SØFÆLDE SAVVÆRK A/S

CVR 11562671 · Public limited company (A/S) · Dissolved after voluntary liquidation

SØFÆLDE SAVVÆRK A/S is a Public limited company (A/S), founded on 1 November 1987, based in Faaborg. The company is registered in the industry udsavning og høvling af træ. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 587k and a net result of DKK -434k.

Company details

CVR number: 11562671
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 1 November 1987
Ceased: 23 August 2017
Address: Nabgyden 50
5600 Faaborg
Municipality: Faaborg-Midtfyn
Industry: Udsavning og høvling af træ (161000)
Bankruptcies in the industry: Fremstilling af bygningstømmer og snedkeriartikler i øvrigt
Share capital: DKK 500k
Employees: 0 (2016)
Auditor: BDO Statsautoriseret revisionsaktieselskab
Audit opted out: Yes

Warning signs

Annual reports filed late	0 of 21
Missing annual report	No
Negative equity	No
Equity ratio	19.3%
Current ratio	119%
Moves (last 2 years)	1
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	4
Going-concern uncertainty	No

Financials and key figures

Financial year	2015	2014
Gross profit	DKK -122k	DKK 334k
Net profit	DKK -434k	DKK -357k
Equity	DKK 587k	DKK 1.0m
Total assets	DKK 3.0m	DKK 3.5m
Cash	DKK 678k	–
Short-term debt	DKK 2.5m	–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2016 – 31 Dec 2016	29 Mar 2017	88
1 Jan 2015 – 31 Dec 2015	1 Apr 2016	92
1 Jan 2014 – 31 Dec 2014	8 May 2015	128
1 Jan 2013 – 31 Dec 2013	8 Apr 2014	98
1 Jan 2012 – 31 Dec 2012	23 Apr 2013	113
1 Jan 2011 – 31 Dec 2011	23 May 2012	144
1 Jan 2010 – 31 Dec 2010	18 May 2011	138
1 Jan 2009 – 31 Dec 2009	30 Mar 2010	89
1 Jan 2008 – 31 Dec 2008	3 May 2009	123
1 Jan 2007 – 31 Dec 2007	23 Apr 2008	114
1 Jan 2006 – 31 Dec 2006	29 May 2007	149
1 Jan 2005 – 31 Dec 2005	23 May 2006	143
1 Jan 2004 – 31 Dec 2004	7 Jun 2005	158
1 Jan 2003 – 31 Dec 2003	1 Jun 2004	153
1 Jan 2002 – 31 Dec 2002	27 May 2003	147
1 Jan 2001 – 31 Dec 2001	29 May 2002	149
1 Jan 2000 – 31 Dec 2000	9 May 2001	129
1 Jan 1999 – 31 Dec 1999	28 May 2000	149
1 Jan 1998 – 31 Dec 1998	11 May 1999	131
1 Jan 1997 – 31 Dec 1997	24 May 1998	144

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	Kaj Pedersen	1 Nov 1987	1 Feb 2004
CEO	Per Emil Hasselbalch Stakemann	1 Nov 1987	6 Jul 1988
CEO	Allan Bo Pedersen	1 Feb 2004	23 Mar 2017
Board	Torben Storm Nielsen	1 Nov 1987	23 Mar 2017
Board	Ulf Svejgaard Poulsen	1 Nov 1987	6 Jul 1988
Board	Susanne Saul Stakemann	1 Nov 1987	6 Jul 1988
Board	Aage Pedersen	1 Nov 1987	23 Mar 2017
Board	Kaj Pedersen	1 Nov 1987	21 Mar 2014
Board	Per Emil Hasselbalch Stakemann	1 Nov 1987	6 Jul 1988
Board	Allan Bo Pedersen	5 May 1999	23 Mar 2017
Owner (33%)	Å. SØFÆLDE ApS	9 Aug 2005	23 Aug 2017
Owner (20%)	A. SØFÆLDE ApS	9 Aug 2005	23 Aug 2017
Owner (25%)	K. SØFÆLDE ApS	9 Aug 2005	23 Aug 2017
Auditor	Erik Tronborg Andersen	1 Nov 1987	6 Jul 1988
Auditor	REVISION FYN	1 Nov 1987	24 Sep 1992
Auditor	SR, STATSAUTORISERET REVISIONSAKTIESELSKAB	24 Sep 1992	30 Oct 1998
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	30 Oct 1998	3 Apr 2014
Founder	ApS HVKMD 5 NR. 555	1 Nov 1987	23 Aug 2017
Founder	A/S PSE NR. 1444	1 Nov 1987	23 Aug 2017
Founder	PEHSB ApS	1 Nov 1987	23 Aug 2017

The CEOs' other companies

Kaj Pedersen – 5 other companies

A.Å.K. AF 22.05.2002 ApS Fusioneret
K. SØFÆLDE ApS Fusioneret
SØFÆLDE GARTNERI A/S Opløst
SØFÆLDE INVEST ApS Fusioneret
SØFÆLDE SKOV- OG EJENDOMSSELSKAB ApS Active

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

Allan Bo Pedersen – 6 other companies

A. SØFÆLDE ApS Active
A.Å.K. AF 22.05.2002 ApS Fusioneret
K. SØFÆLDE ApS Fusioneret
SØFÆLDE INVEST ApS Fusioneret
SØFÆLDE SKOV- OG EJENDOMSSELSKAB ApS Active
VORNÆS SKOV ApS Active

Address history (2 moves)

4 Oct 2016	Nabgyden 50, 5600 Faaborg
1 Jan 2007	Hundstrupvej 29, 5750 Ringe
1 Nov 1987	Hundstrupvej 29, 5750 Ringe

Former names

SØFÆLDE SAVVÆRK A/S	7 Jul 1988 – 23 Aug 2017
A/S PSE 14 NR.1134	1 Nov 1987 – 6 Jul 1988

Employees per year

Other companies at the same address

A. SØFÆLDE ApS Active
K. SØFÆLDE ApS Fusioneret
SØFÆLDE SKOV- OG EJENDOMSSELSKAB ApS Active
VORNÆS SKOV ApS Active

Similar companies in Faaborg-Midtfyn

P. A. SAVVÆRK. KORINTH A/S Faaborg

Questions and answers about SØFÆLDE SAVVÆRK A/S

Has SØFÆLDE SAVVÆRK A/S gone bankrupt?

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

Who is the auditor of SØFÆLDE SAVVÆRK A/S?

SØFÆLDE SAVVÆRK A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was SØFÆLDE SAVVÆRK A/S founded?

SØFÆLDE SAVVÆRK A/S was founded on 1 November 1987.

What is the equity of SØFÆLDE SAVVÆRK A/S?

Equity was DKK 587k according to the annual report for the period ending 31 December 2015.

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