DANPROCES ENGINEERING A/S

CVR 27412696 · Public limited company (A/S) · Dissolved after bankruptcy

DANPROCES ENGINEERING A/S is a Public limited company (A/S), founded on 1 July 2003, based in Holmegaard. The company is registered in the industry fremstilling af elektriske fordelings- og kontrolapparater. DANPROCES ENGINEERING A/S went bankrupt on 19 August 2014 – 11.1 years after it was founded. 9 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 867k and a net result of DKK -1.4m.

Bankruptcy

Bankruptcy date: 19 August 2014
Status: Dissolved after bankruptcy
Age at bankruptcy: 11.1 years

Company details

CVR number: 27412696
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 1 July 2003
Ceased: 29 September 2015
Address: Glasmagervej 38C
4684 Holmegaard
Municipality: Næstved
Industry: Fremstilling af elektriske fordelings- og kontrolapparater (271200)
Bankruptcies in the industry: Fremstilling af andet elektrisk udstyr
Share capital: DKK 800k
Employees: 0 (2015)
Auditor: KPMG

Warning signs

Annual reports filed late	0 of 9
Missing annual report	No
Negative equity	No
Equity ratio	7.4%
Current ratio	108%
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	6
Going-concern uncertainty	No

Financials and key figures

Financial year	2012	2011
Gross profit	DKK 4.6m	DKK 7.2m
Net profit	DKK -1.4m	DKK 199k
Equity	DKK 867k	DKK 1.5m
Total assets	DKK 11.8m	DKK 10.6m
Cash	DKK 4,761	–
Short-term debt	DKK 10.2m	–

Latest annual report: Reporting class B · KPMG.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2012 – 31 Dec 2012	7 Jun 2013	158
1 Jan 2011 – 31 Dec 2011	24 May 2012	145
1 Jan 2010 – 31 Dec 2010	22 May 2011	142
1 Jan 2009 – 31 Dec 2009	31 May 2010	151
1 Jan 2008 – 31 Dec 2008	19 Apr 2009	109
1 Jan 2007 – 31 Dec 2007	13 May 2008	134
1 Jan 2006 – 31 Dec 2006	14 May 2007	134
1 Jan 2005 – 31 Dec 2005	22 May 2006	142
1 Jul 2003 – 31 Dec 2004	26 Apr 2005	116

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	Marianne Teglstrup Johansen	23 Dec 2003	17 May 2005
Board	Victor Christoffersen	1 Jul 2003	23 Dec 2003
Board	Sebastian Benjamin Bahn Christoffersen	1 Jul 2003	23 Dec 2003
Board	Helen Mimi Janniche	1 Jul 2003	23 Dec 2003
Board	Marianne Teglstrup Johansen	23 Dec 2003	17 May 2005
Board	Klaus Birkedal Bryde Petersen	23 Dec 2003	18 Oct 2007
Board	Jens Johansen	17 May 2005	19 Aug 2014
Board	Per Eiland Olsen	18 Oct 2007	10 Sep 2012
Board	Michael Steen Hansen	18 Oct 2007	19 Aug 2014
Board	Lars Göran Andersson	18 Oct 2007	10 Sep 2012
Board	Claus Johansen	10 Sep 2012	19 Aug 2014
Board	Tobias Antius	10 Sep 2012	23 Jan 2013
Auditor	Karl-Alfred Brylle	1 Jul 2003	23 Dec 2003
Auditor	HARTMANN WENNICKE A/S	23 Dec 2003	9 Dec 2004
Auditor	REVISION NÆSTVED I/S	9 Dec 2004	21 Apr 2006
Auditor	Revisorfirma Gregersen v/revisor Lars Gregersen	21 Apr 2006	6 Jan 2013
Auditor	EY Godkendt Revisionspartnerselskab	6 Jan 2013	29 Sep 2015
Founder	VICTOR CHRISTOFFERSEN ApS	1 Jul 2003	29 Sep 2015

The CEOs' other companies

Marianne Teglstrup Johansen – 4 other companies, of which 2 bankrupt

DANPROCES AUTOMATION A/S Bankrupt 24 Oct 2016
JENS JOHANSEN PROCESAUTOMATIK A/S Bankrupt 27 Nov 1991
KRAGEMOSEGAARD A/S Opløst
MTJ INVEST ApS Compulsorily dissolved

Address history (3 moves)

24 Jul 2007	Glasmagervej 38C, 4684 Holmegaard
1 Jan 2007	Granvej 1, 4684 Holmegaard
23 Dec 2003	Granvej 1, 4684 Holmegaard
1 Jul 2003	c/o Advokat Victor Christoffersen, Rosenborggade 3, 3., 1130 København K

Former names

DANPROCES ENGINEERING A/S	23 Dec 2003 – 29 Sep 2015
VICH 7432 A/S	1 Jul 2003 – 22 Dec 2003

Employees per year

Other companies at the same address

Questions and answers about DANPROCES ENGINEERING A/S

Has DANPROCES ENGINEERING A/S gone bankrupt?

Yes. DANPROCES ENGINEERING A/S went bankrupt on 19 August 2014.

Who is the auditor of DANPROCES ENGINEERING A/S?

DANPROCES ENGINEERING A/S most recently used KPMG.

When was DANPROCES ENGINEERING A/S founded?

DANPROCES ENGINEERING A/S was founded on 1 July 2003.

What is the equity of DANPROCES ENGINEERING A/S?

Equity was DKK 867k according to the annual report for the period ending 31 December 2012.

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