THY-MORS ENERGI ADMINISTRATION A/S

CVR 26314119 · Public limited company (A/S) · Dissolved after merger

THY-MORS ENERGI ADMINISTRATION A/S is a Public limited company (A/S), founded on , based in Nykøbing M. The company is registered in the industry anlæg af ledningsnet til elektricitet og kommunikation. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 1 more than six months after the end of the financial year.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 96.0m and a net result of DKK 26k.

Company details

CVR number
26314119
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Elsøvej 107
7900 Nykøbing M
Municipality
Morsø
Industry
Anlæg af ledningsnet til elektricitet og kommunikation (422200)
Bankruptcies in the industry: Anlæg af ledningsnet til væsker
Share capital
DKK 24.0m
Employees
110 (2018)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 17
Missing annual reportNo
Negative equityNo
Equity ratio25.5%
Current ratio161%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address16
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK 64.2mDKK 62.8m
Net profitDKK 26kDKK 621k
EquityDKK 96.0mDKK 95.6m
Total assetsDKK 376.5mDKK 300.4m
CashDKK 2.6m–
Short-term debtDKK 219.2m–
Avg. employees110–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018151
1 Jan 2017 – 31 Dec 2017137
1 Jan 2016 – 31 Dec 2016150
1 Jan 2015 – 31 Dec 2015132
1 Jan 2014 – 31 Dec 2014139
1 Jan 2013 – 31 Dec 2013127
1 Jan 2012 – 31 Dec 2012133
1 Jan 2011 – 31 Dec 2011122
1 Jan 2010 – 31 Dec 2010158
1 Jan 2009 – 31 Dec 2009140
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007143
1 Jan 2006 – 31 Dec 2006134
1 Jan 2005 – 31 Dec 2005145
1 Jan 2004 – 31 Dec 2004145
1 Jan 2003 – 31 Dec 2003125
1 Jan 2002 – 31 Dec 2002149
1 Nov 2001 – 31 Dec 2001247 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

RoleNameFromTo
CEOKim Madsen
CEOJørgen Aalund Søholm
BoardKim Madsen
BoardHelle Garde Carlsen
BoardAnnemette Heller
BoardHarry Hjaltelin
BoardRobert Hove
BoardHans Steen Marrebæk
BoardMogens Hartvig Gellert Baadsgaard
BoardArne Thøgersen
BoardTroels Bundgaard Andersen
BoardKristian Tilsted
BoardPer Hansen
BoardKonrad Sejersbøl
BoardLejf Berntsen
BoardPeter Hermann
BoardSøren Steensen
BoardHans Christian Krøyer
BoardSøren Bertelsen
BoardKarl Bennedsgaard
BoardAnton Kirk Toft
BoardRobert Hove
BoardPreben Bro
BoardLean Søndergaard Nyby
BoardRobert Hove
BoardSøren Lyndrup
BoardClaus Grothe Rysgaard
BoardNiels Peter Poulsen
BoardHans Christian Krøyer
BoardBendt Bruun
BoardUlf Ørsøe Nyborg
Owner (100%)THY-MORS ENERGI HOLDING A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorK P M G C JESPERSEN ÅRHUS I/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorEY Godkendt Revisionspartnerselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Kim Madsen – 57 other companies, of which 57 bankrupt

Jørgen Aalund Søholm – 12 other companies, of which 4 bankrupt

Address history (1 moves)

Elsøvej 107, 7900 Nykøbing M
c/o Stakemann A/S, Kronprinsessegade 18, 1306 København K

Former names

THY-MORS ENERGI ADMINISTRATION A/S –
THY-MORS ENERGI SERVICE A/S –
THY-MORS ENERGI A/S –
THY-MORS ENERGI A/S AF 01.01.2002 –
A/S PSE 17 NR. 1209 –

Employees per year

Number of employees at THY-MORS ENERGI ADMINISTRATION A/S per year581162011: 10420112012: 10420122013: 10120132014: 10920142015: 11220152016: 11520162017: 11620172018: 1102018

Other companies at the same address

Similar companies in Morsø

Questions and answers about THY-MORS ENERGI ADMINISTRATION A/S

Has THY-MORS ENERGI ADMINISTRATION A/S gone bankrupt?

No, THY-MORS ENERGI ADMINISTRATION A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of THY-MORS ENERGI ADMINISTRATION A/S?

THY-MORS ENERGI ADMINISTRATION A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was THY-MORS ENERGI ADMINISTRATION A/S founded?

THY-MORS ENERGI ADMINISTRATION A/S was founded on 1 November 2001.

What is the equity of THY-MORS ENERGI ADMINISTRATION A/S?

Equity was DKK 96.0m 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.