FF BETON 2012 A/S

CVR 11536883 · Public limited company (A/S) · Dissolved after voluntary liquidation

FF BETON 2012 A/S is a Public limited company (A/S), founded on 1 July 1987, based in Aabenraa. The company is registered in the industry fremstilling af færdigblandet beton. The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 11536883
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 1 July 1987
Ceased: 10 January 2013
Address: c/o Koff A/S, Kystvej 18
6200 Aabenraa
Municipality: Aabenraa
Industry: Fremstilling af færdigblandet beton (236300)
Bankruptcies in the industry: Fremstilling af byggematerialer af beton
Share capital: DKK 2.0m
Employees: 0 (2012)

Warning signs

Annual reports filed late	1 of 16
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	2
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2012 – 18 Dec 2012	3 Mar 2013	75
1 Jan 2011 – 31 Dec 2011	17 May 2012	138
1 Jan 2010 – 31 Dec 2010	16 May 2011	136
1 Jan 2009 – 31 Dec 2009	10 May 2010	130
1 Jan 2008 – 31 Dec 2008	3 Jun 2009	154
1 Jan 2007 – 31 Dec 2007	25 May 2008	146
1 Jan 2006 – 31 Dec 2006	29 Apr 2007	119
1 Jul 2004 – 30 Jun 2005	8 Nov 2005	131
1 Jul 2003 – 30 Jun 2004	2 Nov 2004	125
1 Jul 2002 – 30 Jun 2003	26 Nov 2003	149
1 Jul 2001 – 30 Jun 2002	8 Dec 2002	161
1 Jul 2000 – 30 Jun 2001	30 Dec 2001	183
1 Jul 1999 – 30 Jun 2000	7 Dec 2000	160
1 Jul 1998 – 30 Jun 1999	21 Dec 1999	174
1 Jul 1997 – 30 Jun 1998	29 Dec 1998	182
1 Jul 1996 – 30 Jun 1997	7 Dec 1997	160
1 Jul 1995 – 30 Jun 1996	15 Jan 1997	199	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

Role	Name	From	To
CEO	Preben Fogtmann	1 Jul 1987	6 Sep 2012
CEO	Jens Nørskov	1 Jul 1987	14 Dec 1987
CEO	Vaclav Novak	1 Jul 1987	8 Jan 1991
Board	Preben Fogtmann	1 Jul 1987	6 Sep 2012
Board	Victor Christoffersen	1 Jul 1987	14 Dec 1987
Board	Jens Nørskov	1 Jul 1987	14 Dec 1987
Board	Vaclav Novak	1 Jul 1987	8 Jan 1991
Board	Bjarne Svensson	1 Jul 1987	5 Dec 1990
Board	Inga Fogtmann	1 Jul 1987	23 Nov 1999
Board	Søren Bonde	1 Jul 1987	14 Dec 1987
Board	Kveta Novak	1 Jul 1987	8 Jan 1991
Board	Jann Birger Frederiksen	1 Jul 1987	8 Jan 2007
Board	Arne Ort Novak	1 Jul 1987	8 Jan 1991
Board	Joachim Steinlen	1 Jul 1987	5 Dec 1990
Board	Ullrich Hadermann	1 Jul 1987	5 Dec 1990
Board	Jesper Fogtmann	23 Nov 1999	6 Sep 2012
Board	Per Fogtmann	8 Jan 2007	13 Aug 2012
Board	Lauge Rahr	12 Feb 2008	11 May 2012
Board	Andy Nørregaard Andersen	12 Feb 2008	11 May 2012
Board	Henning Baunbæk Dyremose	4 May 2009	11 May 2012
Board	Inga Fogtmann	13 Aug 2012	6 Sep 2012
Auditor	Steffen Buhl Dinesen	1 Jul 1987	8 Jan 1991
Auditor	Statsaut. revisor Nis Jørn Bennetzen	1 Jul 1987	14 Dec 1987
Auditor	Reg. revisor Lauge Rahr	1 Jul 1987	1 Jul 2002
Auditor	Kpmg C Jespersen I/S	31 Oct 2005	20 May 2008
Auditor	EY Godkendt Revisionspartnerselskab	20 May 2008	10 Jan 2013
Founder	Victor Christoffersen	1 Jul 1987	10 Jan 2013
Founder	Jens Nørskov	1 Jul 1987	10 Jan 2013
Founder	Søren Bonde	1 Jul 1987	10 Jan 2013

