PHOTONIC ENERGY A/S

CVR 31943132 · Public limited company (A/S) · Dissolved after bankruptcy

PHOTONIC ENERGY A/S is a Public limited company (A/S), founded on , based in Hillerød. The company is registered in the industry anden teknisk rådgivning. PHOTONIC ENERGY A/S went bankrupt on – 7.1 years after it was founded. 6 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 2014) shows equity of DKK 177k and a net result of DKK -68k.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
In restructuring from
Age at bankruptcy
7.1 years

Company details

CVR number
31943132
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o GermanSolar Danmark ApS, Trollesmindealle 12A
3400 Hillerød
Municipality
Hillerød
Industry
Anden teknisk rådgivning (711290)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital
DKK 57.6m
Employees
0 (2012)
Auditor
Grant Thornton, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 2
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address21
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK -63kDKK 8,000
Net profitDKK -68kDKK -3.0m
EquityDKK 177kDKK 245k
Total assetsDKK 4.0mDKK 4.1m
CashDKK 4.0m–
Short-term debtDKK 3.8m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014120
1 Jan 2013 – 31 Dec 2013168
1 Jan 2012 – 31 Dec 2012148
1 Jan 2011 – 31 Dec 2011390 Late
1 Jan 2010 – 31 Dec 2010146
1 Jan 2009 – 31 Dec 2009139

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
CEOJens Jakob Wæhrens
CEOHenrik Golman Lunde
CEOThomas Kastrup Sørensen
CEOHenrik Golman Lunde
BoardHenrik Golman Lunde
BoardJens Jakob Wæhrens
BoardThomas Kastrup Sørensen
BoardSøren Isaksen
BoardMark Nikolaj Fromholt
BoardHung-Jen Liu
BoardPeter Ulrik Scheel
BoardJens Jakob Wæhrens
BoardChu-Pang Lin
BoardChang-Hao Chu
BoardJens Brannaschk
BoardSyuan-Yu Chen
BoardJens Jakob Wæhrens
BoardHung-Jen Liu
BoardChu-Pang Lin
BoardHenrik Golman Lunde
BoardThomas Kastrup Sørensen
Owner (25%)Bright Castle Technology Co., Ltd.
Owner (5%)Firstop Development Corp.
Owner (5%)Max Victory Investment Co., Ltd.
Owner (0%)Wealth Power Entreprise Co., Ltd.
Owner (5%)Tomorrow Technology Corporation
Owner (25%)Global Silicon Technology Co., Ltd.
Owner (5%)DIB Beteiligungs GmbH
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
FounderJens Jakob Wæhrens

The CEOs' other companies

Jens Jakob Wæhrens – 5 other companies

Henrik Golman Lunde – 14 other companies, of which 1 bankrupt

Thomas Kastrup Sørensen – 33 other companies

Address history (3 moves)

c/o GermanSolar Danmark ApS, Trollesmindealle 12A, 3400 Hillerød
c/o GermanSolar Danmark ApS, Nærum Hovedgade 2, 2850 Nærum
Lyngbyvej 20, 2100 København Ø
Lautrupsgade 9, 2100 København Ø

Employees per year

Number of employees at PHOTONIC ENERGY A/S per year232009: 320092011: 320112012: 02012

Other companies at the same address

Similar companies in Hillerød

Questions and answers about PHOTONIC ENERGY A/S

Has PHOTONIC ENERGY A/S gone bankrupt?

Yes. PHOTONIC ENERGY A/S went bankrupt on 22 January 2016.

Who is the auditor of PHOTONIC ENERGY A/S?

PHOTONIC ENERGY A/S most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.

When was PHOTONIC ENERGY A/S founded?

PHOTONIC ENERGY A/S was founded on 1 January 2009.

What is the equity of PHOTONIC ENERGY A/S?

Equity was DKK 177k 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.