EIVA HOLDING A/S

CVR 31271193 · Public limited company (A/S) · Dissolved after merger

EIVA HOLDING A/S is a Public limited company (A/S), founded on , based in Skanderborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 14 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 43.5m and a net result of DKK 3.1m.

Company details

CVR number
31271193
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Niels Bohrs Vej 17
8660 Skanderborg
Municipality
Skanderborg
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 1.2m
Auditor
Martinsen, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 14
Missing annual reportNo
Negative equityNo
Equity ratio99.7%
Current ratio9,957%
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address13
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK -6,000DKK -28k
Net profitDKK 3.1mDKK 2.7m
EquityDKK 43.5mDKK 40.4m
Total assetsDKK 43.6mDKK 40.5m
Short-term debtDKK 110k–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Martinsen, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 2021140
1 Jan 2020 – 31 Dec 2020145
1 Jan 2019 – 31 Dec 2019139
1 Jan 2018 – 31 Dec 2018106
1 Jan 2017 – 31 Dec 2017155
1 Jan 2016 – 31 Dec 2016144
1 Jan 2015 – 31 Dec 2015133
1 Jan 2014 – 31 Dec 2014152
1 Jan 2013 – 31 Dec 2013142
1 Jan 2012 – 31 Dec 2012114
1 Jan 2011 – 31 Dec 201188
1 Jan 2010 – 31 Dec 2010118
1 Jan 2009 – 31 Dec 2009131
19 Feb 2008 – 31 Dec 2008152

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
CEOCaroline Sundorph Pontoppidan
CEONiels Buus
CEONiels Jørgen Vase Petersen
BoardHenrik Møgelmose
BoardCaroline Sundorph Pontoppidan
BoardPeter Kim Ketelsen
BoardNiels Buus
BoardGert Olander
BoardLesley Ann Viet-Jacobsen
BoardPer Flemming Stæhr
BoardDenis Jean Jørgen Viet-Jacobsen
BoardFlemming Bligaard Pedersen
BoardFrans Boch
BoardLars-Erik Houmann Christensen
BoardMartin Davey
BoardSimon Charles Partridge
BoardJohn Edward Ramsden
BoardStephen James Fasham
Owner (25%)EDSVIKEN ApS
Owner (15%)EIVA HOLDING A/S
Owner (25%)DESOLIX ApS
Owner (10%)Anders Jeppe Skovgaard Nielsen
Owner (20%)Lars-Erik Houmann Christensen A/S
Owner (10%)EDSVIKEN ApS
Owner (100%)sonardyne International limited
Owner (100%)Covelya Group Limited
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderKR 332 ApS

The CEOs' other companies

Caroline Sundorph Pontoppidan – 50 other companies, of which 50 bankrupt

Niels Buus – 35 other companies, of which 3 bankrupt

Niels Jørgen Vase Petersen – 16 other companies

Address history (3 moves)

Niels Bohrs Vej 17, 8660 Skanderborg
Niels Bohrs Vej 17, 8660 Skanderborg
Teglbækvej 8, 8361 Hasselager
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø

Former names

EIVA HOLDING A/S –
KR 506 A/S –

Other companies at the same address

Similar companies in Skanderborg

Questions and answers about EIVA HOLDING A/S

Has EIVA HOLDING A/S gone bankrupt?

No, EIVA HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of EIVA HOLDING A/S?

EIVA HOLDING A/S most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.

When was EIVA HOLDING A/S founded?

EIVA HOLDING A/S was founded on 19 February 2008.

What is the equity of EIVA HOLDING A/S?

Equity was DKK 43.5m according to the annual report for the period ending 31 December 2021.

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