F GROUP A/S

CVR 14247238 · Public limited company (A/S) · Dissolved after voluntary liquidation

F GROUP A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry radio- og tv-forretninger. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 (30 Sep 2014) shows equity of DKK 204.7m and a net result of DKK -29.9m.

Company details

CVR number
14247238
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Plesner, Amerika Plads 37
2100 København Ø
Municipality
København
Industry
Radio- og tv-forretninger (474300)
Bankruptcies in the industry: Tøjforretninger
Share capital
DKK 100.0m
Employees
2 (2018)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 19
Missing annual reportNo
Negative equityNo
Equity ratio41.2%
Current ratio129%
Moves (last 2 years)0
CEO changes in total19
CEO's previous bankruptcies0
Other companies at the address28
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
RevenueDKK 1.9bnDKK 2.1bn
Gross profitDKK 241.4mDKK 247.6m
Net profitDKK -29.9mDKK -31.6m
EquityDKK 204.7mDKK 234.6m
Total assetsDKK 496.6mDKK 544.9m
CashDKK 689k–
Short-term debtDKK 288.8m–
Avg. employees720–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2018 – 30 Sep 2019161
1 Oct 2017 – 30 Sep 2018193 Late
1 Oct 2016 – 30 Sep 2017165
1 Oct 2015 – 30 Sep 2016166
1 Oct 2014 – 30 Sep 2015400 Late
1 Oct 2013 – 30 Sep 2014163
1 Oct 2012 – 30 Sep 201382
1 Oct 2011 – 30 Sep 201281
1 Oct 2010 – 30 Sep 201179
1 Oct 2009 – 30 Sep 201083
1 Oct 2008 – 30 Sep 2009126
1 Oct 2007 – 30 Sep 200872
1 Oct 2006 – 30 Sep 200780
1 Oct 2005 – 30 Sep 200679
1 Oct 2004 – 30 Sep 200575
1 Oct 2003 – 30 Sep 2004124
1 Oct 2002 – 30 Sep 2003155
1 Oct 2001 – 30 Sep 2002136
1 Oct 2000 – 30 Sep 200180
1 Oct 1999 – 30 Sep 2000169

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
CEOFrank Henriksen
CEOPer Emil Hasselbalch Stakemann
CEOEvin Stensgaard Jensen
CEOKurt Hans Christensen
CEOThomas Bak
CEOKlaus Holgaard Rasmussen
CEOPeter Scheuer Jensen
CEOHenrik Engel Eichen
CEOAnders Lennart Nylander
CEOMichael Kjær
CEOJørgen Skovlund
CEOJens Dalsgaard Løgstrup
CEOOle Jul Nielsen
CEOOle Jul Nielsen
CEOMichael Kjær
BoardJohn Korsø Jensen
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardFrank Henriksen
BoardBent Jørgen Helle-Nielsen
BoardJens Ole Munk Andersen
BoardPer Emil Hasselbalch Stakemann
BoardHenning Ditlev Rasmussen
BoardKurt Hans Christensen
BoardHans Rudolf Petersen
BoardErik Hansen
BoardThomas Bak
BoardJørgen Bondesen
BoardJens Hougaard
BoardLeif Pedersen
BoardHenrik Axel Andersen
BoardMogens Endahl Nielsen
BoardMogens Endahl Nielsen
BoardOle Svendsgaard Højlund
BoardKirsten Fuglsang-Christensen
BoardMogens Endahl Nielsen
BoardLeif Rose Sørensen
BoardSys Lund
BoardTommy Olsen Meincke
BoardDennis Peter Mouritzen
BoardTommy Olsen Meincke
BoardMads Ryum Larsen
BoardKim Wahl
BoardHans Lennart Johansson
BoardPoul Plougmann
BoardGustaf Hugo Gerard De Geer
BoardMads Ryum Larsen
BoardBo Willy Bergenhammer Larsen
BoardMichael Olsen
BoardKenn Birger Eriksson
BoardPeder Garde
BoardSteen Jørn Petersen
BoardWaldemar Schmidt
BoardAnders Lennart Nylander
BoardOle Tolstrup Krogsgaard
BoardKeld Ditlev Pedersen
BoardPaul Ove Marek Kjær
BoardJens Christian Lorenzen
BoardWaldemar Schmidt
BoardAsger Ib Mardahl-Hansen
BoardNiels Jørgen Soldbro
BoardOle Tolstrup Krogsgaard
BoardMads Ryum Larsen
BoardFlemming Elvin Kønig
BoardPeder Bøje Vogt Frandsen
BoardLars Kristensen
BoardRonny Blomseth
BoardFlemming Elvin Kønig
BoardKenn Birger Eriksson
BoardMogens Nielsen
BoardMarianne Kurås
BoardKenn Birger Eriksson
BoardMogens Nielsen
BoardMorten Høegh Andersen
BoardJaan Ivar Gjaerum Semlitsch
BoardOle Tolstrup Krogsgaard
BoardNiels Jørgen Soldbro
BoardPaul Ove Marek Kjær
BoardKenn Birger Eriksson
BoardPeder Bøje Vogt Frandsen
BoardMogens Nielsen
BoardMorten Høegh Andersen
BoardOle Elverdam Borch
BoardPernille Bigaard
BoardMichael Kjær
Owner (33%)Elkjøp Nordic AS
Owner (50%)Selskabet af 25. september 2019 ApS
AuditorEY Danmark A/S
AuditorErik Tronborg Andersen
AuditorANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Frank Henriksen – 11 other companies

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

Evin Stensgaard Jensen – 11 other companies, of which 1 bankrupt

Kurt Hans Christensen – 10 other companies

Thomas Bak – 19 other companies, of which 1 bankrupt

Klaus Holgaard Rasmussen – 32 other companies, of which 8 bankrupt

Peter Scheuer Jensen – 49 other companies, of which 19 bankrupt

Henrik Engel Eichen – 39 other companies, of which 1 bankrupt

Anders Lennart Nylander – 6 other companies, of which 1 bankrupt

Michael Kjær – 56 other companies, of which 9 bankrupt

Jørgen Skovlund – 9 other companies, of which 3 bankrupt

Jens Dalsgaard Løgstrup – 58 other companies, of which 29 bankrupt

Ole Jul Nielsen – 4 other companies

Address history (5 moves)

c/o Plesner, Amerika Plads 37, 2100 København Ø
c/o Plesner, Amerika Plads 37, 2100 København Ø
Lyskær 1, 2730 Herlev
Lyskær 1, 3., 2730 Herlev
Øster Allé 56, 2100 København Ø
Gungevej 17, 2650 Hvidovre

Former names

F GROUP A/S –
F GROUP A/S –
FONA GRUPPEN A/S –
TR A/S –
THORN RETAIL A/S –
THORN EMI INTERNATIONAL A/S –
A/S PSE NR. 3879 –

Employees per year

Number of employees at F GROUP A/S per year4989952011: 99520112012: 97120122013: 99020132014: 89320142015: 86520152016: 920162017: 020172018: 22018

Other companies at the same address

Questions and answers about F GROUP A/S

Has F GROUP A/S gone bankrupt?

No, F GROUP A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of F GROUP A/S?

F GROUP A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was F GROUP A/S founded?

F GROUP A/S was founded on 1 June 1990.

What is the equity of F GROUP A/S?

Equity was DKK 204.7m according to the annual report for the period ending 30 September 2014.

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