ELEKTROGÅRDEN HERLUFMAGLE ApS
CVR 41549114 · Private limited company (ApS) · Dissolved by declaration
ELEKTROGÅRDEN HERLUFMAGLE ApS is a Private limited company (ApS), founded on , based in Herlufmagle. The company is registered in the industry el-installation. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (30 Sep 2015) shows equity of DKK 1.5m and a net result of DKK 5,173.
Company details
- CVR number
- 41549114
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Spragelsevej 1
4160 Herlufmagle - Municipality
- Næstved
- Industry
- El-installation (432100)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed - Share capital
- DKK 80k
- Employees
- 0 (2012)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 21 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 44.2% |
| Current ratio | 179% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -21k | DKK -12k |
| Net profit | DKK 5,173 | DKK -50k |
| Equity | DKK 1.5m | DKK 1.5m |
| Total assets | DKK 3.5m | DKK 3.4m |
| Cash | DKK 2.6m | – |
| Short-term debt | DKK 1.9m | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2014 – 30 Sep 2015 | 163 | ||
| 1 Oct 2013 – 30 Sep 2014 | 178 | ||
| 1 Oct 2012 – 30 Sep 2013 | 154 | ||
| 1 Oct 2011 – 30 Sep 2012 | 163 | ||
| 1 Oct 2010 – 30 Sep 2011 | 163 | ||
| 1 Oct 2009 – 30 Sep 2010 | 115 | ||
| 1 Oct 2008 – 30 Sep 2009 | 166 | ||
| 1 Oct 2007 – 30 Sep 2008 | 106 | ||
| 1 Oct 2006 – 30 Sep 2007 | 101 | ||
| 1 Oct 2005 – 30 Sep 2006 | 81 | ||
| 1 Oct 2004 – 30 Sep 2005 | 101 | ||
| 1 Oct 2003 – 30 Sep 2004 | 82 | ||
| 1 Oct 2002 – 30 Sep 2003 | 89 | ||
| 1 Oct 2001 – 30 Sep 2002 | 90 | ||
| 1 Oct 2000 – 30 Sep 2001 | 100 | ||
| 1 Oct 1999 – 30 Sep 2000 | 96 | ||
| 1 Oct 1998 – 30 Sep 1999 | 82 | ||
| 1 Oct 1997 – 30 Sep 1998 | 98 | ||
| 1 Oct 1996 – 30 Sep 1997 | 149 | ||
| 1 Oct 1995 – 30 Sep 1996 | 122 |
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 | Per Agersted | ||
| CEO | Per Bang Mikkelsen | ||
| CEO | Per Agersted | ||
| Board | Per Agersted | ||
| Board | Per Bang Mikkelsen | ||
| Board | Henning Agersted | ||
| Board | Jørn Agersted | ||
| Board | Else Ruth Schultz Agersted | ||
| Board | Anne Irgens Jensen | ||
| Board | Inger-Grethe Agersted | ||
| Board | Anne Irgens Jensen | ||
| Board | Carl Siegwart Sonnichsen | ||
| Board | Marian Bjugel-Thomsen | ||
| Owner (100%) | ELEKTROGÅRDEN NÆSTVED HOLDING ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab |
The CEOs' other companies
Per Agersted – 10 other companies
- A/S INSA Fusioneret
- A/S KØKKENMESTER-KØKKENMONTERING Opløst
- DENELCO FINANS A/S Opløst
- ELEKTROGÅRDEN NÆSTVED ApS 911 Active
- ELEKTROGÅRDEN NÆSTVED HOLDING ApS Active
- HVIDEVARE-GRUPPEN A/S Opløst
- MGN FINANS A/S Active
- NN 154.360 ApS Opløst
- NÆSTVED MASKINELEKTRO ApS Opløst
- OPTA ApS Compulsorily dissolved
Address history (1 moves)
| Spragelsevej 1, 4160 Herlufmagle | |
| Spragelsevej 1, 4160 Herlufmagle |
Former names
| ELEKTROGÅRDEN HERLUFMAGLE ApS | – |
| ELEKTROGÅRDEN. HERLUFMAGLE A/S | – |
Employees per year
Other companies at the same address
- ELEKTROGÅRDEN NÆSTVED ApS 911 Active
- ELEKTROGÅRDEN NÆSTVED HOLDING ApS Active
- NÆSTVED MASKINELEKTRO ApS Opløst
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Questions and answers about ELEKTROGÅRDEN HERLUFMAGLE ApS
Has ELEKTROGÅRDEN HERLUFMAGLE ApS gone bankrupt?
No, ELEKTROGÅRDEN HERLUFMAGLE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of ELEKTROGÅRDEN HERLUFMAGLE ApS?
ELEKTROGÅRDEN HERLUFMAGLE ApS most recently used Beierholm.
When was ELEKTROGÅRDEN HERLUFMAGLE ApS founded?
ELEKTROGÅRDEN HERLUFMAGLE ApS was founded on 26 June 1972.
What is the equity of ELEKTROGÅRDEN HERLUFMAGLE ApS?
Equity was DKK 1.5m according to the annual report for the period ending 30 September 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.