PROMENS FARUM A/S
CVR 17567810 · Public limited company (A/S) · Dissolved after voluntary liquidation
PROMENS FARUM A/S is a Public limited company (A/S), founded on , based in Aarhus C. The company is registered in the industry ikke-specialiseret engroshandel. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 910k and a net result of DKK -1.3m.
Company details
- CVR number
- 17567810
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Åboulevarden 11
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Ikke-specialiseret engroshandel (469000)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 1.1m
- Employees
- 0 (2012)
- Auditor
- KPMG
Warning signs
| Annual reports filed late | 2 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 61.1% |
| Current ratio | 257% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 12 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -648k | DKK 2.0m |
| Net profit | DKK -1.3m | DKK -298k |
| Equity | DKK 910k | DKK 2.2m |
| Total assets | DKK 1.5m | DKK 10.0m |
| Cash | DKK 74k | – |
| Short-term debt | DKK 579k | – |
Latest annual report: Reporting class B · KPMG.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 19 Dec 2013 | 28 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 170 | ||
| 1 Jan 2010 – 31 Dec 2010 | 187 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 173 | ||
| 1 Jan 2008 – 31 Dec 2008 | 172 | ||
| 1 Jan 2007 – 31 Dec 2007 | 148 | ||
| 1 Jan 2006 – 31 Dec 2006 | 101 | ||
| 1 Dec 2004 – 31 Dec 2005 | 150 | ||
| 1 Dec 2003 – 30 Nov 2004 | 98 | ||
| 1 Dec 2002 – 30 Nov 2003 | 156 | ||
| 1 Dec 2001 – 30 Nov 2002 | 199 | Late | |
| 1 Dec 2000 – 30 Nov 2001 | 132 | ||
| 1 Dec 1999 – 30 Nov 2000 | 94 | ||
| 1 Dec 1998 – 30 Nov 1999 | 133 | ||
| 1 Dec 1997 – 30 Nov 1998 | 136 | ||
| 1 Jul 1996 – 30 Jun 1997 | 132 | ||
| 1 Jul 1995 – 30 Jun 1996 | 144 |
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 | Jens Henrik Jakobsen | ||
| CEO | Jan Bendix Engmann | ||
| CEO | Arthur Gaston Fortanier | ||
| CEO | Maik Altendorf | ||
| CEO | Frank Paulus Gerhardus Tillmann | ||
| CEO | Kim Villadsen | ||
| CEO | Maik Altendorf | ||
| Board | Morten Henning Gronemann | ||
| Board | Jens Henrik Jakobsen | ||
| Board | Jens Gunner Jakobsen | ||
| Board | Lilli Schmidt | ||
| Board | Ella Marie Lund Jakobsen | ||
| Board | Peter Andrew Barlett | ||
| Board | Malcolm James Smith | ||
| Board | Henrik Fribo-Søndergaard | ||
| Board | Philip Reeder | ||
| Board | Jeremy Guy Lister | ||
| Board | Jan Bendix Engmann | ||
| Board | Neil Roberts Hannah | ||
| Board | Klaus-Dieter Liehr | ||
| Board | Jonathan Kempster | ||
| Board | Stephen Paul Good | ||
| Board | Thomas Lentoft | ||
| Board | Arthur Gaston Fortanier | ||
| Board | Geir A Gunnlaugsson | ||
| Board | Maik Altendorf | ||
| Board | Kim Villadsen | ||
| Board | Maik Altendorf | ||
| Board | Ragnhildur Geirsdottir | ||
| Board | Adrian John Platt | ||
| Board | Jakob Oskar Sigurdsson | ||
| Auditor | RS AF 1975. AKTIESELSKAB | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Jens Henrik Jakobsen – 4 other companies
- BAGHEERA ApS Opløst
- DANSK SINTERPLAST ApS Compulsorily dissolved
- J V INVEST ApS Opløst
- P. BUNDE & CO. AKTIESELSKAB Opløst
Jan Bendix Engmann – 6 other companies, of which 1 bankrupt
- PLASTPACK NORDIC ApS Bankrupt 20 Dec 2023
- LABMODUL A/S Active
- M2S2 ApS Active
- PPD ApS Active
- PPD-Mil ApS Fusioneret
- PPD-Outdoor ApS Fusioneret
Kim Villadsen – 4 other companies, of which 1 bankrupt
- DANFOIL A/S Bankrupt 21 Jul 2009
- HBN - TEKNIK A/S Active
- KV HOLDING ApS Active
- MOULDFLO A/S Active
Address history (3 moves)
| Åboulevarden 11, 8000 Aarhus C | |
| Lucernemarken 6, 3520 Farum | |
| Lucernemarken 6, 3520 Farum | |
| Flodvej 13, 2765 Smørum |
Former names
| PROMENS FARUM A/S | – |
| BONAR PLASTICS A/S | – |
| AKTIESELSKABET METAS | – |
Employees per year
Other companies at the same address
- DANSK POSE-INDUSTRI A/S Fusioneret
Similar companies in Aarhus
- B.E. LARSEN & CO. ApS Farum
- Straven ApS Værløse
- IsoFirms ApS Værløse
- Nordic Brands ApS Værløse
- Nordic Lab ApS Værløse
- SEMEX PLASTMASKINER ApS Værløse
- B 2026 ApS Farum
- TENAK A/S Værløse
- TWC HOLDING ApS Farum
- EasyTeach ApS Værløse
- Serco ApS Farum
- BBerg ApS Farum
Questions and answers about PROMENS FARUM A/S
Has PROMENS FARUM A/S gone bankrupt?
No, PROMENS FARUM A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of PROMENS FARUM A/S?
PROMENS FARUM A/S most recently used KPMG.
When was PROMENS FARUM A/S founded?
PROMENS FARUM A/S was founded on 15 May 1946.
What is the equity of PROMENS FARUM A/S?
Equity was DKK 910k 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.