ELLEGAARD INVESTMENT II A/S
CVR 33508778 · Public limited company (A/S) · Dissolved after merger
ELLEGAARD INVESTMENT II A/S is a Public limited company (A/S), founded on , based in Esbjerg N. 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 The company is no longer active (status: dissolved after merger). 7 annual reports have been published.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 2018) shows equity of DKK 43.3m and a net result of DKK 11.5m.
Company details
- CVR number
- 33508778
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Ellegaard A/S, Storstrømsvej 55
6715 Esbjerg N - Municipality
- Esbjerg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 71.3% |
| Current ratio | 6% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -6,000 | DKK -5,750 |
| Net profit | DKK 11.5m | DKK 13.8m |
| Equity | DKK 43.3m | DKK 48.9m |
| Total assets | DKK 60.8m | DKK 65.6m |
| Cash | DKK 616k | – |
| Short-term debt | DKK 17.4m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 140 | ||
| 1 Jan 2017 – 31 Dec 2017 | 93 | ||
| 1 Jan 2016 – 31 Dec 2016 | 99 | ||
| 1 Jan 2015 – 31 Dec 2015 | 106 | ||
| 1 Jan 2014 – 31 Dec 2014 | 72 | ||
| 1 Jul 2012 – 30 Jun 2013 | 80 | ||
| 31 Jan 2011 – 30 Jun 2012 | 86 |
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 | Thomas Marstrand | ||
| Board | Thomas Marstrand | ||
| Board | Carsten Henrik Ørssleff | ||
| Board | Niels Sabroe Alsted | ||
| Board | Susanne Bjerregaard Eskildsen | ||
| Board | Erik Balleby Jensen | ||
| Board | Ulrik Nicolai Jungersen | ||
| Board | Jens Thøger Hansen | ||
| Board | Klaus Wätzold Madsen | ||
| Board | Esben Møller Madsen | ||
| Board | Søren Pap-Tolstrup | ||
| Board | Henrik Normann | ||
| Board | Carsten Bjerg | ||
| Board | Ulrik Nicolai Jungersen | ||
| Board | Henrik Normann | ||
| Board | Hans Lohmann | ||
| Owner (100%) | ELLEGAARD INVESTMENT I ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ERHVERVSINVEST MANAGEMENT A/S |
The CEOs' other companies
Thomas Marstrand – 51 other companies, of which 5 bankrupt
- Amayse Investment A/S Bankrupt 5 Mar 2019
- Durup II A/S Bankrupt 2 Sep 2025
- HVL 064896 A/S Bankrupt 28 Dec 2011
- NQUW AF 24. JANUAR 2012 A/S Bankrupt 8 Feb 2012
- SCANBUR INVESTMENT A/S Bankrupt 16 Oct 2020
- 3 BAR MIDTJYSK A/S Fusioneret
- 87KDSL A/S Active
- A/S ANDERSEN OG LANGFELDT Fusioneret
- A/S RENOMAT Fusioneret
- A/S TØDIN Active
- AALBORG TRÆINDUSTRI AF 1992 A/S Fusioneret
- AAT INVESTMENT A/S Opløst
- ABCD 2345 Investment A/S Active
- AGROMETER A/S Active
- AJ-SKJERN A/S Fusioneret
- AKTIESELSKABET AF DEN 16. FEBRUAR 2007 Opløst
- ARMINOX A/S Active
- AUTOMAT FABRIKKERNE A/S Fusioneret
- AUTOMAT FYN A/S Fusioneret
- Agrometer Investment A/S Active
- Amayse A/S Active
- Arminox Investment A/S Active
- Atlas Incinerators ApS Active
- BALTIC INVESTMENTS ApS Opløst
- BISCA A/S Active
- BKGCA900 A/S Active
- BOGBALLE A/S Active
- BREDAL A/S Active
- BREDAL INDUSTRI LAKERING A/S Active
- Bisca Investment A/S Active
Address history (2 moves)
| c/o Ellegaard A/S, Storstrømsvej 55, 6715 Esbjerg N | |
| c/o Erhvervsinvest Management A/S, Jægersborg Alle 4, 5., 2920 Charlottenlund | |
| c/o Erhvervsinvest Management A/S, Nybrogade 12, 2., 1203 København K |
Other companies at the same address
- Danish Horticulture Group A/S Active
- ELH EJENDOMME ApS Opløst
- ELLEGAARD INVESTMENT I ApS Fusioneret
- ELLEPOT A/S Active
- TOPCAP ELLEGAARD ApS Fusioneret
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- BLUE WATER INTERNATIONAL A/S Esbjerg
- ANPARTSSELSKABET AF 7.6.1985 Esbjerg
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- PEOS Holding ApS Ribe
- ULDANLIS ApS Esbjerg V
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- HJERTING SYSTEMINVEST ApS Esbjerg Ø
Questions and answers about ELLEGAARD INVESTMENT II A/S
Has ELLEGAARD INVESTMENT II A/S gone bankrupt?
No, ELLEGAARD INVESTMENT II A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ELLEGAARD INVESTMENT II A/S?
ELLEGAARD INVESTMENT II A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was ELLEGAARD INVESTMENT II A/S founded?
ELLEGAARD INVESTMENT II A/S was founded on 2 March 2011.
What is the equity of ELLEGAARD INVESTMENT II A/S?
Equity was DKK 43.3m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.