CIMBRIA AF 31.10. A/S

CVR 16303712 · Public limited company (A/S) · Dissolved after voluntary liquidation

CIMBRIA AF 31.10. A/S is a Public limited company (A/S), founded on 12 March 1932, based in Aabenraa. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 10.2m and a net result of DKK 20.4m.

Company details

CVR number: 16303712
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 12 March 1932
Ceased: 4 December 2017
Address: c/o Peter Dahl Advokatanpartsselskab, H P Hanssens Gade 42
6200 Aabenraa
Municipality: Aabenraa
Industry: Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital: DKK 1.7m
Employees: 0 (2017)
Auditor: Sønderjyllands Revision, Statsautoriseret revisionsaktieselskab
Audit opted out: No

Warning signs

Annual reports filed late	0 of 21
Missing annual report	No
Negative equity	No
Equity ratio	27.0%
Current ratio	137%
Moves (last 2 years)	1
CEO changes in total	1
CEO's previous bankruptcies	1
Other companies at the address	8
Going-concern uncertainty	No

Financials and key figures

Financial year	2015	2014
Gross profit	DKK 13.4m	DKK -1.1m
Net profit	DKK 20.4m	DKK -1.1m
Equity	DKK 10.2m	DKK 9.9m
Total assets	DKK 37.7m	DKK 14.3m
Cash	DKK 27.6m	–
Short-term debt	DKK 27.5m	–
Tax owed	DKK 0	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Sønderjyllands Revision, Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2016 – 31 Dec 2016	30 Mar 2017	89
1 Jan 2015 – 31 Dec 2015	21 Mar 2016	81
1 Jan 2014 – 31 Dec 2014	31 Mar 2015	90
1 Jan 2013 – 31 Dec 2013	25 Mar 2014	84
1 Jan 2012 – 31 Dec 2012	5 Apr 2013	95
1 Jan 2011 – 31 Dec 2011	27 Mar 2012	87
1 Jan 2010 – 31 Dec 2010	22 Mar 2011	81
1 Jan 2009 – 31 Dec 2009	28 Mar 2010	87
1 Jan 2008 – 31 Dec 2008	1 Apr 2009	91
1 Jan 2007 – 31 Dec 2007	24 Mar 2008	84
1 Jan 2006 – 31 Dec 2006	11 Apr 2007	101
1 Jan 2005 – 31 Dec 2005	4 Apr 2006	94
1 Jan 2004 – 31 Dec 2004	3 Apr 2005	93
1 Jan 2003 – 31 Dec 2003	14 Apr 2004	105
1 Jan 2002 – 31 Dec 2002	6 Apr 2003	96
1 Jan 2001 – 31 Dec 2001	1 Apr 2002	91
1 Jan 2000 – 31 Dec 2000	5 Apr 2001	95
1 Jan 1999 – 31 Dec 1999	2 Apr 2000	93
1 Jan 1998 – 31 Dec 1998	28 Mar 1999	87
1 Jan 1997 – 31 Dec 1997	1 Apr 1998	91

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 Jesper Fink	12 Mar 1932	26 Jan 2017
CEO	Erling Stavnsbjerg Hansen	12 Mar 1932	24 Mar 1993
Board	Jens Christian Terp-Nielsen	12 Mar 1932	30 Mar 2001
Board	Jørn Larsen	12 Mar 1932	15 Mar 2002
Board	Poul Jesper Fink	12 Mar 1932	7 Jun 1989
Board	Peter Groth Bruun	12 Mar 1932	7 Jun 1989
Board	Poul Fink	12 Mar 1932	24 Nov 1987
Board	Erling Stavnsbjerg Hansen	12 Mar 1932	18 Mar 2005
Board	Preben Wolf	12 Mar 1932	24 Mar 1993
Board	Hans Jørgen Gustavsen	12 Mar 1932	24 Mar 1993
Board	Christian Theodor Morthorst	12 Mar 1932	24 Mar 1993
Board	Bernt Ulrich Hermann Jansen	22 Mar 1996	7 Mar 2008
Board	Preben Terp-Nielsen	30 Mar 2001	30 Mar 2007
Board	Preben Wegener Kofoed	30 Mar 2007	7 Mar 2008
Board	Rie Fink	30 Mar 2007	26 Jan 2017
Board	Michael Fly Christensen	30 Mar 2007	26 Jan 2017
Board	Preben Terp-Nielsen	7 Mar 2008	26 Jan 2017
Board	Claus Olsen	7 Mar 2008	26 Jan 2017
Owner (5%)	SØNDERJYLLANDS SÆKKEFABRIK. SÆKKO A/S	15 Mar 1988	4 Dec 2017
Owner (33%)	FINK HOLDINGAKTIESELSKAB	15 Mar 1988	4 Dec 2017
Owner (5%)	Poul Jesper Fink	30 Oct 1996	4 Dec 2017
Owner (5%)	Anne Minor Kromann Fink	30 Oct 1996	4 Dec 2017
Owner (5%)	SANGOSTOP A/S	30 Oct 2010	4 Dec 2017
Owner (5%)	BYGMA GRUPPEN A/S	2 Feb 2015	4 Dec 2017
Auditor	STATSAUTORISERET REVISIONSAKTIESELSKAB AF 1. JULI 1998	12 Mar 1932	4 Dec 2017
Auditor	STATSAUTORISERET REVISIONSAKTIESELSKAB AF 1. JULI 1998	12 Mar 1932	1 Dec 1993

