FB 40 ApS

CVR 14226435 · Private limited company (ApS) · Dissolved after voluntary liquidation

FB 40 ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2018) shows equity of DKK 408k and a net result of DKK 11.6m.

Company details

CVR number
14226435
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Aberdeen Asset Management A/S, Tuborg Havnevej 15, 3.
2900 Hellerup
Municipality
Gentofte
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 1.8m
Auditor
Deloitte
Audit opted out
No

Warning signs

Annual reports filed late6 of 24
Missing annual reportNo
Negative equityNo
Equity ratio1.0%
Current ratio21%
Moves (last 2 years)1
CEO changes in total22
CEO's previous bankruptcies5
Other companies at the address59
Going-concern uncertaintyNo

Financials and key figures

Financial year2018
RevenueDKK 3.7m
Gross profitDKK 26.2m
Net profitDKK 11.6m
EquityDKK 408k
Total assetsDKK 39.8m
CashDKK 3.8m
Short-term debtDKK 39.0m
Tax owedDKK 1.2m

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018162
1 Jan 2017 – 31 Dec 2017170
1 Jan 2016 – 31 Dec 2016166
1 Jan 2015 – 31 Dec 201580
1 Jan 2014 – 31 Dec 201442
1 Jan 2013 – 31 Dec 2013156
1 Jan 2012 – 31 Dec 2012152
1 Jan 2011 – 31 Dec 2011122
1 Jan 2010 – 31 Dec 2010131
1 Jan 2009 – 31 Dec 2009122
1 Jan 2008 – 31 Dec 2008148
1 Oct 2006 – 31 Dec 2007163
1 Oct 2005 – 30 Sep 2006185 Late
1 Oct 2004 – 30 Sep 2005149
1 Oct 2003 – 30 Sep 2004152
1 Oct 2002 – 30 Sep 2003154
1 Oct 2001 – 30 Sep 2002156
1 Oct 2000 – 30 Sep 2001177
1 Oct 1999 – 30 Sep 2000178
1 Oct 1998 – 30 Sep 1999187 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
CEODan Rybak
CEOJesper Pedersen Damborg
CEOHenrik Wessmann Jensen
CEOTony Wendt Crépault
CEOJacob Smed
CEOMicheal A Dal Bello
CEOMichael John Fitzgerald
CEOPeter Matzen Drachmann
CEOMichael Jensen
CEONiels Christian Wedell-Wedellsborg
CEORasmus Madsen
CEOPernille Ohlsen
CEOVibeke Rohde
BoardDan Rybak
BoardAnnalise Stege
BoardLise-Lotte Lyng Andersen
BoardJan Helvig
BoardClaus Rene Klostermann
BoardHenrik Bøge Mikkelsen
BoardLutz Könnecker
BoardMichael Lexner
BoardJesper Pedersen Damborg
BoardClaus Ørskov
BoardHenrik Wessmann Jensen
BoardMichael Luigi Mazzoni
BoardAngelina Wessmann Jensen
Owner (100%)FREP Holdings Canada I LP
Owner (25%)KG 45 ApS
Owner (67%)FREP Holdings Canada I LP
Owner (100%)FREP Holdings Canada I LP
AuditorAlex Michael Ankjær-Jensen
AuditorEY Danmark A/S
AuditorHORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB
AuditorERNST & YOUNG DENMARK P/S
AuditorERNST & YOUNG DENMARK P/S
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderPG EJENDOMME HOLDING I ApS
FounderPG EJENDOMME HOLDING II ApS
FounderDan Rybak

The CEOs' other companies

Dan Rybak – 46 other companies, of which 46 bankrupt

Jesper Pedersen Damborg – 49 other companies, of which 12 bankrupt

Henrik Wessmann Jensen – 48 other companies, of which 21 bankrupt

Tony Wendt Crépault – 9 other companies

Jacob Smed – 48 other companies, of which 3 bankrupt

Peter Matzen Drachmann – 58 other companies, of which 3 bankrupt

Michael Jensen – 18 other companies, of which 1 bankrupt

Niels Christian Wedell-Wedellsborg – 60 other companies, of which 5 bankrupt

Rasmus Madsen – 3 other companies

Pernille Ohlsen – 55 other companies, of which 15 bankrupt

Vibeke Rohde – 28 other companies, of which 1 bankrupt

Address history (7 moves)

c/o Aberdeen Asset Management A/S, Tuborg Havnevej 15, 3., 2900 Hellerup
c/o Aberdeen Asset Management A/S, Tuborg Havnevej 15, 3., 2900 Hellerup
c/o Aberdeen Asset Management A/S, Strandvejen 58, 2., 2900 Hellerup
c/o Saxo Properties A/S, Philip Heymans Alle 15, 2900 Hellerup
c/o Bank DnB NORD A/S, Dampfærgevej 28, 2100 København Ø
c/o Oskar Jensen Gruppen A/S, Grønnegade 3, 3., 1107 København K
Kalvebod Brygge 47, 5., 1560 København V
Tuborgvej 96, 2900 Hellerup

Former names

FB 40 ApS –
FB 40 ApS –
PG EJENDOMME IV ApS –
DRAS NR. 1261 ApS –

Other companies at the same address

Similar companies in Gentofte

Questions and answers about FB 40 ApS

Has FB 40 ApS gone bankrupt?

No, FB 40 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of FB 40 ApS?

FB 40 ApS most recently used Deloitte.

When was FB 40 ApS founded?

FB 40 ApS was founded on 1 May 1990.

What is the equity of FB 40 ApS?

Equity was DKK 408k according to the annual report for the period ending 31 December 2018.

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