RUGBJERGGÅRD A/S

CVR 13959978 · Public limited company (A/S) · Dissolved after merger

RUGBJERGGÅRD A/S is a Public limited company (A/S), founded on , based in Skælskør. The company is registered in the industry dyrkning af kernefrugter og stenfrugter. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 (31 Dec 2017) shows equity of DKK 9.7m and a net result of DKK 183k.

Company details

CVR number
13959978
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Harboes Bryggeri A/S, Spegerborgvej 34
4230 Skælskør
Municipality
Slagelse
Industry
Dyrkning af kernefrugter og stenfrugter (012400)
Bankruptcies in the industry: Dyrkning af korn (undtagen ris), bælgfrugter og olieholdige frø
Share capital
DKK 500k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late4 of 22
Missing annual reportNo
Negative equityNo
Equity ratio90.6%
Current ratio396%
Moves (last 2 years)0
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address8
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK -166kDKK 157k
Net profitDKK 183kDKK 95k
EquityDKK 9.7mDKK 9.5m
Total assetsDKK 10.7mDKK 18.3m
CashDKK 2.8m–
Short-term debtDKK 894k–
Tax owedDKK 707k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017150
1 Jan 2016 – 31 Dec 2016159
1 Jan 2015 – 31 Dec 2015147
1 Jan 2014 – 31 Dec 2014153
1 Jan 2013 – 31 Dec 2013151
1 Jan 2012 – 31 Dec 2012160
1 Jan 2011 – 31 Dec 2011155
1 Jan 2010 – 31 Dec 2010156
1 Jul 2008 – 30 Jun 2009167
1 Jul 2007 – 30 Jun 2008163
1 Jul 2006 – 30 Jun 2007155
1 Jul 2005 – 30 Jun 2006153
1 Jul 2004 – 30 Jun 2005152
1 Jul 2003 – 30 Jun 2004155
1 Jul 2002 – 30 Jun 2003153
1 Jul 2001 – 30 Jun 2002179
1 Jul 2000 – 30 Jun 2001158
1 Jul 1999 – 30 Jun 2000185 Late
1 Jul 1998 – 30 Jun 1999181
1 Jul 1997 – 30 Jun 1998187 Late

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
CEOAksel Jensen
CEOPer Emil Hasselbalch Stakemann
CEOPer Kramer Jensen
CEOBernhard Griese
CEOHendrik Jan Helder
CEOBernhard Griese
CEOBjarne Thomsen
CEOBernhard Griese
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardAksel Jensen
BoardPer Emil Hasselbalch Stakemann
BoardPer Kramer Jensen
BoardGert Lærkegaard Juelskjær
BoardHendrik Jan Helder
BoardFinn Esben Christensen
BoardBjarne Thomsen
BoardBernhard Griese
BoardRuth Schade
BoardBernhard Griese
BoardAnders Piper
Owner (10%)Bjarne Thomsen
Owner (67%)BERND GRIESE HOLDING ApS
Owner (90%)BERND GRIESE HOLDING ApS
AuditorErik Tronborg Andersen
AuditorRGP ApS AF 1/5 1990
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderMEDIMEX ApS
FounderApS HVKMD 5 NR. 555
FounderA/S PSE NR. 1680
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Aksel Jensen – 4 other companies

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

Bernhard Griese – 24 other companies, of which 3 bankrupt

Address history (2 moves)

c/o Harboes Bryggeri A/S, Spegerborgvej 34, 4230 Skælskør
c/o Harboes Bryggeri A/S, Spegerborgvej 34, 4230 Skælskør
Gimlingevej 22, 4200 Slagelse

Former names

RUGBJERGGÅRD A/S –
A/S PSE 10 NR. 1713 –

Other companies at the same address

Similar companies in Slagelse

Questions and answers about RUGBJERGGÅRD A/S

Has RUGBJERGGÅRD A/S gone bankrupt?

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

Who is the auditor of RUGBJERGGÅRD A/S?

RUGBJERGGÅRD A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was RUGBJERGGÅRD A/S founded?

RUGBJERGGÅRD A/S was founded on 1 February 1990.

What is the equity of RUGBJERGGÅRD A/S?

Equity was DKK 9.7m according to the annual report for the period ending 31 December 2017.

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