CARE BRANDS A/S
CVR 18530694 · Public limited company (A/S) · Dissolved by declaration
CARE BRANDS A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry engroshandel med parfumerivarer og kosmetik. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 5 more than six months after the end of the financial year.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 2017) shows equity of DKK 4.3m and a net result of DKK 236k.
Company details
- CVR number
- 18530694
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Esplanaden 40
1263 København K - Municipality
- København
- Industry
- Engroshandel med parfumerivarer og kosmetik (464500)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 520k
- Employees
- 13 (2013)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 8 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.3% |
| Current ratio | 15,090% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 63 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 676k | DKK -3.9m |
| Net profit | DKK 236k | DKK -3.3m |
| Equity | DKK 4.3m | DKK 4.1m |
| Total assets | DKK 4.4m | DKK 13.9m |
| Short-term debt | DKK 29k | – |
| Tax owed | DKK 23k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 146 | ||
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 150 | ||
| 1 Jan 2011 – 31 Dec 2011 | 204 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 143 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 160 | ||
| 1 Jan 2006 – 31 Dec 2006 | 155 | ||
| 1 Jan 2005 – 31 Dec 2005 | 158 | ||
| 1 Jan 2004 – 31 Dec 2004 | 156 | ||
| 1 Jan 2003 – 31 Dec 2003 | 161 | ||
| 1 Jan 2002 – 31 Dec 2002 | 188 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 184 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 179 | ||
| 1 Jan 1999 – 31 Dec 1999 | 185 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 186 | 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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Fritz Henrik Schur | ||
| CEO | Lars Yding | ||
| CEO | Peter Barsberg | ||
| CEO | Jette Ramgaard | ||
| Board | Hans Christian Galst | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Anders Christian Boes Hjort | ||
| Board | Fritz Schur | ||
| Board | Finn Lyders Larsen | ||
| Board | Fritz Henrik Schur | ||
| Board | Marianne Dyrhoff Nyegaard | ||
| Board | Carsten Wandorf | ||
| Board | Per Sørensen | ||
| Board | Jette Ramgaard | ||
| Owner (100%) | FS 12 ApS | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Fritz Henrik Schur – 53 other companies, of which 10 bankrupt
- AKTIESELSKABET AF 29/8 1995 Bankrupt 4 Mar 1996
- COPERNICUS A/S Bankrupt 14 Mar 1995
- DRIFTSSELSKABET UB AF 14. APRIL 2010 A/S Bankrupt 21 Apr 2010
- DWT (EUROPE) A/S Bankrupt 20 Nov 1991
- EJENDOMSSELSKABET TOFTEGÅRDSVEJ A/S Bankrupt 14 Dec 2010
- ELITE SHIPPING A/S Bankrupt 26 Apr 2000
- INGENIØRFIRMAET SCANTEST SYSTEMS A/S Bankrupt 21 Dec 1989
- LYNGSØ CMS A/S Bankrupt 4 Mar 1996
- LYNGSØ-TELE A/S Bankrupt 29 Feb 1996
- SMA MAL A/S Bankrupt 24 Jan 2014
- AKTIESELSKABET AF 24. OKTOBER 1994. ÅRHUS Opløst
- AKTIESELSKABET AF 3. APRIL 1995 Opløst
- ANI Holding A/S Active
