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Certex Peter Harbo A/S

CVR: 36486880

Declining 16% p.a.Small companyWell-established (11 yrs)Loss-making
Dissolved

About Certex Peter Harbo A/S

Certex Peter Harbo A/S was a Danish company of the type Aktieselskab based in Esbjerg, founded in 2015 and dissolved in 2019. The company was registered under the industry Engroshandel med andre maskiner og andet udstyr. The company has 46 employees. In 2018, the company reported a gross profit of DKK -5,384,000 and a net result of DKK -25,330,000 compared with DKK -1,802,000 the year before. Equity amounted to DKK 35,028,000.

Overview

Company type
A/S
Aktieselskab
Address
Olievej 4, 6700 Esbjerg
ESBJERG
6700 Esbjerg
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Founded
1.1.2015

Details

Industry
Engroshandel med andre maskiner og andet udstyr
Code: 466900
Secondary industries
Fremstilling af løfte- og håndteringsudstyr (282200)
Employees
46 employees
38 FTE
(2018)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2018-5.4 mio.-25.3 mio.46.4 mio.35 mio.49
201712.4 mio.-1.8 mio.69.9 mio.60.9 mio.57
201611.2 mio.-2.1 mio.74 mio.64.2 mio.49
201517.7 mio.2.3 mio.86.8 mio.69.3 mio.57

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Management

PEP screening

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Founders

ApS KBURS 17 NR. 6919

History

26 events
2019
Auditor steps down at Certex Peter Harbo A/SSep 27, 2019

As of September 27, 2019, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Certex Peter Harbo A/S.

Thomas Løvgren Frandsen leaves the board of Certex Peter Harbo A/SSep 27, 2019

As of September 27, 2019, Thomas Løvgren Frandsen has left the board of directors of Certex Peter Harbo A/S.

Ralf Paul Albert Wiberg leaves the board of Certex Peter Harbo A/SSep 27, 2019

As of September 27, 2019, Ralf Paul Albert Wiberg has left the board of directors of Certex Peter Harbo A/S.

Thomas Løvgren Frandsen steps down as adm. dir. of Certex Peter Harbo A/SSep 27, 2019

As of September 27, 2019, Thomas Løvgren Frandsen has stepped down as adm. dir. of Certex Peter Harbo A/S.

Kevin John Smith steps down as chairman of Certex Peter Harbo A/SSep 27, 2019

As of September 27, 2019, Kevin John Smith has stepped down as chairman of Certex Peter Harbo A/S.

Certex Peter Harbo A/S is dissolvedSep 27, 2019

Certex Peter Harbo A/S was dissolved on September 27, 2019.

Certex Peter Harbo A/S: The 2018 annual report is outMay 20, 2019

Certex Peter Harbo A/S has published its annual report for 2018. Gross profit came to DKK -5,384,000, and the net result was DKK -25,330,000.

2018
Certex Peter Harbo A/S: The 2017 annual report is outMay 17, 2018

Certex Peter Harbo A/S has published its annual report for 2017. Gross profit came to DKK 12,423,000, and the net result was DKK -1,802,000.

2017
Ralf Paul Albert Wiberg joins the board of Certex Peter Harbo A/SDec 1, 2017

As of December 1, 2017, Ralf Paul Albert Wiberg has joined the board of directors of Certex Peter Harbo A/S.

Per Ola Henrik Karlsson leaves the board of Certex Peter Harbo A/SDec 1, 2017

As of December 1, 2017, Per Ola Henrik Karlsson has left the board of directors of Certex Peter Harbo A/S.

Kevin John Smith joins Certex Peter Harbo A/S as chairmanDec 1, 2017

As of December 1, 2017, Kevin John Smith is registered as chairman of Certex Peter Harbo A/S.

Ralf Paul Albert Wiberg steps down as chairman of Certex Peter Harbo A/SNov 30, 2017

As of November 30, 2017, Ralf Paul Albert Wiberg has stepped down as chairman of Certex Peter Harbo A/S.

Certex Peter Harbo A/S: The 2016 annual report is outMay 24, 2017

Certex Peter Harbo A/S has published its annual report for 2016. Gross profit came to DKK 11,158,000, and the net result was DKK -2,131,000.

2016
Certex Peter Harbo A/S: The 2015 annual report is outMay 30, 2016

Certex Peter Harbo A/S has published its annual report for 2015. Gross profit came to DKK 17,661,000, and the net result was DKK 2,314,000.

Per Ola Henrik Karlsson joins the board of Certex Peter Harbo A/SFeb 9, 2016

As of February 9, 2016, Per Ola Henrik Karlsson has joined the board of directors of Certex Peter Harbo A/S.

George Peter Keith leaves the board of Certex Peter Harbo A/SFeb 9, 2016

As of February 9, 2016, George Peter Keith has left the board of directors of Certex Peter Harbo A/S.

2015
Niels Lund Andersen leaves the board of Certex Peter Harbo A/SNov 5, 2015

As of November 5, 2015, Niels Lund Andersen has left the board of directors of Certex Peter Harbo A/S.

Certex Peter Harbo A/S appoints new auditorApr 7, 2015

As of April 7, 2015, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Certex Peter Harbo A/S.

Thomas Løvgren Frandsen joins the board of Certex Peter Harbo A/SApr 7, 2015

As of April 7, 2015, Thomas Løvgren Frandsen has joined the board of directors of Certex Peter Harbo A/S.

Niels Lund Andersen joins the board of Certex Peter Harbo A/SApr 7, 2015

As of April 7, 2015, Niels Lund Andersen has joined the board of directors of Certex Peter Harbo A/S.

George Peter Keith joins the board of Certex Peter Harbo A/SApr 7, 2015

As of April 7, 2015, George Peter Keith has joined the board of directors of Certex Peter Harbo A/S.

Thomas Løvgren Frandsen joins Certex Peter Harbo A/S as adm. dir.Apr 7, 2015

As of April 7, 2015, Thomas Løvgren Frandsen is registered as adm. dir. of Certex Peter Harbo A/S.

Ralf Paul Albert Wiberg joins Certex Peter Harbo A/S as chairmanApr 7, 2015

As of April 7, 2015, Ralf Paul Albert Wiberg is registered as chairman of Certex Peter Harbo A/S.

Peter Andreas Stakemann steps down as direktion of Certex Peter Harbo A/SApr 7, 2015

As of April 7, 2015, Peter Andreas Stakemann has stepped down as direktion of Certex Peter Harbo A/S.

Peter Andreas Stakemann joins Certex Peter Harbo A/S as direktionJan 1, 2015

As of January 1, 2015, Peter Andreas Stakemann is registered as direktion of Certex Peter Harbo A/S.

Certex Peter Harbo A/S is foundedJan 1, 2015

Certex Peter Harbo A/S was founded on January 1, 2015.