FORTEXA SCANDINAVIA A/S

CVR 13234779 · Public limited company (A/S) · Dissolved after voluntary liquidation

FORTEXA SCANDINAVIA A/S is a Public limited company (A/S), founded on 1 July 1989, based in Nørresundby. The company is registered in the industry engroshandel med tekstiler. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 (31 Mar 2018) shows equity of DKK 2.2m and a net result of DKK -286k.

Company details

CVR number: 13234779
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 1 July 1989
Ceased: 10 November 2020
Address: Stenholm 9
9400 Nørresundby
Municipality: Aalborg
Industry: Engroshandel med tekstiler (464100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 500k
Employees: 4 (2018)
Auditor: BDO Statsautoriseret revisionsaktieselskab
Audit opted out: No

Warning signs

Annual reports filed late	2 of 23
Missing annual report	No
Negative equity	No
Equity ratio	25.0%
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Financials and key figures

Financial year	2018	2017
Gross profit	DKK 2.0m	DKK 2.9m
Net profit	DKK -286k	DKK 379k
Equity	DKK 2.2m	DKK 2.4m
Total assets	DKK 8.6m	DKK 11.4m
Cash	DKK 151k	–
Short-term debt	DKK 6.5m	–
Avg. employees	4	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Apr 2018 – 31 Mar 2019	16 Sep 2019	169
1 Apr 2017 – 31 Mar 2018	31 Aug 2018	153
1 Apr 2016 – 31 Mar 2017	29 Aug 2017	151
1 Apr 2015 – 31 Mar 2016	31 Aug 2016	153
1 Apr 2014 – 31 Mar 2015	31 Aug 2015	153
1 Apr 2013 – 31 Mar 2014	18 Aug 2014	140
1 Apr 2012 – 31 Mar 2013	30 Aug 2013	152
1 Apr 2011 – 31 Mar 2012	6 Nov 2012	220	Late
1 Apr 2010 – 31 Mar 2011	29 Aug 2011	151
1 Apr 2009 – 31 Mar 2010	14 Sep 2010	167
1 Apr 2008 – 31 Mar 2009	19 Aug 2009	141
1 Apr 2007 – 31 Mar 2008	20 Jun 2008	81
1 Apr 2006 – 31 Mar 2007	1 Aug 2007	123
1 Apr 2005 – 31 Mar 2006	13 Aug 2006	135
1 Apr 2004 – 31 Mar 2005	30 Jun 2005	91
1 Apr 2003 – 31 Mar 2004	22 Jun 2004	83
1 Apr 2002 – 31 Mar 2003	30 Jun 2003	91
1 Apr 2001 – 31 Mar 2002	15 Sep 2002	168
1 Apr 2000 – 31 Mar 2001	28 Jun 2001	89
1 Apr 1999 – 31 Mar 2000	24 Aug 2000	146

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	Per Emil Hasselbalch Stakemann	1 Jul 1989	18 Dec 1989
CEO	Per Søndergaard Petersen	1 Jul 1989	30 Apr 2004
CEO	Poul Hardy Søndergaard Petersen	1 Jul 1989	13 Apr 1992
Board	Ulf Svejgaard Poulsen	1 Jul 1989	18 Dec 1989
Board	Susanne Saul Stakemann	1 Jul 1989	18 Dec 1989
Board	Per Emil Hasselbalch Stakemann	1 Jul 1989	18 Dec 1989
Board	Poul Hardy Søndergaard Petersen	1 Jul 1989	21 Jun 2006
Board	Arthur Hargeaves	1 Jul 1989	1 Jan 1997
Board	Thomas Peter Hargreaves	1 Jul 1989	1 Jan 1997
Board	John Seymour Hargreaves	1 Jul 1989	1 Jan 1997
Board	Felicity Jane Griffiths	1 Jul 1989	1 Jan 1997
Board	David Frank Hodgson	1 Jul 1989	1 May 1999
Board	Per Søndergaard Petersen	1 Jan 1997	21 Jun 2006
Board	Arthur Steven Hargreaves	1 Jan 1997	21 Jun 2006
Board	Moira O'Brien	1 Jan 1997	21 Jun 2006
Board	Simon Charles Hargreaves	1 Jan 1997	21 Jun 2006
Board	Craig Thomas Hargreaves	1 Jan 1997	3 May 2012
Board	Richard John Hargreaves	1 May 1999	3 May 2012
Board	Thomas Peter Hargreaves	21 Jun 2006	24 Sep 2019
Board	Boyd Hargreaves	21 Jun 2006	24 Sep 2019
Board	John Kiil	3 May 2012	6 Mar 2019
Board	Russell Justin Booth	6 Mar 2019	24 Sep 2019
Owner (100%)	Nfield Holdings Limited	10 Apr 2006	10 Nov 2020
Auditor	Erik Tronborg Andersen	1 Jul 1989	18 Dec 1989
Auditor	Verner Lynge Jacobsen	1 Jul 1989	21 Jun 2006
Auditor	P&H P/S	21 Jun 2006	26 Jan 2010
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	26 Jan 2010	19 Aug 2019
Auditor	Grant Thornton, Godkendt Revisionspartnerselskab	19 Aug 2019	10 Nov 2020
Founder	VX 10.312 ApS	1 Jul 1989	10 Nov 2020
Founder	MEDIMEX ApS	1 Jul 1989	10 Nov 2020
Founder	ApS HVKMD 5 NR. 555	1 Jul 1989	10 Nov 2020
Founder	PEHSB ApS	1 Jul 1989	10 Nov 2020

