EXFLOW A/S

CVR 13116709 · Public limited company (A/S) · Dissolved after voluntary liquidation

EXFLOW A/S is a Public limited company (A/S), founded on , based in Fredensborg. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2023) shows equity of DKK 789k and a net result of DKK -1.5m.

Company details

CVR number
13116709
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Kratbjerg 336
3480 Fredensborg
Municipality
Fredensborg
Industry
Engroshandel med andre maskiner og andet udstyr (466400)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 930k
Employees
12 (2018)
Auditor
inforevision statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 29
Missing annual reportNo
Negative equityNo
Equity ratio10.5%
Current ratio115%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK 2.5mDKK 2.7m
Net profitDKK -1.5mDKK -4.0m
EquityDKK 789kDKK 2.3m
Total assetsDKK 7.5mDKK 6.5m
CashDKK 5,459–
Short-term debtDKK 6.5m–
Avg. employees8–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · inforevision statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2022 – 30 Sep 2023200 Late
1 Oct 2021 – 30 Sep 2022157
1 Oct 2020 – 30 Sep 2021116
1 Oct 2019 – 30 Sep 202053
1 Oct 2018 – 30 Sep 2019143
1 Oct 2017 – 30 Sep 2018102
1 Oct 2016 – 30 Sep 2017104
1 Oct 2015 – 30 Sep 2016101
1 Oct 2014 – 30 Sep 2015154
1 Oct 2013 – 30 Sep 2014105
1 Oct 2012 – 30 Sep 2013105
1 Oct 2011 – 30 Sep 2012131
1 Oct 2010 – 30 Sep 2011108
1 Oct 2009 – 30 Sep 2010116
1 Oct 2008 – 30 Sep 2009120
1 Oct 2007 – 30 Sep 2008141
1 Oct 2006 – 30 Sep 200772
1 Oct 2005 – 30 Sep 200672
1 Oct 2004 – 30 Sep 2005160
1 Oct 2003 – 30 Sep 200487

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
CEOBernt Anker Clausen
CEOPer Emil Hasselbalch Stakemann
CEOIb Bøje Schmidt
CEOKim Søren Bidsted
BoardSøren Hauerberg
BoardBjarne Winther
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardBernt Anker Clausen
BoardJohn Marlet
BoardJørgen Thorum Arnoldi
BoardPer Emil Hasselbalch Stakemann
BoardIb Bøje Schmidt
BoardTorben Ladegaard
BoardJesper Nielsen
BoardMichael Bove
BoardNiels Olof Janzte
BoardKim Søren Bidsted
BoardTorben Ladegaard
BoardJoos Bove
Owner (5%)Bjarne Winther
Owner (5%)Pia Katrine Pallesen
Owner (10%)Michael Bove
Owner (5%)Søs Kildegaard Marlet
Owner (50%)Slottet i Nærum ApS
Owner (5%)Kim Søren Bidsted
Owner (33%)Slottet i Nærum ApS
Owner (5%)Helle Bove
Owner (5%)Nikolaj Schmølker
AuditorErik Tronborg Andersen
AuditorPAO, KØBENHAVN A/S
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
Auditorinforevision statsautoriseret revisionsaktieselskab
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderPEHSB ApS

The CEOs' other companies

Bernt Anker Clausen – 6 other companies, of which 3 bankrupt

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

Ib Bøje Schmidt – 5 other companies, of which 2 bankrupt

Kim Søren Bidsted – 4 other companies

Address history (2 moves)

Kratbjerg 336, 3480 Fredensborg
Kratbjerg 336, 3480 Fredensborg
Kratbjerg 336, 3480 Fredensborg

Former names

EXFLOW A/S –
IN VITRO A/S –
A/S PSE NR. 3157 –

Employees per year

Number of employees at EXFLOW A/S per year9172011: 1720112012: 1720122013: 1720132014: 1620142015: 920152016: 1120162017: 820172018: 122018

Other companies at the same address

Similar companies in Fredensborg

Questions and answers about EXFLOW A/S

Has EXFLOW A/S gone bankrupt?

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

Who is the auditor of EXFLOW A/S?

EXFLOW A/S most recently used inforevision statsautoriseret revisionsaktieselskab.

When was EXFLOW A/S founded?

EXFLOW A/S was founded on 1 May 1989.

What is the equity of EXFLOW A/S?

Equity was DKK 789k according to the annual report for the period ending 30 September 2023.

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