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E-SERVICE A/S

CVR: 28290063

Stable revenueSmall companyWell-established (21 yrs)Profitable
Dissolved

About E-SERVICE A/S

E-SERVICE A/S was a Danish company of the type Aktieselskab based in Hvidovre, founded in 2004 and dissolved in 2024. The company was registered under the industry Anden bygge- og anlægsvirksomhed, som kræver specialisering. The company has 36 employees. In 2022, the company reported a gross profit of DKK -26,383 and a net result of DKK 195,428 compared with DKK 5,025,962 the year before. Equity amounted to DKK 3,093,699.

Overview

Company type
A/S
Aktieselskab
Address
Hammerholmen 34, 2650 Hvidovre
HVIDOVRE
2650 Hvidovre
Find nearby companies
Founded
8.12.2004

Details

Industry
Anden bygge- og anlægsvirksomhed, som kræver specialisering
Code: 439990
Employees
36 employees
32 FTE
(2018)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2022-26 t.195 t.5.3 mio.3.1 mio.1
20216.5 mio.5 mio.15.2 mio.12.9 mio.5
20209.8 mio.1.2 mio.22 mio.7.9 mio.28
201923.6 mio.133 t.30.3 mio.6.6 mio.28
201831.9 mio.812 t.26 mio.7.3 mio.38
201735.7 mio.1.8 mio.28.3 mio.7.8 mio.39
201627 mio.1.8 mio.23.8 mio.7.1 mio.31
201510 mio.2.9 mio.16.9 mio.5.4 mio.28
20147.8 mio.1.1 mio.15.8 mio.2.5 mio.31
20134 mio.240 t.18 mio.1.4 mio.28
20126.1 mio.286 t.15 mio.1.1 mio.23

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Management

PEP screening

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

Founders

ELINDCO FINANS A/S
BO JENSEN HOLDING ApS
HENNING VESTER HOLDING ApS
Keld Jensen

History

49 events
2024
Auditor steps down at E-SERVICE A/SMar 6, 2024

As of March 6, 2024, inforevision statsautoriseret revisionsaktieselskab has stepped down as auditor of E-SERVICE A/S.

Henrik Asboe steps down as liquidator of E-SERVICE A/SMar 6, 2024

As of March 6, 2024, Henrik Asboe has stepped down as liquidator of E-SERVICE A/S.

E-SERVICE A/S exits liquidationMar 6, 2024

On March 6, 2024, E-SERVICE A/S exited liquidation.

E-SERVICE A/S is dissolvedMar 6, 2024

E-SERVICE A/S was dissolved on March 6, 2024.

2023
Kurt Bo Jensen leaves the board of E-SERVICE A/SOct 26, 2023

As of October 26, 2023, Kurt Bo Jensen has left the board of directors of E-SERVICE A/S.

Jesper Jørgensen leaves the board of E-SERVICE A/SOct 26, 2023

As of October 26, 2023, Jesper Jørgensen has left the board of directors of E-SERVICE A/S.

Henrik Asboe joins E-SERVICE A/S as liquidatorOct 26, 2023

As of October 26, 2023, Henrik Asboe is registered as liquidator of E-SERVICE A/S.

Mikkel Bo Jensen steps down as chairman of E-SERVICE A/SOct 26, 2023

As of October 26, 2023, Mikkel Bo Jensen has stepped down as chairman of E-SERVICE A/S.

Kurt Bo Jensen steps down as director of E-SERVICE A/SOct 26, 2023

As of October 26, 2023, Kurt Bo Jensen has stepped down as director of E-SERVICE A/S.

E-SERVICE A/S enters liquidationOct 26, 2023

On October 26, 2023, E-SERVICE A/S entered liquidation.

E-SERVICE A/S: The 2022 annual report is outJun 6, 2023

E-SERVICE A/S has published its annual report for 2022. Gross profit came to DKK -26,383, and the net result was DKK 195,428.

2022
E-SERVICE A/S: The 2021 annual report is outApr 6, 2022

E-SERVICE A/S has published its annual report for 2021. Gross profit came to DKK 6,506,712, and the net result was DKK 5,025,962.

Kurt Bo Jensen joins E-SERVICE A/S as directorApr 1, 2022

As of April 1, 2022, Kurt Bo Jensen is registered as director of E-SERVICE A/S.

Kurt Bo Jensen joins the board of E-SERVICE A/SMar 31, 2022

As of March 31, 2022, Kurt Bo Jensen has joined the board of directors of E-SERVICE A/S.

Mikkel Bo Jensen joins E-SERVICE A/S as chairmanMar 31, 2022

As of March 31, 2022, Mikkel Bo Jensen is registered as chairman of E-SERVICE A/S.

Jesper Jørgensen steps down as director of E-SERVICE A/SMar 31, 2022

As of March 31, 2022, Jesper Jørgensen has stepped down as director of E-SERVICE A/S.

Mikkel Bo Jensen leaves the board of E-SERVICE A/SMar 30, 2022

As of March 30, 2022, Mikkel Bo Jensen has left the board of directors of E-SERVICE A/S.

Kurt Bo Jensen steps down as chairman of E-SERVICE A/SMar 30, 2022

As of March 30, 2022, Kurt Bo Jensen has stepped down as chairman of E-SERVICE A/S.

2021
E-SERVICE A/S: The 2020 annual report is outJun 7, 2021

E-SERVICE A/S has published its annual report for 2020. Gross profit came to DKK 9,819,545, and the net result was DKK 1,239,465.

