FONTENAY A/S
CVR 17408372 · Public limited company (A/S) · Dissolved after merger
FONTENAY A/S is a Public limited company (A/S), founded on , based in Middelfart. The company is registered in the industry agenturhandel med specialiseret varesortiment, bortset fra køretøjer. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 8.8m and a net result of DKK 504k.
Company details
- CVR number
- 17408372
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Mandal Alle 2
5500 Middelfart - Municipality
- Middelfart
- Industry
- Agenturhandel med specialiseret varesortiment, bortset fra køretøjer (461890)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 12 (2018)
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 28 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 51.0% |
| Current ratio | 193% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2023 | 2022 |
|---|---|---|---|
| Gross profit | DKK 3.7m | DKK 9.9m | DKK 7.0m |
| Net profit | DKK 504k | DKK 2.8m | DKK 1.8m |
| Equity | DKK 8.8m | DKK 8.3m | DKK 5.5m |
| Total assets | DKK 16.0m | DKK 16.3m | DKK 11.0m |
| Cash | DKK 998k | DKK 3.0m | – |
| Short-term debt | DKK 6.9m | DKK 7.8m | – |
| Tax owed | – | DKK 1.6m | – |
| Avg. employees | 10 | 9 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 132 | ||
| 1 Jul 2022 – 30 Jun 2023 | 143 | ||
| 1 Jul 2021 – 30 Jun 2022 | 109 | ||
| 1 Jul 2020 – 30 Jun 2021 | 86 | ||
| 1 Jul 2019 – 30 Jun 2020 | 114 | ||
| 1 Jul 2018 – 30 Jun 2019 | 57 | ||
| 1 Jul 2017 – 30 Jun 2018 | 110 | ||
| 1 Jul 2016 – 30 Jun 2017 | 87 | ||
| 1 Jul 2015 – 30 Jun 2016 | 138 | ||
| 1 Jul 2014 – 30 Jun 2015 | 85 | ||
| 1 Jul 2013 – 30 Jun 2014 | 144 | ||
| 1 Jul 2012 – 30 Jun 2013 | 81 | ||
| 1 Jul 2011 – 30 Jun 2012 | 73 | ||
| 1 Jul 2010 – 30 Jun 2011 | 61 | ||
| 1 Jul 2009 – 30 Jun 2010 | 113 | ||
| 1 Jul 2008 – 30 Jun 2009 | 142 | ||
| 1 Jul 2007 – 30 Jun 2008 | 150 | ||
| 1 Jul 2006 – 30 Jun 2007 | 144 | ||
| 1 Jul 2005 – 30 Jun 2006 | 89 | ||
| 1 Jul 2004 – 30 Jun 2005 | 157 |
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 | Uffe Timm le Sage de Fontenay | ||
| CEO | Michael Larsen | ||
| Board | Erling Steen Christensen | ||
| Board | Uffe Timm le Sage de Fontenay | ||
| Board | Kent Hedemann | ||
| Board | Lars Taarn Pedersen | ||
| Board | Dennis Clausen Pedersen | ||
| Board | Lars Taarn Pedersen | ||
| Board | Dennis Clausen Pedersen | ||
| Board | Stig Engell Jönsson | ||
| Board | Anette le Sage de Fontenay | ||
| Board | Søren Kavin | ||
| Board | Stig Engell Jönsson | ||
| Board | Bent-Ole Hilbert-Lunde | ||
| Board | John Ansgar Karlsen | ||
| Board | Knut Jølberg | ||
| Board | John Ansgar Karlsen | ||
| Board | Knut Jølberg | ||
| Owner (100%) | NYC ApS | ||
| Owner (100%) | TESS Danmark A/S | ||
| Auditor | MP REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB | ||
| Auditor | GASTRO CENTRET ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Uffe Timm le Sage de Fontenay |
The CEOs' other companies
Uffe Timm le Sage de Fontenay – 5 other companies
- ANPARTSSELSKABET AF 1/11 1985 Active
- BRUGG Denmark A/S Active
- FONTENAY EJENDOM I ApS Opløst
- NYC ApS Active
- TANK SERVICE CENTRE af 01.08.2016 A/S Compulsorily dissolved
Michael Larsen – 2 other companies
- ML7912 ApS Opløst
- TESS Danmark A/S Active
Address history (5 moves)
| Mandal Alle 2, 5500 Middelfart | |
| Mandal Alle 2, 5500 Middelfart | |
| Mandal Alle 10, 5500 Middelfart | |
| Industrivej 10, 7000 Fredericia | |
| Skærbækvej 10, 7000 Fredericia | |
| Slippe 6 6, 7000 Fredericia |
Former names
| FONTENAY A/S | – |
| SSA-UFFE DE FONTENAY A/S | – |
| SSA-UFFE DE FONTENAY ApS | – |
Employees per year
Other companies at the same address
- SELSKABET AF 1. JULI 1991 A/S Bankrupt
- FONTENAY EJENDOM I ApS Opløst
- Fontenay Ejendom II ApS Opløst
Similar companies in Middelfart
- Total Fiber A/S Ejby
- HANS LUNDBY A/S Ejby
- Scansteen ApS Middelfart
- Confir ApS Nørre Aaby
- PH MARINE ApS Middelfart
Questions and answers about FONTENAY A/S
Has FONTENAY A/S gone bankrupt?
No, FONTENAY A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of FONTENAY A/S?
FONTENAY A/S most recently used EY Godkendt Revisionspartnerselskab.
When was FONTENAY A/S founded?
FONTENAY A/S was founded on 9 December 1993.
What is the equity of FONTENAY A/S?
Equity was DKK 8.8m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.