- APHRODITE MARINE A/S Fusioneret
- ARNFLEX A/S Fusioneret
- ARNKRONE HOLDING A/S Opløst
- AXON A/S Fusioneret
- ApS KBUS 17 NR. 1007 Opløst
- ApS KBUS 8 NR. 5319 Opløst
- ApS KBUS 8 NR. 5320 Opløst
- Aqua Manager ApS Active
- Athena Investments ApS Opløst
- BENT POULSEN A/S Fusioneret
- BIE DANMARK A/S Fusioneret
- BLIC ENGROS A/S Fusioneret
- BLUECOM DANMARK A/S Fusioneret
- BLUECOM HOLDING ApS Active
- BONGS KUVERTER A/S Fusioneret
- BRAVIDA DANMARK A/S Active
- BRD. KLEE A/S Active
Lars Yding – 6 other companies
- EXTRUFIX AF 1997 A/S Fusioneret
- EXTRUFIX FINANS A/S Opløst
- LABOFA A/S Fusioneret
- Lars Yding Corporate Finance ApS Opløst
- Lars Yding Holding ApS Opløst
- POGE A/S Opløst
Peter Barsberg – 6 other companies, of which 1 bankrupt
- Merchandising 1994 A/S Bankrupt 6 Mar 2019
- HOSC Distribution ApS Fusioneret
- NORDIC BEAUTY COMPANY ApS Active
- POA Invest 2 ApS Active
- POAC INVEST ApS Active
- TSP ApS Active
Jette Ramgaard – 4 other companies
- ALL TIMES COMPANY A/S Fusioneret
- DANSK RETURSYSTEM A/S Active
- DANSK RETURSYSTEM HOLDING A/S Active
- Ramgaard Holding ApS Opløst
Address history (1 moves)
| Esplanaden 40, 1263 København K | |
| c/o F. SCHUR & Co A/S, Esplanaden 40, 1263 København K |
Former names
| CARE BRANDS A/S | – |
| UNICARE NORDIC 2012 A/S | – |
| FSX A/S | – |
| FRITZ SCHUR EXTRUFIX A/S | – |
| OREHOVED A/S | – |
| A/S PSE NR. 4874 | – |
Employees per year
Other companies at the same address
- BIKE SPIRIT ApS Bankrupt
- ApS KBUS 17 NR. 1007 Opløst
- ApS KBUS 8 NR. 5319 Opløst
- ApS KBUS 8 NR. 5320 Opløst
- Aqua Manager ApS Active
- BIE DANMARK A/S Fusioneret
- BLUETRADE A/S Fusioneret
- DAGMAR SØRENSEN HOLDING ApS Active
- DANBLE ApS Fusioneret
- DANSK EMBALLAGE-FORMGIVNING ApS Fusioneret
- DRAS NR. 1127 A/S Fusioneret
- EXTRUFIX AF 1997 A/S Fusioneret
- EXTRUFIX FINANS A/S Opløst
- Ejendomsaktieselskabet af 1. maj 2015 Active
- F. SCHUR & CO. A/S Active
- F.L. BIE A/S Fusioneret
- F.L. BIE ADMINISTRATION ApS Fusioneret
- F.L.B. INTERNATIONAL ApS Active
- FRITZ SCHUR A/S Active
- FRITZ SCHUR CONSUMER PRODUCTS A/S Active
- FRITZ SCHUR EJENDOMSADMINISTRATION ApS Active
- FRITZ SCHUR HANDELSAKTIESELSKAB Fusioneret
- FRITZ SCHUR HANDELSAKTIESELSKAB Fusioneret
- FRITZ SCHUR HANDELSAKTIESELSKAB II Fusioneret
- FRITZ SCHUR INDUSTRI ApS Active
Similar companies in København
- L'ORÉAL DANMARK A/S København V
- SÆTHER NORDIC A/S København Ø
- ESTEE LAUDER COSMETICS A/S København V
- BEIERSDORF A/S København V
- Arze ApS København S
- BE AM Aps København S
- AT BEAUTY GROUP ApS København Ø
- Nuori Beauty ApS København Ø
- P4C ApS København NV
- Drops of Harmony ApS Vanløse
- Cushion Copenhagen ApS København V
- Cannova ApS København S
Questions and answers about CARE BRANDS A/S
Has CARE BRANDS A/S gone bankrupt?
No, CARE BRANDS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of CARE BRANDS A/S?
CARE BRANDS A/S most recently used Beierholm.
When was CARE BRANDS A/S founded?
CARE BRANDS A/S was founded on 1 May 1995.
What is the equity of CARE BRANDS A/S?
Equity was DKK 4.3m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.