EPHD A/S

CVR 50741419 · Public limited company (A/S) · Dissolved after bankruptcy

EPHD A/S is a Public limited company (A/S), founded on 20 September 1985, based in Farum. The company is registered in the industry fremstilling af andre plastprodukter. EPHD A/S went bankrupt on 20 June 2012 – 26.8 years after it was founded. 14 annual reports have been published, of which 2 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date: 20 June 2012
Status: Dissolved after bankruptcy
First distress status: Being compulsorily dissolved from 22 March 2012
Age at bankruptcy: 26.8 years

Company details

CVR number: 50741419
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 20 September 1985
Ceased: 4 December 2013
Address: Hirsemarken 1
3520 Farum
Municipality: Furesø
Industry: Fremstilling af andre plastprodukter (222900)
Bankruptcies in the industry: Fremstilling af andre plastprodukter
Share capital: DKK 1.0m
Employees: 0 (2009)

Warning signs

Annual reports filed late	2 of 13
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	8
CEO's previous bankruptcies	0
Other companies at the address	51
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2010 – 31 Dec 2010	8 May 2011	128
1 Jan 2009 – 31 Dec 2009	25 Apr 2010	115
1 Jul 2007 – 31 Dec 2008	21 Apr 2009	111
1 Jul 2006 – 30 Jun 2007	1 Jan 2008	185	Late
1 Jul 2005 – 30 Jun 2006	30 Nov 2006	153
1 Jul 2004 – 30 Jun 2005	8 Nov 2005	131
1 Jul 2003 – 30 Jun 2004	28 Oct 2004	120
1 Jul 2002 – 30 Jun 2003	30 Oct 2003	122
1 Jul 2001 – 30 Jun 2002	18 Sep 2002	80
1 Jan 2000 – 31 Dec 2000	30 Apr 2001	120
1 Jan 1999 – 31 Dec 1999	27 Jun 2000	179
1 Jan 1998 – 31 Dec 1998	4 Jul 1999	185	Late
1 Jul 1996 – 30 Jun 1997	28 Dec 1997	181
1 Jul 1995 – 30 Jun 1996	5 Dec 1996	158

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	Kate Heldam	20 Sep 1985	31 Oct 1997
CEO	John Heldam	20 Sep 1985	3 Jan 1990
CEO	Povl Arnold Jürgensen	7 May 1996	8 Jul 1997
CEO	Lars Skjoldmark Rasmussen	28 Mar 2001	14 Mar 2008
CEO	Michael Kock	14 Mar 2008	31 Aug 2009
Board	Palle Overgaard Sørensen	20 Sep 1985	3 Jan 1990
Board	Frank Siegfried Duckert	20 Sep 1985	26 Jun 2000
Board	Kim Overgaard Schlichting	20 Sep 1985	31 Oct 1997
Board	Per Knudsen	20 Sep 1985	25 Nov 1993
Board	Bjarne Ramløv Svendsen	20 Sep 1985	3 Jan 1990
Board	Erik Kragh Lauritzen	20 Sep 1985	29 Aug 1991
Board	Kate Heldam	20 Sep 1985	31 Oct 1997
Board	Tim Dalskov	20 Sep 1985	6 Dec 1988
Board	John Heldam	20 Sep 1985	31 Oct 1997
Board	Doreen Margaret Enrum	20 Sep 1985	6 Dec 1988
Board	Helge Hansen	20 Sep 1985	29 Apr 1999
Board	Erik Marius Libak Mikkelsen	20 Sep 1985	6 Feb 2001
Board	Erik Kragh Lauritzen	25 Nov 1993	31 Oct 1994
Board	Ove Mandrup	25 Jun 1999	15 May 2000
Board	Joyce Enevold Hansen	15 May 2000	28 Mar 2001
Board	Finn Rude	26 Jun 2000	6 Feb 2001
Board	Jørgen Henrik Schang Nielsen	6 Feb 2001	28 Mar 2001
Board	Finn Højsgaard	6 Feb 2001	28 Mar 2001
Board	Flemming Jesper Schmidt	6 Feb 2001	28 Mar 2001
Board	Grethe Jørgensen	28 Mar 2001	31 Jan 2008
Board	Helle Høst Aarøe	28 Mar 2001	31 Jan 2008
Board	Lars Skjoldmark Rasmussen	28 Mar 2001	31 Aug 2009
Board	Marianne Gindrup	24 Nov 2005	31 Jan 2008
Board	Jens Bagger	24 Nov 2006	31 Jan 2008
Board	Jannik Friis	31 Jan 2008	31 Aug 2009
Board	Kaj Juul-Pedersen	31 Jan 2008	31 Aug 2009
Board	Michael Clausen	31 Jan 2008	28 Jul 2008
Board	Jens Thrane-Møller	28 Jul 2008	31 Aug 2009
Board	Hans Kvols Kristensen	31 Aug 2009	10 Feb 2012
Board	Dennis Kim Willer	31 Aug 2009	10 Feb 2012
Board	Jesper Knud Lacoppidan	31 Aug 2009	10 Feb 2012
Auditor	ASX 10947 A/S	20 Sep 1985	18 Jun 1991
Auditor	EJENDOMSSELSKABET KLÆDEMÅLET A/S	20 Sep 1985	31 May 1996
Auditor	Statsaut. revisor Åge Kristian Larsen	20 Sep 1985	31 Aug 1988
Auditor	AAKL AF 1972 A/S	20 Sep 1985	6 Dec 1988
Auditor	CR ÅR 2001 A/S	31 May 1996	31 Dec 1996
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Jan 1997	9 Feb 1998
Auditor	ERNST & YOUNG DENMARK P/S	1 Apr 1998	28 Mar 2001
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	28 Mar 2001	29 Sep 2001
Auditor	ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB	29 Sep 2001	31 Jan 2008
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	31 Jan 2008	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	4 Dec 2013

