CVR 27687997Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)Aalborg SVFounded 7 Apr 2004
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about AALBORG ENGINEERING HOLDING A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexResult
-4.4M
DKK, annual report 2015
Equity
-20.6M
DKK, annual report 2015
INTRADE FINANS ApSCVR 25691067, 66.7% to under 90% of capital and votes, until 6 Apr 2017
STEAM TEAM 04 A/SCVR 27717527, 25% to under 33.3% of capital and votes, until 6 Apr 2017
Anders Hjarnø Jørgensenuntil 30 Dec 2016
Equity was negative at 31 Dec 2015: -20.6M DKK. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2569106766.7% to under 90% of capital and votes7 Apr 2004 to 6 Apr 2017
CVR 2771752725% to under 33.3% of capital and votes29 Apr 2004 to 6 Apr 2017
AALBORG ENGINEERING HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AALBORG ENGINEERING HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2768796225% to under 33.3% of capital and votes7 Apr 2004 to 5 Apr 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Apr 2004 to 6 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Operating profit | Not reported | -606 | -15,131 | PDF only | -3,617 |
| Result for the year | Not reported | -1,338 | -16,041 | PDF only | -4,424 |
| Equity | Not reported | 14,459 | -1,728 | PDF only | -20,594 |
| Total assets | Not reported | 34,412 | 19,216 | PDF only | 2,479 |
| Employees (average) | Not reported | 0 | 0 | PDF only | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 4,615 | 4,013 | PDF only | 4,340 |
| ROIC (afkast af investeret kapital) | Not reported | -2.3%note 1 | -110.6%note 1 | PDF only | n.m.note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 19,584 | 20,444 | PDF only | 22,506 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2014 was filed as PDF only, with no machine-readable figures.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 9 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 19 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 20 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 29 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 19 Feb 2012
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aalborg den 01.03.2017
Bestyrelse:
Fratrådte:
Peter Høstgaard-Jensen, den 01.03.2017, Bent Have Johnsen, den 01.03.2017, Arne Pedersen, den 01.03.2017, Kurt Hans Simson (formand), den 01.03.2017.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.03.2017.
Direktion:
Fratrådte:
Adm. direktør Ole Jess Bandholtz Røsdahl (adm. dir), den 30.11.2016.
Tiltrådte:
Anders Hjarnø Jørgensen, den 30.11.2016.
CVR-nummer
27687997.
NAVN:
AALBORG ENGINEERING HOLDING A/S.
Adresse: Sofiendalsvej 93, 9200 Aalborg SV.
Kommune: Ålborg.
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Bent Have Johnsen (adm. dir), den 01.02.2015, Søren Larsen (adm. dir), den 01.02.2015.
Tiltrådte:
Adm. direktør Ole Jess Bandholtz Røsdahl (adm. dir), den 01.02.2015.
Direktion:
Udtrådt af direktionen:
Peter Overgaard, den 18.09.2014.
Indtrådt i direktionen:
Direktør Bent Have Johnsen (adm. dir), den 18.09.2014, Direktør Søren Larsen (adm. dir), den 18.09.2014.
Bestyrelse:
Tiltrådt som formand:
Kurt Hans Simson, den 16.02.2012, Fratrådt som formand, men forbliver i bestyrelsen: Peter Høstgaard-Jensen, den 16.02.2012.
Ny adresse:
Sofiendalsvej 93, 9200 Aalborg SV.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Bent Have Johnsen, den 01.09.2010.
Direktion:
Udtrådt af direktionen:
Bent Have Johnsen, den 01.09.2010, Søren Larsen, den 01.09.2010.
Indtrådt i direktionen:
Peter Overgaard (adm. dir), den 01.09.2010.
Bestyrelse:
Tiltrådt som formand:
Udtrådt af bestyrelsen:
Bent Have Johnsen, den 15.04.2010, den 15.04.2010, Michael Ejby Bjørnvig, den 08.04.2010.
Direktion:
Indtrådt i direktionen:
Direktør Bent Have Johnsen, den 15.04.2010.
Bestyrelse:
Tiltrådt som formand:
Bent Have Johnsen, den 15.04.2010, Fratrådt som formand, men forbliver i bestyrelsen: Kurt Hans Simson.
Direktion:
Udtrådt af direktionen:
Bo Rhein-Knudsen, den 15.04.2010.
Indtrådt i direktionen:
Direktør Søren Larsen, den 15.04.2010.
Vedtægter ændret:
03.05.2006.
Selskabet tegnes af en direktør samt to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Vedtægter ændret:
03.05.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Bo Rhein-Knudsen, den 03.05.2006.
Indtrådt i bestyrelsen:
Adm. Direktør Peter Høstgaard-Jensen, den 03.05.2006.
Direktion:
Udtrådt af direktionen:
Morten Steensgaard, den 01.03.2006.
Indtrådt i direktionen:
Adm. direktør Bo Rhein-Knudsen, den 01.03.2006.
Ny adresse:
Vesterbro 14, 9000 Aalborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Riishøj Hansen, den 10.08.2004, Jan Schmidt, den 10.08.2004.
Indtrådt i bestyrelsen:
Michael Ejby Johansen, den 10.08.2004, Adm. direktør Bo Rhein-Knudsen, den 10.08.2004.
Vedtægter ændret:
03.05.2004.
Kapitalforhøjelse:
kr. 750.000,00 indbetalt kontant, kurs 175,00.
Kapitalen udgør herefter kr. 2.500.000,00.
Stiftelsesdato:
07.04.2004.
Seneste vedtægtsdato:
07.04.2004.
Kapital:
kr. 1.750.000,00.
Indbetalingsmåde:
i værdier kr. 1.750.000,00 til kurs 485,71.
Stifter:
CVR-NR. 25691067 INTRADE FINANS A/S, Vesterbro 23, 9000 Aalborg, den 07.04.2004.
Bestyrelse:
Direktør Kurt Hans Simson (formand), den 07.04.2004, Advokat Peter Riishøj Hansen, den 07.04.2004, Ingeniør Bent Have Johnsen, den 07.04.2004, Direktør Arne Pedersen, den 07.04.2004, Jan Schmidt, den 07.04.2004.
Direktion:
Morten Steensgaard, den 07.04.2004.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 11-13, postboks 196, 8100 Århus C, den 07.04.2004.
Første regnskabsår:
07.04.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010508408Sofiendalsvej 93, 9200 Aalborg SV
