CUBIC-Stanfo A/S

CVR 13830134 · Public limited company (A/S) · Dissolved after merger

CUBIC-Stanfo A/S is a Public limited company (A/S), founded on , based in Helsingør. The company is registered in the industry fremstilling af elektriske fordelings- og kontrolapparater. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Sep 2017) shows equity of DKK 3.9m and a net result of DKK -705k.

Company details

CVR number
13830134
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Fabriksvej 17C
3000 Helsingør
Municipality
Helsingør
Industry
Fremstilling af elektriske fordelings- og kontrolapparater (271200)
Bankruptcies in the industry: Fremstilling af andet elektrisk udstyr
Share capital
DKK 1.0m
Employees
0 (2018)
Auditor
Ernst & Young Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late3 of 22
Missing annual reportNo
Negative equityNo
Equity ratio23.4%
Current ratio99%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address9
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK 12.1mDKK 11.4m
Net profitDKK -705kDKK -148k
EquityDKK 3.9mDKK 4.7m
Total assetsDKK 16.9mDKK 16.3m
CashDKK 6,000–
Short-term debtDKK 7.3m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2016 – 30 Sep 201755
1 Oct 2015 – 30 Sep 201673
1 Jul 2014 – 30 Sep 2015139
1 Jul 2013 – 30 Jun 201457
1 Jul 2012 – 30 Jun 2013190 Late
1 Jul 2011 – 30 Jun 2012142
1 Jul 2010 – 30 Jun 2011159
1 Jul 2009 – 30 Jun 2010141
1 Jul 2008 – 30 Jun 2009152
1 Jul 2007 – 30 Jun 2008141
1 Jul 2006 – 30 Jun 2007128
1 Jul 2005 – 30 Jun 2006143
1 Jan 2004 – 30 Jun 2005167
1 Jan 2003 – 31 Dec 2003155
1 Jan 2002 – 31 Dec 2002187 Late
1 Jan 2001 – 31 Dec 2001177
1 Jan 2000 – 31 Dec 2000126
1 Jan 1999 – 31 Dec 1999181
1 Jan 1998 – 31 Dec 1998180
1 Jan 1997 – 31 Dec 1997137

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
CEOPer Emil Hasselbalch Stakemann
CEOPreben Christiansen
BoardNiels Mogensen
BoardPreben Christiansen
BoardLillian Kirsten Christiansen
BoardIb Jørgen Rasmussen
BoardJens Torben Fristrup
BoardJacob Møller Knudsen
BoardJesper Sand Fristrup
Owner (100%)CUBIC- MODULSYSTEM A/S
AuditorErik Tronborg Andersen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
FounderA/S PSE NR. 1680

The CEOs' other companies

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

Preben Christiansen – 5 other companies, of which 1 bankrupt

Address history (2 moves)

Fabriksvej 17C, 3000 Helsingør
Heimdalsvænget 20, 3140 Ålsgårde
Svalehøjvej 13, 3650 Ølstykke

Former names

CUBIC-Stanfo A/S –
STANFO A/S –
STEELEX 2 ApS –
SHOP EQUIPE FINANS ApS –
STEELEX FINANS ApS –
ApS SPKR 4 NR. 3004 –

Employees per year

Number of employees at CUBIC-Stanfo A/S per year15292011: 2920112012: 2320122013: 2520132014: 2720142015: 2820152016: 2520162017: 2520172018: 02018

Other companies at the same address

Similar companies in Helsingør

Questions and answers about CUBIC-Stanfo A/S

Has CUBIC-Stanfo A/S gone bankrupt?

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

Who is the auditor of CUBIC-Stanfo A/S?

CUBIC-Stanfo A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.

When was CUBIC-Stanfo A/S founded?

CUBIC-Stanfo A/S was founded on 1 January 1990.

What is the equity of CUBIC-Stanfo A/S?

Equity was DKK 3.9m according to the annual report for the period ending 30 September 2017.

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