KÆRBÆK A/S

CVR 18121840 · Public limited company (A/S) · In bankruptcy

KÆRBÆK A/S is a Public limited company (A/S), founded on 1 September 1994, based in Grindsted. The company is registered in the industry dyrkning af andre flerårige afgrøder. KÆRBÆK A/S went bankrupt on 3 April 2020 – 25.6 years after it was founded. 20 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 2018) shows equity of DKK 4.3m and a net result of DKK 1.7m.

Bankruptcy

Bankruptcy date: 3 April 2020
Status: In bankruptcy proceedings
Age at bankruptcy: 25.6 years

Company details

CVR number: 18121840
Status: In bankruptcy
Company type: Public limited company (A/S)
Founded: 1 September 1994
Address: Tingvejen 350
7200 Grindsted
Municipality: Billund
Industry: Dyrkning af andre flerårige afgrøder (012900)
Bankruptcies in the industry: Dyrkning af korn (undtagen ris), bælgfrugter og olieholdige frø
Share capital: DKK 500k
Employees: 13 (2018)
Auditor: LandboSyd Revision
Audit opted out: No

Warning signs

Annual reports filed late	3 of 23
Missing annual report	No
Negative equity	No
Equity ratio	14.0%
Current ratio	119%
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	8
Going-concern uncertainty	No

Financials and key figures

Financial year	2018	2017
Gross profit	DKK 3.9m	DKK 3.7m
Net profit	DKK 1.7m	DKK 2.1m
Equity	DKK 4.3m	DKK 2.6m
Total assets	DKK 30.9m	DKK 27.0m
Cash	DKK 0	–
Short-term debt	DKK 22.8m	–
Avg. employees	3	–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · LandboSyd Revision.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2018 – 31 Dec 2018	11 Apr 2019	101
1 Jan 2017 – 31 Dec 2017	30 Apr 2018	120
1 Jan 2016 – 31 Dec 2016	2 Jun 2017	153
1 Jan 2015 – 31 Dec 2015	9 Jun 2016	161
1 Jan 2014 – 31 Dec 2014	5 Mar 2015	64
1 Oct 2012 – 31 Dec 2013	30 Apr 2014	120
1 Oct 2011 – 30 Sep 2012	21 Feb 2013	144
1 Oct 2010 – 30 Sep 2011	1 Mar 2012	153
1 Oct 2009 – 30 Sep 2010	20 Dec 2010	81
1 Oct 2008 – 30 Sep 2009	4 Mar 2010	155
1 Oct 2007 – 30 Sep 2008	18 Feb 2009	141
1 Oct 2006 – 30 Sep 2007	20 Feb 2008	143
1 Oct 2005 – 30 Sep 2006	14 Jan 2007	106
1 Oct 2004 – 30 Sep 2005	28 Feb 2006	151
1 Oct 2003 – 30 Sep 2004	27 Feb 2005	150
1 Oct 2002 – 30 Sep 2003	26 Feb 2004	149
1 Oct 2001 – 30 Sep 2002	4 Apr 2003	186	Late
1 Oct 2000 – 30 Sep 2001	26 Mar 2002	177
1 Oct 1999 – 30 Sep 2000	1 Apr 2001	183
1 Oct 1998 – 30 Sep 1999	30 Apr 2000	213	Late

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	Finn Mulvad Hemme	1 Sep 1994	7 Apr 2010
CEO	Torben Madsen	2 Sep 2015	3 Apr 2020
Board	Finn Mulvad Hemme	1 Sep 1994	2 Sep 2015
Board	Bjarne Adolf Granly Petersen	1 Sep 1994	7 Mar 2001
Board	Alex Sørensen	1 Sep 1994	2 Sep 2015
Board	Egon Grøndal Folmer	28 Sep 1995	2 Sep 2015
Board	Torben Madsen	2 Sep 2015	3 Apr 2020
Board	Peter Anholm Madsen	2 Sep 2015	3 Apr 2020
Board	Susanne Madsen	2 Sep 2015	3 Apr 2020
Owner (100%)	T. M. 2016 Holding ApS	1 Nov 2016	Current
Owner (50%)	PUGLUND ApS	1 Jan 2011	30 Jun 2015
Owner (50%)	GRØNDAL HOLDING, GRINDSTED ApS	1 Jan 2011	30 Jun 2015
Owner (100%)	Torben Madsen	1 Jul 2015	1 Nov 2016
Auditor	REVISIONSAKTIESELSKABET AF 1/7 1996. VEJLE	1 Sep 1994	14 Oct 2009
Auditor	MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB	14 Oct 2009	7 Apr 2010
Auditor	HELLE REVISIONSKONTOR ApS	7 Apr 2010	30 Apr 2014
Auditor	DLBR REVISION, GODKENDT REVISIONSANPARTSSELSKAB	20 Dec 2017	3 Apr 2020
Founder	B.P. TRANSPORT. GRINDSTED ApS	1 Sep 1994	Current
Founder	PUGLUND ApS	1 Sep 1994	Current
Founder	HEMME REGNBUER A/S	1 Sep 1994	Current

The CEOs' other companies

Finn Mulvad Hemme – 4 other companies, of which 3 bankrupt

HADERSLEV FRYSEHUS A/S Bankrupt 8 May 2006
HEMME REGNBUER A/S Bankrupt 31 Mar 2009
HEMMELAKS A/S Bankrupt 31 Mar 2009
ICEHOUSE HOLDING A/S Compulsorily dissolved

Torben Madsen – 7 other companies, of which 3 bankrupt

Madsen Mark ApS Bankrupt 3 Apr 2020
Madsen Mink ApS Bankrupt 3 Apr 2020
T. M. 2016 Holding ApS Bankrupt 3 Apr 2020
Højengård ApS Fusioneret
K. M. 2016 Holding ApS Fusioneret
Madsen Juletræer ApS Opløst
STENDERUP-KROGAGER INVEST ApS Active

Address history (3 moves)

26 Jan 2022	Tingvejen 350, 7200 Grindsted
29 Nov 2016	Tingvejen 350, 7200 Grindsted
1 Jan 2007	Kærbækvej 18, 7200 Grindsted
1 Sep 1994	Kærbækvej 18, 7200 Grindsted

Former names

KÆRBÆK A/S	2 Sep 2015 – now
KÆRBÆK FISKEOPDRÆT A/S	1 Sep 1994 – 1 Sep 2015

Employees per year

Other companies at the same address

Similar companies in Billund

Questions and answers about KÆRBÆK A/S

Has KÆRBÆK A/S gone bankrupt?

Yes. KÆRBÆK A/S went bankrupt on 3 April 2020.

Who is the auditor of KÆRBÆK A/S?

KÆRBÆK A/S most recently used LandboSyd Revision.

When was KÆRBÆK A/S founded?

KÆRBÆK A/S was founded on 1 September 1994.

What is the equity of KÆRBÆK A/S?

Equity was DKK 4.3m according to the annual report for the period ending 31 December 2018.

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