R&D Engineering A/S

CVR 37844136 · Public limited company (A/S) · Dissolved after merger

R&D Engineering A/S is a Public limited company (A/S), founded on , based in Hinnerup. The company is registered in the industry rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 19.4m and a net result of DKK 2.3m.

Company details

CVR number
37844136
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Sigma 3
8382 Hinnerup
Municipality
Favrskov
Industry
Rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik (711220)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
Share capital
DKK 500k
Employees
63 (2018)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 8
Missing annual reportNo
Negative equityNo
Equity ratio57.5%
Current ratio219%
Moves (last 2 years)1
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address9
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK 54.7mDKK 62.7m
Net profitDKK 2.3mDKK 5.8m
EquityDKK 19.4mDKK 17.1m
Total assetsDKK 33.8mDKK 39.8m
CashDKK 0–
Short-term debtDKK 14.3m–
Tax owedDKK 0–
Avg. employees63–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023170
1 Jan 2022 – 31 Dec 2022172
1 Oct 2020 – 31 Dec 2021179
1 Jul 2019 – 30 Sep 2020180 Restated
1 Jul 2018 – 30 Jun 2019100
1 Jul 2017 – 30 Jun 2018150
1 Jul 2016 – 30 Jun 2017158
1 Jul 2015 – 30 Jun 2016159

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
CEOCarsten Vejby Møller
CEOMorten Nørgaard Storm Pedersen
CEOPeter Kattai Ulrikkeholm
CEOPeder Lund Rasmussen
CEONicolas Thomas Gaardmand Gjerlev Andersen
BoardCarsten Vejby Møller
BoardKarl Klaus Bruno Dam
BoardMorten Nørgaard Storm Pedersen
BoardKnud Larsson
BoardCarl Erik Skovgaard
BoardAxel Manøe Jepsen
BoardAxel Manøe Jepsen
BoardHenrik Juul Hansen
BoardBrian Thomas Ross
BoardSteven Basil Harrison
BoardBirgit Andersen
BoardPeter Kattai Ulrikkeholm
BoardEmil Wolff
BoardGuilherme Silva
BoardMonique Martins
BoardPeder Lund Rasmussen
BoardRobert Kirk Dutzi
BoardKasper Holm Hansen
Owner (100%)Strong Group A/S
Owner (100%)MTS Systems Danmark ApS
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderStrong Group A/S

The CEOs' other companies

Carsten Vejby Møller – 12 other companies, of which 1 bankrupt

Morten Nørgaard Storm Pedersen – 19 other companies

Peter Kattai Ulrikkeholm – 8 other companies

Peder Lund Rasmussen – 6 other companies, of which 1 bankrupt

Nicolas Thomas Gaardmand Gjerlev Andersen – 7 other companies

Address history (2 moves)

Sigma 3, 8382 Hinnerup
Sigma 3, 8382 Hinnerup
Delta 4, 8382 Hinnerup

Former names

R&D Engineering A/S –
R&D Products A/S –

Employees per year

Number of employees at R&D Engineering A/S per year33662016: 5620162017: 6620172018: 632018

Other companies at the same address

Similar companies in Favrskov

Questions and answers about R&D Engineering A/S

Has R&D Engineering A/S gone bankrupt?

No, R&D Engineering A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of R&D Engineering A/S?

R&D Engineering A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was R&D Engineering A/S founded?

R&D Engineering A/S was founded on 27 June 2016.

What is the equity of R&D Engineering A/S?

Equity was DKK 19.4m according to the annual report for the period ending 31 December 2023.

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