HydraSpecma Renewables ApS

CVR 32074936 · Private limited company (ApS) · Dissolved after merger

HydraSpecma Renewables ApS is a Private limited company (ApS), founded on , based in Silkeborg. The company is registered in the industry fremstilling af køle- og ventilationsanlæg (til industriel brug). The company is no longer active (status: dissolved after merger). 15 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 6.9m and a net result of DKK 3.3m.

Company details

CVR number
32074936
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Skærskovgårdsvej 11
8600 Silkeborg
Municipality
Silkeborg
Industry
Fremstilling af køle- og ventilationsanlæg (til industriel brug) (282500)
Bankruptcies in the industry: Fremstilling af øvrige maskiner til specielle formål i.a.n.
Share capital
DKK 125k
Employees
27 (2018)
Auditor
Partner Revision, statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 14
Missing annual reportNo
Negative equityNo
Equity ratio72.5%
Current ratio315%
Moves (last 2 years)1
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK 40.8mDKK 37.4m
Net profitDKK 3.3mDKK 3.6m
EquityDKK 6.9mDKK 6.6m
Total assetsDKK 9.5mDKK 10.9m
CashDKK 3.7m–
Short-term debtDKK 2.6m–
Tax owedDKK 21k–
Avg. employees49–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Partner Revision, statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 202366
1 Jan 2022 – 31 Dec 2022157
1 Jan 2021 – 31 Dec 202198
1 Jan 2020 – 31 Dec 2020151
1 Jan 2019 – 31 Dec 2019112
1 Jan 2018 – 31 Dec 2018165
1 Jan 2017 – 31 Dec 2017138
1 Jan 2016 – 31 Dec 201693
1 Jan 2015 – 31 Dec 2015125
1 Jan 2014 – 31 Dec 2014107
1 Jan 2013 – 31 Dec 2013140
1 Jan 2012 – 31 Dec 2012130
1 Jan 2011 – 31 Dec 201179
1 Jan 2010 – 31 Dec 2010143
1 Feb 2009 – 31 Dec 2009108

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
CEOPeter Andreas Stakemann
CEOJørgen Erik Clausen Krogh
CEOTom Weiling
CEOJørgen Erik Clausen Krogh
CEOHenrik Sillesen
BoardJørgen Erik Clausen Krogh
BoardCarl Jörgen Fredrik Petersson
BoardMikael Byström
Owner (100%)Ymer Technology AB
Owner (100%)HydraSpecma Renewables AB
Owner (100%)HydraSpecma A/S
AuditorPartner Revision statsautoriseret revisionsaktieselskab
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Jørgen Erik Clausen Krogh – 12 other companies

Tom Weiling – 6 other companies, of which 2 bankrupt

Henrik Sillesen – 6 other companies

Address history (5 moves)

Skærskovgårdsvej 11, 8600 Silkeborg
Skærskovgårdsvej 11, 8600 Silkeborg
Poul Larsens Vej 10, 8600 Silkeborg
Mariendalsvej 16C, 8800 Viborg
Falkevej 15H, 8800 Viborg
Kronprinsessegade 18, 1306 København K

Former names

HydraSpecma Renewables ApS –
YMER TECHNOLOGY ApS –
ApS KBURS 17 NR. 6833 –

Employees per year

Number of employees at HydraSpecma Renewables ApS per year14272011: 620112012: 920122013: 1320132014: 1220142015: 1220152016: 1620162017: 2020172018: 272018

Similar companies in Silkeborg

Questions and answers about HydraSpecma Renewables ApS

Has HydraSpecma Renewables ApS gone bankrupt?

No, HydraSpecma Renewables ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of HydraSpecma Renewables ApS?

HydraSpecma Renewables ApS most recently used Partner Revision, statsautoriseret revisionsaktieselskab.

When was HydraSpecma Renewables ApS founded?

HydraSpecma Renewables ApS was founded on 1 February 2009.

What is the equity of HydraSpecma Renewables ApS?

Equity was DKK 6.9m according to the annual report for the period ending 31 December 2022.

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