ÆRØ ELFORSYNING HOLDING ApS
CVR 26918979 · Private limited company (ApS) · Dissolved after voluntary liquidation
ÆRØ ELFORSYNING HOLDING ApS is a Private limited company (ApS), founded on , based in Esbjerg N. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 107.3m and a net result of DKK -2.8m.
Company details
- CVR number
- 26918979
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Edison Park 1
6715 Esbjerg N - Municipality
- Esbjerg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 86% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Net profit | DKK -2.8m | DKK 7.2m |
| Equity | DKK 107.3m | DKK 110.2m |
| Total assets | DKK 107.5m | DKK 110.3m |
| Short-term debt | DKK 114k | – |
| Tax owed | DKK 98k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 121 | ||
| 1 Jan 2012 – 31 Dec 2012 | 161 | ||
| 1 Jan 2011 – 31 Dec 2011 | 103 | ||
| 1 Jan 2010 – 31 Dec 2010 | 109 | ||
| 1 Jan 2009 – 31 Dec 2009 | 123 | ||
| 1 Jan 2008 – 31 Dec 2008 | 113 | ||
| 1 Jan 2007 – 31 Dec 2007 | 98 | ||
| 1 Jan 2006 – 31 Dec 2006 | 115 | ||
| 1 Jan 2005 – 31 Dec 2005 | 99 | ||
| 1 Jan 2004 – 31 Dec 2004 | 102 | ||
| 1 Jan 2003 – 31 Dec 2003 | 113 | ||
| 6 Dec 2002 – 31 Dec 2002 | 103 |
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 | Frode Holmegaard Madsen | ||
| CEO | Søren Støvring | ||
| CEO | Niels Ulrich Duedahl | ||
| CEO | Gert Vinther Jørgensen | ||
| Board | Inge Flindt | ||
| Board | Jess Heinemann | ||
| Board | Jesper Møller Jensen | ||
| Board | Peder Marius Pedersen | ||
| Board | Hans Thomsen Westergaard | ||
| Board | Keld Bai Andersen | ||
| Board | Thorkild Kristensen | ||
| Board | Erik Bjørn Sørensen | ||
| Board | Marianne Rasmussen | ||
| Board | Hans Jørgen Mose Hansen | ||
| Board | Jan Ivert Kristensen | ||
| Board | Keld Henning Madsen | ||
| Board | Vivi Degner | ||
| Board | Lars Sylvest Grantzau | ||
| Board | Henning Smidt | ||
| Board | Per Mortensen | ||
| Board | Mogens Vinther | ||
| Board | Ole Riber Kjær | ||
| Board | Jens Bahne Jørgensen | ||
| Board | Carsten Oldenburg Jensen | ||
| Board | Børge Vestergaard Nielsen | ||
| Board | Peter Ernst Schmidt | ||
| Board | Jens Erik Platz | ||
| Board | Henrik Vallø | ||
| Board | Inge Gillesberg | ||
| Board | Knud Jager Andersen | ||
| Board | Torben Haahr Pedersen | ||
| Board | Jutta Bruun Kristiansen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ÆRØ ELFORSYNING A.M.B.A. |
The CEOs' other companies
Frode Holmegaard Madsen – 5 other companies
- DELPRO A/S Active
- REGIONALE NET SYDJYLLAND A/S Fusioneret
- ÆRØ ELFORSYNING ELSALG A/S Fusioneret
- ÆRØ ELFORSYNING NET A/S Fusioneret
- ÆRØ ELFORSYNING SERVICE A/S Fusioneret
Søren Støvring – 16 other companies, of which 3 bankrupt
- BUTLERNETWORKS A/S Bankrupt 1 Jun 2011
- K/S STEVENAGE Bankrupt 15 Jun 2018
- STEVENAGE KOMPLEMENTAR ApS Bankrupt 15 Jun 2018
- Hillerød Fjernkøl A/S Active
- Hillerød Vedvarende Energi A/S Active
- LINCOLN KOMPLEMENTAR ApS Opløst
- Nordkøb A/S Opløst
- PFP A/S Active
- PFP HOLDING A/S Compulsorily dissolved
- POWERCOM HOLDING A/S Opløst
- TELIA SYSTEM & SERVICE A/S Fusioneret
- TELIA TELECOM A/S Fusioneret
- TELIA TELECOM A/S Opløst
- ÆRØ ELFORSYNING ELSALG A/S Fusioneret
- ÆRØ ELFORSYNING NET A/S Fusioneret
