DUKE INFRASTRUCTURE A/S
CVR 31856620 · Public limited company (A/S) · Dissolved after merger
DUKE INFRASTRUCTURE A/S is a Public limited company (A/S), founded on , based in Nyborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 7 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 678.0m and a net result of DKK -81.1m.
Company details
- CVR number
- 31856620
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Ekokem A/S, Lindholmvej 3
5800 Nyborg - Municipality
- Nyborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 85.8% |
| Current ratio | 15% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -249k | DKK 489k |
| Net profit | DKK -81.1m | DKK -12.2m |
| Equity | DKK 678.0m | DKK 899.5m |
| Total assets | DKK 789.9m | DKK 1.0bn |
| Cash | DKK 390k | – |
| Short-term debt | DKK 111.9m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 139 | ||
| 1 Jan 2014 – 31 Dec 2014 | 110 | ||
| 1 Jan 2013 – 31 Dec 2013 | 149 | ||
| 1 Jan 2012 – 31 Dec 2012 | 125 | ||
| 1 Jan 2011 – 31 Dec 2011 | 114 | ||
| 1 Jan 2010 – 31 Dec 2010 | 128 | ||
| 22 Dec 2008 – 31 Dec 2009 | 156 |
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 | Caroline Sundorph Pontoppidan | ||
| CEO | Michael Reedtz Sparrevohn | ||
| CEO | Henrik Grand Petersen | ||
| Board | Henrik Møgelmose | ||
| Board | Caroline Sundorph Pontoppidan | ||
| Board | Peter Kim Ketelsen | ||
| Board | Luke James Ellis | ||
| Board | Michael Robert Newton | ||
| Board | Sarah Helen Giles | ||
| Board | Charlotte Louise Ann Baker | ||
| Board | Ole Andersen | ||
| Board | Jan Oskar Alexander Bruzelius | ||
| Board | Ulf Berg | ||
| Board | Stefan Berndt Glevén | ||
| Board | Daniel Emilio Perez | ||
| Board | Per Svante Östblom | ||
| Board | Carsten Johan Koch | ||
| Board | Masoud Homayoun | ||
| Board | Carl Sebastian Sjölund | ||
| Board | Jani Juhani Lösönen | ||
| Board | Timo Juhani Piekkari | ||
| Board | Hilppa Riikka Sofia Rautpalo | ||
| Board | Karri Kaitue | ||
| Owner (100%) | DUKE INFRASTRUCTURE HOLDING ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | KR 332 ApS |
The CEOs' other companies
Caroline Sundorph Pontoppidan – 50 other companies, of which 50 bankrupt
- 02.07.2007 A/S Bankrupt 1 Jun 2021
- 2X HOLDING A/S Bankrupt 15 Dec 2008
- 6. AUGUST 2010 A/S Bankrupt 24 Jan 2011
- A/S CENTRALGÅRDEN FÅREVEJLE Bankrupt 8 Feb 2011
- A/S LULEÅ STORHEDEN, SVERIGE Bankrupt 30 Jan 2017
- AAMIGOO ApS Bankrupt 30 Jun 2014
- ADPHONE HOLDING ApS Bankrupt 4 Dec 2012
- AHT EAS ApS Bankrupt 28 Nov 2016
- AHT HOLDING ApS Bankrupt 28 Nov 2016
- AKTIESELSKABET AF 23. MARTS 2012 Bankrupt 23 Mar 2012
- AKTIESELSKABET AF 31. OKTOBER 2003 Bankrupt 25 Jun 2015
- ALWESA ApS Bankrupt 19 Aug 2025
- AMERIKA PLADS I ApS Bankrupt 28 Jan 2014
- ANPARTSSELSKABET AF 1/2 2005 Bankrupt 4 Sep 2009
- ANPARTSSELSKABET AF 9. OKTOBER 2012 Bankrupt 28 Nov 2013
- ARCESSO TECHNOLOGY ApS Bankrupt 2 Sep 2010
- ARENA INSTRUMENTATION DENMARK ApS Bankrupt 22 Nov 2013
- ASTON ENTREPRISE ApS Bankrupt 22 Oct 2018
- AVIATION LEASE & FINANCE INTERNATIONAL A/S Bankrupt 4 Oct 2005
- ApS HANSGÅRD GROUP Bankrupt 8 Apr 2013
- ApS KOMPLEMENTARSELSKABET GENTOFTEGADE 35-37 Bankrupt 25 Mar 2011
- ApS KOMPLEMENTARSELSKABET GLADSAXEVEJ, SØBORG Bankrupt 28 Jun 2021
- ApS KOMPLEMENTARSELSKABET HEILBRONN, TYSKLAND Bankrupt 7 Sep 2023
