Dissolved and financials
CVR: 26918979
Not available
Net result: DKK -2,829,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 2 December 2014
CVR · view overview
No headcount reported
Director role ended: Dan Børge Larsen
CVR · 02/12/2014
View the full event history
ÆRØ ELFORSYNING HOLDING ApS was a Danish company of the type Anpartsselskab based in Esbjerg N, founded in 2002. The company has been dissolved on 2 December 2014. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2013, the company reported a net result of DKK -2,829,000 compared with DKK 7,222,703 the year before. Equity in the 2013 report amounted to DKK 107,347,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201301/01/2013 – 31/12/2013 | - | -2.8 mio. | 107.5 mio. | 107.3 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 0 | 7.2 mio. | 110.3 mio. | 110.2 mio. | - |
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Try company screeningNo. ÆRØ ELFORSYNING HOLDING ApS is registered in the Danish CVR register with the status Dissolved and ceased on 2 December 2014.
The CVR number of ÆRØ ELFORSYNING HOLDING ApS is 26918979.
ÆRØ ELFORSYNING HOLDING ApS was founded on 6 December 2002.
ÆRØ ELFORSYNING HOLDING ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
ÆRØ ELFORSYNING HOLDING ApS was located at Edison Park 1, 6715 Esbjerg N.
ÆRØ ELFORSYNING HOLDING ApS has published its interim report for the period January 1, 2014 – September 30, 2014.
As of December 2, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ÆRØ ELFORSYNING HOLDING ApS.
As of December 2, 2014, Dan Børge Larsen has stepped down as liquidator of ÆRØ ELFORSYNING HOLDING ApS.
On December 2, 2014, ÆRØ ELFORSYNING HOLDING ApS exited liquidation.
ÆRØ ELFORSYNING HOLDING ApS was dissolved on December 2, 2014.
As of May 23, 2014, Per Mortensen has left the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of May 23, 2014, Mogens Vinther has left the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of May 23, 2014, Ole Riber Kjær has left the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of May 23, 2014, Carsten Oldenburg Jensen has left the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of May 23, 2014, Børge Vestergaard Nielsen has left the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of May 23, 2014, Peter Ernst Schmidt has left the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of May 23, 2014, Henrik Vallø has left the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of May 23, 2014, Knud Jager Andersen has left the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of May 23, 2014, Torben Haahr Pedersen has left the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of May 23, 2014, Jutta Bruun Kristiansen has left the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of May 23, 2014, Dan Børge Larsen is registered as liquidator of ÆRØ ELFORSYNING HOLDING ApS.
As of May 23, 2014, Niels Ulrich Duedahl has stepped down as direktion of ÆRØ ELFORSYNING HOLDING ApS.
As of May 23, 2014, Jens Bahne Jørgensen has stepped down as chairman of ÆRØ ELFORSYNING HOLDING ApS.
As of May 23, 2014, Jens Erik Platz has stepped down as vice chairman of ÆRØ ELFORSYNING HOLDING ApS.
As of May 23, 2014, Inge Gillesberg has stepped down as vice chairman of ÆRØ ELFORSYNING HOLDING ApS.
As of May 23, 2014, Gert Vinther Jørgensen has stepped down as direktion of ÆRØ ELFORSYNING HOLDING ApS.
On May 23, 2014, ÆRØ ELFORSYNING HOLDING ApS entered liquidation.
ÆRØ ELFORSYNING HOLDING ApS has published its annual report for 2013. The net result was DKK -2,829,000.
As of January 23, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ÆRØ ELFORSYNING HOLDING ApS.
As of January 23, 2014, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ÆRØ ELFORSYNING HOLDING ApS.
As of January 23, 2014, Niels Ulrich Duedahl is registered as direktion of ÆRØ ELFORSYNING HOLDING ApS.
As of January 23, 2014, Gert Vinther Jørgensen is registered as direktion of ÆRØ ELFORSYNING HOLDING ApS.
As of January 23, 2014, Søren Støvring has stepped down as direktion of ÆRØ ELFORSYNING HOLDING ApS.
