COLEXON SOLAR INVEST A/S

CVR 89689910 · Public limited company (A/S) · Dissolved after voluntary liquidation

COLEXON SOLAR INVEST A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 75.5m and a net result of DKK -1.5m.

Company details

CVR number
89689910
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Beierholm, Gribskovvej 2
2100 København Ø
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 69.5m
Employees
4 (2009)
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late3 of 20
Missing annual reportNo
Negative equityNo
Equity ratio95.7%
Current ratio18%
Moves (last 2 years)0
CEO changes in total19
CEO's previous bankruptcies0
Other companies at the address84
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK -435kDKK -215k
Net profitDKK -1.5mDKK 3.5m
EquityDKK 75.5mDKK 77.0m
Total assetsDKK 78.9mDKK 79.7m
CashDKK 603k–
Short-term debtDKK 3.4m–
Tax owedDKK 594k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015168
1 Jan 2014 – 31 Dec 2014153
1 Jan 2013 – 31 Dec 2013155
1 Jan 2012 – 31 Dec 2012122
1 Jan 2011 – 31 Dec 2011163
1 Jan 2010 – 31 Dec 2010205 Late
1 Jan 2009 – 31 Dec 2009241 Late
1 Jan 2008 – 31 Dec 2008125
1 Jan 2007 – 31 Dec 2007119
1 Jan 2006 – 31 Dec 200672
1 Jan 2005 – 31 Dec 200585
1 Jan 2004 – 31 Dec 2004130
1 Jan 2003 – 31 Dec 2003130
1 Jan 2002 – 31 Dec 2002124
1 Jan 2001 – 31 Dec 2001113
1 Jan 2000 – 31 Dec 2000128
1 Jan 1999 – 31 Dec 1999138
1 Jan 1998 – 31 Dec 1998146
1 Jan 1997 – 31 Dec 1997144
1 Jan 1996 – 31 Dec 1996184 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

RoleNameFromTo
CEOHans Christian Esbensen
CEOJohn Hardy Bredvig
CEOMorten Petersen
CEOBent Dencker Wisborg
CEOCarsten Bo Pedersen
CEOAlexandra von Bernstorff
CEOChristian Pohl
CEORolando Gennari
CEOMarcel Haar
CEOChristoph Dammann
CEOSteven De Proost
BoardHans Christian Esbensen
BoardClaus Søgaard-Christensen
BoardEskild Georg Thygesen
BoardBent Asbjørn Nielsen
BoardPoul Erik Pedersen
BoardJøren Sylvester Fenger Iversen
BoardTorben Vesterthjele Holm
BoardJohn Hardy Bredvig
BoardLita Esbensen
BoardJohannes Christian Gjerulff
BoardHelge Saxtorph Kofod
BoardAnne Birgitte Lundholt
BoardLars Beckvard
BoardTroels Jungersen
BoardFlemming Rohde
BoardFlemming Rohde
BoardPoul Nikolajsen
BoardHans Christian Esbensen
BoardKent Villadsen Madsen
BoardBent Dencker Wisborg
BoardJohannes Christian Gjerulff
BoardNiels-Christian Juhl Nielsen
BoardJohn Feldt
BoardNiels Hykkelbjerg Graversen
BoardVilly Bruun Kristensen
BoardMichael John Grosbøl
BoardHans Christian Esbensen
BoardVisti Ørnekoll Nielsen
BoardHans Christensen
BoardClaus Ørskov
BoardSøren Damgaard Svenningsen
BoardKaj Egon Hansen
BoardHenrik Lasse Lindblad
BoardEric Jules Veulliet
BoardKarl Willmer Hans Hildebrand Graf Von Hardenberg
BoardPeter Woldemar Dill
BoardKlaus Henrik Lindblad
BoardHenrik Christiansen
BoardVolker Hars
BoardThorsten Walter Preugschas
BoardJens Harpøth Zilstorff
BoardChristian Pohl
BoardRolando Gennari
BoardMarcel Haar
BoardThomas Weitemeyer
BoardChristoph Dammann
BoardKoen Boriau
BoardSteven De Proost
BoardPeter Gerard J Van Assche
Owner (100%)7C Solarparken AG
AuditorPartner Revision statsautoriseret revisionsaktieselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorJ. HØJMOSE KRISTENSEN A/S
AuditorPartner Revision statsautoriseret revisionsaktieselskab
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB

The CEOs' other companies

Hans Christian Esbensen – 57 other companies, of which 4 bankrupt

John Hardy Bredvig – 50 other companies, of which 14 bankrupt

Morten Petersen – 57 other companies, of which 3 bankrupt

Bent Dencker Wisborg – 57 other companies, of which 15 bankrupt

Carsten Bo Pedersen – 47 other companies, of which 4 bankrupt

Address history (3 moves)

c/o Beierholm, Gribskovvej 2, 2100 København Ø
Kongevejen 153, 2830 Virum
Hovedgårdsvej 3, 8600 Silkeborg
Hovedgårdsvej 3, 8600 Silkeborg

Former names

COLEXON SOLAR INVEST A/S –
RENEWAGY A/S –
ITH INDUSTRI INVEST A/S –
ITH A/S –
I.T.H. A/S –
IKAST TRÆ HOLDING A/S –

Employees per year

Number of employees at COLEXON SOLAR INVEST A/S per year5102002: 1020022003: 720032004: 920042005: 720052006: 720062007: 620072008: 520082009: 42009

Other companies at the same address

Similar companies in København

Questions and answers about COLEXON SOLAR INVEST A/S

Has COLEXON SOLAR INVEST A/S gone bankrupt?

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

Who is the auditor of COLEXON SOLAR INVEST A/S?

COLEXON SOLAR INVEST A/S most recently used Beierholm.

When was COLEXON SOLAR INVEST A/S founded?

COLEXON SOLAR INVEST A/S was founded on 22 December 1981.

What is the equity of COLEXON SOLAR INVEST A/S?

Equity was DKK 75.5m according to the annual report for the period ending 31 December 2014.

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