- ApS KOMPLEMENTARSELSKABET HELSINGØRSGADE, HILLERØD Bankrupt 13 Sep 2017
- ApS KOMPLEMENTARSELSKABET HYVINKÄÄ HOME CENTER, FINLAND Bankrupt 16 Feb 2016
- ApS KOMPLEMENTARSELSKABET HÖRBY - VÄXJÖ - BOTKYRKA, SVERIGE Bankrupt 17 Jul 2018
- ApS KOMPLEMENTARSELSKABET KONGEVEJEN M.FL. Bankrupt 7 Oct 2014
- ApS KOMPLEMENTARSELSKABET MASKU, FINLAND Bankrupt 14 Oct 2022
- ApS KOMPLEMENTARSELSKABET NYKØBING MORS Bankrupt 16 May 2017
- ApS KOMPLEMENTARSELSKABET ROCHFORD, UK Bankrupt 24 Feb 2022
Michael Reedtz Sparrevohn – 31 other companies
- BORKUM RIFFGRUND I HOLDING A/S Active
- C G HOLDING A/S Active
- CITO ApS Active
- CITY CONTAINER A/S Active
- CITY CONTAINER FYN A/S Fusioneret
- City Container Danmark A/S Active
- City Container Jylland A/S Fusioneret
- DUKE INFRASTRUCTURE HOLDING ApS Fusioneret
- Dangard A/S Active
- E2 LANDVIND A/S Fusioneret
- E2 LANDVIND A/S AF 15. SEPTEMBER 2003 Fusioneret
- E2 LANDVIND A/S AF 20. OKTOBER 2003 Fusioneret
- EJENDOMSSELSKABET AF 10.2.2000 A/S Active
- ELKRAFT-CONSULT A/S Opløst
- ENERGI E2 RENEWABLES A/S Opløst
- Gardit A/S Active
- H2O LIQUID WASTE A/S Fusioneret
- H2O SLOP OIL ApS Fusioneret
- JYSK MILJØRENS A/S Fusioneret
- KOMAKTIV A/S Opløst
- Mijodan Ejendomme ApS Active
- NG Nordic Denmark A/S Active
- NORRECCO A/S Active
- Nordic Resource A/S Active
- Norrecco Agerskov A/S Active
- Norrecco Uge ApS Active
- SVELDAN A/S Fusioneret
- U.F. TEKNIK A/S Fusioneret
- Ørsted VE A/S Active
- Ørsted Vind A/S Active
Henrik Grand Petersen – 16 other companies, of which 1 bankrupt
- ialwfan 2024 A/S Bankrupt 4 Jun 2025
- Blue Phoenix Denmark A/S Active
- DUKE INFRASTRUCTURE HOLDING ApS Fusioneret
- Dansk Bil-retur A/S Active
- Ejendomsselskabet Miljøvej 10 A/S Active
- H2O LIQUID WASTE A/S Fusioneret
- H2O SLOP OIL ApS Fusioneret
- JYSK MILJØRENS A/S Fusioneret
- Loop Electronic A/S Active
- NG Nordic Denmark A/S Active
- Nordic Resource A/S Active
- Project Astro Bidco ApS Active
- RE-MATCH HOLDING ApS Active
- STENA RECYCLING A/S Active
- Stena Terminals A/S Active
- U.F. TEKNIK A/S Fusioneret
Address history (3 moves)
| c/o Ekokem A/S, Lindholmvej 3, 5800 Nyborg | |
| c/o Kommunekemi A/S, Lindholmvej 3, 5800 Nyborg | |
| Dampfærgevej 27, 3., 2100 København Ø | |
| c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø |
Former names
| DUKE INFRASTRUCTURE A/S | – |
| KR 525 A/S | – |
Other companies at the same address
- DANKEMI ApS Opløst
- DANSK INTERNATIONALT MILJØCENTER A/S Fusioneret
- DUKE INFRASTRUCTURE HOLDING ApS Fusioneret
- EURODEST A/S Opløst
- KK INTERNATIONAL INVESTMENT A/S Opløst
- KK INTERNATIONAL MANAGEMENT A/S Opløst
- NG Nordic Denmark A/S Active
Similar companies in Nyborg
- F & J NIELSEN HOLDING ApS Nyborg
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Questions and answers about DUKE INFRASTRUCTURE A/S
Has DUKE INFRASTRUCTURE A/S gone bankrupt?
No, DUKE INFRASTRUCTURE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of DUKE INFRASTRUCTURE A/S?
DUKE INFRASTRUCTURE A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was DUKE INFRASTRUCTURE A/S founded?
DUKE INFRASTRUCTURE A/S was founded on 22 December 2008.
What is the equity of DUKE INFRASTRUCTURE A/S?
Equity was DKK 678.0m 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.