EMPERION HOLDING A/S

CVR 27964338 · Public limited company (A/S) · Dissolved after merger

EMPERION HOLDING A/S is a Public limited company (A/S), founded on 28 December 2005, based in Herlev. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 8.0m and a net result of DKK -5.0m.

Company details

CVR number: 27964338
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 28 December 2005
Ceased: 8 July 2015
Address: Symfonivej 34
2730 Herlev
Municipality: Herlev
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 6.5m
Auditor: INFO:Revision, Statsautoriseret Revisionsaktieselskab
Audit opted out: No

Warning signs

Annual reports filed late	1 of 10
Missing annual report	No
Negative equity	No
Equity ratio	23.2%
Current ratio	110%
Moves (last 2 years)	0
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	5
Going-concern uncertainty	No

Financials and key figures

Financial year	2014	2013
Net profit	DKK -5.0m	DKK -2.8m
Equity	DKK 8.0m	DKK -9.7m
Total assets	DKK 34.5m	DKK 14.6m
Cash	DKK 0	–
Short-term debt	DKK 26.0m	–

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

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2014 – 31 Dec 2014	29 May 2015	149
1 Jan 2013 – 31 Dec 2013	17 Jun 2014	168
1 Jan 2012 – 31 Dec 2012	5 Jun 2013	156
1 Jan 2011 – 31 Dec 2011	31 May 2012	152
1 Jan 2010 – 31 Dec 2010	7 Jun 2011	158
1 Jan 2009 – 31 Dec 2009	10 Jun 2010	161
1 Jan 2008 – 31 Dec 2008	2 Jun 2009	153
1 Jan 2007 – 31 Dec 2007	3 Jun 2008	155
1 Jan 2006 – 31 Dec 2006	4 Jun 2007	155
28 Dec 2005 – 31 Dec 2005	12 Jul 2006	193	Late

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	Henrik Bo Zinck	28 Dec 2005	7 Sep 2006
CEO	Allan Joachim Petersen	1 Jan 2012	1 Mar 2012
Board	Henrik Bo Zinck	28 Dec 2005	27 Oct 2012
Board	Morten Hald	28 Dec 2005	28 Jan 2009
Board	Michael Moesgaard Andersen	28 Dec 2005	8 Jul 2015
Board	Frank Jensen	28 Dec 2005	10 Sep 2008
Board	Junaid Dikko	28 Dec 2005	30 May 2006
Board	Junaid Dikko	21 Jun 2007	8 Apr 2008
Board	Søren Elmann Ingerslev	28 Nov 2008	8 Jul 2015
Board	Carl Peter Serena Westphal Møller	27 Oct 2012	8 Jul 2015
Owner (100%)	ANDERSEN ADVISORY GROUP A/S	27 Sep 2012	8 Jul 2015
Auditor	CJ Partnership I/S	28 Dec 2005	9 Nov 2009
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	9 Nov 2009	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	13 Jun 2012
Auditor	inforevision statsautoriseret revisionsaktieselskab	13 Jun 2012	8 Jul 2015
Founder	ANDERSEN ADVISORY GROUP A/S	28 Dec 2005	8 Jul 2015
Founder	ANDROMEDA INVEST ApS	28 Dec 2005	8 Jul 2015
Founder	Henrik Bo Zinck	28 Dec 2005	8 Jul 2015
Founder	Kim Wohlert	28 Dec 2005	8 Jul 2015
Founder	Frank Jensen	28 Dec 2005	8 Jul 2015

The CEOs' other companies

Henrik Bo Zinck – 9 other companies

Allan Joachim Petersen – 3 other companies

COZMOPHONE A/S Fusioneret
EMPERION A/S Fusioneret
EMPERION UGANDA A/S Opløst

Address history (1 moves)

10 Dec 2008	Symfonivej 34, 2730 Herlev
28 Dec 2005	Middelfartgade 7, 2100 København Ø

Other companies at the same address

AFVIKLINGSSELSKABET AF 22/8 2001 A/S Bankrupt
BGI EUROPE A/S Active
COZMOPHONE A/S Fusioneret
EMPERION UGANDA A/S Opløst
RefEU Laboratoriet ApS Opløst

Similar companies in Herlev

Questions and answers about EMPERION HOLDING A/S

Has EMPERION HOLDING A/S gone bankrupt?

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

Who is the auditor of EMPERION HOLDING A/S?

EMPERION HOLDING A/S most recently used INFO:Revision, Statsautoriseret Revisionsaktieselskab.

When was EMPERION HOLDING A/S founded?

EMPERION HOLDING A/S was founded on 28 December 2005.

What is the equity of EMPERION HOLDING A/S?

Equity was DKK 8.0m according to the annual report for the period ending 31 December 2014.

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