INSTALLATIONSFIRMAET HARALD NIELSEN, SØNDERSØ, A/S

CVR 77111115 · Public limited company (A/S) · Dissolved after merger

INSTALLATIONSFIRMAET HARALD NIELSEN, SØNDERSØ, A/S is a Public limited company (A/S), founded on 4 February 1985, based in Søndersø. 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 The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Jun 2014) shows equity of DKK 1.9m and a net result of DKK 274k.

Company details

CVR number: 77111115
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 4 February 1985
Ceased: 1 April 2015
Address: Dallundvej 11
5471 Søndersø
Municipality: Nordfyns
Industry: El-installation (432100)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed
Share capital: DKK 500k
Employees: 0 (2015)
Auditor: Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	2 of 19
Missing annual report	No
Negative equity	No
Equity ratio	36.3%
Current ratio	193%
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	2014	2013
Gross profit	DKK 3.6m	DKK 3.2m
Net profit	DKK 274k	DKK 83k
Equity	DKK 1.9m	DKK 1.7m
Total assets	DKK 5.3m	DKK 5.4m
Cash	DKK 681k	–
Short-term debt	DKK 1.7m	–

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

Filed annual reports

Reporting period	Published	Days after period end
1 Jul 2013 – 30 Jun 2014	30 Oct 2014	122
1 Jul 2012 – 30 Jun 2013	25 Nov 2013	148
1 Jul 2011 – 30 Jun 2012	12 Oct 2012	104
1 Jul 2010 – 30 Jun 2011	12 Oct 2011	104
1 Jul 2009 – 30 Jun 2010	12 Oct 2010	104
1 Jul 2008 – 30 Jun 2009	22 Nov 2009	145
1 Jul 2007 – 30 Jun 2008	27 Nov 2008	150
1 Jul 2006 – 30 Jun 2007	27 Nov 2007	150
1 Jul 2005 – 30 Jun 2006	12 Oct 2006	104
1 Jul 2004 – 30 Jun 2005	17 Oct 2005	109
1 Jul 2003 – 30 Jun 2004	21 Sep 2004	83
1 Jan 2002 – 31 Dec 2002	15 Jul 2003	196	Late
1 Jan 2001 – 31 Dec 2001	16 Jun 2002	167
1 Jan 2000 – 31 Dec 2000	26 Jun 2001	177
1 Jan 1999 – 31 Dec 1999	15 Jun 2000	167
1 Jan 1998 – 31 Dec 1998	21 Jun 1999	172
1 Jan 1997 – 31 Dec 1997	1 Jul 1998	182
1 Jan 1996 – 31 Dec 1996	15 Jun 1997	166
1 Jan 1995 – 31 Dec 1995	7 Aug 1996	220	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	Hans Ebbe Nielsen	4 Feb 1985	25 Sep 1995
CEO	Henrik Grønlund Nielsen	4 Feb 1985	2 Jul 2014
CEO	Bo Banely Nilsson	2 Jul 2014	1 Apr 2015
Board	Ejvind Toke Nielsen	4 Feb 1985	21 Oct 1997
Board	Hans Ebbe Nielsen	4 Feb 1985	5 Jun 2003
Board	Henrik Grønlund Nielsen	4 Feb 1985	5 Jun 2003
Board	Jonna Grønlund Nielsen	21 Oct 1997	5 Jun 2003
Board	Dorte Nielsen	21 Oct 1997	5 Jun 2003
Board	Henrik Grønlund Nielsen	17 Dec 2007	2 Jul 2014
Board	Dorte Nielsen	17 Dec 2007	2 Jul 2014
Board	Jesper Grønlund	17 Dec 2007	2 Jul 2014
Board	Jens Grønlund	17 Dec 2007	2 Jul 2014
Board	Mogens Knudsen	2 Jul 2014	1 Apr 2015
Board	Jens Knudsen	2 Jul 2014	1 Apr 2015
Board	Bo Banely Nilsson	2 Jul 2014	1 Apr 2015
Owner (100%)	AUT. EL-INSTALLATØR JØRN THRANE A/S	1 Jul 2014	1 Apr 2015
Auditor	V.J. EJENDOMME. SØNDERSØ A/S	4 Feb 1985	1 Jul 1999
Auditor	Aktieselskabet af 30. november 2021	1 Jul 1999	11 Jan 2007
Auditor	SØBY REVISORER A/S GODKENDTE REVISORER	11 Jan 2007	11 Nov 2011
Auditor	JKPT ApS	11 Nov 2011	11 Apr 2014
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	11 Apr 2014	1 Apr 2015

The CEOs' other companies

Henrik Grønlund Nielsen – 2 other companies

HENRIK NIELSEN SØNDERSØ HOLDING ApS Active
NORDFYNS ERHVERVSSELSKAB A/S Active

Bo Banely Nilsson – 2 other companies

AUT. EL-INSTALLATØR JØRN THRANE A/S Active
BANELY HOLDING ApS Active

Address history (1 moves)

1 Jan 2007	Dallundvej 11, 5471 Søndersø
4 Feb 1985	Dallundvej 11, 5471 Søndersø

Former names

INSTALLATIONSFIRMAET HARALD NIELSEN, SØNDERSØ, A/S	17 Dec 2007 – 1 Apr 2015
INSTALLATIONSFIRMAET HARALD NIELSEN. SØNDERSØ. ApS	4 Feb 1985 – 16 Dec 2007

Employees per year

Other companies at the same address

Similar companies in Nordfyns

Lindelund EL ApS Veflinge
Ivalde Energy Consulting ApS Otterup
AllTek, Installation og Ejendomsservice ApS Otterup
RD EL ApS Otterup
FNCT Aps Otterup
El & Teknik Otterup ApS Otterup
ELINSTALLATØRFORRETNINGEN MARTIN NIELSEN, BOGENSE ApS Bogense
NORDIC METER REPLACEMENT A/S Søndersø
NORDFYNS EL ApS Bogense
KAPPENDRUP ApS Otterup
CT ELTEKNIK A/S Otterup
CT GRUPPEN ApS Otterup

Questions and answers about INSTALLATIONSFIRMAET HARALD NIELSEN, SØNDERSØ, A/S

Has INSTALLATIONSFIRMAET HARALD NIELSEN, SØNDERSØ, A/S gone bankrupt?

No, INSTALLATIONSFIRMAET HARALD NIELSEN, SØNDERSØ, A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of INSTALLATIONSFIRMAET HARALD NIELSEN, SØNDERSØ, A/S?

INSTALLATIONSFIRMAET HARALD NIELSEN, SØNDERSØ, A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was INSTALLATIONSFIRMAET HARALD NIELSEN, SØNDERSØ, A/S founded?

INSTALLATIONSFIRMAET HARALD NIELSEN, SØNDERSØ, A/S was founded on 4 February 1985.

What is the equity of INSTALLATIONSFIRMAET HARALD NIELSEN, SØNDERSØ, A/S?

Equity was DKK 1.9m according to the annual report for the period ending 30 June 2014.

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