FIBERLINE COMPOSITES A/S

CVR 13639108 · Public limited company (A/S) · Dissolved after merger

FIBERLINE COMPOSITES A/S is a Public limited company (A/S), founded on , based in Middelfart. The company is registered in the industry fremstilling af andre ikke-metalholdige mineralske produkter, bortset fra asfalt og tagpap. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK -153.9m and a net result of DKK -194.7m.

Company details

CVR number
13639108
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Barmstedt Alle 5
5500 Middelfart
Municipality
Middelfart
Industry
Fremstilling af andre ikke-metalholdige mineralske produkter, bortset fra asfalt og tagpap (239990)
Bankruptcies in the industry: Fremstilling af byggematerialer af beton
Share capital
DKK 1.4m
Employees
265 (2018)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late4 of 29
Missing annual reportNo
Negative equityYes
Equity ratio-35.3%
Current ratio91%
Moves (last 2 years)1
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address8
Going-concern uncertaintyYes

Financials and key figures

Financial year20242023
RevenueDKK 494.3mDKK 552.5m
Gross profitDKK 81.2mDKK 40.2m
Net profitDKK -194.7mDKK -114.3m
EquityDKK -153.9mDKK -8.9m
Total assetsDKK 435.5mDKK 475.9m
CashDKK 170k–
Short-term debtDKK 277.7m–
Avg. employees147–

Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024184 Late
1 Jan 2023 – 31 Dec 2023186 Late
1 Jan 2022 – 31 Dec 2022186 Late
1 Jan 2021 – 31 Dec 2021123
1 Jan 2020 – 31 Dec 2020125
1 Jan 2019 – 31 Dec 2019273 Late
1 Jan 2018 – 31 Dec 2018144
1 Jan 2017 – 31 Dec 2017151
1 Jan 2016 – 31 Dec 2016154
1 Jan 2015 – 31 Dec 2015154
1 Jan 2014 – 31 Dec 2014159
1 Jan 2013 – 31 Dec 2013152
1 Jul 2011 – 30 Jun 2012150
1 Jul 2010 – 30 Jun 2011144
1 Jul 2009 – 30 Jun 2010152
1 Jul 2008 – 30 Jun 2009132
1 Jul 2007 – 30 Jun 2008121
1 Jul 2006 – 30 Jun 2007127
1 Jul 2005 – 30 Jun 2006124
1 Jul 2004 – 30 Jun 2005138

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
CEOHenrik Thorning
CEOPer Emil Hasselbalch Stakemann
CEOChristian Kjær Madsen
CEOJesper Frosch Holmager Sloth
CEONeil McAdam
BoardHenrik Thorning
BoardKai Kristensen Busch
BoardUlf Svejgaard Poulsen
BoardOle Tandrup
BoardSusanne Saul Stakemann
BoardThorkild Ladefoged
BoardPer Emil Hasselbalch Stakemann
BoardDorthe Halden Thorning
BoardErling Boller
BoardPoul Rind Christensen
BoardOtto Popp Clausen
BoardPeter Thorning
BoardOle Thybo Thomsen
BoardOle Arenfeldt Jensen
BoardSøren Mygind Eskildsen
BoardTorben Østergaard Nielsen
BoardPeter Thorning
BoardLars Naur
BoardTommy Bøgh Thomsen
BoardFrank Virenfeldt Nielsen
BoardMarcus Johannes Cornelis de Jong
BoardPieter Reinier Smit
BoardPeter Thorning
BoardMitja Schulz
BoardLance Thomas Hill
BoardRudolf Hadorn
BoardPhilippe Wirth
BoardJavier Perez Freije
BoardJesper Sørensen
BoardJavier Perez Freije
BoardNeil McAdam
Owner (100%)FLCO Holding ApS
Owner (50%)FLCO Holding ApS
Owner (33%)ABN AMRO Sustainable Impact Fund PE B.V.
Owner (33%)FLCO Holding ApS
Owner (50%)Gurit Holding AG
Owner (100%)Gurit Holding AG
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorErik Tronborg Andersen
AuditorNiels Steffen Knudsen
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Henrik Thorning – 28 other companies, of which 2 bankrupt

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

Christian Kjær Madsen – 2 other companies

Jesper Frosch Holmager Sloth – 6 other companies

Neil McAdam – 2 other companies

Address history (2 moves)

Barmstedt Alle 5, 5500 Middelfart
Barmstedt Alle 5, 5500 Middelfart
Nr Bjertvej 88, 6000 Kolding

Former names

FIBERLINE COMPOSITES A/S –
FIBERLINE A/S –
FIBERLINE COMPOSITES A/S –
A/S PSE NR.3549 –

Employees per year

Number of employees at FIBERLINE COMPOSITES A/S per year1392782011: 14220112012: 14020122013: 13620132014: 14720142015: 19220152016: 26020162017: 27820172018: 2652018

Other companies at the same address

Similar companies in Middelfart

Questions and answers about FIBERLINE COMPOSITES A/S

Has FIBERLINE COMPOSITES A/S gone bankrupt?

No, FIBERLINE COMPOSITES A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of FIBERLINE COMPOSITES A/S?

FIBERLINE COMPOSITES A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was FIBERLINE COMPOSITES A/S founded?

FIBERLINE COMPOSITES A/S was founded on 1 November 1989.

What is the equity of FIBERLINE COMPOSITES A/S?

Equity was DKK -153.9m according to the annual report for the period ending 31 December 2024.

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