AIBEL DENMARK A/S

CVR 87546217 · Public limited company (A/S) · Dissolved after voluntary liquidation

AIBEL DENMARK A/S is a Public limited company (A/S), founded on 30 October 1982, based in Aarhus C. The company is registered in the industry kombinerede serviceydelser. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 24.4m and a net result of DKK -762k.

Company details

CVR number: 87546217
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 30 October 1982
Ceased: 23 April 2020
Address: c/o SMVSUPPORT Advokatfirma, Europaplads 2, 7.
8000 Aarhus C
Municipality: Aarhus
Industry: Kombinerede serviceydelser (811000)
Bankruptcies in the industry: Vikarbureauer
Share capital: DKK 500k
Employees: 36 (2018)
Auditor: PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	0 of 23
Missing annual report	No
Negative equity	No
Equity ratio	46.6%
Current ratio	186%
Moves (last 2 years)	1
CEO changes in total	16
CEO's previous bankruptcies	0
Other companies at the address	96
Going-concern uncertainty	No

Financials and key figures

Financial year	2017	2016
Gross profit	DKK 11.0m	DKK 11.1m
Net profit	DKK -762k	DKK -11.6m
Equity	DKK 24.4m	DKK 27.1m
Total assets	DKK 52.3m	DKK 51.0m
Cash	DKK 27.7m	–
Short-term debt	DKK 27.9m	–
Tax owed	DKK 532k	–
Avg. employees	148	–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2018 – 31 Dec 2018	12 Jun 2019	163
1 Jan 2017 – 31 Dec 2017	4 Jun 2018	155
1 Jan 2016 – 31 Dec 2016	7 Jun 2017	158
1 Jan 2015 – 31 Dec 2015	25 Apr 2016	116
1 Jan 2014 – 31 Dec 2014	21 Apr 2015	111
1 Jan 2013 – 31 Dec 2013	1 Apr 2014	91
1 Jan 2012 – 31 Dec 2012	10 Apr 2013	100
1 Jan 2011 – 31 Dec 2011	12 Apr 2012	103
1 Jan 2010 – 31 Dec 2010	20 Mar 2011	79
1 Jan 2009 – 31 Dec 2009	30 May 2010	150
1 Jan 2008 – 31 Dec 2008	25 Mar 2009	84
1 Jan 2007 – 31 Dec 2007	26 May 2008	147
1 Jan 2006 – 31 Dec 2006	17 Jun 2007	168
1 Jan 2005 – 31 Dec 2005	27 Mar 2006	86
1 Jan 2004 – 31 Dec 2004	27 Apr 2005	117
1 Jan 2003 – 31 Dec 2003	31 May 2004	152
1 Jan 2002 – 31 Dec 2002	14 May 2003	134
1 Jan 2001 – 31 Dec 2001	5 May 2002	125
1 Jan 2000 – 31 Dec 2000	19 Apr 2001	109
1 Jan 1999 – 31 Dec 1999	9 Apr 2000	100

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	Olav Wathne	30 Oct 1982	30 Sep 1991
CEO	Thore Erlandsen	30 Oct 1982	25 Mar 1996
CEO	Ove Henry Idsøe	22 Feb 1996	28 May 1998
CEO	Rolf Aanestad	28 May 1998	9 Jul 1999
CEO	Olav Magne Kvamme	9 Jul 1999	24 Oct 2003
CEO	Thore Erlandsen	24 Oct 2003	8 Nov 2011
CEO	Åge Velle	8 Nov 2011	30 Sep 2013
CEO	Leif Inge Sjøen	1 Oct 2013	31 Oct 2015
CEO	Tommy Palmholt	1 Nov 2015	25 Oct 2018
CEO	Torfinn Oftedal	25 Oct 2018	31 May 2019
Board	Niels Bo Andersen	30 Oct 1982	23 Jun 1993
Board	Jørgen Green-Petersen	30 Oct 1982	14 May 1992
Board	Peter Tærø Nielsen	30 Oct 1982	17 Jul 1995
Board	Niels de Wolff	30 Oct 1982	1 Jan 2008
Board	Johannes Kromann Bie	30 Oct 1982	23 Sep 1999
Board	Axel Guldbrandt-Jensen	30 Oct 1982	14 May 1992
Board	Bent Vester Rasmussen	30 Oct 1982	30 Sep 1991
Board	Karl Olaf Nysterud	30 Oct 1982	14 Jun 1988
Board	Leif Johansen	30 Oct 1982	14 Apr 1989
Board	Bjørn Blaker	30 Oct 1982	14 Mar 1991
Board	Bjørn Ove Skjeie	30 Oct 1982	30 Sep 1991
Board	Harald Petter Rosnes	30 Oct 1982	23 Mar 1998
Board	Trond Rønning	30 Oct 1982	15 Mar 2003
Board	Jan Steffen Skogseth	7 Dec 1998	17 Nov 2004
Board	Steen Gunner Brandi Brødbæk	23 Sep 1999	1 Dec 2000
Board	Johannes Kromann Bie	1 Dec 2000	17 Feb 2004
Board	Trond Rønning	17 Nov 2004	15 Oct 2009
Board	Sigbjørn Dagfinn Ellingsen	9 May 2005	22 Feb 2011
Board	Momir Repaja	22 Feb 2011	28 May 2018
Board	Åge Velle	7 Jun 2011	27 Mar 2014
Board	Bjørn Sigmund Tollefsen	7 Jun 2011	27 Mar 2014
Board	Vibeke Vikse Johnsen	27 Mar 2014	28 May 2018
Board	Per Starheim	27 Mar 2014	24 Mar 2015
Board	Per Starheim	25 Mar 2015	28 May 2018
Board	Bjørn Tollefsen	25 Mar 2015	14 Apr 2016
Board	Simen Heyerdahl-Larsen Ausland	14 Apr 2016	27 May 2018
Board	Bjørn Tollefsen	15 Apr 2016	28 May 2018
Board	Simen Heyerdahl-Larsen Ausland	28 May 2018	31 May 2019
Board	Jon Aksel Svensson	28 May 2018	31 May 2019
Board	Alf Gunnar Tollaksen	28 May 2018	31 May 2019
Board	Torfinn Oftedal	28 May 2018	31 May 2019
Board	Mariann Salvesen	28 May 2018	31 May 2019
Owner (100%)	Aibel AS	17 Nov 1994	23 Apr 2020
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB	30 Oct 1982	12 Nov 2004
Auditor	EY Godkendt Revisionspartnerselskab	18 Aug 2008	6 Dec 2013
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	6 Dec 2013	13 Apr 2016
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	14 Apr 2016	23 Apr 2020

