Shell Construction Biogas A/S
CVR 27062466 · Public limited company (A/S) · Dissolved after merger
Shell Construction Biogas A/S is a Public limited company (A/S), founded on , based in Odense SØ. The company is registered in the industry rådgivende ingeniøraktiviteter inden for byggeri og anlægsarbejder. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK -17.6m and a net result of DKK -55.5m.
Company details
- CVR number
- 27062466
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Ørbækvej 260
5220 Odense SØ - Municipality
- Odense
- Industry
- Rådgivende ingeniøraktiviteter inden for byggeri og anlægsarbejder (711210)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder - Share capital
- DKK 24.0m
- Employees
- 60 (2018)
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 23 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -6.3% |
| Current ratio | 93% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 38 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 57.0m | DKK 115.6m |
| Net profit | DKK -55.5m | DKK 12.3m |
| Equity | DKK -17.6m | DKK 37.9m |
| Total assets | DKK 277.7m | DKK 142.7m |
| Cash | DKK 220k | – |
| Short-term debt | DKK 292.9m | – |
| Avg. employees | 123 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 129 | ||
| 1 Jan 2023 – 31 Dec 2023 | 127 | ||
| 1 Jan 2022 – 31 Dec 2022 | 123 | ||
| 1 Jan 2021 – 31 Dec 2021 | 117 | ||
| 1 Jan 2020 – 31 Dec 2020 | 137 | ||
| 1 Jan 2019 – 31 Dec 2019 | 91 | ||
| 1 Jan 2018 – 31 Dec 2018 | 80 | ||
| 1 Jan 2017 – 31 Dec 2017 | 72 | ||
| 1 Jan 2016 – 31 Dec 2016 | 75 | ||
| 1 Jan 2015 – 31 Dec 2015 | 89 | ||
| 1 Jan 2014 – 31 Dec 2014 | 85 | ||
| 1 Jan 2013 – 31 Dec 2013 | 73 | ||
| 1 Jan 2012 – 31 Dec 2012 | 99 | ||
| 1 Jan 2011 – 31 Dec 2011 | 114 | ||
| 1 Jan 2010 – 31 Dec 2010 | 75 | ||
| 1 Jan 2009 – 31 Dec 2009 | 111 | ||
| 1 Jan 2008 – 31 Dec 2008 | 109 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 134 | ||
| 1 Jan 2005 – 31 Dec 2005 | 130 |
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 | Hans Henrik Hansen | ||
| CEO | Bent Ejnar Juul Simonsen | ||
| CEO | Frank Ulrik Rosager | ||
| CEO | William Christopher Tobin | ||
| CEO | Hans Henrik Dahl Andersen | ||
| Board | Carsten With Thygesen | ||
| Board | Bent Ejnar Juul Simonsen | ||
| Board | Peter Kjær | ||
| Board | Torben Bjerre-Madsen | ||
| Board | Peter Høstgaard-Jensen | ||
| Board | Ove Kloch | ||
| Board | Jens Bjerg Sørensen | ||
| Board | Frants Erich Bernstorff-Gyldensteen | ||
| Board | Lars Johansson | ||
| Board | Helene Kure Løftgaard | ||
| Board | Ole Hvelplund | ||
| Board | Hans Henrik Dahl Andersen | ||
| Board | Kim Kragelund | ||
| Board | Jesper Bundgaard | ||
| Board | Thomas de Boer | ||
| Board | Manya Friis-Hansen | ||
| Owner (50%) | AKTIESELSKABET SCHOUW & CO. | ||
| Owner (50%) | DALGASGROUP A/S | ||
| Owner (100%) | Shell Biogas A/S | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Hans Henrik Hansen – 18 other companies, of which 3 bankrupt
- AFVIKLINGSSELSKABET VIBORG AF 6/112003 A/S Bankrupt 13 Nov 2003
- KC 001366 A/S Bankrupt 27 Sep 2000
- NORDJYDSK MINKFODER A/S Bankrupt 22 Jan 2021
- BALOO INDUSTRY GROUP A/S Compulsorily dissolved
- DANISH BIOGAS TECHNOLOGY A/S Fusioneret
- DANSK BIOBRÆNDSEL 2005 ApS Active
- H.H. HANSEN HOLDING ApS Active
- HME CONTRACTORS A/S Opløst
- HVIMS EJENDOMME ApS Fusioneret
- LUMINO EJENDOMME A/S Opløst
- MANIFESTO ApS Opløst
- NORDJYDSK MINKFODER A/S Fusioneret
- O.H. TEKNIK A/S Active
- ON/OFF EJENDOMME ApS Opløst
- ON/OFF MANAGEMENT ApS Active
- Place a Price ApS Opløst
- Renegas A/S Active
- Thorsø Biogasanlæg ApS Active
Bent Ejnar Juul Simonsen – 35 other companies, of which 2 bankrupt
- Nordic Blue Invest A/S Bankrupt 29 Jun 2018
- SILVATEC SKOVMASKINER A/S Bankrupt 6 Apr 2017
- A/S PLANTNINGSSELSKABET SØNDERJYLLAND Active
- AKTIESELSKABET SØNDER OMME PLANTAGE Active
- APX10 A/S Active
- Blå Biomasse A/S Active
- BØRGE THOMSEN ENTREPRENØRER OG SNEDKERMESTRE A/S Fusioneret
- DALGASGROUP A/S Fusioneret
- DANISH BIOGAS TECHNOLOGY A/S Fusioneret
- DDH FOREST BALTIC A/S Active
- Dalgas A/S Active
- Dalgas Jordpark A/S Active
- ENRICOM A/S Active
- GEN VAND ApS Opløst
- Green Chip A/S Active
- HME CONTRACTORS A/S Opløst
