FLUIDRA NORDIC A/S
CVR 13643849 · Public limited company (A/S) · Dissolved after voluntary liquidation
FLUIDRA NORDIC A/S is a Public limited company (A/S), founded on , based in Rødekro. 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 The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 1.7m and a net result of DKK 255k.
Company details
- CVR number
- 13643849
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hærvejen 8, st. th
6230 Rødekro - Municipality
- Aabenraa
- Industry
- Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 3 (2018)
- Auditor
- Revisionscentret Aabenraa
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 26 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 87.5% |
| Current ratio | 778% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 19 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 1.3m | DKK 1.5m |
| Net profit | DKK 255k | DKK -152k |
| Equity | DKK 1.7m | DKK 1.4m |
| Total assets | DKK 1.9m | DKK 1.9m |
| Cash | DKK 148k | – |
| Short-term debt | DKK 242k | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Revisionscentret Aabenraa.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 122 | ||
| 1 Jan 2020 – 31 Dec 2020 | 76 | ||
| 1 Jan 2019 – 31 Dec 2019 | 136 | ||
| 1 Jan 2018 – 31 Dec 2018 | 170 | ||
| 1 Jan 2017 – 31 Dec 2017 | 169 | ||
| 1 Jan 2016 – 31 Dec 2016 | 159 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 161 | ||
| 1 Jan 2013 – 31 Dec 2013 | 151 | ||
| 1 Jan 2012 – 31 Dec 2012 | 148 | ||
| 1 Jan 2011 – 31 Dec 2011 | 165 | ||
| 1 Jan 2010 – 31 Dec 2010 | 151 | ||
| 1 Jan 2009 – 31 Dec 2009 | 124 | ||
| 1 Jan 2008 – 31 Dec 2008 | 125 | ||
| 1 Jan 2007 – 31 Dec 2007 | 122 | ||
| 1 Jan 2006 – 31 Dec 2006 | 135 | ||
| 1 Jan 2005 – 31 Dec 2005 | 129 | ||
| 1 Jan 2004 – 31 Dec 2004 | 132 | ||
| 1 Jan 2003 – 31 Dec 2003 | 118 | ||
| 1 Jan 2002 – 31 Dec 2002 | 124 |
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 | ||
| CEO | Robert George Tullberg | ||
| CEO | Pedro Ballart Hernandez | ||
| CEO | Christian Clausen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Birgit Philipp | ||
| Board | Juan Planes Vilas | ||
| Board | Pedro Ballart Hernandez | ||
| Board | Jose Pastor Canovas | ||
| Board | Eloy Planes Corts | ||
| Board | Jose Maria Barnils Aguilera | ||
| Board | Ignacio Elburgo Aramberri | ||
| Board | enric cabre hernandez | ||
| Board | carlos franquesa castrillo | ||
| Board | lars henrik winberg | ||
| Board | Albert Lluis Gros | ||
| Owner (100%) | Fluidra Commercial S.A.U | ||
| Auditor | TIMEVISION PADBORG GODKENDT REVISIONSANPARTSSELSKAB | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Revisionsfirmaet Arthur Andersen | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S | ||
| Auditor | KPMG P/S | ||
| Auditor | REVISIONSCENTRET AABENRAA & PADBORG GODKENDT REVISIONSAKTIESELSKAB | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | A/S PSE NR. 1285 | ||
| Founder | ApS KBIL 9 NR. 1008 |
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
Robert George Tullberg – 2 other companies, of which 1 bankrupt
- PROFITEC SCANDINAVIA ApS Bankrupt 18 Feb 2004
- N S C TRADING A/S Opløst
Christian Clausen – 2 other companies
- PØ LEG & TEKNIK A/S Active
- ROYKON A/S Active
Address history (4 moves)
| Hærvejen 8, st. th, 6230 Rødekro | |
| Kometvej 26, 6230 Rødekro | |
| Kometvej 28, 6230 Rødekro | |
| Kometvej 28, 6230 Rødekro | |
| Plantagevej 12, 6330 Padborg |
Former names
| FLUIDRA NORDIC A/S | – |
| FLUIDRA DANMARK A/S | – |
| ASTRAL SCANDINAVIA A/S | – |
| A/S PSE 13 NR.1221 | – |
Employees per year
Other companies at the same address
- A1 KAPITAL ApS Bankrupt
- ADD POWER INVEST ApS Bankrupt
- FORSIKRINGSADMINISTRATION ApS Bankrupt
- HANDELS- OG FINANSIERINGSSELSKABETAF 1.10.1989 A/S Bankrupt
- Livius Technologies A/S Bankrupt
- SCANDINAVIAN LIVING COMPANY A/S Bankrupt
- Transnordic Goods ApS Bankrupt
- A1 HOLDING 1945 ApS Compulsorily dissolved
- ETU EJENDOMME ApS Active
- FORTUNA SERVICE ApS Compulsorily dissolved
- Firkløver ApS Active
- HEITMANN MADSEN HOLDING A/S Active
- MNK FORSIKRING A/S Active
- NORDIC INVEST AABENRAA ApS Active
- PHM 2010 ApS Active
- PHM 2014 ApS Active
- PM EJENDOMME A/S Active
- PM EJENDOMME II ApS Opløst
- SØNDERJYSK INVESTERINGSSELSKAB ApS Compulsorily dissolved
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Questions and answers about FLUIDRA NORDIC A/S
Has FLUIDRA NORDIC A/S gone bankrupt?
No, FLUIDRA NORDIC A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of FLUIDRA NORDIC A/S?
FLUIDRA NORDIC A/S most recently used Revisionscentret Aabenraa.
When was FLUIDRA NORDIC A/S founded?
FLUIDRA NORDIC A/S was founded on 1 November 1989.
What is the equity of FLUIDRA NORDIC A/S?
Equity was DKK 1.7m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.