Elektromarine Automation A/S

CVR 37590231 · Public limited company (A/S) · Dissolved after bankruptcy

Elektromarine Automation A/S is a Public limited company (A/S), founded on , based in Skagen. The company is registered in the industry fremstilling af elektriske fordelings- og kontrolapparater. Elektromarine Automation A/S went bankrupt on – 2.3 years after it was founded. 2 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK -3.6m and a net result of DKK -4.4m.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
Age at bankruptcy
2.3 years

Company details

CVR number
37590231
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
Kuttervej 15
9990 Skagen
Municipality
Frederikshavn
Industry
Fremstilling af elektriske fordelings- og kontrolapparater (271200)
Bankruptcies in the industry: Fremstilling af andet elektrisk udstyr
Share capital
DKK 625k
Employees
0 (2018)
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 1
Missing annual reportNo
Negative equityYes
Equity ratio-20.0%
Current ratio–
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies3
Other companies at the address9
Going-concern uncertaintyNo

Financials and key figures

Financial year2016
Gross profitDKK -135k
Net profitDKK -4.4m
EquityDKK -3.6m
Total assetsDKK 18.1m
CashDKK 5,361
Short-term debtDKK 16.6m

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017159
1 Apr 2016 – 31 Dec 2016164

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
CEOBo Geisler
CEOJan Pedersen
CEOKnud Erik Knudsen
BoardBo Geisler
BoardTorben Stegenborg Andersen
BoardThomas Tunheim Lund
BoardJan Pedersen
BoardJens Koefoed Stadum
Owner (50%)MILE HOLDING ApS
Owner (50%)JSPT HOLDING ApS
Owner (100%)JSPT HOLDING ApS
Owner (50%)JSPT HOLDING ApS
Owner (50%)JVP INVEST, SKAGEN A/S
Owner (20%)3D Invest Aps
Owner (33%)JSPT HOLDING ApS
Owner (33%)JVP INVEST, SKAGEN A/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderMILE HOLDING ApS
FounderJSPT HOLDING ApS

The CEOs' other companies

Bo Geisler – 28 other companies, of which 2 bankrupt

Jan Pedersen – 6 other companies, of which 2 bankrupt

Knud Erik Knudsen – 4 other companies, of which 2 bankrupt

Address history (0 moves)

Kuttervej 15, 9990 Skagen

Former names

Elektromarine Automation A/S –
Elcor-Skagen A/S –

Employees per year

Number of employees at Elektromarine Automation A/S per year14272016: 2720162017: 2020172018: 02018

Other companies at the same address

Similar companies in Frederikshavn

Questions and answers about Elektromarine Automation A/S

Has Elektromarine Automation A/S gone bankrupt?

Yes. Elektromarine Automation A/S went bankrupt on 10 July 2018.

Who is the auditor of Elektromarine Automation A/S?

Elektromarine Automation A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was Elektromarine Automation A/S founded?

Elektromarine Automation A/S was founded on 1 April 2016.

What is the equity of Elektromarine Automation A/S?

Equity was DKK -3.6m according to the annual report for the period ending 31 December 2016.

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