The CEOs' other companies

Preben Fogtmann – 25 other companies

2E ELLGARD EQUIPMENT A/S Fusioneret
4 F ApS Active
ANPARTSSELSKABET AF 12.01.1985 Opløst
ASX 7646 ApS Compulsorily dissolved
ASX 8845 ApS Compulsorily dissolved
CAPITALNET A/S Opløst
CN VENTURE I A/S Opløst
Crispy Food A/S Active
EASIS A/S Active
FF CAPITAL A/S Opløst
H.C. ANDERSEN. BAGERGÅRDEN A/S Fusioneret
JF HOLDING, AABENRAA ApS Active
K. FOGTMANN HOLDING ApS Fusioneret
KOFF A/S Active
KOFF HOLDING A/S Fusioneret
KOHBERG BAKERY GROUP A/S Active
KOHBERG BAKERY GROUP A/S Fusioneret
KOHBERG FOODSERVICE A/S Fusioneret
MADS CLAUSENSVEJ 21 A/S Fusioneret
NAKSKOV MILL FOODS A/S Fusioneret
NYX ApS Active
PANIFIX A/S Fusioneret
PIF ApS Active
PIF HOLDING, HOSTRUPSKOV A/S Fusioneret
Prvt Kapital ApS Active

Jens Nørskov – 45 other companies, of which 45 bankrupt

3 PLUS PRODUCTION A/S Bankrupt 30 May 1989
A. J. IMPORT ApS Bankrupt 9 Jul 1990
A.A. METAL A/S Bankrupt 11 Jan 1996
A.K.S. METALINDUSTRI A/S Bankrupt 27 Jun 2025
A.V.S. AF 23.09.96 A/S Bankrupt 7 Oct 1996
A/S SCANDINAVIAN CORPORATION Bankrupt 1 Jun 1993
A/S TINDUR Bankrupt 9 Feb 1990
AALBORG SKIBSHANDEL A/S Bankrupt 6 May 1994
ADD-VISER ApS Bankrupt 18 Oct 1989
AFVIKLINGSSELSKABET AF 15. JUNI 1994 NYK. F. ApS Bankrupt 31 Aug 1994
AFVIKLINGSSELSKABET AF 16.6.1997 BRØRUP A/S Bankrupt 29 Aug 1997
AGRI FRØ ApS Bankrupt 6 Apr 1992
AH-TRANS ApS Bankrupt 31 Jan 1992
AKTIESELSKABET N B DENMARK Bankrupt 12 Dec 1988
ALLAN NICOLAISEN STUDIO A/S Bankrupt 26 Feb 1996
AMAGER EL-TEKNIK ApS Bankrupt 9 Nov 1992
AMERICAN FUTURE SPORT ApS Bankrupt 7 Aug 1990
ANDERS LAURSEN A/S Bankrupt 19 Jun 1990
ANNEHUS SUPPORT A/S Bankrupt 16 Aug 1994
ANPARTSSELSKABET AF 31. AUGUST 1993 Bankrupt 8 Dec 1993
ANPARTSSELSKABET AF DEN 28/5 1989 Bankrupt 2 Oct 1989
ARNCOM A/S Bankrupt 24 Jul 1992
ARNE PETERSEN ENTREPRISE ApS Bankrupt 3 Jan 1990
ARTHUR BORUP ApS Bankrupt 6 Feb 1991
ASX 10190 ApS Bankrupt 6 Sep 1991
ASX 10203 ApS Bankrupt 17 Nov 1988
ASX 10220 ApS Bankrupt 2 Dec 1993
ASX 10522 ApS Bankrupt 4 Apr 1989
ASX 10748 ApS Bankrupt 30 Oct 1989
ASX 10914 ApS Bankrupt 17 Nov 1988

Vaclav Novak – 5 other companies, of which 3 bankrupt

DAN - CHICK A/S Bankrupt 30 Mar 1994
EUROPEAN BROILER SUPPLY ApS Bankrupt 5 Feb 1999
HØJVANG KYLLINGER ApS Bankrupt 14 May 1993
BJØRNSKOV KYLLINGER, NR. SNEDE ApS Compulsorily dissolved
FRISBÆK KYLLINGER, NR. SNEDE ApS Compulsorily dissolved

Address history (2 moves)

5 Sep 2012	c/o Koff A/S, Kystvej 18, 6200 Aabenraa
1 Jan 2007	Håndværkersvinget 5, 6360 Tinglev
1 Jul 1987	Håndværkersvinget 5, 6360 Tinglev

Former names

FF BETON 2012 A/S	8 Feb 2012 – 10 Jan 2013
FF BETON A/S	9 Jan 1991 – 7 Feb 2012
ASX 12200 A/S	6 Dec 1990 – 8 Jan 1991
BIODAN A/S	15 Dec 1987 – 5 Dec 1990
ASX 12200 A/S	1 Jul 1987 – 14 Dec 1987

Employees per year

Other companies at the same address

KOFF HOLDING A/S Fusioneret
REKA METAL ApS Active

Questions and answers about FF BETON 2012 A/S

Has FF BETON 2012 A/S gone bankrupt?

No, FF BETON 2012 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was FF BETON 2012 A/S founded?

FF BETON 2012 A/S was founded on 1 July 1987.

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