies in Aarhus

Questions and answers about ENGHOUSE INTERACTIVE A/S

Has ENGHOUSE INTERACTIVE A/S gone bankrupt?

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

Who is the auditor of ENGHOUSE INTERACTIVE A/S?

ENGHOUSE INTERACTIVE A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was ENGHOUSE INTERACTIVE A/S founded?

ENGHOUSE INTERACTIVE A/S was founded on 14 August 2001.

What is the equity of ENGHOUSE INTERACTIVE A/S?

Equity was DKK 2.6m according to the annual report for the period ending 31 October 2012.

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