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ERGAN A/S

CVR: 13239835

Well-established (37 yrs)Loss-making
Dissolved

About ERGAN A/S

ERGAN A/S was a Danish company of the type Aktieselskab based in Hjørring, founded in 1989 and dissolved in 2017. The company was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company has 0 employees. In 2015, the company reported a gross profit of DKK -28,538 and a net result of DKK -1,250,621 compared with DKK 98,821 the year before. Equity amounted to DKK 1,656,760.

Overview

Company type
A/S
Aktieselskab
Address
Åstrupvej 53, 9800 Hjørring
HJØRRING
9800 Hjørring
Founded
1.7.1989

Details

Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
Code: 649900
Employees
0 employees
1 FTE
(2013)

Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2015-29 t.-1.3 mio.1.7 mio.1.7 mio.-
2014-29 t.99 t.3 mio.2.9 mio.-
2013-43 t.-584 t.2.9 mio.2.8 mio.-
2012-55 t.112 t.3.5 mio.3.4 mio.-

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

EMCO ODENSE ApS
ApS HVKMD 5 NR. 555
MEDIMEX ApS
PEHSB ApS

History

48 events
2017
ERGAN A/S is dissolvedJan 6, 2017

ERGAN A/S was dissolved on January 6, 2017.

2016
Søren Ehlert steps down as liquidator of ERGAN A/SNov 25, 2016

As of November 25, 2016, Søren Ehlert has stepped down as liquidator of ERGAN A/S.

ERGAN A/S exits liquidationNov 25, 2016

On November 25, 2016, ERGAN A/S exited liquidation.

Søren Ehlert joins ERGAN A/S as liquidatorJul 12, 2016

As of July 12, 2016, Søren Ehlert is registered as liquidator of ERGAN A/S.

ERGAN A/S enters liquidationJul 12, 2016

On July 12, 2016, ERGAN A/S entered liquidation.

Auditor steps down at ERGAN A/SMay 12, 2016

As of May 12, 2016, Revisionsfirmaet Peter Berg has stepped down as auditor of ERGAN A/S.

Susanne Karlborg leaves the board of ERGAN A/SMay 12, 2016

As of May 12, 2016, Susanne Karlborg has left the board of directors of ERGAN A/S.

Stefan Lennart Karlborg leaves the board of ERGAN A/SMay 12, 2016

As of May 12, 2016, Stefan Lennart Karlborg has left the board of directors of ERGAN A/S.

Peter Harald Karlborg steps down as chairman of ERGAN A/SMay 12, 2016

As of May 12, 2016, Peter Harald Karlborg has stepped down as chairman of ERGAN A/S.

Stefan Lennart Karlborg steps down as director of ERGAN A/SMay 12, 2016

As of May 12, 2016, Stefan Lennart Karlborg has stepped down as director of ERGAN A/S.

ERGAN A/S: The 2015 annual report is outApr 10, 2016

ERGAN A/S has published its annual report for 2015. Gross profit came to DKK -28,538, and the net result was DKK -1,250,621.

2015
ERGAN A/S: The 2014 annual report is outApr 3, 2015

ERGAN A/S has published its annual report for 2014. Gross profit came to DKK -29,220, and the net result was DKK 98,821.

2014
ERGAN A/S: The 2013 annual report is outMar 23, 2014

ERGAN A/S has published its annual report for 2013. Gross profit came to DKK -42,523, and the net result was DKK -583,750.

2013
ERGAN A/S: The 2012 annual report is outMar 25, 2013

ERGAN A/S has published its annual report for 2012. Gross profit came to DKK -55,129, and the net result was DKK 111,881.

Susanne Karlborg joins the board of ERGAN A/SFeb 12, 2013

As of February 12, 2013, Susanne Karlborg has joined the board of directors of ERGAN A/S.

Stefan Lennart Karlborg joins the board of ERGAN A/SFeb 12, 2013

As of February 12, 2013, Stefan Lennart Karlborg has joined the board of directors of ERGAN A/S.

Michael Hjorth Karlborg leaves the board of ERGAN A/SFeb 12, 2013

As of February 12, 2013, Michael Hjorth Karlborg has left the board of directors of ERGAN A/S.

Peter Harald Karlborg joins ERGAN A/S as chairmanFeb 12, 2013

As of February 12, 2013, Peter Harald Karlborg is registered as chairman of ERGAN A/S.

Stefan Lennart Karlborg joins ERGAN A/S as directorFeb 12, 2013

As of February 12, 2013, Stefan Lennart Karlborg is registered as director of ERGAN A/S.

Michael Hjorth Karlborg steps down as director of ERGAN A/SFeb 12, 2013

As of February 12, 2013, Michael Hjorth Karlborg has stepped down as director of ERGAN A/S.

2004
Lennart Harald Karlborg leaves the board of ERGAN A/SAug 20, 2004

As of August 20, 2004, Lennart Harald Karlborg has left the board of directors of ERGAN A/S.

