Union Engineering Holding II A/S

CVR 38297171 · Public limited company (A/S) · Dissolved after merger

Union Engineering Holding II A/S is a Public limited company (A/S), founded on , based in Fredericia. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 5 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 160.3m and a net result of DKK 6.4m.

Company details

CVR number
38297171
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Snaremosevej 27
7000 Fredericia
Municipality
Fredericia
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 30.9m
Employees
0 (2017)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 5
Missing annual reportNo
Negative equityNo
Equity ratio100.0%
Current ratio37,879%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address7
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Net profitDKK 6.4mDKK 8.5m
EquityDKK 160.3mDKK 155.9m
Total assetsDKK 160.4mDKK 155.9m
CashDKK 2.2m–
Short-term debtDKK 19k–
Avg. employees0–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020161
1 Jan 2019 – 31 Dec 2019241 Late
1 Jan 2018 – 31 Dec 2018179
1 Jan 2017 – 31 Dec 2017179
1 Dec 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
CEOMichael Gregers Mortensen
CEOJakob Bech Lauritsen
CEOMichael Bove
BoardLars Taarn Pedersen
BoardJens Dalsgaard Løgstrup
BoardPer Rud Jørgensen
BoardPeter Michael Kriklywi
BoardClaus Holm-Søberg
BoardCarsten Riisberg Lund
BoardJens Thøger Hansen
BoardMarek Tapsík
BoardRoman Zubinski
BoardChristopher R. Oster
BoardMarek Tapsík
BoardEric Jacobsson
BoardHenning Wolfgang Wistorf
BoardGrant William O'Grady
BoardJakob Bech Lauritsen
BoardValentina Masi
BoardMichael Bove
Owner (10%)EMMAKA HOLDING ApS
Owner (50%)CAPIDEA KAPITAL K/S
Owner (10%)Toldkammeret 9 ApS
Owner (10%)STRANDEN INVEST ApS
Owner (100%)Pentair Denmark Holding ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB

The CEOs' other companies

Michael Gregers Mortensen – 6 other companies

Jakob Bech Lauritsen – 2 other companies

Michael Bove – 2 other companies, of which 1 bankrupt

Address history (1 moves)

Snaremosevej 27, 7000 Fredericia
Snaremosevej 27, 7000 Fredericia

Employees per year

Number of employees at Union Engineering Holding II A/S per year112017: 02017

Other companies at the same address

Similar companies in Fredericia

Questions and answers about Union Engineering Holding II A/S

Has Union Engineering Holding II A/S gone bankrupt?

No, Union Engineering Holding II A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Union Engineering Holding II A/S?

Union Engineering Holding II A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was Union Engineering Holding II A/S founded?

Union Engineering Holding II A/S was founded on 31 December 2016.

What is the equity of Union Engineering Holding II A/S?

Equity was DKK 160.3m according to the annual report for the period ending 31 December 2020.

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