ELITE MILJØ HOLDING A/S

CVR 27505910 · Public limited company (A/S) · Dissolved after merger

ELITE MILJØ HOLDING A/S is a Public limited company (A/S), founded on , based in Skovlunde. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 12 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2016) shows equity of DKK 120.2m and a net result of DKK 46k.

Company details

CVR number
27505910
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Dyregårdsvej 1
2740 Skovlunde
Municipality
Ballerup
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Employees
1 (2011)
Auditor
inforevision, Statsautoriseret Revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 12
Missing annual reportNo
Negative equityNo
Equity ratio96.7%
Current ratio261%
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 year20162015
Net profitDKK 46kDKK 1.0m
EquityDKK 120.2mDKK 130.1m
Total assetsDKK 124.3mDKK 130.3m
CashDKK 0–
Short-term debtDKK 4.1m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · inforevision, Statsautoriseret Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2015 – 30 Jun 2016159
1 Jul 2014 – 30 Jun 2015153
1 Jul 2013 – 30 Jun 2014167
1 Jul 2012 – 30 Jun 2013131
1 Jul 2011 – 30 Jun 2012160
1 Jul 2010 – 30 Jun 2011194 Late
1 Jul 2009 – 30 Jun 2010159
1 Jul 2008 – 30 Jun 2009160
1 Jul 2007 – 30 Jun 2008168
1 Jul 2006 – 30 Jun 2007135
1 Jan 2005 – 31 Dec 2005127
12 Jan 2004 – 31 Dec 2004139

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
CEOKlaus Søgaard
BoardNiels Thomas Heering
BoardJan-Erik Gunnar Svensson
BoardKlaus Søgaard
BoardJens Jakob Skaadstrup Andersen
BoardAnders Eikemo Thorgaard
BoardKristian Peter Thorgaard
BoardArne Grünfeld Pedersen
BoardArne Grünfeld Pedersen
BoardMariette Eikemo Thorgaard
BoardCarsten Hougaard-Jensen
BoardLars Aasberg
Owner (100%)KIVI-TEX A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
Auditorinforevision statsautoriseret revisionsaktieselskab
FounderGORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB

The CEOs' other companies

Klaus Søgaard – 31 other companies, of which 31 bankrupt

Address history (2 moves)

Dyregårdsvej 1, 2740 Skovlunde
Mesterlodden 23, 2820 Gentofte
c/o Gorrissen Federspiel Kierkegaard, H.C. Andersens Boulevard 12, 1553 København V

Former names

ELITE MILJØ HOLDING A/S –
ELITE MILJØ, HOLDING A/S –
TP SERVICE GRUPPEN A/S –
GFKJURA 962 A/S –

Employees per year

Number of employees at ELITE MILJØ HOLDING A/S per year112004: 120042005: 120052006: 120062007: 120072008: 120082009: 120092011: 12011

Other companies at the same address

Similar companies in Ballerup

Questions and answers about ELITE MILJØ HOLDING A/S

Has ELITE MILJØ HOLDING A/S gone bankrupt?

No, ELITE MILJØ HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of ELITE MILJØ HOLDING A/S?

ELITE MILJØ HOLDING A/S most recently used inforevision, Statsautoriseret Revisionsaktieselskab.

When was ELITE MILJØ HOLDING A/S founded?

ELITE MILJØ HOLDING A/S was founded on 12 January 2004.

What is the equity of ELITE MILJØ HOLDING A/S?

Equity was DKK 120.2m according to the annual report for the period ending 30 June 2016.

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