FISKEBY BOARD A/S
CVR 14747281 · Public limited company (A/S) · Dissolved by declaration
FISKEBY BOARD A/S is a Public limited company (A/S), founded on , based in Ølstykke. The company is registered in the industry engroshandel med andre råvarer og halvfabrikata. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2013) shows equity of DKK 748k and a net result of DKK 66k.
Company details
- CVR number
- 14747281
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Tinghøjvej 5
3650 Ølstykke - Municipality
- Egedal
- Industry
- Engroshandel med andre råvarer og halvfabrikata (467600)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 0 (2014)
- Auditor
- Egedal Revision Registreret revisor
Warning signs
| Annual reports filed late | 2 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 81.8% |
| Current ratio | 534% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 50 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 940k | DKK 886k |
| Net profit | DKK 66k | DKK 63k |
| Equity | DKK 748k | DKK 682k |
| Total assets | DKK 915k | DKK 831k |
| Cash | DKK 286k | – |
| Short-term debt | DKK 171k | – |
| Tax owed | DKK 12k | – |
Latest annual report: Reporting class B · Egedal Revision Registreret revisor.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 41 | ||
| 1 Jan 2012 – 31 Dec 2012 | 160 | ||
| 1 Jan 2011 – 31 Dec 2011 | 156 | ||
| 1 Jan 2010 – 31 Dec 2010 | 155 | ||
| 1 Jan 2009 – 31 Dec 2009 | 117 | ||
| 1 Jan 2008 – 31 Dec 2008 | 167 | ||
| 1 Jan 2007 – 31 Dec 2007 | 155 | ||
| 1 Jan 2006 – 31 Dec 2006 | 155 | ||
| 1 Jan 2005 – 31 Dec 2005 | 158 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 126 | ||
| 1 Jan 2002 – 31 Dec 2002 | 177 | ||
| 1 Jan 2001 – 31 Dec 2001 | 181 | ||
| 1 Jan 2000 – 31 Dec 2000 | 91 | ||
| 1 Dec 1998 – 30 Nov 1999 | 152 | ||
| 1 Dec 1997 – 30 Nov 1998 | 169 | ||
| 1 Dec 1996 – 30 Nov 1997 | 170 | ||
| 1 Dec 1995 – 30 Nov 1996 | 201 | Late | |
| 1 Dec 1994 – 30 Nov 1995 | 224 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Per Ola Anders Lindgren | ||
| CEO | Bengt Arne Wetterberg | ||
| CEO | Sven Anders Nyrén | ||
| Board | Jan-Erik Gunnar Svensson | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Bent Larsen | ||
| Board | Folke Eugen Burstrand | ||
| Board | Claes Markstedt | ||
| Board | Sune Petterson | ||
| Board | Per Ola Anders Lindgren | ||
| Board | Henrik Dupont Jørgensen | ||
| Board | René Christian Andersen | ||
| Board | Bengt Wetterberg | ||
| Board | Lars Erik Wilhelm Sundblad | ||
| Board | Torbjörn Birger Hansen | ||
| Board | Sven Anders Nyrén | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Rådhus Alle 13 udlejning, Egedal-Revision, RL Revision | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| 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
Address history (2 moves)
| Tinghøjvej 5, 3650 Ølstykke | |
| Islands Brygge 43, 2300 København S | |
| Vesterbrogade 149, 1620 København V |
Former names
| FISKEBY BOARD A/S | – |
| A/S PSE NR. 4067 | – |
Employees per year
Other companies at the same address
- AM El-Teknik ApS Bankrupt
- DAIMLER SCANDINAVIA ApS Bankrupt
- Din Mester ApS Bankrupt
- JMCN HOLDING ApS Bankrupt
- LAGER HOTELLET ApS Bankrupt
- TWISTER CLEAN ApS Bankrupt
- UNIQUE DESIGN & WEBSHOP ApS Bankrupt
- VEDSKØLLE ApS Bankrupt
- ZS 1928 ApS Bankrupt
- 2B DATA ØLSTYKKE ApS Compulsorily dissolved
- AM-Invest ApS Active
- Akram Taxa ApS Active
- Aslam ApS Active
- BJ Taxa ApS Active
- BYGGE2TALEN ApS Active
- Byggetotalen IVS Compulsorily dissolved
- Bygo ApS Active
- BÆK & SØLAGER ApS Compulsorily dissolved
- BÆK & SØLAGER HOLDING ApS Compulsorily dissolved
- C.I. Analyse/GAS ApS Opløst
- CARGO LINE DANMARK ApS Compulsorily dissolved
- Catering4u ApS Opløst
- Din Mester - Tagservice ApS Active
- EIDERMUHLE DANMARK ApS Opløst
- Egedal Vikarservice ApS Active
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- Nordic Big Bag ApS Ølstykke
- My-Bag Danmark ApS Ølstykke
- DANCANDLE ApS Smørum
- Grøn Gaard ApS Ølstykke
- GANPACK ApS Veksø Sjælland
- GLECO HOLDING ApS Stenløse
- G. HEIER ApS Slangerup
Questions and answers about FISKEBY BOARD A/S
Has FISKEBY BOARD A/S gone bankrupt?
No, FISKEBY BOARD A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of FISKEBY BOARD A/S?
FISKEBY BOARD A/S most recently used Egedal Revision Registreret revisor.
When was FISKEBY BOARD A/S founded?
FISKEBY BOARD A/S was founded on 1 September 1990.
What is the equity of FISKEBY BOARD A/S?
Equity was DKK 748k according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.