The CEOs' other companies

Poul Jesper Fink – 10 other companies, of which 1 bankrupt

SØNDERJYDSK BYGGESELSKAB ApS Bankrupt 4 Feb 2015
ANPARTSSELSKABET AF 12.01.1985 Opløst
ARKITEKTFIRMAET 78 A/S Active
ARKITEKTFIRMAET 78 HOLDING ApS Active
CIMBERBO-HUSE ApS Opløst
CIMBRIA UDLEJNING ApS Opløst
FINK HOLDINGAKTIESELSKAB Compulsorily dissolved
Fink Holdingselskab ApS Active
JYNDEVADGAARD PLANTAGE ApS Active
MR SKOVSERVICE A/S Active

Erling Stavnsbjerg Hansen – 5 other companies, of which 1 bankrupt

"GRØNLAND" KERAMISK INDUSTRI A/S Bankrupt 25 Nov 1993
AABENRAA AUTOMOBILSELSKAB A/S Opløst
EGERNSUND INVEST A/S Compulsorily dissolved
F. D OG L. LORENZEN A/S Opløst
JYNDEVADGAARD PLANTAGE ApS Active

Address history (3 moves)

7 Feb 2017	c/o Peter Dahl Advokatanpartsselskab, H P Hanssens Gade 42, 6200 Aabenraa
11 Apr 2016	Skibbroen 16, 1., 6200 Aabenraa
1 Jan 2007	Haderslevvej 2, 6200 Aabenraa
12 Mar 1932	Haderslevvej 2, 6200 Aabenraa

Former names

CIMBRIA AF 31.10. A/S	27 Mar 2009 – 4 Dec 2017
CIMBRIA TØMMERHANDEL. AKTIESELSKAB	12 Apr 1990 – 26 Mar 2009
CIMBRIA TØMMERHANDEL, AKTIESELSKAB	30 Mar 1988 – 11 Apr 1990
"CIMBRIA" TØMMERHANDEL AKTIESELSKAB	12 Mar 1932 – 29 Mar 1988

Employees per year

Other companies at the same address

LUND OG SMEDEGAARD ApS Bankrupt
Olto Trade ApS Bankrupt
PADBORG FÆRDIGBETON A/S Bankrupt
BEK ApS Fusioneret
FINK HOLDINGAKTIESELSKAB Compulsorily dissolved
HELMUT GALL BYGGEFORRETNING ApS Opløst
UBF II ApS Opløst
YNF 1640 ApS Opløst

Similar companies in Aabenraa

VOORUIT INVEST A/S Padborg
Nikobiz A/S Padborg
AG EJENDOMSSELSKAB ApS Aabenraa
LTH A/S Aabenraa
G. TH. ANDERSEN INVEST A/S Aabenraa
EJENDOMSSELSKABET HADERSLEVVEJ 6. AABENRAA ApS Aabenraa
OMH Rødekro HOLDING A/S Rødekro
FRINOVA A/S Aabenraa
Rødekro Erhvervsejendomme ApS Rødekro
AMPAJ ApS Rødekro
JUNIOR ApS Aabenraa
Outzen Ejendom & Boligservice ApS Rødekro

Questions and answers about CIMBRIA AF 31.10. A/S

Has CIMBRIA AF 31.10. A/S gone bankrupt?

No, CIMBRIA AF 31.10. A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of CIMBRIA AF 31.10. A/S?

CIMBRIA AF 31.10. A/S most recently used Sønderjyllands Revision, Statsautoriseret revisionsaktieselskab.

When was CIMBRIA AF 31.10. A/S founded?

CIMBRIA AF 31.10. A/S was founded on 12 March 1932.

What is the equity of CIMBRIA AF 31.10. A/S?

Equity was DKK 10.2m according to the annual report for the period ending 31 December 2015.

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