EL:CON GRUPPEN A/S

CVR 28480830 · Public limited company (A/S) · Dissolved after merger

EL:CON GRUPPEN A/S is a Public limited company (A/S), founded on , based in Aarhus V. The company is registered in the industry ikke-finansielle hovedsæders virksomhed. The company is no longer active (status: dissolved after merger). 10 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 116.5m and a net result of DKK 12.8m.

Company details

CVR number
28480830
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Ryhavevej 50
8210 Aarhus V
Municipality
Aarhus
Industry
Ikke-finansielle hovedsæders virksomhed (701010)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital
DKK 11.0m
Employees
0 (2015)
Auditor
ERNST & YOUNG Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 10
Missing annual reportNo
Negative equityNo
Equity ratio60.8%
Current ratio32%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address11
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
RevenueDKK 16.6mDKK 15.7m
Gross profitDKK 11.7mDKK 8.1m
Net profitDKK 12.8mDKK 10.9m
EquityDKK 116.5mDKK 142.7m
Total assetsDKK 191.7mDKK 190.0m
CashDKK 0–
Short-term debtDKK 75.2m–
Tax owedDKK 0–

Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · ERNST & YOUNG Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014124
1 Jan 2013 – 31 Dec 2013122
1 Jan 2012 – 31 Dec 2012119
1 Jan 2011 – 31 Dec 2011116
1 Jan 2010 – 31 Dec 2010116
1 Jan 2009 – 31 Dec 200989
1 Jan 2008 – 31 Dec 2008103
1 Jan 2007 – 31 Dec 200797
1 Jan 2006 – 31 Dec 200693
2 Feb 2005 – 31 Dec 200593

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
CEOKim Madsen
CEOClaus Jørgen Søgaard Poulsen
BoardKim Madsen
BoardHelle Garde Carlsen
BoardAnnemette Heller
BoardJakob Heine Jakobsen
BoardOle Bjerregaard Hansen
BoardElisabeth Hartlev
BoardTage Bojsen-Møller
BoardKåre Albrechtsen
BoardJørn Bræmer-Madsen
BoardSøren Egge Rasmussen
BoardSteffen Vagn Bojsen Monrad
BoardChristen Christoffersen
BoardJohn Hartwig
BoardJørgen Katholm
BoardSøren Marinus Sørensen
BoardDirk Paul Maria Leo Vandekerckhove
BoardOve Rønne
BoardPeter Sven Sørensen
BoardUlrik Kirkedal Kragh
BoardFlemming Grønskov
BoardSøren Egge Rasmussen
BoardJens Bak-Andersen
BoardErik Preben Mejer
BoardPalle Kjær
BoardUlrik Kirkedal Kragh
BoardSøren Bach
BoardFlemming Halwas Hansen
BoardAllan Nielsen
BoardFrantz Ertmann
BoardPaw Visby Bunch
BoardThomas Hagen Pedersen
BoardBenny Christian Martinho Jørgensen
BoardJørgen Jensen Brønd
Owner (100%)NRGI A.M.B.A.
AuditorERNST & YOUNG DENMARK P/S
AuditorK P M G C JESPERSEN ÅRHUS I/S
AuditorEY Godkendt Revisionspartnerselskab
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Kim Madsen – 57 other companies, of which 57 bankrupt

Claus Jørgen Søgaard Poulsen – 43 other companies, of which 19 bankrupt

Address history (4 moves)

Ryhavevej 50, 8210 Aarhus V
Finlandsgade 20, 8200 Aarhus N
c/o NRGi a.m.b.a, Dusager 22, 8200 Aarhus N
c/o NRGi a.m.b.a, Grenåvej 55, 8200 Aarhus N
Kronprinsessegade 18, 1306 København K

Former names

EL:CON GRUPPEN A/S –
A/S PSE 17 NR. 1530 –

Employees per year

Number of employees at EL:CON GRUPPEN A/S per year14282007: 1320072008: 1820082009: 1520092011: 2320112012: 2820122013: 2220132014: 2120142015: 02015

Other companies at the same address

Similar companies in Aarhus

Questions and answers about EL:CON GRUPPEN A/S

Has EL:CON GRUPPEN A/S gone bankrupt?

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

Who is the auditor of EL:CON GRUPPEN A/S?

EL:CON GRUPPEN A/S most recently used ERNST & YOUNG Godkendt Revisionspartnerselskab.

When was EL:CON GRUPPEN A/S founded?

EL:CON GRUPPEN A/S was founded on 2 February 2005.

What is the equity of EL:CON GRUPPEN A/S?

Equity was DKK 116.5m 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.