ESSEX FINANS ApS

CVR 71355918 · Private limited company (ApS) · Dissolved after merger

ESSEX FINANS ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 19 annual reports have been published. The latest annual report (30 Sep 2014) shows equity of DKK -666.4m and a net result of DKK -1.5bn.

Company details

CVR number
71355918
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Essex Invest A/S, Skovvejen 11
8000 Aarhus C
Municipality
Aarhus
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 13.5m
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 19
Missing annual reportNo
Negative equityYes
Equity ratio-7,235.2%
Current ratio1%
Moves (last 2 years)0
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address63
Going-concern uncertaintyYes

Financials and key figures

Financial year20142013
RevenueDKK 2.1mDKK 0
Gross profitDKK 518kDKK 0
Net profitDKK -1.5bnDKK 13.2m
EquityDKK -666.4mDKK 307.2m
Total assetsDKK 9.2mDKK 377.2m
CashDKK 9.1m–
Short-term debtDKK 675.6m–
Tax owedDKK 14.4m–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2013 – 30 Sep 2014159
1 Oct 2012 – 30 Sep 2013152
1 Oct 2011 – 30 Sep 2012155
1 Oct 2010 – 30 Sep 2011159
1 Oct 2009 – 30 Sep 2010158
1 Oct 2008 – 30 Sep 2009167
1 Oct 2007 – 30 Sep 2008154
1 Oct 2006 – 30 Sep 2007150
1 Oct 2005 – 30 Sep 2006151
1 Oct 2004 – 30 Sep 2005149
1 Oct 2003 – 30 Sep 2004122
1 Oct 2002 – 30 Sep 2003169
1 Oct 2001 – 30 Sep 2002143
1 Oct 2000 – 30 Sep 2001147
1 Oct 1999 – 30 Sep 2000152
1 Jan 1998 – 31 Dec 1998154
1 Jan 1997 – 31 Dec 199785
1 Jan 1996 – 31 Dec 1996180
1 Jan 1995 – 31 Dec 1995134

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
CEOBent Jørgen Thomsen
CEOSøren Hilligsøe
CEOJens Borum
CEOPeder Kristensen
CEOPeter Halvorsen
CEOPoul Steffensen
BoardMichael Gregersen
BoardJan-Henning Spjeldnæs
BoardPoul Gerhard Thorhauge
BoardErik Søfelde Pedersen
BoardErik Dunker Bruun
BoardAnna Margrethe Malbæk
BoardSøren Hilligsøe
BoardJens Borum
BoardMichael Friis
BoardKnud Anton Rasmussen
BoardPeder Kristensen
BoardTove Rust Lolk-Uldall
BoardLeif Flemming Larsen
BoardPeter Halvorsen
BoardBirgit Vester Clausen
BoardStig Richard Granholm Mortensen
BoardGerda Halvorsen Jensen
BoardHenning Bering Jensen
BoardAnne-Katrine Østergaard Halvorsen
Owner (100%)ESSEX INVEST ApS
AuditorEY Danmark A/S
AuditorEY Danmark A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPreben Juul Kjær
AuditorGB 2 A/S AF 1/5 1989
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB

The CEOs' other companies

Bent Jørgen Thomsen – 14 other companies

Søren Hilligsøe – 8 other companies

Jens Borum – 11 other companies

Peder Kristensen – 6 other companies

Peter Halvorsen – 47 other companies, of which 6 bankrupt

Poul Steffensen – 55 other companies, of which 2 bankrupt

Address history (1 moves)

c/o Essex Invest A/S, Skovvejen 11, 8000 Aarhus C
c/o Essex Invest A/S, Store Torv 7, 8000 Århus C

Former names

ESSEX FINANS ApS –
ESSEX FINANS HOLDING ApS –
ESSEX FINANS HOLDING A/S –
HOLDINGSELSKABET A/S TORVECENTRET –
JYSKE EJENDOMME III A/S –
INVESTERINGSSELSKABET AF 17. FEBRUAR 1987 A/S –
RORY EDB-SYSTEMER A/S –

Other companies at the same address

Similar companies in Aarhus

Questions and answers about ESSEX FINANS ApS

Has ESSEX FINANS ApS gone bankrupt?

No, ESSEX FINANS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of ESSEX FINANS ApS?

ESSEX FINANS ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was ESSEX FINANS ApS founded?

ESSEX FINANS ApS was founded on 1 March 1984.

What is the equity of ESSEX FINANS ApS?

Equity was DKK -666.4m according to the annual report for the period ending 30 September 2014.

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