H.N. FUSGAARD A/S

CVR 10671140 · Public limited company (A/S) · Dissolved after merger

H.N. FUSGAARD A/S is a Public limited company (A/S), founded on , based in Rødovre. The company is registered in the industry fremstilling af æteriske olier. The company is no longer active (status: dissolved after merger). 17 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 16.0m and a net result of DKK 4.0m.

Company details

CVR number
10671140
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Valhøjs Alle 183
2610 Rødovre
Municipality
Rødovre
Industry
Fremstilling af æteriske olier (205300)
Bankruptcies in the industry: Fremstilling af parfume, hårshampoo, tandpasta mv.
Share capital
DKK 3.0m
Employees
18 (2012)
Auditor
Martinsen, Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late1 of 17
Missing annual reportNo
Negative equityNo
Equity ratio55.6%
Current ratio319%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year201220122011
Gross profitDKK 11.0mDKK 23.3mDKK 24.2m
Net profitDKK 4.0mDKK 7.3mDKK 8.2m
EquityDKK 16.0mDKK 12.0mDKK 13.2m
Total assetsDKK 22.7mDKK 21.5mDKK 40.0m
CashDKK 6.2mDKK 22.9m–
Short-term debtDKK 6.0mDKK 5.9m–
Tax owedDKK 0DKK 0–

Latest annual report: Reporting class B · Martinsen, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2011 – 30 Jun 201255
1 Jul 2010 – 30 Jun 2011147
1 Jul 2009 – 30 Jun 2010154
1 Jul 2008 – 30 Jun 2009156
1 Jul 2007 – 30 Jun 2008150
1 Jul 2006 – 30 Jun 2007156
1 Jul 2005 – 30 Jun 2006146
1 Jul 2004 – 30 Jun 2005159
1 Jul 2003 – 30 Jun 2004154
1 Jul 2002 – 30 Jun 2003162
1 Jul 2001 – 30 Jun 2002165
1 Jul 2000 – 30 Jun 2001169
1 Jul 1999 – 30 Jun 2000167
1 Jul 1998 – 30 Jun 1999165
1 Jul 1997 – 30 Jun 1998161
1 Jul 1996 – 30 Jun 1997164
1 Jul 1995 – 30 Jun 1996196 Late

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

RoleNameFromTo
CEOInger Halskov Fjelsted
CEOKnud Bergert Johansen
BoardSvend Otto Paludan-Müller
BoardInger Halskov Fjelsted
BoardHans Fjelsted
BoardOle Christian Hansen
BoardGitte Merethe Olsen
BoardKnud Bergert Johansen
BoardBirte Margrete Bergert Lehmann
BoardAnn Sofie Vrang
BoardJan Hove Sørensen
BoardLars Skou
BoardThomas Lind Nielsen
BoardMads Peter Hytteballe Andersen
AuditorEY Danmark A/S
AuditorCJ Partnership I/S
Auditorinforevision statsautoriseret revisionsaktieselskab
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderHAFCO ApS
FounderInger Halskov Fjelsted
FounderHans Fjelsted

The CEOs' other companies

Inger Halskov Fjelsted – 35 other companies, of which 16 bankrupt

Knud Bergert Johansen – 17 other companies, of which 1 bankrupt

Address history (0 moves)

Valhøjs Alle 183, 2610 Rødovre

Former names

H.N. FUSGAARD A/S –
ASX NR. 11762 A/S –

Employees per year

Number of employees at H.N. FUSGAARD A/S per year12242004: 2120042005: 2220052006: 2220062007: 2420072008: 2220082009: 2320092011: 2220112012: 182012

Other companies at the same address

Questions and answers about H.N. FUSGAARD A/S

Has H.N. FUSGAARD A/S gone bankrupt?

No, H.N. FUSGAARD A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of H.N. FUSGAARD A/S?

H.N. FUSGAARD A/S most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.

When was H.N. FUSGAARD A/S founded?

H.N. FUSGAARD A/S was founded on 1 April 1987.

What is the equity of H.N. FUSGAARD A/S?

Equity was DKK 16.0m according to the annual report for the period ending 31 December 2012.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.