UNION ENGINEERING HOLDING A/S
CVR 30577175 · Public limited company (A/S) · Dissolved after demerger
UNION ENGINEERING HOLDING A/S is a Public limited company (A/S), founded on , based in Fredericia. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after demerger). 9 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2015) shows equity of DKK 198.0m and a net result of DKK 12.1m.
Company details
- CVR number
- 30577175
- Status
- Dissolved after demerger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Snaremosevej 27
7000 Fredericia - Municipality
- Fredericia
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 31.1m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 94.2% |
| Current ratio | 33% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Net profit | DKK 12.1m | DKK 8.2m |
| Equity | DKK 198.0m | DKK 187.5m |
| Total assets | DKK 210.2m | DKK 211.8m |
| Cash | DKK 93k | – |
| Short-term debt | DKK 12.2m | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 78 | ||
| 1 Jan 2014 – 31 Dec 2014 | 75 | ||
| 1 Jan 2013 – 31 Dec 2013 | 69 | ||
| 1 Jan 2012 – 31 Dec 2012 | 78 | ||
| 1 Jan 2011 – 31 Dec 2011 | 203 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 108 | ||
| 1 Jan 2009 – 31 Dec 2009 | 108 | ||
| 1 Jan 2008 – 31 Dec 2008 | 124 | ||
| 2 May 2007 – 31 Dec 2007 | 163 |
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 |
|---|---|---|---|
| Board | Erik Balleby Jensen | ||
| Board | Ulrik Nicolai Jungersen | ||
| Board | Hans Schmidt-Hansen | ||
| Board | Claus Holm-Søberg | ||
| Board | Per Rud Jørgensen | ||
| Board | Carsten Riisberg Lund | ||
| Board | Jens Thøger Hansen | ||
| Board | Jens Dalsgaard Løgstrup | ||
| Board | Lars Taarn Pedersen | ||
| Board | Peter Michael Kriklywi | ||
| Owner (50%) | CAPIDEA KAPITAL K/S | ||
| Owner (10%) | STRANDEN INVEST ApS | ||
| Owner (10%) | EMMAKA HOLDING ApS | ||
| Owner (10%) | Toldkammeret 9 ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | CAPIDEA KAPITAL K/S |
Address history (1 moves)
| Snaremosevej 27, 7000 Fredericia | |
| c/o Capidea, Poul Ankers Gade 2, 2. tv, 1271 København K |
Former names
| UNION ENGINEERING HOLDING A/S | – |
| CAPHOLD 2 ApS | – |
Other companies at the same address
- RYØ STEEL ApS Bankrupt
- AKTIESELSKABET AF 2.4.2009 Opløst
- DANWATER SYSTEMS ApS Opløst
- PROCESS HOLDING ApS Fusioneret
- Pentair Denmark Holding ApS Active
- UNION ENGINEERING A/S Active
- Union Engineering Holding II A/S Fusioneret
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Questions and answers about UNION ENGINEERING HOLDING A/S
Has UNION ENGINEERING HOLDING A/S gone bankrupt?
No, UNION ENGINEERING HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of UNION ENGINEERING HOLDING A/S?
UNION ENGINEERING HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was UNION ENGINEERING HOLDING A/S founded?
UNION ENGINEERING HOLDING A/S was founded on 2 May 2007.
What is the equity of UNION ENGINEERING HOLDING A/S?
Equity was DKK 198.0m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.