- Hazel Invest ApS Active
- LH GROUP SERVICES A/S Fusioneret
- LHE AF 1/1-2010 A/S Opløst
- LHE-CFB AF 1/1-2010 ApS Opløst
- LHI AF 1/1-2010 A/S Opløst
- OTTO JENSEN SLAMFORMIDLING A/S Opløst
- PLANTNINGSSELSKABET "STEEN BLICHER" A/S Active
- PLUSS LEADERSHIP A/S Active
- PROJEKTUDVIKLINGSSELSKABET AF 01.12.93 A/S Fusioneret
- Pearlite ApS Active
- SILVATEC A/S Fusioneret
- SILVATEC EXPORT ApS Opløst
- SKOVSELSKABET SKOV-SAM HOLDING ApS Active
- STJERNHOLM A/S Active
Frank Ulrik Rosager – 10 other companies
- BIGADAN HOLDING ApS Active
- DANISH BIOGAS TECHNOLOGY A/S Fusioneret
- DIFKO ENERGI A/S Opløst
- DIFKO ENERGIFINANSIERING A/S Opløst
- EMD INTERNATIONAL A/S Active
- FEA Future Exergy Advisory ApS Active
- GRØNGAS, HJØRRING A/S Active
- HME CONTRACTORS A/S Opløst
- Shell Videbæk Biogas A/S Active
- XERGI NIX TECHNOLOGY A/S Fusioneret
William Christopher Tobin – 3 other companies
- A-CONSULT AGRO A/S Active
- DANISH BIOGAS TECHNOLOGY A/S Fusioneret
- XERGI NIX TECHNOLOGY A/S Fusioneret
Hans Henrik Dahl Andersen – 28 other companies
- ABB NATIONAL ELECTRIC A/S Fusioneret
- DANISH BIOGAS TECHNOLOGY A/S Fusioneret
- Dahl & Strand ApS Active
- NATURE ENERGY 1 A/S Fusioneret
- NATURE ENERGY ØRBÆK A/S Fusioneret
- Nature Energy Bånlev Transport A/S Opløst
- Nature Energy Denmark ApS Fusioneret
- Nature Energy Holbæk ApS Fusioneret
- Nature Energy Trekanten A/S Fusioneret
- RIBE BIOGAS A/S Active
- Shell Aarhus Biogas A/S Active
- Shell Falster Biogas ApS Active
- Shell Glansager Biogas A/S Active
- Shell Green Hydrogen Biogas A/S Active
- Shell Hemmet Biogas ApS Active
- Shell Holsted Biogas A/S Active
- Shell International Biogas A/S Fusioneret
- Shell Korskro Biogas A/S Active
- Shell Kværs Biogas A/S Active
- Shell Køng Biogas A/S Active
- Shell Lolland Biogas ApS Active
- Shell Midtfyn Biogas A/S Active
- Shell Månsson Biogas A/S Active
- Shell Nordfyn Biogas A/S Active
- Shell Sdr. Vium Biogas ApS Active
- Shell Vaarst Biogas A/S Active
- Shell Videbæk Biogas A/S Active
- XERGI NIX TECHNOLOGY A/S Fusioneret
Address history (3 moves)
| Ørbækvej 260, 5220 Odense SØ | |
| Ørbækvej 260, 5220 Odense SØ | |
| Hermesvej 1, 9530 Støvring | |
| Sofiendalsvej 7, 9200 Aalborg SV |
Former names
| Shell Construction Biogas A/S | – |
| Nature Energy Construction A/S | – |
| Nature Energy Støvring A/S | – |
| XERGI A/S | – |
| DDH CONTRACTORS A/S | – |
Employees per year
Other companies at the same address
- GAZELLE A/S Fusioneret
- NATURE ENERGY 1 A/S Fusioneret
- NATURE ENERGY ØRBÆK A/S Fusioneret
- NATURGAS FYN A/S Fusioneret
- NATURGAS FYN FORSYNING A/S Fusioneret
- NGF NATURE ENERGY HOLDING A/S Opløst
- Nature Energy Bånlev Transport A/S Opløst
- Nature Energy Denmark ApS Fusioneret
- Nature Energy Gastankstationer ApS Fusioneret
- Nature Energy Holbæk ApS Fusioneret
- Nature Energy Trekanten A/S Fusioneret
- Nordliq A/S Active
- Shell Aarhus Biogas A/S Active
- Shell Agerskov Biogas ApS Opløst
- Shell Biogas A/S Active
- Shell Denmark Biogas Holding ApS Fusioneret
- Shell Falster Biogas ApS Active
- Shell Frederikshavn Biogas ApS Active
- Shell Glansager Biogas A/S Active
- Shell Green Gas Sales A/S Active
- Shell Green Hydrogen Biogas A/S Active
- Shell Green Transport Biogas A/S Active
- Shell Hashøj Biogas ApS Active
- Shell Hemmet Biogas ApS Active
- Shell Holsted Biogas A/S Active
Similar companies in Odense
- L.P. MADSEN. RÅDGIVENDE INGENIØRER A/S Odense SØ
- OBH RÅDG. INGENIØRER A/S Odense SØ
- OBH INGENIØRSERVICE A/S Odense SØ
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- Tanderup Precision ApS Agedrup
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- LTH - EL / stærkstrømsingeniør Tom Heath ApS Odense NV
Questions and answers about Shell Construction Biogas A/S
Has Shell Construction Biogas A/S gone bankrupt?
No, Shell Construction Biogas A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Shell Construction Biogas A/S?
Shell Construction Biogas A/S most recently used EY Godkendt Revisionspartnerselskab.
When was Shell Construction Biogas A/S founded?
Shell Construction Biogas A/S was founded on 30 December 2002.
What is the equity of Shell Construction Biogas A/S?
Equity was DKK -17.6m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.