HESS ENERGI ApS

CVR 37265128 · Private limited company (ApS) · Dissolved after merger

HESS ENERGI ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry serviceydelser i forbindelse med indvinding af råolie og naturgas. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 954k and a net result of DKK -16k.

Company details

CVR number
37265128
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Østergade 26B
1100 København K
Municipality
København
Industry
Serviceydelser i forbindelse med indvinding af råolie og naturgas (091000)
Bankruptcies in the industry: Serviceydelser i forbindelse med indvinding af råolie og naturgas
Share capital
DKK 7.0m
Auditor
ERNST & YOUNG P/S

Warning signs

Annual reports filed late3 of 18
Missing annual reportNo
Negative equityNo
Equity ratio99.5%
Current ratio19,180%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address44
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK -25kDKK -54k
Net profitDKK -16kDKK -46k
EquityDKK 954kDKK 970k
Total assetsDKK 959kDKK 975k
Short-term debtDKK 5,000–

Latest annual report: Reporting class B · ERNST & YOUNG P/S.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 31 Dec 2012150
1 Jan 2011 – 31 Dec 2011152
1 Jan 2010 – 31 Dec 2010166
1 Jan 2009 – 31 Dec 2009150
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007182
1 Jan 2006 – 31 Dec 2006200 Late
1 Jan 2005 – 31 Dec 2005211 Late
1 Jan 2004 – 31 Dec 2004152
1 Jan 2003 – 31 Dec 2003162
1 Jan 2002 – 31 Dec 2002184 Late
1 Jan 2001 – 31 Dec 2001168
1 Jan 2000 – 31 Dec 2000172
1 Jan 1999 – 31 Dec 1999177
1 Jan 1998 – 31 Dec 1998175
1 Jan 1997 – 31 Dec 199746
1 Jan 1996 – 31 Dec 1996173
1 Jan 1995 – 31 Dec 199565

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
CEOHans Henrik Fischer
CEOSøren Holm
CEOJørgen Reinholdt
CEOAsbjørn Holst Larsen
BoardHans Henrik Fischer
BoardSøren Holm
BoardNiels Henrik Jensen
BoardPoul Christian Gowers Lund
BoardFlemming Flach Hasle
BoardHenning Hempel Sparsø
BoardJohn Arthur Hansen
BoardJørgen Reinholdt
BoardAsbjørn Holst Larsen
BoardWilliam Samuel Hugh Laidlaw
BoardRichard Frederick Paynter Hardman
BoardBrent Cheshire
BoardPeter Maria Ostenfeld-Rosenthal
BoardChristen Iben Tollefsen Minos
BoardHoward Paver
BoardKurtwood Stone Hillman
BoardChristopher Martin Cox
BoardGeorge Frederick Sandison
BoardPaul Frederick Schofield
BoardMartin George Edwards
BoardMichael Robert Turner
BoardAnders Nymann
Boardscott Marshall Heck
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S

The CEOs' other companies

Hans Henrik Fischer – 25 other companies, of which 1 bankrupt

Søren Holm – 6 other companies

Jørgen Reinholdt – 4 other companies

Asbjørn Holst Larsen – 58 other companies, of which 34 bankrupt

Address history (0 moves)

Østergade 26B, 1100 København K

Former names

HESS ENERGI ApS –
AMERADA HESS ENERGI ApS –
AMERADA HESS ENERGI A/S –
EAC ENERGY A/S –

Other companies at the same address

Similar companies in København

Questions and answers about HESS ENERGI ApS

Has HESS ENERGI ApS gone bankrupt?

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

Who is the auditor of HESS ENERGI ApS?

HESS ENERGI ApS most recently used ERNST & YOUNG P/S.

When was HESS ENERGI ApS founded?

HESS ENERGI ApS was founded on 22 May 1975.

What is the equity of HESS ENERGI ApS?

Equity was DKK 954k 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.