VEBI A/S
CVR 10138574 · Public limited company (A/S) · Dissolved after voluntary liquidation
VEBI A/S is a Public limited company (A/S), founded on , based in Hjørring. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2015) shows equity of DKK 5.5m and a net result of DKK 24k.
Company details
- CVR number
- 10138574
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Læsøvej 5
9800 Hjørring - Municipality
- Hjørring
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 1 (2008)
- Auditor
- REVISIONSFIRMAET TAGE KIELSGAARD RASMUSSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.6% |
| Current ratio | 24,708% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -33k | DKK -51k |
| Net profit | DKK 24k | DKK 128k |
| Equity | DKK 5.5m | DKK 5.5m |
| Total assets | DKK 5.5m | DKK 5.6m |
| Cash | DKK 3.2m | – |
| Short-term debt | DKK 22k | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · REVISIONSFIRMAET TAGE KIELSGAARD RASMUSSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2014 – 30 Jun 2015 | 57 | ||
| 1 Jul 2013 – 30 Jun 2014 | 74 | ||
| 1 Jul 2012 – 30 Jun 2013 | 87 | ||
| 1 Jul 2011 – 30 Jun 2012 | 74 | ||
| 1 Jul 2010 – 30 Jun 2011 | 74 | ||
| 1 Jul 2009 – 30 Jun 2010 | 76 | ||
| 1 Jul 2008 – 30 Jun 2009 | 69 | ||
| 1 Jul 2007 – 30 Jun 2008 | 80 | ||
| 1 Jul 2006 – 30 Jun 2007 | 73 | ||
| 1 Jul 2005 – 30 Jun 2006 | 73 | ||
| 1 Jul 2004 – 30 Jun 2005 | 102 | ||
| 1 Jul 2003 – 30 Jun 2004 | 81 | ||
| 1 Jul 2002 – 30 Jun 2003 | 104 | ||
| 1 Jul 2001 – 30 Jun 2002 | 51 | ||
| 1 Jul 2000 – 30 Jun 2001 | 129 | ||
| 1 Jul 1999 – 30 Jun 2000 | 191 | Late | |
| 1 Jul 1998 – 30 Jun 1999 | 148 | ||
| 1 Jul 1997 – 30 Jun 1998 | 159 | ||
| 1 Jul 1996 – 30 Jun 1997 | 79 | ||
| 1 Jul 1995 – 30 Jun 1996 | 101 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | John Arne Nyrell | ||
| Board | Ejvind Pedersen | ||
| Board | Erik Bo Sørensen | ||
| Board | John Arne Nyrell | ||
| Board | Steen Sørensen | ||
| Board | Lene Alice Christensen | ||
| Board | Jørn Bang Jensen | ||
| Board | Henrik Loumann Kristensen | ||
| Board | Brian Larsen | ||
| Board | Søren Kilsgaard Aaen Rasmussen | ||
| Board | Palle Møller Jørgensen | ||
| Owner (100%) | John Arne Nyrell | ||
| Auditor | Tage Kilsgaard Rasmussen | ||
| Auditor | Lars Aage Jensen | ||
| Founder | Susanne Saul Stakemann | ||
| Founder | Per Emil Hasselbalch Stakemann | ||
| Founder | PEHSB ApS |
The CEOs' other companies
John Arne Nyrell – 1 other companies
- FL BUUR DESIGN ApS Active
Address history (2 moves)
| Læsøvej 5, 9800 Hjørring | |
| Læsøvej 5, 9800 Hjørring | |
| Hvidevold 2, 9800 Hjørring |
Former names
| VEBI A/S | – |
| J.A.NYRELL-VEBI AF 1986 A/S | – |
Employees per year
Other companies at the same address
- DRIFTSSELSKABET AF 1. JANUAR 2001 ApS Bankrupt
- BRINK HOLDING, HINNERUP ApS Active
- DB HJØRRING ApS Active
- Den Danske Stjerne ApS Opløst
- Den Danske Stjerne Holding ApS Opløst
- Hjem til Hjørring ApS Active
- INTER-PHYTO 1 ApS Opløst
- INTRALOX ApS Compulsorily dissolved
- KATNIC HOLDING ApS Fusioneret
- NOR DREJ ApS Compulsorily dissolved
- Nordstjernen Ejendomme ApS Active
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Questions and answers about VEBI A/S
Has VEBI A/S gone bankrupt?
No, VEBI A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of VEBI A/S?
VEBI A/S most recently used REVISIONSFIRMAET TAGE KIELSGAARD RASMUSSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB.
When was VEBI A/S founded?
VEBI A/S was founded on 1 February 1986.
What is the equity of VEBI A/S?
Equity was DKK 5.5m according to the annual report for the period ending 30 June 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.