EET HOLDINGS A/S
CVR 30502116 · Public limited company (A/S) · Dissolved after merger
EET HOLDINGS A/S is a Public limited company (A/S), founded on , based in Birkerød. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 251.8m and a net result of DKK 80.8m.
Company details
- CVR number
- 30502116
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Bregnerødvej 133D
3460 Birkerød - Municipality
- Rudersdal
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 13.2m
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 43 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -13k | DKK -31k |
| Net profit | DKK 80.8m | DKK 53.4m |
| Equity | DKK 251.8m | DKK 224.5m |
| Total assets | DKK 252.0m | DKK 224.6m |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 107 | ||
| 1 Jan 2013 – 31 Dec 2013 | 95 | ||
| 1 Jan 2012 – 31 Dec 2012 | 120 | ||
| 1 Jul 2010 – 31 Dec 2011 | 103 | ||
| 1 Jul 2009 – 30 Jun 2010 | 98 | ||
| 1 Jul 2008 – 30 Jun 2009 | 84 | ||
| 1 Jul 2007 – 30 Jun 2008 | 113 | ||
| 17 Apr 2007 – 30 Jun 2007 | 151 |
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 | Jens Thøger Hansen | ||
| CEO | Jan Holmetoft Iversen | ||
| Board | Erik Balleby Jensen | ||
| Board | Ulrik Nicolai Jungersen | ||
| Board | Jens Thøger Hansen | ||
| Board | Niels Christian Furu | ||
| Board | Ronald Rainer Schneider | ||
| Board | John Thomas | ||
| Board | Jan Holmetoft Iversen | ||
| Board | Bjørn Kåre Berg | ||
| Owner (100%) | EET A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Danmark A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | CAPIDEA KAPITAL K/S |
The CEOs' other companies
Jens Thøger Hansen – 50 other companies, of which 2 bankrupt
- A AF 20. FEBRUAR 2015 A/S Bankrupt 23 Feb 2015
- H AF 20. FEBRUAR 2015 A/S Bankrupt 23 Feb 2015
- AD Holding II ApS Fusioneret
- AIRCO DIET A/S Active
- API MAINTENANCE HOLDING ApS Active
- API MAINTENANCE SYSTEMS A/S Active
- BROEN-LAB A/S Active
- BRÆMER-JENSEN GULDVAREFABRIK A/S Fusioneret
- CAPHOLD A ApS Fusioneret
- CAPHOLD X ApS Opløst
- CAPIDEA HOLDING ApS Opløst
- CAPIDEA INVEST ApS Opløst
- CAPIDEA INVEST II ApS Active
- CAPIDEA KOMPLEMENTAR ApS Opløst
- CAPIDEA KOMPLEMENTAR II ApS Active
- CAPIDEA MANAGEMENT ApS Fusioneret
- CapHold Guldager ApS Active
- CapHold HR ApS Active
- CapHold T ApS Active
- CapHold Westpack ApS Fusioneret
- Capidea Founding Invest III ApS Active
- Capidea Invest III ApS Active
- Capidea Komplementar III ApS Active
- Capidea Management ApS Active
- DAN-DELEKTRON A/S Active
- DD Holding 2024 ApS Active
- EET NORDIC A/S Fusioneret
- ELLEGAARD INVESTMENT I ApS Fusioneret
- ELLEGAARD INVESTMENT II A/S Fusioneret
- ELLEPOT A/S Active
Jan Holmetoft Iversen – 30 other companies
- 2Mota ApS Active
- COMPUDIS A/S Opløst
- CONVENA DISTRIBUTION A/S Fusioneret
- Convena Group A/S Fusioneret
- DANAMATIC LUFTHAVNSUDSTYR A/S Opløst
- DS - DISPLAY A/S Fusioneret
- EET A/S Active
- EET Danmark A/S Active
- EET GROUP A/S Active
- EET Group Holdings ApS Active
- EET Holdco I ApS Active
- EET Holdco II ApS Active
- EET Holdings A/S Active
- EET INTERNATIONAL A/S Active
- EET Investco ApS Active
- EET NORDIC A/S Fusioneret
- EET Retail ApS Active
- EET SUB HOLDING A/S Fusioneret
- LERCHE ADMINISTRATION ApS Opløst
- MI ADMINISTRATION AF 1997 A/S Opløst
- MI AF 1997 A/S Opløst
- MOTA ApS Active
- MULTI-INFORM A/S Fusioneret
- MULTI-INFORM ADMINISTRATION ApS Compulsorily dissolved
- MULTI-SUPPLY A/S Opløst
- Mgt Holdco ApS Active
- Nordic IT Supply ApS Fusioneret
- RHI Food Invest ApS Active
- RHI Invest ApS Active
- SANDBERG A/S Active
Address history (3 moves)
| Bregnerødvej 133D, 3460 Birkerød | |
| Bregnerødvej 144D, 1., 3460 Birkerød | |
| Topstykket 24, 3460 Birkerød | |
| Poul Ankers Gade 2, 2. tv, 1271 København K |
Former names
| EET HOLDINGS A/S | – |
| EET NORDIC GROUP A/S | – |
| AKTIESELSKABET AF 17. APRIL 2007 | – |
| EET NORDIC GROUP A/S | – |
Other companies at the same address
- B&J EJENDOMSINVEST ApS Bankrupt
- HANDSTEP A/S Bankrupt
- HERMES PROJEKTUDVIKLING A/S Bankrupt
- POUL HENNINGSEN PIANOFABRIK A/S Bankrupt
- W3 INVESTMENT ApS Bankrupt
- 3:BO A/S Fusioneret
- ACUBIZ DANMARK ApS Opløst
- ACUBIZ EMS ApS Fusioneret
- ACUBIZ HOLDING ApS Fusioneret
- ADDICI FACILITY MANAGEMENT A/S Fusioneret
- Acubiz IPR ApS Fusioneret
- Avantis Distribution ApS Opløst
- BROCK & MICHELSEN INVEST A/S Fusioneret
- C Consumer Products Denmark ApS Opløst
- CARL ZEISS A/S Active
- CARL ZEISS VISION DANMARK A/S Active
- COMPEED HOLDING ApS Fusioneret
- COOR SERVICE MANAGEMENT GS ApS Opløst
- DAMGAARD A/S Fusioneret
- DELFIN HOLDING II ApS Opløst
- DELFIN INVESTERINGSSELSKAB ApS Opløst
- DS - DISPLAY A/S Fusioneret
- Datoselskabet af December 2018 ApS Opløst
- EET A/S Fusioneret
- EET A/S Active
Similar companies in Rudersdal
- RAMAS INTERNATIONAL A/S Holte
- EJP PHARMACEUTICAL ApS Skodsborg
- OSVALD JENSEN HOLDING A/S Vedbæk
- MISP HOLDING A/S Vedbæk
- F. WEIEN SVENDSEN HOLDING A/S Holte
- UNION ApS Vedbæk
- BP & CO. HOLDING ApS Holte
- SPELLERBERG HOLDING ApS Vedbæk
- PROVINORD A/S Holte
- AANDAHL A/S Vedbæk
- LIND JACOBSEN HOLDING ApS Holte
- SCAN-CENTER 2000 HOLDING A/S Vedbæk
Questions and answers about EET HOLDINGS A/S
Has EET HOLDINGS A/S gone bankrupt?
No, EET HOLDINGS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of EET HOLDINGS A/S?
EET HOLDINGS A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was EET HOLDINGS A/S founded?
EET HOLDINGS A/S was founded on 17 April 2007.
What is the equity of EET HOLDINGS A/S?
Equity was DKK 251.8m 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.