Elert & Kok Holding A/S
CVR 31256054 · Public limited company (A/S) · Dissolved after voluntary liquidation
Elert & Kok Holding A/S is a Public limited company (A/S), founded on , based in Skanderborg. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after voluntary liquidation). 13 annual reports have been published. The latest annual report (30 Jun 2021) shows equity of DKK 14.7m and a net result of DKK 545k.
Company details
- CVR number
- 31256054
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Niels Bohrs Vej 23
8660 Skanderborg - Municipality
- Skanderborg
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 1.0m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.3% |
| Current ratio | 536% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 20 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -50k | DKK -60k |
| Net profit | DKK 545k | DKK 1.8m |
| Equity | DKK 14.7m | DKK 9.8m |
| Total assets | DKK 14.8m | DKK 9.9m |
| Cash | DKK 535k | – |
| Short-term debt | DKK 102k | – |
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 Jul 2020 – 30 Jun 2021 | 147 | ||
| 1 Jul 2019 – 30 Jun 2020 | 141 | ||
| 1 Jul 2018 – 30 Jun 2019 | 131 | ||
| 1 Jul 2017 – 30 Jun 2018 | 150 | ||
| 1 Jul 2016 – 30 Jun 2017 | 154 | ||
| 1 Jul 2015 – 30 Jun 2016 | 152 | ||
| 1 Jul 2014 – 30 Jun 2015 | 154 | ||
| 1 Jul 2013 – 30 Jun 2014 | 164 | ||
| 1 Jul 2012 – 30 Jun 2013 | 163 | ||
| 1 Jul 2011 – 30 Jun 2012 | 174 | ||
| 1 Jul 2010 – 30 Jun 2011 | 171 | ||
| 1 Jul 2009 – 30 Jun 2010 | 154 | ||
| 1 Feb 2008 – 30 Jun 2009 | 139 |
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 | Martin Michael Frederiksen | ||
| CEO | Flemming Kok | ||
| Board | Martin Michael Frederiksen | ||
| Board | Karsten Bubber Outzen | ||
| Board | Tom Elert Christensen | ||
| Board | Flemming Kok | ||
| Board | Poul Henrik Søjberg | ||
| Board | Tom Elert Christensen | ||
| Board | Flemming Kok | ||
| Board | Ole Østergaard | ||
| Owner (50%) | Aktieselskabet Stilling 2025 | ||
| Owner (20%) | K9K HOLDING ApS | ||
| Owner (25%) | martinmichael.io aps | ||
| Owner (50%) | Aktieselskabet Stilling 2025 | ||
| Owner (25%) | K9K HOLDING ApS | ||
| Owner (5%) | martinmichael.io aps | ||
| Owner (90%) | Aktieselskabet Stilling 2025 | ||
| Owner (100%) | Aktieselskabet Stilling 2025 | ||
| Owner (25%) | KOK INVEST ApS | ||
| Owner (67%) | TEEC Invest ApS | ||
| Auditor | SCHANTZ REVISION, GODKENDT REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ALBIVIA HOLDING ApS | ||
| Founder | K9K HOLDING ApS | ||
| Founder | ERLANDO HOLDING ApS | ||
| Founder | martinmichael.io aps |
The CEOs' other companies
Martin Michael Frederiksen – 19 other companies, of which 2 bankrupt
- Ka-ching A/S Bankrupt 28 Jan 2022
- martinmichael.io aps Bankrupt 14 Dec 2023
- 727 ONLINE A/S Fusioneret
- COVERLICIO.US ApS Opløst
- Chronos aps Active
- FT 2011 A/S Opløst
- KLEAN A/S Active
- KLEAN SECURITY ApS Opløst
- KLEAN SOFTWARE ApS Opløst
- OPTIPEOPLE ApS Active
- Optipeople Holding ApS Active
- Organisationsterapi ApS Active
- SYNKRON A/S Fusioneret
- Shipyard 7 ApS Active
- SimpleUX ApS Active
- Sports Linker Group ApS Compulsorily dissolved
- Supersonic Discs ApS Active
- Timesaver Software ApS Active
- UX Management ApS Active
Flemming Kok – 25 other companies, of which 2 bankrupt
- HARTMANN & SCHMIDT A/S Bankrupt 4 Jan 2010
- Reklameselskabet Stilling ApS Bankrupt 21 Mar 2023
- 727 ONLINE A/S Fusioneret
- 727 RESEARCH ApS Opløst
- AKTIESELSKABET AF 8/4 2010 A/S Opløst
- Aktieselskabet Stilling 2025 Active
- DANSK KVARTS INDUSTRI A/S Active
- E&K Ejendomme Hirtshals ApS Fusioneret
- FILTERSTEN A/S Active
- FT 2011 A/S Opløst
- K3L ApS Active
- KLEAN A/S Active
- KLEAN SECURITY ApS Opløst
- KLEAN SOFTWARE ApS Opløst
- KOK & ELERT 2022 ApS Fusioneret
- KOK & ELERT A/S Active
- KOK INVEST ApS Active
- KVARTS HOLDING ApS Fusioneret
- Lithomex A/S Active
- MEGASCOPE A/S Active
- Organisationsterapi ApS Active
- Partner Holding Aarhus ApS Active
- STONEWALK A/S Active
- Vestsand A/S Active
- ZEUNER GRAFISK A/S Fusioneret
Address history (2 moves)
| Niels Bohrs Vej 23, 8660 Skanderborg | |
| Niels Bohrs Vej 23, 8660 Skanderborg | |
| Vestergade 3 b, 8000 Aarhus C |
Former names
| Elert & Kok Holding A/S | – |
| KLEAN GROUP A/S | – |
| S 2.0 A/S | – |
Other companies at the same address
- Reklameselskabet Stilling ApS Bankrupt
- Selskabet af 26. august 1998 A/S Bankrupt
- UDDANNELSEN ApS Bankrupt
- 727 ONLINE A/S Fusioneret
- 727 RESEARCH ApS Opløst
- E&K Ejendomme Hirtshals ApS Fusioneret
- FT 2011 A/S Opløst
- GPP PERIMETER PROTECTION A/S Active
- Heras Group Denmark ApS Active
- IT OPTIMA A/S Active
- KIBO Security Group A/S Fusioneret
- KOK & ELERT 2022 ApS Fusioneret
- LEAN-ON A/S Active
- Mindweiss Århus ApS Active
- Mobile Gate Security A/S Active
- NEXTROOM ApS Compulsorily dissolved
- Reality Games ApS Opløst
- Secure Logistics A/S Active
- Security Shop Europe ApS Opløst
- TECH INVENT A/S Active
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Questions and answers about Elert & Kok Holding A/S
Has Elert & Kok Holding A/S gone bankrupt?
No, Elert & Kok Holding A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Elert & Kok Holding A/S?
Elert & Kok Holding A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Elert & Kok Holding A/S founded?
Elert & Kok Holding A/S was founded on 1 February 2008.
What is the equity of Elert & Kok Holding A/S?
Equity was DKK 14.7m according to the annual report for the period ending 30 June 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.