INFACE COMPANY A/S

CVR 15517395 · Public limited company (A/S) · Dissolved after merger

INFACE COMPANY A/S is a Public limited company (A/S), founded on , based in Aarhus C. The company is registered in the industry engroshandel med ure, smykker og guld- og sølvvarer. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 1.2m and a net result of DKK -4.5m.

Company details

CVR number
15517395
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Trindsøvej 11
8000 Aarhus C
Municipality
Aarhus
Industry
Engroshandel med ure, smykker og guld- og sølvvarer (464800)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 640k
Employees
0 (2015)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late4 of 20
Missing annual reportNo
Negative equityNo
Equity ratio7.0%
Current ratio106%
Moves (last 2 years)1
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address8
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK 3.3mDKK 10.6m
Net profitDKK -4.5mDKK 907k
EquityDKK 1.2mDKK -4.2m
Total assetsDKK 17.6mDKK 15.6m
CashDKK 1.6m–
Short-term debtDKK 16.3m–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014156
1 Jan 2013 – 31 Dec 201387
1 Jan 2012 – 31 Dec 2012151
1 Jan 2011 – 31 Dec 2011155
1 Jan 2010 – 31 Dec 2010153
1 Jan 2009 – 31 Dec 2009153
1 Jan 2008 – 31 Dec 2008145
1 Jan 2007 – 31 Dec 2007157
1 Jan 2006 – 31 Dec 200684
1 Jan 2005 – 31 Dec 2005143
1 Jan 2004 – 31 Dec 2004130
1 Jan 2003 – 31 Dec 2003146
1 Jan 2002 – 31 Dec 2002188 Late
1 Jan 2001 – 31 Dec 2001177
1 Jan 2000 – 31 Dec 2000164
1 Jan 1999 – 31 Dec 1999186 Late
1 Jan 1998 – 31 Dec 1998187 Late
1 Jan 1997 – 31 Dec 1997172
1 Jan 1996 – 31 Dec 1996170
1 Jan 1995 – 31 Dec 1995197 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
CEOPreben Bang Henriksen
CEOHans Schjødt Laursen
CEOThomas Wittrup
CEOHans Schjødt Laursen
BoardIb Rønne
BoardPreben Bang Henriksen
BoardMogens Gaardboe Bertelsen
BoardPeter Schiøtz
BoardPer Lautrup Thomsen
BoardTorben Cornelius
BoardHans Schjødt Laursen
BoardHans Jørgen Lopdrup
BoardLone Mai Henriksen
BoardThomas Wittrup
BoardAnn Schrøder
BoardKurt Jungersted Jørgensen
BoardArne Løvbjerg
BoardChristian Majgaard Nielsen
BoardMette Schjødt Laursen
BoardThomas Nymark Laursen
BoardDion Møberg Eriksen
BoardRico Herrmann
BoardHans Anton Lilleør
Owner (100%)Design Eyewear Group International A/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorERNST & YOUNG DENMARK P/S
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderPREBEN BANG HENRIKSEN. AALBORG ApS
FounderASX 11.868 A/S
FounderPreben Bang Henriksen

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Hans Schjødt Laursen – 3 other companies

Thomas Wittrup – 7 other companies, of which 1 bankrupt

Address history (3 moves)

Trindsøvej 11, 8000 Aarhus C
Karl Bjarnhofs Vej 6, 7120 Vejle Øst
Karl Bjarnhofs Vej 6, 7120 Vejle Øst
Foldegade 2, 7100 Vejle

Former names

INFACE COMPANY A/S –
WITTRUP OG LAURSEN A/S –
VITTRUP OG LAURSEN A/S –
RØNNE OG LAURSEN A/S –
SLP NR. 10.767 A/S –

Employees per year

Number of employees at INFACE COMPANY A/S per year11222007: 2220072008: 1920082009: 1720092011: 1820112012: 1520122013: 1720132014: 920142015: 02015

Other companies at the same address

Similar companies in Aarhus

Questions and answers about INFACE COMPANY A/S

Has INFACE COMPANY A/S gone bankrupt?

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

Who is the auditor of INFACE COMPANY A/S?

INFACE COMPANY A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was INFACE COMPANY A/S founded?

INFACE COMPANY A/S was founded on 1 October 1991.

What is the equity of INFACE COMPANY A/S?

Equity was DKK 1.2m according to the annual report for the period ending 31 December 2014.

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