FIBEM HOLDING ApS

CVR 11189539 · Private limited company (ApS) · Dissolved after merger

FIBEM HOLDING ApS is a Private limited company (ApS), founded on , based in Brande. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Apr 2017) shows equity of DKK 5.7m and a net result of DKK 10.5m.

Company details

CVR number
11189539
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Finn Mogensen, Lars Nielsens Vej 90
7330 Brande
Municipality
Ikast-Brande
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 50k
Employees
25 (2004)
Auditor
BRANDT, Statsautoriseret Revisionspartnerselskab
Audit opted out
Yes

Warning signs

Annual reports filed late4 of 22
Missing annual reportNo
Negative equityNo
Equity ratio79.4%
Current ratio59%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies1
Other companies at the address5
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK -13kDKK -12k
Net profitDKK 10.5mDKK 107k
EquityDKK 5.7mDKK 8.5m
Total assetsDKK 7.2mDKK 9.3m
CashDKK 261k–
Short-term debtDKK 1.5m–
Tax owedDKK 241k–

Latest annual report: Reporting class B · auditor's statement: Den uafhængige revisors erklæringer (review) · BRANDT, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 May 2017 – 30 Apr 2018130
1 May 2016 – 30 Apr 2017143
1 May 2015 – 30 Apr 2016149
1 May 2014 – 30 Apr 2015127
1 May 2013 – 30 Apr 2014156
1 May 2012 – 30 Apr 2013155
1 May 2011 – 30 Apr 2012165
1 May 2010 – 30 Apr 2011158
1 May 2009 – 30 Apr 2010132
1 May 2008 – 30 Apr 2009158
1 May 2007 – 30 Apr 2008154
1 May 2006 – 30 Apr 200799
1 May 2005 – 30 Apr 2006155
1 May 2004 – 30 Apr 2005155
1 May 2003 – 30 Apr 2004158
1 May 2002 – 30 Apr 2003158
1 May 2001 – 30 Apr 200270
1 May 2000 – 30 Apr 2001183
1 May 1999 – 30 Apr 2000186 Late
1 May 1998 – 30 Apr 1999184 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
CEOBent Sten Mogensen
CEOPer Emil Hasselbalch Stakemann
CEOFinn Mogensen
BoardBent Sten Mogensen
BoardBirthe Mogensen
BoardFinn Mogensen
BoardJette Hildebrandt Mogensen
Owner (50%)FIMO BRANDE ApS
Owner (50%)BEMO BRANDE ApS
AuditorErik Tronborg Andersen
AuditorAllan Vinther
AuditorVILH. JENSEN - EGILL CHRISTENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorA/S AF 8.3.2011 KOLDING
AuditorRSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderA/S PSE NR. 1680

The CEOs' other companies

Bent Sten Mogensen – 12 other companies, of which 2 bankrupt

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Finn Mogensen – 19 other companies, of which 2 bankrupt

Address history (2 moves)

c/o Finn Mogensen, Lars Nielsens Vej 90, 7330 Brande
Myl Erichsensvej 52, 7330 Brande
Myl Erichsensvej 52, 7330 Brande

Former names

FIBEM HOLDING ApS –
FIBEM HOLDING A/S –
DANISH COLOUR DESIGN TEXTILE PRINT A/S –
BEFIM AF 15. JANUAR 1988 ApS –
ApS SPKR 4 NR.1358 –

Employees per year

Number of employees at FIBEM HOLDING ApS per year17331997: 3319971998: 3319981999: 2619992000: 2920002001: 2620012002: 2520022003: 2420032004: 252004

Other companies at the same address

Similar companies in Ikast-Brande

Questions and answers about FIBEM HOLDING ApS

Has FIBEM HOLDING ApS gone bankrupt?

No, FIBEM HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of FIBEM HOLDING ApS?

FIBEM HOLDING ApS most recently used BRANDT, Statsautoriseret Revisionspartnerselskab.

When was FIBEM HOLDING ApS founded?

FIBEM HOLDING ApS was founded on 1 September 1987.

What is the equity of FIBEM HOLDING ApS?

Equity was DKK 5.7m according to the annual report for the period ending 30 April 2017.

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