- ÆRØ ELFORSYNING SERVICE A/S Fusioneret
Niels Ulrich Duedahl – 38 other companies, of which 1 bankrupt
- SHELLTEC A/S Bankrupt 21 Feb 2008
- BLUE EQUITY MANAGEMENT A/S Active
- CLEVER A/S Active
- DANISH CROWN A/S Active
- DAT-SCHAUB A/S Active
- ESS-FOOD A/S Active
- Eniig Energi A/S Fusioneret
- Eniig Holding A/S Fusioneret
- GlobalConnect NN A/S Fusioneret
- MJØLNER HOLDING I A/S Fusioneret
- MJØLNER INFORMATICS A/S Active
- Mind Energy A/S Active
- N1 A/S Active
- NEXT STEP CHALLENGE A/S Active
- NEXT STEP CITIZEN A/S Opløst
- NORLYS BLUE HOLDING A/S Active
- NYFORS ENTREPRISE A/S Fusioneret
- Norlys Digital & Tele Holding A/S Fusioneret
- Norlys Energi A/S Active
- Norlys Energy Trading A/S Active
- Norlys Erhverv A/S Fusioneret
- Norlys Forsyning A/S Fusioneret
- Norlys Group A/S Active
- Norlys Infrastruktur A/S Active
- Norlys Telco A/S Active
- Norlys Tv og Internet A/S. Fusioneret
- SE SERVICE A/S Fusioneret
- SPF-DANMARK A/S Active
- SYD ENERGI NET 60 KV A/S Fusioneret
- Selskabet af 1. november 1995 A/S Active
Gert Vinther Jørgensen – 55 other companies, of which 1 bankrupt
- TRIAX A/S Bankrupt 21 Jun 2023
- BALTIC COMPAGNI ApS Opløst
- Bjørnsknude ApS Active
- CCL Specialty Cartons ApS Active
- CLEVER A/S Active
- DANISH CRANE BUILDING A/S Active
- ENERGI NORD HOLDING A/S Active
- ESHV Komplementar ApS Active
- EUROWIND ENERGY A/S Active
- Eniig City Solutions A/S Fusioneret
- Eniig Energiteknik A/S Fusioneret
- Eniig Holding A/S Fusioneret
- Fordelsselskabet A/S Fusioneret
- GULDBERG BOLIG A/S Opløst
- GreenLab Skive A/S Active
- KARLSGÅRDE VANDKRAFT A/S Active
- KNUD NISSEN HOLDING A/S Fusioneret
- KNUD NISSEN HOLDING ApS Fusioneret
- KYSTAGER ApS Fusioneret
- Kundeselskabet Norlys A/S Active
- LUND-STOUGAARD ApS Active
- MG Partners ApS Active
- MICRO MATIC A/S Opløst
- MICRO MATIC A/S Active
- MJØLNER INFORMATICS A/S Active
- Manaca A/S Opløst
- Mind Energy A/S Active
- N. W. EASTERN EUROPE ApS Opløst
- N. W. EKSPORT ApS Opløst
- NASSAU DOOR A/S Active
Address history (2 moves)
| Edison Park 1, 6715 Esbjerg N | |
| Skolevej 11, 5960 Marstal | |
| Skolevej 11, 5960 Marstal |
Other companies at the same address
- KARLSGÅRDE VANDKRAFT A/S Active
- N1 A/S Active
- N1 Hillerød A/S Fusioneret
- N1 Randers A/S Fusioneret
- NEXT STEP CITIZEN A/S Opløst
- NORLYS BLUE HOLDING A/S Active
- Norlys Digital & Tele Holding A/S Fusioneret
- Norlys Erhverv A/S Fusioneret
- Norlys Forsyning A/S Fusioneret
- Norlys Infrastruktur A/S Active
- SE Erhverv Holding A/S Fusioneret
- SE International A/S Fusioneret
- SE SERVICE A/S Fusioneret
- SE VIND A/S Fusioneret
- Selskabet af 1. november 1995 A/S Active
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Questions and answers about ÆRØ ELFORSYNING HOLDING ApS
Has ÆRØ ELFORSYNING HOLDING ApS gone bankrupt?
No, ÆRØ ELFORSYNING HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of ÆRØ ELFORSYNING HOLDING ApS?
ÆRØ ELFORSYNING HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was ÆRØ ELFORSYNING HOLDING ApS founded?
ÆRØ ELFORSYNING HOLDING ApS was founded on 6 December 2002.
What is the equity of ÆRØ ELFORSYNING HOLDING ApS?
Equity was DKK 107.3m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.