DONG ENERGY SERVICE 1 A/S
CVR 32472907 · Public limited company (A/S) · Dissolved after merger
DONG ENERGY SERVICE 1 A/S is a Public limited company (A/S), founded on , based in Fredericia. The company is registered in the industry distribution af gas. The company is no longer active (status: dissolved after merger). 5 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 7.8m and a net result of DKK 768k.
Company details
- CVR number
- 32472907
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o DONG Energy A/S, Kraftværksvej 53
7000 Fredericia - Municipality
- Fredericia
- Industry
- Distribution af gas (352200)
Bankruptcies in the industry: Produktion af elektricitet - Share capital
- DKK 1.1m
- Auditor
- PricewaterhouseCoopers
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 27.2% |
| Current ratio | 99% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 94 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Revenue | DKK 19.6m | DKK 27.4m |
| Gross profit | DKK 1.0m | DKK 2.8m |
| Net profit | DKK 768k | DKK -10.3m |
| Equity | DKK 7.8m | DKK -8.0m |
| Total assets | DKK 28.7m | DKK 16.5m |
| Cash | DKK 17.2m | – |
| Short-term debt | DKK 20.9m | – |
Latest annual report: Reporting class B · PricewaterhouseCoopers.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 172 | ||
| 1 Jan 2012 – 31 Dec 2012 | 143 | ||
| 1 Jan 2011 – 31 Dec 2011 | 178 | ||
| 1 Jan 2010 – 31 Dec 2010 | 108 | ||
| 30 Jun 2009 – 31 Dec 2009 | 151 |
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 | Ann Maj Frandsen | ||
| CEO | Max Hugo Hansen | ||
| CEO | Henrik Nedergaard | ||
| CEO | Marlene Holmgaard Fris | ||
| CEO | Gavin Arthur Green | ||
| Board | Leif Kjeldahl | ||
| Board | Kjeld Breum Søberg | ||
| Board | Bjarne Matthiesen | ||
| Board | Simon Uldall | ||
| Board | Ann Maj Frandsen | ||
| Board | Ulrik Jarlov | ||
| Board | Anders Zoëga Hansen | ||
| Board | Bo Lundberg | ||
| Board | Troels Øberg | ||
| Board | Allan Schefte | ||
| Board | Brian Hulvi | ||
| Board | Torben Harring | ||
| Board | Rasmus Hestbech Dam | ||
| Board | Marlene Holmgaard Fris | ||
| Board | Lars Sprogøe Bentzen | ||
| Board | Bastian Holm Jerichow | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Ann Maj Frandsen – 1 other companies
- DONG ENERGY SERVICE 2 A/S Fusioneret
Max Hugo Hansen – 4 other companies
- DCC Energiservice Center A/S Active
- DONG ENERGY SERVICE 2 A/S Fusioneret
- LYGAS+ A/S Opløst
- VARMESERVICE SJÆLLAND ApS Opløst
Henrik Nedergaard – 1 other companies
- DONG ENERGY SERVICE 2 A/S Fusioneret
Marlene Holmgaard Fris – 6 other companies, of which 1 bankrupt
- DRIFTSSELSKABET AF 6. FEBRUAR 2009ApS Bankrupt 27 Mar 2009
- Andel Ratio A/S Active
- DONG ENERGY SERVICE 2 A/S Fusioneret
- HOLDINGSELSKABET AF 6. FEBRUAR 2009 ApS Compulsorily dissolved
- Rejsekort & Rejseplan A/S Active
- Ultra-Fast Charging Venture Scandinavia ApS Active
Gavin Arthur Green – 1 other companies
- DONG ENERGY SERVICE 2 A/S Fusioneret
Address history (1 moves)
| c/o DONG Energy A/S, Kraftværksvej 53, 7000 Fredericia | |
| Nyholms Alle 39, 2610 Rødovre |
Other companies at the same address
- Apple Tree 2026 A/S Active
- BORKUM RIFFGRUND I HOLDING A/S Active
- CT OFFSHORE A/S Opløst
- Cherry Tree 2026 A/S Active
- DANISH POWER CONSULT A/S Opløst
- DE 2008 A/S Opløst
- DE THERMAL POWER NR. 1 A/S Opløst
- DONG ENERGY CITY DRIFT ApS Opløst
- DONG ENERGY CITY FORSYNING A/S Fusioneret
- DONG ENERGY EL & GAS A/S Fusioneret
- DONG ENERGY FREDERIKSBERG ELFORSYNING A/S Fusioneret
- DONG ENERGY FREDERIKSBERG ELNET A/S Fusioneret
- DONG ENERGY GASFORSYNING A/S Fusioneret
- DONG ENERGY GENERATION A/S Fusioneret
- DONG ENERGY KABLER A/S Fusioneret
- DONG ENERGY NEARSHORELAB, FREDERIKSHAVN A/S Fusioneret
- DONG ENERGY NORD ELNET A/S Fusioneret
- DONG ENERGY NORD ELNET A/S Fusioneret
- DONG ENERGY NORD FORSYNING A/S Fusioneret
- DONG ENERGY POWER HOLDING A/S Fusioneret
- DONG ENERGY SERVICE 2 A/S Fusioneret
- DONG LAGER A/S Fusioneret
- DONG LITAUEN A/S Opløst
- DONG OLIEFORSYNING A/S Opløst
- Danish Offshore Gas Systems A/S Active
Similar companies in Fredericia
- Ørsted A/S Fredericia
- Gas Storage Denmark A/S Fredericia
- HMN Komplementar ApS Fredericia
- DONG ENERGY SERVICE 2 A/S Fredericia
- Lille Torup Gaslager A/S Fredericia
Questions and answers about DONG ENERGY SERVICE 1 A/S
Has DONG ENERGY SERVICE 1 A/S gone bankrupt?
No, DONG ENERGY SERVICE 1 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of DONG ENERGY SERVICE 1 A/S?
DONG ENERGY SERVICE 1 A/S most recently used PricewaterhouseCoopers.
When was DONG ENERGY SERVICE 1 A/S founded?
DONG ENERGY SERVICE 1 A/S was founded on 2 October 2009.
What is the equity of DONG ENERGY SERVICE 1 A/S?
Equity was DKK 7.8m according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.