ENGEL CONSTRUCTION ApS

CVR 27483240 · Private limited company (ApS) · Dissolved after merger

ENGEL CONSTRUCTION ApS is a Private limited company (ApS), founded on , based in Holbæk. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 16 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 41.4m and a net result of DKK -1.3m.

Company details

CVR number
27483240
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Direktør Søren Engel, Dragerupvej 34
4300 Holbæk
Municipality
Holbæk
Industry
Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 943k
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late0 of 15
Missing annual reportNo
Negative equityNo
Equity ratio99.9%
Current ratio109,596%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address13
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK -142kDKK -250k
Net profitDKK -1.3mDKK 4.9m
EquityDKK 41.4mDKK 43.7m
Total assetsDKK 41.4mDKK 43.8m
CashDKK 3.2m–
Short-term debtDKK 38k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019111
1 Jan 2018 – 31 Dec 2018154
1 Jan 2017 – 31 Dec 2017151
1 Jan 2016 – 31 Dec 2016151
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 2014107
1 Jan 2013 – 31 Dec 2013149
1 Jan 2012 – 31 Dec 2012159
1 Jan 2011 – 31 Dec 2011149
1 Jan 2010 – 31 Dec 2010125
1 Jan 2009 – 31 Dec 2009122
1 Jan 2008 – 31 Dec 2008113
1 Jan 2007 – 31 Dec 200772
1 Jan 2006 – 31 Dec 2006140
1 Jan 2005 – 31 Dec 2005158
15 Dec 2003 – 31 Dec 2004102

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
CEOCaroline Sundorph Pontoppidan
CEOSøren Kim Engel
BoardHenrik Møgelmose
BoardCaroline Sundorph Pontoppidan
BoardPeter Kim Ketelsen
BoardKirsten Irene Engel
BoardNils Havsteen
BoardSøren Kim Engel
BoardMorten Aleksandr Engel
BoardIda Tesdorpf Engel Tillisch
BoardLilan Elsebet Engel
Owner (20%)Søren Kim Engel
Owner (5%)Kirsten Irene Engel
Owner (15%)Morten Aleksandr Engel
Owner (15%)Ida Tesdorpf Engel Tillisch
Owner (15%)Lilan Elsebet Engel
Owner (20%)VTM DK ApS
Owner (5%)Kirsten Irene Engel
Owner (25%)Søren Kim Engel
Owner (20%)VTM DK ApS
Owner (10%)Morten Aleksandr Engel
Owner (10%)Ida Tesdorpf Engel Tillisch
Owner (10%)Lilan Elsebet Engel
Owner (33%)VTM Holding ApS
Owner (100%)VTM DK ApS
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorKnud Møller Jensen
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderKR 332 ApS

The CEOs' other companies

Caroline Sundorph Pontoppidan – 50 other companies, of which 50 bankrupt

Søren Kim Engel – 22 other companies, of which 2 bankrupt

Address history (2 moves)

c/o Direktør Søren Engel, Dragerupvej 34, 4300 Holbæk
c/o Direktør Søren Engel, Dragerupvej 34, 4300 Holbæk
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø

Former names

ENGEL CONSTRUCTION ApS –
ENGEL CONSTRUCTION A/S –
KR 382 A/S –

Other companies at the same address

Similar companies in Holbæk

Questions and answers about ENGEL CONSTRUCTION ApS

Has ENGEL CONSTRUCTION ApS gone bankrupt?

No, ENGEL CONSTRUCTION ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of ENGEL CONSTRUCTION ApS?

ENGEL CONSTRUCTION ApS most recently used Beierholm.

When was ENGEL CONSTRUCTION ApS founded?

ENGEL CONSTRUCTION ApS was founded on 15 December 2003.

What is the equity of ENGEL CONSTRUCTION ApS?

Equity was DKK 41.4m according to the annual report for the period ending 31 December 2018.

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