A B AF 1/7 1991 A/S
CVR 15778296 · Public limited company (A/S) · Dissolved by declaration
A B AF 1/7 1991 A/S is a Public limited company (A/S), founded on , based in Ebeltoft. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (30 Jun 2023) shows equity of DKK 13.6m and a net result of DKK 990k.
Company details
- CVR number
- 15778296
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Vibæklund 6A
8400 Ebeltoft - Municipality
- Syddjurs
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 4.0m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 28 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.1% |
| Current ratio | 2,037% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -30k | DKK -22k |
| Net profit | DKK 990k | DKK -940k |
| Equity | DKK 13.6m | DKK 12.7m |
| Total assets | DKK 14.4m | DKK 13.3m |
| Cash | DKK 1.0m | – |
| Short-term debt | DKK 705k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2022 – 30 Jun 2023 | 132 | ||
| 1 Jul 2021 – 30 Jun 2022 | 144 | ||
| 1 Jul 2020 – 30 Jun 2021 | 153 | ||
| 1 Jul 2019 – 30 Jun 2020 | 148 | ||
| 1 Jul 2018 – 30 Jun 2019 | 99 | ||
| 1 Jul 2017 – 30 Jun 2018 | 102 | ||
| 1 Jul 2016 – 30 Jun 2017 | 123 | ||
| 1 Jul 2015 – 30 Jun 2016 | 139 | ||
| 1 Jul 2014 – 30 Jun 2015 | 153 | ||
| 1 Jul 2013 – 30 Jun 2014 | 151 | ||
| 1 Jul 2012 – 30 Jun 2013 | 151 | ||
| 1 Jul 2011 – 30 Jun 2012 | 145 | ||
| 1 Jul 2010 – 30 Jun 2011 | 102 | ||
| 1 Jul 2009 – 30 Jun 2010 | 126 | ||
| 1 Jul 2008 – 30 Jun 2009 | 156 | ||
| 1 Jul 2007 – 30 Jun 2008 | 155 | ||
| 1 Jul 2006 – 30 Jun 2007 | 109 | ||
| 1 Jul 2005 – 30 Jun 2006 | 146 | ||
| 1 Jul 2004 – 30 Jun 2005 | 118 | ||
| 1 Jul 2003 – 30 Jun 2004 | 111 |
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 | Poul Erik Byriel | ||
| Board | Søren Byriel | ||
| Board | Poul Erik Byriel | ||
| Board | Anders Byriel | ||
| Owner (100%) | Poul Erik Byriel | ||
| Auditor | Bendt Fredberg Jensen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Søren Byriel | ||
| Founder | Poul Erik Byriel | ||
| Founder | Anders Byriel |
The CEOs' other companies
Poul Erik Byriel – 9 other companies
- A/S PSE NR. 4139 Fusioneret
- ASPEKT TEKSTIL A/S Fusioneret
- FANNY ARONSEN A/S Fusioneret
- KVADRAT A/S Active
- KVADRAT HOLDING A/S Active
- R B AF 1/7 1991 A/S Opløst
- S B AF 1/7 1991 A/S Opløst
- TEKSTILAKTIESELSKABET AF 15/2 1984 Fusioneret
- TINGHUSET EBELTOFT A/S Fusioneret
Address history (2 moves)
| Vibæklund 6A, 8400 Ebeltoft | |
| Vibæklund 6A, 8400 Ebeltoft | |
| Provstskovvej 4, 8400 Ebeltoft |
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Questions and answers about A B AF 1/7 1991 A/S
Has A B AF 1/7 1991 A/S gone bankrupt?
No, A B AF 1/7 1991 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of A B AF 1/7 1991 A/S?
A B AF 1/7 1991 A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was A B AF 1/7 1991 A/S founded?
A B AF 1/7 1991 A/S was founded on 27 December 1991.
What is the equity of A B AF 1/7 1991 A/S?
Equity was DKK 13.6m according to the annual report for the period ending 30 June 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.