F.L. BIE A/S

CVR 18071274 · Public limited company (A/S) · Dissolved after merger

F.L. BIE A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 22.5m and a net result of DKK 6.2m.

Company details

CVR number
18071274
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Esplanaden 40
1263 København K
Municipality
København
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 580k
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late7 of 22
Missing annual reportNo
Negative equityNo
Equity ratio21.6%
Current ratio16%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address63
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK 11.0mDKK 8.7m
Net profitDKK 6.2mDKK 3.9m
EquityDKK 22.5mDKK 16.6m
Total assetsDKK 103.9mDKK 111.6m
CashDKK 2.0m–
Short-term debtDKK 12.4m–
Tax owedDKK 1.1m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016151
1 Jan 2015 – 31 Dec 2015146
1 Jan 2014 – 31 Dec 2014147
1 Jan 2013 – 31 Dec 2013150
1 Jan 2012 – 31 Dec 2012141
1 Jan 2011 – 31 Dec 2011150
1 Jan 2010 – 31 Dec 2010135
1 Jan 2009 – 31 Dec 2009152
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007160
1 Jan 2006 – 31 Dec 2006155
1 Jan 2005 – 31 Dec 2005159
1 Jan 2004 – 31 Dec 2004156
1 Jan 2003 – 31 Dec 2003161
1 Jan 2002 – 31 Dec 2002188 Late
1 Jan 2001 – 31 Dec 2001184 Late
1 Jan 2000 – 31 Dec 2000185 Late
1 Jan 1999 – 31 Dec 1999185 Late
1 Jan 1998 – 31 Dec 1998186 Late
1 Jan 1997 – 31 Dec 1997183

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

RoleNameFromTo
CEOUlf Svejgaard Poulsen
CEOFritz Henrik Schur
CEOAnders Christian Boes Hjort
CEOPeter Helbirk
BoardAnders Christian Boes Hjort
BoardFritz Henrik Schur
BoardPer Emil Hasselbalch Stakemann
BoardPeter Helbirk
BoardMartin Rudolf Engberg Kasten
BoardMarianne Dyrhoff Nyegaard
BoardFinn Lyders Larsen
Owner (100%)FS 12 ApS
AuditorErik Tronborg Andersen
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderVX 10.312 ApS

The CEOs' other companies

Ulf Svejgaard Poulsen – 60 other companies, of which 60 bankrupt

Fritz Henrik Schur – 52 other companies, of which 10 bankrupt

Anders Christian Boes Hjort – 16 other companies, of which 1 bankrupt

Peter Helbirk – 36 other companies, of which 1 bankrupt

Address history (0 moves)

Esplanaden 40, 1263 København K

Former names

F.L. BIE A/S –
F. L. BIE AF 1994 A/S –
ApS KBIL 9 NR. 1870 –

Other companies at the same address

Similar companies in København

Questions and answers about F.L. BIE A/S

Has F.L. BIE A/S gone bankrupt?

No, F.L. BIE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of F.L. BIE A/S?

F.L. BIE A/S most recently used Beierholm.

When was F.L. BIE A/S founded?

F.L. BIE A/S was founded on 1 October 1994.

What is the equity of F.L. BIE A/S?

Equity was DKK 22.5m according to the annual report for the period ending 31 December 2016.

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