DYRLÆGEGRUPPEN FRIJSENBORG A/S

CVR 18971194 · Public limited company (A/S) · Dissolved after demerger

DYRLÆGEGRUPPEN FRIJSENBORG A/S is a Public limited company (A/S), founded on , based in Hammel. The company is registered in the industry dyrlæger. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published. The latest annual report (30 Sep 2018) shows equity of DKK 2.7m and a net result of DKK 945k.

Company details

CVR number
18971194
Status
Dissolved after demerger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Finlandsvej 1
8450 Hammel
Municipality
Favrskov
Industry
Dyrlæger (750000)
Bankruptcies in the industry: Dyrlæger
Share capital
DKK 1.0m
Employees
26 (2018)
Auditor
Aros statsautoriserede revisorer I/S
Audit opted out
No

Warning signs

Annual reports filed late0 of 23
Missing annual reportNo
Negative equityNo
Equity ratio25.0%
Current ratio71%
Moves (last 2 years)0
CEO changes in total12
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK 9.6mDKK 9.3m
Net profitDKK 945kDKK 612k
EquityDKK 2.7mDKK 2.8m
Total assetsDKK 10.9mDKK 10.3m
CashDKK 2.5m–
Short-term debtDKK 3.4m–
Tax owedDKK 156k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Aros statsautoriserede revisorer I/S.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2017 – 30 Sep 201880
1 Oct 2016 – 30 Sep 2017100
1 Oct 2015 – 30 Sep 201683
1 Oct 2014 – 30 Sep 201579
1 Oct 2013 – 30 Sep 201465
1 Oct 2012 – 30 Sep 201366
1 Oct 2011 – 30 Sep 201267
1 Oct 2010 – 30 Sep 2011103
1 Oct 2009 – 30 Sep 201069
1 Oct 2008 – 30 Sep 200971
1 Oct 2007 – 30 Sep 200879
1 Oct 2006 – 30 Sep 200793
1 Oct 2005 – 30 Sep 200668
1 Oct 2004 – 30 Sep 200575
1 Oct 2003 – 30 Sep 200482
1 Oct 2002 – 30 Sep 200371
1 Oct 2001 – 30 Sep 200280
1 Oct 2000 – 30 Sep 200149
1 Oct 1999 – 30 Sep 200082
1 Oct 1998 – 30 Sep 199942

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
CEOTom Gerhard Haas
CEOPeter Dahlgaard
CEOPreben Rouger Mortensen
CEOMartin René Austevoll
CEOSusanne Rau
CEOKathrine Kirchhoff
CEODitte Heidemann Nielsen
BoardKenneth Maagaard Krogh
BoardPreben Rouger Mortensen
BoardHans Askov Petersen
BoardSøren Peter Thejll Kirchhoff
BoardMartin René Austevoll
BoardSusanne Rau
BoardKathrine Kirchhoff
BoardMay-Brit Grosen
BoardDitte Heidemann Nielsen
Owner (20%)Søren Peter Thejll Kirchhoff
Owner (25%)Søren Peter Thejll Kirchhoff
Owner (25%)Kathrine Kirchhoff
Owner (25%)Ditte Heidemann Nielsen
Owner (25%)May-Brit Grosen
AuditorERNST & YOUNG DENMARK P/S
AuditorKvist & Jensen SR, Randers A/S
AuditorKvist & Jensen Statsautoriseret Revisionspartnerselskab
AuditorAROS STATSAUTORISEREDE REVISORER I/S
FounderTom Gerhard Haas
FounderKenneth Maagaard Krogh
FounderPeter Andersen
FounderPeter Jessen
FounderPreben Rouger Mortensen
FounderHans Askov Petersen
FounderErik Nyengaard

The CEOs' other companies

Tom Gerhard Haas – 4 other companies, of which 1 bankrupt

Peter Dahlgaard – 4 other companies

Kathrine Kirchhoff – 5 other companies

Ditte Heidemann Nielsen – 5 other companies

Address history (1 moves)

Finlandsvej 1, 8450 Hammel
Finlandsvej 1, 8450 Hammel

Former names

DYRLÆGEGRUPPEN FRIJSENBORG A/S –
DYRELÆGEGRUPPEN FRIJSENBORG A/S –

Employees per year

Number of employees at DYRLÆGEGRUPPEN FRIJSENBORG A/S per year14272011: 2420112012: 2220122013: 2220132014: 2120142015: 2320152016: 2220162017: 2720172018: 262018

Other companies at the same address

Similar companies in Favrskov

Questions and answers about DYRLÆGEGRUPPEN FRIJSENBORG A/S

Has DYRLÆGEGRUPPEN FRIJSENBORG A/S gone bankrupt?

No, DYRLÆGEGRUPPEN FRIJSENBORG A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

Who is the auditor of DYRLÆGEGRUPPEN FRIJSENBORG A/S?

DYRLÆGEGRUPPEN FRIJSENBORG A/S most recently used Aros statsautoriserede revisorer I/S.

When was DYRLÆGEGRUPPEN FRIJSENBORG A/S founded?

DYRLÆGEGRUPPEN FRIJSENBORG A/S was founded on 19 December 1995.

What is the equity of DYRLÆGEGRUPPEN FRIJSENBORG A/S?

Equity was DKK 2.7m according to the annual report for the period ending 30 September 2018.

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