ERNI BOLTE A/S
CVR 81862311 · Public limited company (A/S) · Dissolved after merger
ERNI BOLTE A/S is a Public limited company (A/S), founded on , based in Ballerup. The company is registered in the industry engroshandel med isenkram og varmeanlæg samt tilbehør. The company is no longer active (status: dissolved after merger). 4 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 81862311
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Energivej 1
2750 Ballerup - Municipality
- Ballerup
- Industry
- Engroshandel med isenkram og varmeanlæg samt tilbehør (515400)
Bankruptcies in the industry: Anden engroshandel - Share capital
- DKK 5.0m
- Employees
- 77 (1999)
Warning signs
| Annual reports filed late | 2 of 4 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 1998 – 30 Jun 1999 | 123 | ||
| 1 Jul 1997 – 30 Jun 1998 | 187 | Late | |
| 1 Jul 1996 – 30 Jun 1997 | 185 | Late | |
| 1 Jul 1995 – 30 Jun 1996 | 168 |
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 | Jan Birger Nielsen | ||
| CEO | Jan Rerup | ||
| CEO | Nils Linde-Laursen | ||
| Board | Jan Birger Nielsen | ||
| Board | Anne Hjælmsø Madsen | ||
| Board | Søren Aage Munck Schmidt | ||
| Board | Mia Hjælmsø Verniere | ||
| Board | Erik Charles Nielsen | ||
| Board | Rune Hjælmsø Nielsen | ||
| Board | Jan Rerup | ||
| Board | Vagn Tolstrup Sørensen | ||
| Board | Niels Walther-Rasmussen | ||
| Board | Heinrich Bossard | ||
| Board | Kurt Reichlin | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Revisionsfirmaet G. Dahlfelts Fond | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Jan Birger Nielsen – 11 other companies, of which 1 bankrupt
- ERNI PRODUKTION A/S Bankrupt 22 May 1990
- ANJANI ApS Active
- ED HOLDING AF 24/10 1994 ApS Compulsorily dissolved
- ELPOLUX ApS Active
- JAN B. NIELSEN HOLDING ApS Active
- JBN EJENDOMSINVEST ApS Active
- P.M. MONTAGE-TEKNIK A/S Active
- SKINNETAGET ApS Compulsorily dissolved
- TEMPO 7 ApS Opløst
- TEMPO 9 ApS Opløst
- TEMPO-8 ApS Opløst
Jan Rerup – 6 other companies
- DIÆTIST-KLINIKKEN ApS Opløst
- P.M. MONTAGE-TEKNIK A/S Active
- SKINNETAGET ApS Compulsorily dissolved
- TEMPO 7 ApS Opløst
- TEMPO 9 ApS Opløst
- TEMPO-8 ApS Opløst
Nils Linde-Laursen – 17 other companies, of which 1 bankrupt
- KETOX A/S Bankrupt 29 Oct 2012
- ArbejdsmiljøCentret BST NORD A/S Opløst
- FUSIONSSELSKABET MATHIESEN A/S Fusioneret
- Felucia ApS Active
- GOODWIPE ApS Opløst
- J. KRISTENSEN EJENDOMME ApS Active
- JDN ENTREPRISE A/S Active
- JEMO-PHARM A/S Active
- JOHANSEN & DEICHMANN NIELSEN APS Active
- KIM RANDRUP HOLDING A/S Active
- LYSIPLEX A/S Active
- MATHIESEN HOLDING AF 2005 A/S Fusioneret
- NILS LINDE HOLDING ApS Active
- SELSKABET AF 2. SEPTEMBER 2011 ApS Active
- TEMPO 7 ApS Opløst
- TEMPO 9 ApS Opløst
- TEMPO-8 ApS Opløst
Address history (0 moves)
| Energivej 1, 2750 Ballerup |
Employees per year
Other companies at the same address
- ED HOLDING AF 24/10 1994 ApS Compulsorily dissolved
- NETS DENMARK MERCHANT SOLUTIONS A/S Fusioneret
- SKINNETAGET ApS Compulsorily dissolved
Similar companies in Ballerup
- ApS BRUUN & CO. Skovlunde
Questions and answers about ERNI BOLTE A/S
Has ERNI BOLTE A/S gone bankrupt?
No, ERNI BOLTE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was ERNI BOLTE A/S founded?
ERNI BOLTE A/S was founded on 28 February 1977.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.