2020
E-SERVICE A/S appoints new auditorSep 9, 2020

As of September 9, 2020, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of E-SERVICE A/S.

Auditor steps down at E-SERVICE A/SSep 9, 2020

As of September 9, 2020, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of E-SERVICE A/S.

E-SERVICE A/S: The 2019 annual report is outMay 15, 2020

E-SERVICE A/S has published its annual report for 2019. Gross profit came to DKK 23,649,447, and the net result was DKK 133,071.

2019
E-SERVICE A/S: The 2018 annual report is outMay 21, 2019

E-SERVICE A/S has published its annual report for 2018. Gross profit came to DKK 31,944,777, and the net result was DKK 811,798.

Mikkel Bo Jensen joins the board of E-SERVICE A/SJan 10, 2019

As of January 10, 2019, Mikkel Bo Jensen has joined the board of directors of E-SERVICE A/S.

Henning Vester leaves the board of E-SERVICE A/SJan 10, 2019

As of January 10, 2019, Henning Vester has left the board of directors of E-SERVICE A/S.

Kurt Bo Jensen joins E-SERVICE A/S as chairmanJan 10, 2019

As of January 10, 2019, Kurt Bo Jensen is registered as chairman of E-SERVICE A/S.

Kurt Bo Jensen leaves the board of E-SERVICE A/SJan 9, 2019

As of January 9, 2019, Kurt Bo Jensen has left the board of directors of E-SERVICE A/S.

2018
E-SERVICE A/S: The 2017 annual report is outApr 8, 2018

E-SERVICE A/S has published its annual report for 2017. Gross profit came to DKK 35,683,863, and the net result was DKK 1,839,986.

2017
Jesper Jørgensen joins E-SERVICE A/S as directorMay 1, 2017

As of May 1, 2017, Jesper Jørgensen is registered as director of E-SERVICE A/S.

Henning Vester steps down as adm. dir. of E-SERVICE A/SMay 1, 2017

As of May 1, 2017, Henning Vester has stepped down as adm. dir. of E-SERVICE A/S.

E-SERVICE A/S: The 2016 annual report is outApr 19, 2017

E-SERVICE A/S has published its annual report for 2016. Gross profit came to DKK 26,954,634, and the net result was DKK 1,762,908.

2016
E-SERVICE A/S: The 2015 annual report is outMay 10, 2016

E-SERVICE A/S has published its annual report for 2015. Gross profit came to DKK 9,951,873, and the net result was DKK 2,875,518.

2015
E-SERVICE A/S: The 2014 annual report is outMar 30, 2015

E-SERVICE A/S has published its annual report for 2014. Gross profit came to DKK 7,818,749, and the net result was DKK 1,113,508.

2014
E-SERVICE A/S: The 2013 annual report is outMay 17, 2014

E-SERVICE A/S has published its annual report for 2013. Gross profit came to DKK 4,043,426, and the net result was DKK 239,853.

2013
E-SERVICE A/S: The 2012 annual report is outApr 3, 2013

E-SERVICE A/S has published its annual report for 2012. Gross profit came to DKK 6,109,853, and the net result was DKK 286,422.

Jesper Jørgensen joins the board of E-SERVICE A/SMar 20, 2013

As of March 20, 2013, Jesper Jørgensen has joined the board of directors of E-SERVICE A/S.

Keld Jensen leaves the board of E-SERVICE A/SMar 20, 2013

As of March 20, 2013, Keld Jensen has left the board of directors of E-SERVICE A/S.

2011
E-SERVICE A/S appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of E-SERVICE A/S.

Auditor steps down at E-SERVICE A/SJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of E-SERVICE A/S.

2010
E-SERVICE A/S appoints new auditorAug 1, 2010

As of August 1, 2010, A/S PSE NR. 4820 has been appointed auditor of E-SERVICE A/S.

Auditor steps down at E-SERVICE A/SAug 1, 2010

As of August 1, 2010, JUT NR. 2180 A/S has stepped down as auditor of E-SERVICE A/S.

2008
Erik Lind leaves the board of E-SERVICE A/SMar 25, 2008

As of March 25, 2008, Erik Lind has left the board of directors of E-SERVICE A/S.

2004
E-SERVICE A/S appoints new auditorDec 8, 2004

As of December 8, 2004, JUT NR. 2180 A/S has been appointed auditor of E-SERVICE A/S.

Erik Lind joins the board of E-SERVICE A/SDec 8, 2004

As of December 8, 2004, Erik Lind has joined the board of directors of E-SERVICE A/S.

Kurt Bo Jensen joins the board of E-SERVICE A/SDec 8, 2004

As of December 8, 2004, Kurt Bo Jensen has joined the board of directors of E-SERVICE A/S.

Keld Jensen joins the board of E-SERVICE A/SDec 8, 2004

As of December 8, 2004, Keld Jensen has joined the board of directors of E-SERVICE A/S.

Henning Vester joins the board of E-SERVICE A/SDec 8, 2004

As of December 8, 2004, Henning Vester has joined the board of directors of E-SERVICE A/S.

Henning Vester joins E-SERVICE A/S as adm. dir.Dec 8, 2004

As of December 8, 2004, Henning Vester is registered as adm. dir. of E-SERVICE A/S.

E-SERVICE A/S is foundedDec 8, 2004

E-SERVICE A/S was founded on December 8, 2004.

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