The CEOs' other companies

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 Søndergaard Petersen – 25 other companies, of which 2 bankrupt

DANISH MATCH DESIGN A/S Bankrupt 30 May 2023
FORENEDE TEXTIL- OG TRANSFERTRYK ApS Bankrupt 17 Feb 1998
B10 INVEST A/S Active
BLOKHUS HOLDING A/S Fusioneret
BLOKHUS MEDIER ApS Active
BLOKHUSET (BLOKHUS ) A/S Active
BSF 2 ApS Opløst
Blokhus Bolig Invest ApS Active
DANISH MATCH TÆPPE DESIGN ApS Opløst
FORENEDE ADMINISTRATION ApS Opløst
FORENEDE BLOKHUS INVEST A/S Active
FORENEDE ERHVERVS EJENDOMME A/S Active
FORENEDE LEASING ApS Active
FORENEDE TEXTILFABRIKKER A/S Opløst
LANTERNEGRUND A/S Opløst
MMT Erhvervsejendomme ApS Active
PEAN ApS Active
PGRUND A/S Opløst
POSTGRUND A/S Opløst
SUNDSHOLMEN 3-5 ApS Active
SVINGET BLOKHUS A/S Active
Svendborgvej 5 ApS Active
VANDMANDEN EJENDOMME A/S Fusioneret
VOERBJERGVEJ 40 ApS Active
Vandmanden ApS Active

Poul Hardy Søndergaard Petersen – 8 other companies, of which 1 bankrupt

DANISH MATCH DESIGN A/S Bankrupt 30 May 2023
AKTIESELSKABET BOMULDSVÆVERIET, ALLINGÅBRO Fusioneret
Blokhus Bolig Invest ApS Active
DTB MESSESELSKAB A/S Fusioneret
EJENDOMSAKTIESELSKABET AF 2. JANUAR 1990 Fusioneret
FORENEDE BLOKHUS INVEST A/S Active
FORENEDE TEXTILFABRIKKER A/S Opløst
VANDMANDEN EJENDOMME A/S Fusioneret

Address history (3 moves)

8 Nov 2012	Stenholm 9, 9400 Nørresundby
2 Jun 2005	Vandmanden 14, 9200 Aalborg SV
4 Mar 2003	Aalborgvej 15, 9492 Blokhus
1 Jul 1989	Stenholm 9, 9400 Nørresundby

Former names

FORTEXA SCANDINAVIA A/S	9 Sep 2008 – 10 Nov 2020
HILDEN SCANDINAVIA A/S	27 Sep 1997 – 8 Sep 2008
HILDEN FORTEXA A/S	19 Dec 1989 – 26 Sep 1997
A/S PSE NR. 3285	1 Jul 1989 – 18 Dec 1989

Employees per year

Other companies at the same address

EJENDOMMEN STENHOLM 9 ApS Fusioneret

Similar companies in Aalborg

Questions and answers about FORTEXA SCANDINAVIA A/S

Has FORTEXA SCANDINAVIA A/S gone bankrupt?

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

Who is the auditor of FORTEXA SCANDINAVIA A/S?

FORTEXA SCANDINAVIA A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was FORTEXA SCANDINAVIA A/S founded?

FORTEXA SCANDINAVIA A/S was founded on 1 July 1989.

What is the equity of FORTEXA SCANDINAVIA A/S?

Equity was DKK 2.2m according to the annual report for the period ending 31 March 2018.

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