FACEL HOLDING A/S
CVR 19939103 · Public limited company (A/S) · Dissolved after voluntary liquidation
FACEL HOLDING A/S is a Public limited company (A/S), founded on , based in Holte. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 19939103
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Dronninggårds Alle 122
2840 Holte - Municipality
- Rudersdal
- Industry
- Uoplyst (980000)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 500k
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2006 – 30 Apr 2007 | 192 | Late | |
| 1 May 2005 – 30 Apr 2006 | 169 | ||
| 1 May 2004 – 30 Apr 2005 | 170 | ||
| 1 May 2003 – 30 Apr 2004 | 174 | ||
| 1 May 2002 – 30 Apr 2003 | 168 | ||
| 1 May 2001 – 30 Apr 2002 | 152 | ||
| 1 May 2000 – 30 Apr 2001 | 125 | ||
| 1 Jul 1999 – 30 Apr 2000 | 121 | ||
| 1 Jul 1998 – 30 Jun 1999 | 116 | ||
| 1 Jul 1997 – 30 Jun 1998 | 126 | ||
| 20 Feb 1997 – 30 Jun 1997 | 122 |
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 | Hans Beyer Clausen | ||
| CEO | Wivi Ovdal Glavind | ||
| Board | Poul Erik Sørensen | ||
| Board | Hans Beyer Clausen | ||
| Board | Aage Beyer Clausen | ||
| Board | Wivi Ovdal Glavind | ||
| Board | Aage Beyer Clausen | ||
| Auditor | Jens Otto Laursen | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Hans Beyer Clausen |
The CEOs' other companies
Hans Beyer Clausen – 4 other companies
- AUTO MATIC TRANSMISSION INTERNATIONAL A/S Opløst
- AUTO MATIC TRANSMISSION, BIRKERØD A/S Opløst
- CHARLY INVEST A/S Opløst
- MR. TRANSMISSION ApS Opløst
Wivi Ovdal Glavind – 4 other companies
- CHARLY INVEST A/S Opløst
- MR. TRANSMISSION ApS Opløst
- POSIDI ApS Active
- WIVI OVDAL HOLDING ApS Opløst
Address history (3 moves)
| Dronninggårds Alle 122, 2840 Holte | |
| Dronninggårds Alle 122, 2840 Holte | |
| Laurentsvej 35, 2880 Bagsværd | |
| Columbusvej 5, 2860 Søborg |
Former names
| FACEL HOLDING A/S | – |
| A.M.T. HOLDING A/S | – |
Other companies at the same address
- HOLDCO ApS Fusioneret
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Questions and answers about FACEL HOLDING A/S
Has FACEL HOLDING A/S gone bankrupt?
No, FACEL HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was FACEL HOLDING A/S founded?
FACEL HOLDING A/S was founded on 20 February 1997.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.