FUGLEBÆK FINANS A/S
CVR 10975298 · Public limited company (A/S) · Dissolved after merger
FUGLEBÆK FINANS A/S is a Public limited company (A/S), founded on , based in Kastrup. 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 The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 966k and a net result of DKK -423k.
Company details
- CVR number
- 10975298
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o A/S PIL-PAK, Fuglebækvej 3
2770 Kastrup - Municipality
- Tårnby
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
- Employees
- 1 (2008)
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 7 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 6.8% |
| Current ratio | 107% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 62 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Net profit | DKK -423k | DKK -13k |
| Equity | DKK 966k | DKK 1.4m |
| Total assets | DKK 14.3m | DKK 15.1m |
| Cash | DKK 327k | – |
| Short-term debt | DKK 13.3m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 159 | ||
| 1 Jan 2014 – 31 Dec 2014 | 166 | ||
| 1 Jan 2013 – 31 Dec 2013 | 164 | ||
| 1 Jan 2012 – 31 Dec 2012 | 182 | ||
| 1 Jan 2011 – 31 Dec 2011 | 192 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 173 | ||
| 1 Jan 2009 – 31 Dec 2009 | 160 | ||
| 1 Jan 2008 – 31 Dec 2008 | 181 | ||
| 1 Jan 2007 – 31 Dec 2007 | 170 | ||
| 1 Jan 2006 – 31 Dec 2006 | 175 | ||
| 1 Jan 2005 – 31 Dec 2005 | 170 | ||
| 1 Jan 2004 – 31 Dec 2004 | 160 | ||
| 1 Jan 2003 – 31 Dec 2003 | 165 | ||
| 1 Jan 2002 – 31 Dec 2002 | 204 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 182 | ||
| 1 Jan 2000 – 31 Dec 2000 | 184 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 186 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 186 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 183 | ||
| 1 Jan 1996 – 31 Dec 1996 | 182 |
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 | Torben Michael Larsson | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| Board | Torben Michael Larsson | ||
| Board | Bente Lundtofte Larsson | ||
| Board | Fritz Reuther | ||
| Board | Jesper Larsson | ||
| Owner (100%) | PIL-PAK HOLDING ApS | ||
| Auditor | GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
Torben Michael Larsson – 20 other companies, of which 3 bankrupt
- AFVIKLINGSSELSKABET AF 26. MAJ 2006 ApS Bankrupt 20 Jun 2006
- EP 2000 A/S Bankrupt 4 Jun 2003
- INTEX AF 26. MAJ 2006 ApS Bankrupt 2 Apr 2008
- A/S PIL-PAK Active
- AFVIKLINGSSELSKABET AF 7.2.2003 ApS Compulsorily dissolved
- ANPARTSSELSKABET AF 24. NOVEMBER 1993 Fusioneret
- BT-INVEST ApS Opløst
- DANISH POPCORN PRODUCTION ApS Opløst
- DIASTOLE A/S Compulsorily dissolved
- FILSØVEJ 7-9 ApS Active
- HAMMAR DISPLAY A/S Fusioneret
- HEIDI PLAST AF 1985 ApS Fusioneret
- Heimstaden ESV 25-35 ApS Active
- INVESTERINGSSELSKABET AF 30. SEPTEMBER 1997 A/S Opløst
- LADUCO AUTO- OG INDUSTRILAKERERI A/S Fusioneret
- LADUCO INDUSTRILAKERERI A/S Active
- LARSSON FINANS ApS Active
- PIL-PAK HOLDING ApS Fusioneret
- PJ FINANS, AARHUS A/S Opløst
- VACUUM PLASTIC PIL-PAK ApS Fusioneret
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Address history (0 moves)
| c/o A/S PIL-PAK, Fuglebækvej 3, 2770 Kastrup |
Former names
| FUGLEBÆK FINANS A/S | – |
| BIS FINANS ApS | – |
| ApS KBUS 8 NR. 2548 | – |
Employees per year
Other companies at the same address
- C.S. SERVICE ApS Bankrupt
- CO CONSTRUCT ApS Bankrupt
- CUSTOMADE ApS Bankrupt
- DUFT DENMARK ApS Bankrupt
- Dansk Profilbeklædning ApS Bankrupt
- FT AF 11. MAJ 1998 A/S Bankrupt
- FULLCARBON.DK ApS Bankrupt
- Food Nordica ApS Bankrupt
- GIGI ApS Bankrupt
- Gemmas.dk ApS Bankrupt
- INTEX AF 26. MAJ 2006 ApS Bankrupt
- KEJO DATACOM ApS Bankrupt
- MAGAARDS FREELANCE IVS Bankrupt
- NMM ApS Bankrupt
- Opfinderselskabet af 31. maj 2016 IVS Bankrupt
- PLASTIC TECHNOLOGY ApS Bankrupt
- RebelDenmark ApS Bankrupt
- ReleafCph IVS Bankrupt
- Strategy Invest ApS Bankrupt
- Uglereden ApS Bankrupt
- A/S PIL-PAK Active
- ABSOLUTE PROMOTION ApS Active
- AFVIKLINGSSELSKABET AF 7.2.2003 ApS Compulsorily dissolved
- AMASS ApS Opløst
- ANPARTSSELSKABET AF 24. NOVEMBER 1993 Fusioneret
Similar companies in Tårnby
- SAS DANMARK A/S Kastrup
- Sarud Holding ApS Kastrup
- PGOL ApS Kastrup
- MCAV Holding ApS Kastrup
- HFK U Holding A/S Kastrup
- TFK U Holding A/S Kastrup
- Woo Holding ApS Kastrup
- Body Say ApS Kastrup
- Kruses Ejendomme ApS Kastrup
- Jan Kruse Holding ApS Kastrup
- Frants Nielsen Holding ApS Kastrup
- R. Wessel ApS Kastrup
Questions and answers about FUGLEBÆK FINANS A/S
Has FUGLEBÆK FINANS A/S gone bankrupt?
No, FUGLEBÆK FINANS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of FUGLEBÆK FINANS A/S?
FUGLEBÆK FINANS A/S most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was FUGLEBÆK FINANS A/S founded?
FUGLEBÆK FINANS A/S was founded on 1 July 1987.
What is the equity of FUGLEBÆK FINANS A/S?
Equity was DKK 966k according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.