Gunna Hjorth Karlborg leaves the board of ERGAN A/SAug 20, 2004

As of August 20, 2004, Gunna Hjorth Karlborg has left the board of directors of ERGAN A/S.

Michael Hjorth Karlborg joins ERGAN A/S as directorAug 20, 2004

As of August 20, 2004, Michael Hjorth Karlborg is registered as director of ERGAN A/S.

Lennart Harald Karlborg steps down as director of ERGAN A/SAug 20, 2004

As of August 20, 2004, Lennart Harald Karlborg has stepped down as director of ERGAN A/S.

2000
Michael Hjorth Karlborg joins the board of ERGAN A/SMay 29, 2000

As of May 29, 2000, Michael Hjorth Karlborg has joined the board of directors of ERGAN A/S.

1999
Auditor steps down at ERGAN A/SNov 24, 1999

As of November 24, 1999, ANTON MAGNUSSEN ApS has stepped down as auditor of ERGAN A/S.

1995
Auditor steps down at ERGAN A/SJun 21, 1995

As of June 21, 1995, has stepped down as auditor of ERGAN A/S.

ERGAN A/S appoints new auditorMay 27, 1995

As of May 27, 1995, ANTON MAGNUSSEN ApS has been appointed auditor of ERGAN A/S.

1992
Bent Brockstedt-Rasmussen leaves the board of ERGAN A/SDec 17, 1992

As of December 17, 1992, Bent Brockstedt-Rasmussen has left the board of directors of ERGAN A/S.

1990
Auditor steps down at ERGAN A/SJul 4, 1990

As of July 4, 1990, VICH 2938 A/S has stepped down as auditor of ERGAN A/S.

Auditor steps down at ERGAN A/SMar 26, 1990

As of March 26, 1990, Erik Tronborg Andersen has stepped down as auditor of ERGAN A/S.

Ulf Svejgaard Poulsen leaves the board of ERGAN A/SMar 26, 1990

As of March 26, 1990, Ulf Svejgaard Poulsen has left the board of directors of ERGAN A/S.

Per Emil Hasselbalch Stakemann leaves the board of ERGAN A/SMar 26, 1990

As of March 26, 1990, Per Emil Hasselbalch Stakemann has left the board of directors of ERGAN A/S.

Susanne Saul Stakemann steps down as chairman of ERGAN A/SMar 26, 1990

As of March 26, 1990, Susanne Saul Stakemann has stepped down as chairman of ERGAN A/S.

Per Emil Hasselbalch Stakemann steps down as director of ERGAN A/SMar 26, 1990

As of March 26, 1990, Per Emil Hasselbalch Stakemann has stepped down as director of ERGAN A/S.

1989
ERGAN A/S appoints new auditorJul 1, 1989

As of July 1, 1989, Revisionsfirmaet Peter Berg has been appointed auditor of ERGAN A/S.

ERGAN A/S appoints new auditorJul 1, 1989

As of July 1, 1989, VICH 2938 A/S has been appointed auditor of ERGAN A/S.

ERGAN A/S appoints new auditorJul 1, 1989

As of July 1, 1989, Erik Tronborg Andersen has been appointed auditor of ERGAN A/S.

ERGAN A/S appoints new auditorJul 1, 1989

As of July 1, 1989, has been appointed auditor of ERGAN A/S.

Bent Brockstedt-Rasmussen joins the board of ERGAN A/SJul 1, 1989

As of July 1, 1989, Bent Brockstedt-Rasmussen has joined the board of directors of ERGAN A/S.

Lennart Harald Karlborg joins the board of ERGAN A/SJul 1, 1989

As of July 1, 1989, Lennart Harald Karlborg has joined the board of directors of ERGAN A/S.

Ulf Svejgaard Poulsen joins the board of ERGAN A/SJul 1, 1989

As of July 1, 1989, Ulf Svejgaard Poulsen has joined the board of directors of ERGAN A/S.

Per Emil Hasselbalch Stakemann joins the board of ERGAN A/SJul 1, 1989

As of July 1, 1989, Per Emil Hasselbalch Stakemann has joined the board of directors of ERGAN A/S.

Gunna Hjorth Karlborg joins the board of ERGAN A/SJul 1, 1989

As of July 1, 1989, Gunna Hjorth Karlborg has joined the board of directors of ERGAN A/S.

Lennart Harald Karlborg joins ERGAN A/S as directorJul 1, 1989

As of July 1, 1989, Lennart Harald Karlborg is registered as director of ERGAN A/S.

Susanne Saul Stakemann joins ERGAN A/S as chairmanJul 1, 1989

As of July 1, 1989, Susanne Saul Stakemann is registered as chairman of ERGAN A/S.

Per Emil Hasselbalch Stakemann joins ERGAN A/S as directorJul 1, 1989

As of July 1, 1989, Per Emil Hasselbalch Stakemann is registered as director of ERGAN A/S.

ERGAN A/S is foundedJul 1, 1989

ERGAN A/S was founded on July 1, 1989.

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