PROTEC ELECTRONICS ApS
CVR 35207430 · Private limited company (ApS) · Dissolved after merger
PROTEC ELECTRONICS ApS is a Private limited company (ApS), founded on , based in Sønderborg. The company is registered in the industry fremstilling af andet elektrisk udstyr. The company is no longer active (status: dissolved after merger). 5 annual reports have been published. The latest annual report (30 Nov 2017) shows equity of DKK 49k and a net result of DKK -1.6m.
Company details
- CVR number
- 35207430
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Delfi Electronics ApS, Augustenborg Landevej 7
6400 Sønderborg - Municipality
- Sønderborg
- Industry
- Fremstilling af andet elektrisk udstyr (279000)
Bankruptcies in the industry: Fremstilling af andet elektrisk udstyr - Share capital
- DKK 1.4m
- Employees
- 0 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 15.1% |
| Current ratio | 118% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 964k | DKK 1.3m |
| Net profit | DKK -1.6m | DKK 46k |
| Equity | DKK 49k | DKK 193k |
| Total assets | DKK 322k | DKK 2.1m |
| Cash | DKK 35k | – |
| Short-term debt | DKK 274k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Dec 2016 – 30 Nov 2017 | 60 | ||
| 1 Dec 2015 – 30 Nov 2016 | 127 | ||
| 1 Dec 2014 – 30 Nov 2015 | 151 | ||
| 1 Dec 2013 – 30 Nov 2014 | 164 | ||
| 26 Mar 2013 – 30 Nov 2013 | 166 |
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 | Hans Christian Sibbesen | ||
| CEO | Hans Christian Pedersen | ||
| CEO | Christoffer Grastrup Kirkegaard | ||
| CEO | Thomas Nis Lorenzen | ||
| Board | Hans Christian Jensen | ||
| Board | Hans Christian Sibbesen | ||
| Board | Finn Hartmann Christiansen | ||
| Board | Gynther Kohls | ||
| Board | Jahn Thorup | ||
| Board | Thomas Dehnfeld | ||
| Board | Gynther Kohls | ||
| Owner (100%) | Delfi Tech Manufacturing Ltd. | ||
| Owner (100%) | Delfi Tech Manufacturing Ltd. | ||
| Owner (100%) | HANS DAMM RESEARCH A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Hans Christian Sibbesen |
The CEOs' other companies
Hans Christian Sibbesen – 10 other companies, of which 1 bankrupt
- DELFI ELECTRONICS A/S Bankrupt 4 Oct 2018
- BROAGER BYFORNYELSE ApS Opløst
- CD HANDELSSELSKAB ApS Opløst
- DELFI SOLUTIONS A/S Fusioneret
- DTM DENMARK A/S Opløst
- EJENDOMSSELSKABET AF 1.1.2000 ApS Opløst
- JAK SØNDERJYLLAND ApS Active
- JCN INVEST ApS Active
- JOLA STRIK A/S Compulsorily dissolved
- STRANDKROEN VEMMINGBUND ApS Active
Hans Christian Pedersen – 7 other companies, of which 1 bankrupt
- Esor A/S Bankrupt 25 Mar 2015
- DELFI SOLUTIONS A/S Fusioneret
- FYNSHAV HOLDING ApS Active
- Ladeklubben ApS Active
- ROSE GROUP A/S Opløst
- SPOT ApS Opløst
- TUX NY HOLDING ApS Fusioneret
Christoffer Grastrup Kirkegaard – 10 other companies, of which 1 bankrupt
- DELFI ELECTRONICS A/S Bankrupt 4 Oct 2018
- DELFI SOLUTIONS A/S Fusioneret
- DTK Air & Sea A/S Opløst
- DTK East A/S Fusioneret
- DTK Frigo Holding A/S Active
- DTK Road A/S Fusioneret
- DTK Road Litauen Holding ApS Active
- Det Sønderjyske Køkken ApS Compulsorily dissolved
- Ecus Denmark A/S Active
- Sønderborg IVS Compulsorily dissolved
Thomas Nis Lorenzen – 5 other companies, of which 1 bankrupt
- DELFI ELECTRONICS A/S Bankrupt 4 Oct 2018
- DB SØNDERBORG A/S Active
- DELFI SOLUTIONS A/S Fusioneret
- Grounded ApS Active
- UNOTECH A/S Fusioneret
Address history (2 moves)
| c/o Delfi Electronics ApS, Augustenborg Landevej 7, 6400 Sønderborg | |
| Damgade 71, 6400 Sønderborg | |
| c/o Judica Advokaterne, Sundquistsgade 4, 6400 Sønderborg |
Former names
| PROTEC ELECTRONICS ApS | – |
| ANPARTSSELSKABET AF 26.3.2013 | – |
Employees per year
Other companies at the same address
- DELFI ELECTRONICS A/S Bankrupt
- DELFI SOLUTIONS A/S Fusioneret
- ETK EMS Sønderborg A/S Active
- HotelBoss ApS Active
- KosmosHus ApS Active
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Questions and answers about PROTEC ELECTRONICS ApS
Has PROTEC ELECTRONICS ApS gone bankrupt?
No, PROTEC ELECTRONICS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of PROTEC ELECTRONICS ApS?
PROTEC ELECTRONICS ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was PROTEC ELECTRONICS ApS founded?
PROTEC ELECTRONICS ApS was founded on 26 March 2013.
What is the equity of PROTEC ELECTRONICS ApS?
Equity was DKK 49k according to the annual report for the period ending 30 November 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.