FRAEFEL VÆRKTØJSFABRIK A/S

CVR 17517074 · Public limited company (A/S) · Dissolved by declaration

FRAEFEL VÆRKTØJSFABRIK A/S is a Public limited company (A/S), founded on 19 January 1994, based in Haderslev. The company is registered in the industry fremstilling af andre værktøjsmaskiner. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 223k and a net result of DKK -575k.

Company details

CVR number: 17517074
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 19 January 1994
Ceased: 4 June 2014
Address: Ole Rømers Vej 32
6100 Haderslev
Municipality: Haderslev
Industry: Fremstilling af andre værktøjsmaskiner (284900)
Bankruptcies in the industry: Fremstilling af øvrige maskiner til specielle formål i.a.n.
Share capital: DKK 500k
Employees: 0 (2009)
Auditor: Deloitte Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late	0 of 18
Missing annual report	No
Negative equity	No
Equity ratio	31.2%
Current ratio	145%
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	4
Going-concern uncertainty	Yes

Financials and key figures

Financial year	2012	2011
Gross profit	DKK 37k	DKK 12k
Net profit	DKK -575k	DKK -6,000
Equity	DKK 223k	DKK 798k
Total assets	DKK 716k	DKK 2.0m
Cash	DKK 78k	–
Short-term debt	DKK 493k	–

Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2012 – 31 Dec 2012	31 May 2013	151
1 Jan 2011 – 31 Dec 2011	18 Jun 2012	170
1 Jan 2010 – 31 Dec 2010	14 Jun 2011	165
1 Jan 2009 – 31 Dec 2009	9 Jun 2010	160
1 Jan 2008 – 31 Dec 2008	15 Apr 2009	105
1 Jan 2007 – 31 Dec 2007	8 May 2008	129
1 Jan 2006 – 31 Dec 2006	25 Apr 2007	115
1 Jan 2005 – 31 Dec 2005	25 Apr 2006	115
1 Jan 2004 – 31 Dec 2004	20 Apr 2005	110
1 Jan 2003 – 31 Dec 2003	1 Apr 2004	92
1 Jan 2002 – 31 Dec 2002	23 Mar 2003	82
1 Jan 2001 – 31 Dec 2001	19 Mar 2002	78
1 Jan 2000 – 31 Dec 2000	18 Mar 2001	77
1 Jan 1999 – 31 Dec 1999	2 Mar 2000	62
1 Jan 1998 – 31 Dec 1998	7 Mar 1999	66
1 Jan 1997 – 31 Dec 1997	26 Mar 1998	85
1 Jan 1996 – 31 Dec 1996	10 Mar 1997	69
1 Jan 1995 – 31 Dec 1995	8 Mar 1996	68

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	Karsten Pagh Thomsen	19 Jan 1994	4 Jun 2014
Board	Pius Ludvig Fraefel	19 Jan 1994	22 Apr 1999
Board	Karsten Pagh Thomsen	19 Jan 1994	4 Jun 2014
Board	Finn Christensen	19 Jan 1994	4 Jun 2014
Board	Jenny Fraefel	19 Jan 1994	22 Apr 1999
Board	Børge Nielsen	22 Apr 1999	4 Jun 2014
Auditor	Kpmg C Jespersen I/S	19 Jan 1994	6 May 2008
Auditor	EY Godkendt Revisionspartnerselskab	19 Jan 1994	2 Jul 1997
Auditor	EY Godkendt Revisionspartnerselskab	6 May 2008	9 Mar 2011
Auditor	REVISIONSFIRMAET EGEKVIST	9 Mar 2011	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	4 Jun 2014
Founder	FRAEFEL CONSULT ApS	19 Jan 1994	4 Jun 2014
Founder	Karsten Pagh Thomsen	19 Jan 1994	4 Jun 2014
Founder	Finn Christensen	19 Jan 1994	4 Jun 2014

The CEOs' other companies

Karsten Pagh Thomsen – 2 other companies

FIKA HOLDING ApS Compulsorily dissolved
GRUBER A/S Active

Address history (3 moves)

29 May 2011	Ole Rømers Vej 32, 6100 Haderslev
1 Jan 2007	Marstrup Bygade 122, 6100 Haderslev
15 Dec 1999	Marstrup Bygade 122, 6100 Haderslev
19 Jan 1994	Marstrup Bygade 11, 6100 Haderslev

Former names

FRAEFEL VÆRKTØJSFABRIK A/S	25 Feb 2000 – 4 Jun 2014
P. FRAEFEL VÆRKTØJSFABRIK A/S	19 Jan 1994 – 24 Feb 2000

Employees per year

Other companies at the same address

F.Y. INVEST A/S Bankrupt
FIKA HOLDING ApS Compulsorily dissolved
GRUBER A/S Active
Hansen Bek Hansen Holding ApS Active

Questions and answers about FRAEFEL VÆRKTØJSFABRIK A/S

Has FRAEFEL VÆRKTØJSFABRIK A/S gone bankrupt?

No, FRAEFEL VÆRKTØJSFABRIK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of FRAEFEL VÆRKTØJSFABRIK A/S?

FRAEFEL VÆRKTØJSFABRIK A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was FRAEFEL VÆRKTØJSFABRIK A/S founded?

FRAEFEL VÆRKTØJSFABRIK A/S was founded on 19 January 1994.

What is the equity of FRAEFEL VÆRKTØJSFABRIK A/S?

Equity was DKK 223k according to the annual report for the period ending 31 December 2012.

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