NYBORG LIMTRÆ ApS

CVR 15011084 · Private limited company (ApS) · Dissolved by declaration

NYBORG LIMTRÆ ApS is a Private limited company (ApS), founded on , based in Ejby. The company is registered in the industry fremstilling af finerplader og træbaserede plader. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 May 2014) shows equity of DKK 97k and a net result of DKK 24k.

Company details

CVR number
15011084
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Industrivej 13
5592 Ejby
Municipality
Middelfart
Industry
Fremstilling af finerplader og træbaserede plader (162100)
Bankruptcies in the industry: Fremstilling af bygningstømmer og snedkeriartikler i øvrigt
Share capital
DKK 200k
Employees
1 (2001)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late1 of 19
Missing annual reportNo
Negative equityNo
Equity ratio98.2%
Current ratio5,544%
Moves (last 2 years)1
CEO changes in total1
CEO's previous bankruptcies2
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK -1,250DKK -2,000
Net profitDKK 24kDKK 1,000
EquityDKK 97kDKK 73k
Total assetsDKK 99kDKK 75k
Short-term debtDKK 1,784–
Tax owedDKK 534–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jun 2013 – 31 May 2014124
1 Jun 2012 – 31 May 2013109
1 Jun 2011 – 31 May 2012108
1 Jun 2010 – 31 May 2011125
1 Jun 2009 – 31 May 2010126
1 Jun 2008 – 31 May 200994
1 Jun 2007 – 31 May 2008121
1 Jun 2006 – 31 May 2007109
1 Jun 2005 – 31 May 2006146
1 Jun 2004 – 31 May 2005107
1 Jun 2003 – 31 May 200486
1 Jun 2002 – 31 May 2003148
1 Jun 2001 – 31 May 2002145
1 Jun 2000 – 31 May 2001153
1 Jun 1999 – 31 May 2000146
1 Jun 1998 – 31 May 199997
1 Jun 1997 – 31 May 1998196 Late
1 Jun 1996 – 31 May 199796
1 Jun 1995 – 31 May 199690

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
CEOSusanne Saul Stakemann
CEOPoul-Erik Jacobsen
BoardNiels Jørgen Daa
BoardRye Richard Rasmussen
BoardPer Emil Hasselbalch Stakemann
BoardPoul-Erik Jacobsen
BoardEgon Kjøll Sommer
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorErik Tronborg Andersen
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVX 20.181 ApS

The CEOs' other companies

Susanne Saul Stakemann – 60 other companies, of which 60 bankrupt

Poul-Erik Jacobsen – 8 other companies, of which 2 bankrupt

Address history (2 moves)

Industrivej 13, 5592 Ejby
Nymarksvej 57A, 5800 Nyborg
Nymarksvej 57A, 5800 Nyborg

Former names

NYBORG LIMTRÆ ApS –
ApS KBIL 38 NR. 1350 –

Employees per year

Number of employees at NYBORG LIMTRÆ ApS per year361997: 619971998: 419981999: 319992000: 320002001: 12001

Other companies at the same address

Questions and answers about NYBORG LIMTRÆ ApS

Has NYBORG LIMTRÆ ApS gone bankrupt?

No, NYBORG LIMTRÆ ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of NYBORG LIMTRÆ ApS?

NYBORG LIMTRÆ ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was NYBORG LIMTRÆ ApS founded?

NYBORG LIMTRÆ ApS was founded on 1 January 1991.

What is the equity of NYBORG LIMTRÆ ApS?

Equity was DKK 97k according to the annual report for the period ending 31 May 2014.

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