EMITEC DENMARK A/S

CVR 29195714 · Public limited company (A/S) · Dissolved after voluntary liquidation

EMITEC DENMARK A/S is a Public limited company (A/S), founded on , based in Randers SØ. The company is registered in the industry fremstilling af andre dele og tilbehør til motorkøretøjer. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2019) shows equity of DKK 11.7m and a net result of DKK 631k.

Company details

CVR number
29195714
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Haraldsvej 60A, 1.
8960 Randers SØ
Municipality
Randers
Industry
Fremstilling af andre dele og tilbehør til motorkøretøjer (293200)
Bankruptcies in the industry: Fremstilling af karosserier til motorkøretøjer: fremstilling af påhængsvogne og sættevogne
Share capital
DKK 1.9m
Employees
1 (2018)
Auditor
KPMG Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 14
Missing annual reportNo
Negative equityNo
Equity ratio96.4%
Current ratio–
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address73
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK 546kDKK 1.2m
Net profitDKK 631kDKK -104.9m
EquityDKK 11.7mDKK 28.5m
Total assetsDKK 12.1mDKK 29.7m
CashDKK 4.4m–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Auditor's report on audited financial statements · KPMG Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020173
1 Jan 2019 – 31 Dec 2019154
1 Jan 2018 – 31 Dec 2018168
1 Jan 2017 – 31 Dec 2017144
1 Jan 2016 – 31 Dec 2016166
1 Jan 2015 – 31 Dec 2015161
1 Jan 2014 – 31 Dec 2014153
1 Jan 2013 – 31 Dec 2013163
1 Jan 2012 – 31 Dec 2012179
1 Jan 2011 – 31 Dec 2011197 Late
1 Jan 2010 – 31 Dec 2010151
1 Jan 2009 – 31 Dec 2009151
1 Jan 2008 – 31 Dec 2008139
1 Jan 2007 – 31 Dec 2007150
2 Dec 2005 – 31 Dec 2006168

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
CEOPeter Andreas Stakemann
CEOChristian Bak Hartvig
CEOJens Lübeck Johansen
BoardJørgen Herman Melchior
BoardPeter Andreas Stakemann
BoardLone Annette Saul Stakemann
BoardDorthe Kling Zinck
BoardChristian Bak Hartvig
BoardMichael Pedersen
BoardJørgen Melgaard Pedersen
BoardJens Lübeck Johansen
BoardMads Flemming Prebensen
BoardNiels Due Jensen
BoardLars Kolind
BoardCarsten Bjerg
BoardJens Lübeck Johansen
BoardAndreas Josef Aumüller
BoardRolf Brück
BoardFinn Frederiksen
BoardBerthold Johannes Curtius
BoardHeiko Frank Eber
BoardMartin Kohn
Owner (100%)Vitesco Technologies Lohmar Verwaltungs GmbH
AuditorERNST & YOUNG DENMARK P/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorKPMG P/S
AuditorKPMG P/S
AuditorKPMG P/S
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Christian Bak Hartvig – 14 other companies, of which 1 bankrupt

Jens Lübeck Johansen – 54 other companies, of which 13 bankrupt

Address history (5 moves)

Haraldsvej 60A, 1., 8960 Randers SØ
Haraldsvej 60, 2., 8960 Randers SØ
Poul Due Jensens Vej 7, 8850 Bjerringbro
Poul Due Jensens Vej 7, 8850 Bjerringbro
c/o Bech-Bruun Advokatfirma, Frue Kirkeplads 4, 8000 Aarhus C
Kronprinsessegade 18, 1306 København K

Former names

EMITEC DENMARK A/S –
GRUNDFOS NONOX A/S –
GCV PO 1 A/S –
A/S PSE 17 NR. 1605 –

Employees per year

Number of employees at EMITEC DENMARK A/S per year482011: 820112012: 620122013: 620132014: 720142015: 720152016: 720162017: 520172018: 12018

Other companies at the same address

Questions and answers about EMITEC DENMARK A/S

Has EMITEC DENMARK A/S gone bankrupt?

No, EMITEC DENMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of EMITEC DENMARK A/S?

EMITEC DENMARK A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.

When was EMITEC DENMARK A/S founded?

EMITEC DENMARK A/S was founded on 2 December 2005.

What is the equity of EMITEC DENMARK A/S?

Equity was DKK 11.7m according to the annual report for the period ending 31 December 2019.

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