As of December 6, 2013, Per Mortensen has joined the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of December 6, 2013, Mogens Vinther has joined the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of December 6, 2013, Ole Riber Kjær has joined the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of December 6, 2013, Carsten Oldenburg Jensen has joined the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of December 6, 2013, Børge Vestergaard Nielsen has joined the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of December 6, 2013, Peter Ernst Schmidt has joined the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of December 6, 2013, Henrik Vallø has joined the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of December 6, 2013, Knud Jager Andersen has joined the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of December 6, 2013, Torben Haahr Pedersen has joined the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of December 6, 2013, Jutta Bruun Kristiansen has joined the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of December 6, 2013, Marianne Rasmussen has left the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of December 6, 2013, Jan Ivert Kristensen has left the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of December 6, 2013, Keld Henning Madsen has left the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of December 6, 2013, Henning Smidt has left the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of December 6, 2013, Thorkild Kristensen has left the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of December 6, 2013, Lars Sylvest Grantzau has left the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of December 6, 2013, Vivi Degner has left the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of December 6, 2013, Jens Bahne Jørgensen is registered as chairman of ÆRØ ELFORSYNING HOLDING ApS.
As of December 6, 2013, Jens Erik Platz is registered as vice chairman of ÆRØ ELFORSYNING HOLDING ApS.
As of December 6, 2013, Inge Gillesberg is registered as vice chairman of ÆRØ ELFORSYNING HOLDING ApS.
As of December 6, 2013, Erik Bjørn Sørensen has stepped down as vice chairman of ÆRØ ELFORSYNING HOLDING ApS.
ÆRØ ELFORSYNING HOLDING ApS has published its annual report for 2012. Gross profit came to DKK 0, and the net result was DKK 7,222,703.
As of June 27, 2012, Søren Støvring is registered as direktion of ÆRØ ELFORSYNING HOLDING ApS.
As of June 27, 2012, Frode Holmegaard Madsen has stepped down as direktion of ÆRØ ELFORSYNING HOLDING ApS.
As of April 11, 2012, Henning Smidt has joined the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of April 11, 2012, Hans Jørgen Mose Hansen has left the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ÆRØ ELFORSYNING HOLDING ApS.
As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of ÆRØ ELFORSYNING HOLDING ApS.
As of September 1, 2010, A/S PSE NR. 4820 has been appointed auditor of ÆRØ ELFORSYNING HOLDING ApS.
As of September 1, 2010, JUT NR. 2180 A/S has stepped down as auditor of ÆRØ ELFORSYNING HOLDING ApS.
As of January 14, 2010, Lars Sylvest Grantzau has joined the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of January 14, 2010, Peder Marius Pedersen has left the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of January 23, 2006, Marianne Rasmussen has joined the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of January 23, 2006, Hans Jørgen Mose Hansen has joined the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of January 23, 2006, Jan Ivert Kristensen has joined the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of January 23, 2006, Keld Henning Madsen has joined the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of January 23, 2006, Vivi Degner has joined the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of January 23, 2006, Inge Flindt has left the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of January 23, 2006, Jesper Møller Jensen has left the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of January 23, 2006, Hans Thomsen Westergaard has left the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of January 23, 2006, Erik Bjørn Sørensen is registered as vice chairman of ÆRØ ELFORSYNING HOLDING ApS.
As of January 23, 2006, Jess Heinemann has stepped down as chairman of ÆRØ ELFORSYNING HOLDING ApS.
As of January 23, 2006, Keld Bai Andersen has stepped down as vice chairman of ÆRØ ELFORSYNING HOLDING ApS.
As of April 29, 2005, JUT NR. 2180 A/S has been appointed auditor of ÆRØ ELFORSYNING HOLDING ApS.
As of April 29, 2005, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ÆRØ ELFORSYNING HOLDING ApS.
As of December 6, 2002, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ÆRØ ELFORSYNING HOLDING ApS.
As of December 6, 2002, Inge Flindt has joined the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of December 6, 2002, Jesper Møller Jensen has joined the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of December 6, 2002, Peder Marius Pedersen has joined the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of December 6, 2002, Hans Thomsen Westergaard has joined the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of December 6, 2002, Thorkild Kristensen has joined the board of directors of ÆRØ ELFORSYNING HOLDING ApS.
As of December 6, 2002, Jess Heinemann is registered as chairman of ÆRØ ELFORSYNING HOLDING ApS.
As of December 6, 2002, Frode Holmegaard Madsen is registered as direktion of ÆRØ ELFORSYNING HOLDING ApS.
As of December 6, 2002, Keld Bai Andersen is registered as vice chairman of ÆRØ ELFORSYNING HOLDING ApS.
ÆRØ ELFORSYNING HOLDING ApS was founded on December 6, 2002.
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