The CEOs' other companies

Tommy Palmholt – 1 other companies

LMP GROUP ApS Opløst

Address history (3 moves)

1 Apr 2019	c/o SMVSUPPORT Advokatfirma, Europaplads 2, 7., 8000 Aarhus C
12 Apr 2013	Birkemosevej 7, 1., 6000 Kolding
29 Oct 2008	Petersbjerggård 6, 1., 6000 Kolding
30 Oct 1982	Centervej 2, 6000 Kolding

Former names

AIBEL DENMARK A/S	8 Jan 2009 – 23 Apr 2020
AIBEL A/S	1 Mar 2007 – 7 Jan 2009
VETCO AIBEL DENMARK A/S	11 Aug 2004 – 28 Feb 2007
ABB OFFSHORE DANMARK A/S	15 May 1992 – 10 Aug 2004
EB NATIONAL ELEKTRO (DANMARK) A/S	12 Dec 1987 – 14 May 1992
NATIONAL ELEKTRO (DANMARK) A/S	30 Oct 1982 – 11 Dec 1987

Employees per year

Other companies at the same address

AKTIESELSKABET AF 23.12.2014 Bankrupt
BLUEALERT ApS Bankrupt
DGG REKLAME A/S Bankrupt
EUROINVESTERINGSSELSKAB ApS Bankrupt
FRICHS SHIPPING ApS Bankrupt
FRICHS SHIPPING III ApS Bankrupt
JL Nordic ApS Bankrupt
JensenLED International A/S Bankrupt
JØRGENSEN SHIPPING ApS Bankrupt
KOMPLEMENTARSELSKABET SF PHOENIX ApS Bankrupt
SEAWIN ApS Bankrupt
SELSKABET AF 5. JUNI 2009 A/S Bankrupt
SOLBJERG TØMRER- OG SNEDKERFORRETNING A/S Bankrupt
Selskabet GNB ApS Bankrupt
WINWIN ApS Bankrupt
A/S DANSK-KINESISK REJSEBUREAU/ DANISH-CHINESE TRAVEL AGENCY Fusioneret
AKTIESELSKABET AF 01.07.2000 Fusioneret
ANPARTSSELSKABET AF 01.04.2010 Fusioneret
APV CREPACO EUROPE A/S Compulsorily dissolved
ApS DANSK EJENDOMSUDVIKLING Active
BENSO ApS Active
BYBEN ApS Active
C. F. MØLLER ARCHITECTS CHINA ApS Opløst
C. F. MØLLER ARCHITECTS INDIA ApS Opløst
C.F. MØLLER A/S Active

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Questions and answers about AIBEL DENMARK A/S

Has AIBEL DENMARK A/S gone bankrupt?

No, AIBEL DENMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of AIBEL DENMARK A/S?

AIBEL DENMARK A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was AIBEL DENMARK A/S founded?

AIBEL DENMARK A/S was founded on 30 October 1982.

What is the equity of AIBEL DENMARK A/S?

Equity was DKK 24.4m according to the annual report for the period ending 31 December 2017.

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