FAIRWIND MARINE ApS
CVR 11934080 · Private limited company (ApS) · Dissolved by declaration
FAIRWIND MARINE ApS is a Private limited company (ApS), founded on , based in Måløv. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (30 Sep 2013) shows equity of DKK 474k and a net result of DKK 73k.
Company details
- CVR number
- 11934080
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Grethe Bielefeldt, Kratlodden 46
2760 Måløv - Municipality
- Ballerup
- Industry
- Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 50k
- Employees
- 0 (2013)
- Auditor
- BRANDT, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 19 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 18.9% |
| Current ratio | 326% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 180k | DKK 385k |
| Net profit | DKK 73k | DKK 167k |
| Equity | DKK 474k | DKK 400k |
| Total assets | DKK 2.5m | DKK 2.8m |
| Cash | DKK 1.1m | – |
| Short-term debt | DKK 759k | – |
| Tax owed | DKK 12k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BRANDT, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2013 – 30 Sep 2014 | 520 | Late | |
| 1 Oct 2012 – 30 Sep 2013 | 163 | ||
| 1 Oct 2011 – 30 Sep 2012 | 58 | ||
| 1 Oct 2010 – 30 Sep 2011 | 94 | ||
| 1 Oct 2009 – 30 Sep 2010 | 62 | ||
| 1 Oct 2008 – 30 Sep 2009 | 141 | ||
| 1 Oct 2007 – 30 Sep 2008 | 79 | ||
| 1 Oct 2006 – 30 Sep 2007 | 137 | ||
| 1 Oct 2005 – 30 Sep 2006 | 156 | ||
| 1 Oct 2004 – 30 Sep 2005 | 135 | ||
| 1 Oct 2003 – 30 Sep 2004 | 105 | ||
| 1 Oct 2002 – 30 Sep 2003 | 145 | ||
| 1 Oct 2001 – 30 Sep 2002 | 146 | ||
| 1 Oct 2000 – 30 Sep 2001 | 154 | ||
| 1 Oct 1999 – 30 Sep 2000 | 120 | ||
| 1 Oct 1998 – 30 Sep 1999 | 139 | ||
| 1 Oct 1997 – 30 Sep 1998 | 202 | Late | |
| 1 Oct 1996 – 30 Sep 1997 | 567 | Late | |
| 1 Oct 1995 – 30 Sep 1996 | 156 | ||
| 1 Oct 1994 – 30 Sep 1995 | 221 | 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 | Grethe Hvidtfeldt Bielefeldt | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Grethe Hvidtfeldt Bielefeldt | ||
| CEO | Per-Ola Thorius | ||
| CEO | Per-Ola Thorius | ||
| CEO | Won Il Park | ||
| CEO | Grethe Hvidtfeldt Bielefeldt | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Grethe Hvidtfeldt Bielefeldt | ||
| Board | Susanne Saul Stakemann | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Kurt Walter Jørgensen | ||
| Board | Helga Alfrida Bielefeldt | ||
| Board | Kaja Stougaard Hounisen | ||
| Board | Per-Ola Thorius | ||
| Auditor | Jan Georg Hansen | ||
| Auditor | Karsten Gorm Sattrup | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | A/S PSE NR. 1285 | ||
| Founder | PEHSB ApS |
The CEOs' other companies
Grethe Hvidtfeldt Bielefeldt – 6 other companies, of which 1 bankrupt
- CFG VENTURE CAPITAL A/S Bankrupt 23 Jan 1997
- AXFIELD CONSULT ApS Opløst
- BERG & LARSEN DENMARK A/S Active
- BERG & LARSEN FINANCE ApS Opløst
- FAIRWIND SHIPPING ApS Opløst
- Lugo ApS Opløst
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
Per-Ola Thorius – 6 other companies, of which 2 bankrupt
- CFG VENTURE CAPITAL A/S Bankrupt 23 Jan 1997
- HØRSHOLM 79ERS BASKETBALL ApS Bankrupt 3 Mar 2022
- BERG & LARSEN DENMARK A/S Active
- BERG & LARSEN FINANCE ApS Opløst
- Lugo ApS Opløst
- P.O. THORIUS ApS Opløst
Address history (3 moves)
| c/o Grethe Bielefeldt, Kratlodden 46, 2760 Måløv | |
| Telegrafvej 5A, 2., 2750 Ballerup | |
| Lautruphøj 1, 2750 Ballerup | |
| Baldersbuen 29B, 2640 Hedehusene |
Former names
| FAIRWIND MARINE ApS | – |
| FAIRWIND EXCHANGE ApS | – |
| A/S PSE 13 NR. 1104 | – |
Employees per year
Other companies at the same address
- AXFIELD CONSULT ApS Opløst
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Questions and answers about FAIRWIND MARINE ApS
Has FAIRWIND MARINE ApS gone bankrupt?
No, FAIRWIND MARINE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of FAIRWIND MARINE ApS?
FAIRWIND MARINE ApS most recently used BRANDT, Statsautoriseret Revisionspartnerselskab.
When was FAIRWIND MARINE ApS founded?
FAIRWIND MARINE ApS was founded on 1 January 1988.
What is the equity of FAIRWIND MARINE ApS?
Equity was DKK 474k according to the annual report for the period ending 30 September 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.