HAUGSTED KØL & EL A/S
CVR 75242611 · Public limited company (A/S) · Dissolved after merger
HAUGSTED KØL & EL A/S is a Public limited company (A/S), founded on , based in Åbyhøj. The company is registered in the industry el-installation. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2014) shows equity of DKK 1.0m and a net result of DKK 532k.
Company details
- CVR number
- 75242611
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Gjellerupvej 91
8230 Åbyhøj - Municipality
- Aarhus
- Industry
- El-installation (432100)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed - Share capital
- DKK 500k
- Employees
- 0 (2015)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 32.3% |
| Current ratio | 142% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 6.3m | DKK 6.4m |
| Net profit | DKK 532k | DKK 300k |
| Equity | DKK 1.0m | DKK 800k |
| Total assets | DKK 3.2m | DKK 3.2m |
| Cash | DKK 92k | – |
| Short-term debt | DKK 2.1m | – |
| Tax owed | DKK 164k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2013 – 30 Sep 2014 | 105 | ||
| 1 Oct 2012 – 30 Sep 2013 | 151 | ||
| 1 Oct 2011 – 30 Sep 2012 | 105 | ||
| 1 Oct 2010 – 30 Sep 2011 | 52 | ||
| 1 Oct 2009 – 30 Sep 2010 | 115 | ||
| 1 Oct 2008 – 30 Sep 2009 | 82 | ||
| 1 Oct 2007 – 30 Sep 2008 | 44 | ||
| 1 Oct 2006 – 30 Sep 2007 | 66 | ||
| 1 Oct 2005 – 30 Sep 2006 | 68 | ||
| 1 Oct 2004 – 30 Sep 2005 | 68 | ||
| 1 Oct 2003 – 30 Sep 2004 | 59 | ||
| 1 Oct 2002 – 30 Sep 2003 | 61 | ||
| 1 Oct 2001 – 30 Sep 2002 | 58 | ||
| 1 Oct 2000 – 30 Sep 2001 | 53 | ||
| 1 Oct 1999 – 30 Sep 2000 | 61 | ||
| 1 Jan 1998 – 31 Dec 1998 | 96 | ||
| 1 Jan 1997 – 31 Dec 1997 | 95 | ||
| 1 Jan 1996 – 31 Dec 1996 | 172 | ||
| 1 Jan 1995 – 31 Dec 1995 | 200 | Late |
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 | Jess Albert Haugsted | ||
| CEO | Niels Erik Pedersen | ||
| CEO | Anders Haugsted | ||
| CEO | Niels Erik Pedersen | ||
| CEO | Keld Stenbro Ramlov | ||
| Board | Jess Albert Haugsted | ||
| Board | Bjarne Strikert | ||
| Board | Anders Haugsted | ||
| Board | Niels Erik Pedersen | ||
| Board | Ole Meibom | ||
| Board | Grethe Amalie Haugsted | ||
| Board | Ejgil Liltorp Jensen | ||
| Board | Anders Haugsted | ||
| Board | Paul Bjerring | ||
| Board | Keld Stenbro Ramlov | ||
| Board | Søren Brinks Larsen | ||
| Owner (100%) | MARIENDAL EL-TEKNIK A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Statsaut. Revisor Poul Bak | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Jess Albert Haugsted – 4 other companies, of which 1 bankrupt
- R i T nr 1 ApS (1) Bankrupt 5 Aug 1994
- A.N.E. HOLDING AF 25.1.1999 ApS Fusioneret
- HOLDINGSSELSKABET AF. 1.10.1996 ÅRHUS ApS Opløst
- JACOB CHRISTENSEN A/S Opløst
Niels Erik Pedersen – 2 other companies
- A.N.E. HOLDING AF 25.1.1999 ApS Fusioneret
- N.E.P. Rådgivning ApS Active
Anders Haugsted – 3 other companies
- A.H. HOLDING AF. 25.1.1999 ApS Active
- A.N.E. HOLDING AF 25.1.1999 ApS Fusioneret
- JACOB CHRISTENSEN A/S Opløst
Keld Stenbro Ramlov – 27 other companies, of which 2 bankrupt
- AP240 A/S Bankrupt 16 Jun 2016
- DEC, DANISH ELECTRICAL CONTRACTORS A/S Bankrupt 29 Sep 1994
- AP TECH ApS Fusioneret
- Budolfi Vin ApS Active
- DME CONTRACTORS ApS Compulsorily dissolved
- EL-INSTALLATIONSFIRMAET J. PIHL & CO. A/S Fusioneret
- F L TEKNIK A/S Fusioneret
- F. HANSEN ApS Compulsorily dissolved
- FRAM Ejendomme ApS Active
- JWL A/S Active
- KRUSE & MØRK A/S Fusioneret
- KSR Management ApS Active
- MARIENDAL EL A/S Fusioneret
- MARIENDAL EL-TEKNIK A/S Active
- MARIENDAL EL-TEKNIK ÅRHUS A/S Fusioneret
- MARIENDAL EL-TEKNIK ØST A/S Fusioneret
- MARIENDAL ENERGI TEKNIK ApS Fusioneret
- MARIENDAL GRUPPEN A/S Fusioneret
- MARIENDAL IT A/S Active
- MARIENDAL IT HOLDING ApS Fusioneret
- MARIENDAL KOMMUNIKATION A/S Opløst
- Mariendal Holding ApS Fusioneret
- Mariendal Overholding ApS Fusioneret
- SECURIDAN ALARMSYSTEM ApS Active
- SELSKABET AF 04.03.2002 ApS Opløst
- T3 AUTOMATIK AALBORG ApS Fusioneret
- TEKNIQ KVALITET ApS Fusioneret
Address history (2 moves)
| Gjellerupvej 91, 8230 Åbyhøj | |
| Rosenkrantzgade 17, 8000 Aarhus C | |
| Rosenkrantzgade 15, 8000 Århus C |
Former names
| HAUGSTED KØL & EL A/S | – |
| HAUGSTED EL A/S | – |
| C. HAUGSTED & SØN A/S | – |
Employees per year
Other companies at the same address
- FL Software ApS Active
- NoviPOS ApS Active
Similar companies in Aarhus
- ARIS El-teknik ApS Risskov
- Terra El -Teknik ApS Viby J
- Andersen & Sinding Installation ApS Malling
- Rolighed Electric ApS Åbyhøj
- Elconsult Engineering ApS Egå
- AVDAN A/S Skødstrup
- Auxilium Infrastructure Partners Deployment ApS Aarhus C
- FISKER EL-TEKNIK ApS Trige
- Grønex ApS Viby J
- Elinstallationsfirmaet Keld Valbæk ApS Åbyhøj
- Lumo Consulting ApS Risskov
- Dansk Elevatorrådgivning ApS Sabro
Questions and answers about HAUGSTED KØL & EL A/S
Has HAUGSTED KØL & EL A/S gone bankrupt?
No, HAUGSTED KØL & EL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HAUGSTED KØL & EL A/S?
HAUGSTED KØL & EL A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was HAUGSTED KØL & EL A/S founded?
HAUGSTED KØL & EL A/S was founded on 15 July 1984.
What is the equity of HAUGSTED KØL & EL A/S?
Equity was DKK 1.0m 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.