PROCESS ENGINEERING NORD A/S
CVR 31188539 · Public limited company (A/S) · Dissolved after merger
PROCESS ENGINEERING NORD A/S is a Public limited company (A/S), founded on , based in Fredericia. The company is registered in the industry rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik. The company is no longer active (status: dissolved after merger). 7 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 2.0m and a net result of DKK 202k.
Company details
- CVR number
- 31188539
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Strevelinsvej 36
7000 Fredericia - Municipality
- Fredericia
- Industry
- Rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik (711220)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder - Share capital
- DKK 504k
- Employees
- 0 (2015)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 24.4% |
| Current ratio | 84% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 4.4m | DKK 3.5m |
| Net profit | DKK 202k | DKK 461k |
| Equity | DKK 2.0m | DKK 1.8m |
| Total assets | DKK 8.3m | DKK 7.2m |
| Short-term debt | DKK 2.8m | – |
| Tax owed | DKK 60k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 155 | ||
| 1 Jan 2013 – 31 Dec 2013 | 99 | ||
| 1 Jan 2012 – 31 Dec 2012 | 113 | ||
| 1 Jan 2011 – 31 Dec 2011 | 79 | ||
| 1 Jan 2010 – 31 Dec 2010 | 128 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 25 Jan 2008 – 31 Dec 2008 | 36 |
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 | Poul Baungaard Jakobsen | ||
| CEO | Henrik Lyngsø | ||
| CEO | Poul Baungaard Jakobsen | ||
| Board | Steen Sørensen | ||
| Board | Henrik Lyngsø | ||
| Board | Paul Enevold Jørgensen | ||
| Board | Nikolaj Ulrik Tinggaard Jørgensen | ||
| Board | Poul Baungaard Jakobsen | ||
| Board | Flemming Norbeck-Jørgensen | ||
| Board | Niels Otto Andersen | ||
| Board | Jess Teilmann | ||
| Board | Jesper Vikelsø Jensen | ||
| Board | Benedicte Schønemann Bernstorff Jakobsen | ||
| Owner (100%) | PBBJ HOLDING ApS | ||
| Auditor | REVISIONSFIRMAET EGEKVIST | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | PBBJ HOLDING ApS | ||
| Founder | H. LYNGSØ HOLDING ApS |
The CEOs' other companies
Poul Baungaard Jakobsen – 11 other companies
- Bernstorff Holding ApS Active
- Maagerne Holding ApS Active
- PBBJ HOLDING ApS Active
- PROCESS AUTOMATION A/S Opløst
- PROCESS ENGINEERING A/S Active
- PROCESS ENGINEERING ØST A/S Fusioneret
- PROCESS HOLDING ApS Fusioneret
- Provak ApS Active
- SAAP ENGINEERING A/S Active
- SP ENVIRONMENT ApS Active
- SP TECHNOLOGIES ApS Active
Henrik Lyngsø – 4 other companies
- EJENDOMSSELSKABET FS SKAGEN ApS Opløst
- H. LYNGSØ HOLDING ApS Active
- PROCESS ENGINEERING ØST A/S Fusioneret
- SKAGEN BY FERIE CENTER ApS Opløst
Address history (0 moves)
| Strevelinsvej 36, 7000 Fredericia |
Employees per year
Other companies at the same address
- Bernstorff Holding ApS Active
- Maagerne Holding ApS Active
- PROCESS AUTOMATION A/S Opløst
- PROCESS ENGINEERING A/S Active
- PROCESS ENGINEERING ØST A/S Fusioneret
- SP ENVIRONMENT ApS Active
- SP TECHNOLOGIES ApS Active
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Questions and answers about PROCESS ENGINEERING NORD A/S
Has PROCESS ENGINEERING NORD A/S gone bankrupt?
No, PROCESS ENGINEERING NORD A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of PROCESS ENGINEERING NORD A/S?
PROCESS ENGINEERING NORD A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was PROCESS ENGINEERING NORD A/S founded?
PROCESS ENGINEERING NORD A/S was founded on 25 January 2008.
What is the equity of PROCESS ENGINEERING NORD A/S?
Equity was DKK 2.0m 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.