The CEOs' other companies

Kate Heldam – 2 other companies

FARUM GYDEVEJ 71 ApS Opløst
HELDAM ApS Active

John Heldam – 3 other companies

Povl Arnold Jürgensen – 4 other companies, of which 1 bankrupt

JETAIR AIRCRAFT SALES A/S Bankrupt 13 Jan 1997
ADVANCED MATERIAL TECHNOLOGY - CISS HOLDINGS ApS Compulsorily dissolved
AKTIESELSKABET AF 11. SEPTEMBER 1992 Opløst
TRAVELPORT DENMARK A/S Active

Lars Skjoldmark Rasmussen – 6 other companies, of which 1 bankrupt

Michael Kock – 9 other companies, of which 3 bankrupt

10-X HOLDING COMPANY ApS Bankrupt 19 Oct 1995
EasySearch ApS Bankrupt 28 Feb 2024
Gaialife Greens A/S Bankrupt 2 Sep 2020
Careturner A/S Active
EFTI ApS Fusioneret
LYNGDAL INVEST ApS Active
Orango A/S Fusioneret
SOURZING A/S Active
Scifeon ApS Active

Address history (2 moves)

1 Jan 2007	Hirsemarken 1, 3520 Farum
29 Mar 2005	Hirsemarken 1, 3520 Farum
20 Sep 1985	Farum Gydevej 71, 3520 Farum

Former names

EPHD A/S	9 Sep 2009 – 4 Dec 2013
ELITEPLAST-HAMMAR DISPLAY A/S	24 Nov 2005 – 8 Sep 2009
ELITE-PLAST A/S	25 Mar 1988 – 23 Nov 2005
ELITE-PLAST, JOHN HELDAM A/S	20 Sep 1985 – 24 Mar 1988

Employees per year

Other companies at the same address

ATTRAQ A/S Bankrupt
CHEMPAQ A/S Bankrupt
DT 1009 IVS Bankrupt
DT 1030 ApS Bankrupt
DT 1056 ApS Bankrupt
FLL Cap 6 IVS Bankrupt
Firstmove Cap IVS Bankrupt
Fitness Brands Inc IVS Bankrupt
Food Exchange ApS Bankrupt
Fredzygg Taxi IVS Bankrupt
HLN 2 IVS Bankrupt
IDÉ REJSER AF 30.06.2005 A/S Bankrupt
Magasin Friend of Brands Danmark ApS Bankrupt
Monis Cap 2 IVS Bankrupt
Monis Cap 4 ApS Bankrupt
Monis Cap IVS Bankrupt
No label Food ApS Bankrupt
No label coffee ApS Bankrupt
R.J. Invest ApS Bankrupt
SLL 7 IVS Bankrupt
SOURCING INVESTMENT ApS Bankrupt
Scandinavian Speciality ApS Bankrupt
Sennels ApS Bankrupt
Bilhuset Nova ApS Active
Biosense Solutions ApS Active

Similar companies in Furesø

Questions and answers about EPHD A/S

Has EPHD A/S gone bankrupt?

Yes. EPHD A/S went bankrupt on 20 June 2012.

When was EPHD A/S founded?

EPHD A/S was founded on 20 September 1985.

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