FULMA A/S

CVR 20935944 · Public limited company (A/S) · Dissolved by declaration

FULMA A/S is a Public limited company (A/S), founded on 10 March 1998, based in Hasselager. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 14 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 20935944
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 10 March 1998
Ceased: 29 February 2012
Address: c/o Christian Jacobsen, Brunagervej 1
8361 Hasselager
Municipality: Aarhus
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 500k

Warning signs

Annual reports filed late	1 of 14
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	2
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	14
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2011 – 31 Dec 2011	12 Feb 2012	43
1 Jan 2010 – 31 Dec 2010	5 Jun 2011	156
1 Jan 2009 – 31 Dec 2009	14 Apr 2010	104
1 Jan 2008 – 31 Dec 2008	19 Apr 2009	109
1 Jan 2007 – 31 Dec 2007	11 Mar 2008	71
1 Jan 2006 – 31 Dec 2006	17 Apr 2007	107
1 Jan 2005 – 31 Dec 2005	17 Dec 2007	716	Late
1 Jan 2004 – 31 Dec 2004	8 Mar 2005	67
1 Jan 2003 – 31 Dec 2003	11 Mar 2004	71
1 Jan 2002 – 31 Dec 2002	12 Mar 2003	71
1 Jan 2001 – 31 Dec 2001	10 Mar 2002	69
1 Jan 2000 – 31 Dec 2000	6 Mar 2001	65
1 Jan 1999 – 31 Dec 1999	16 Mar 2000	76
10 Mar 1998 – 31 Dec 1998	8 Apr 1999	98

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	Karen Skott Mathiesen	10 Mar 1998	21 Oct 2010
CEO	Poul Sørensen	21 Oct 2010	30 Nov 2011
CEO	Christian Skov Jacobsen	30 Nov 2011	29 Feb 2012
Board	Karen Skott Mathiesen	10 Mar 1998	29 Feb 2012
Board	Poul Sørensen	10 Mar 1998	30 Nov 2011
Board	Erik Jakobsen	10 Mar 1998	29 Feb 2012
Board	Christian Skov Jacobsen	30 Nov 2011	29 Feb 2012
Auditor	Kpmg C Jespersen	10 Mar 1998	6 Mar 2008
Auditor	EY Godkendt Revisionspartnerselskab	6 Mar 2008	23 May 2011
Auditor	EY Danmark A/S	23 May 2011	23 May 2011
Auditor	ERNST & YOUNG DENMARK P/S	23 May 2011	29 Feb 2012
Founder	SVEND MATHIESEN A/S	10 Mar 1998	29 Feb 2012
Founder	FULDEN HOLDING ApS	10 Mar 1998	29 Feb 2012
Founder	TAMACO HOLDING A/S	10 Mar 1998	29 Feb 2012

The CEOs' other companies

Karen Skott Mathiesen – 10 other companies

BKI FOODS A/S Active
BKI KAFFE HOLDING A/S Fusioneret
BKI-HOLDING A/S Fusioneret
GABOL A/S Opløst
GABRIEL A/S Active
GABRIEL HOLDING A/S Active
HELSEMØLLEN A/S Fusioneret
MATLAU HOLDING ApS Active
SVEND MATHIESEN A/S Fusioneret
ZENXIT A/S Fusioneret

Poul Sørensen – 18 other companies, of which 1 bankrupt

ÅKI ApS Bankrupt 3 May 2024
A/S BRUNAGERVEJ NR.1, HASSELAGER Fusioneret
A/S RYPEVEJ 34 Fusioneret
AKTIESELSKABET AF 6. MARTS 1995 AALBORG Compulsorily dissolved
HUDESELSKABET AF 1. OKTOBER 1994 A/S Opløst
JL I OPHØR ApS Compulsorily dissolved
NORDIC BEEF HADSUND A/S Fusioneret
Organic Pork A/S Active
POUL SØRENSEN HOLDING A/S Opløst
SELSKABET AF 17-09-2013 A/S Opløst
TAMACO A/S Active
TAMACO FOOD A/S Fusioneret
TAMACO FOOD A/S Active
TAMACO HASSELAGER A/S Fusioneret
TAMACO HOLDING A/S Active
TAMACO INTERNATIONAL A/S Fusioneret
TAMACO PACK A/S Fusioneret
TAMACO TRADING A/S Opløst

Christian Skov Jacobsen – 14 other companies, of which 1 bankrupt

Address history (3 moves)

12 Dec 2011	c/o Christian Jacobsen, Brunagervej 1, 8361 Hasselager
4 Nov 2010	c/o Poul Sørensen, Brunagervej 1, 8361 Hasselager
2 May 2000	c/o Karen Mathiesen, Axel Kiers Vej 4, 8270 Højbjerg
10 Mar 1998	Emiliehøj 16, 8270 Højbjerg

Other companies at the same address

JESPER SARTO HOLDING ApS Bankrupt
A/S BRUNAGERVEJ NR.1, HASSELAGER Fusioneret
Organic Pork A/S Active
POUL SØRENSEN HOLDING A/S Opløst
Rigtigmad.dk A/S. Active
SELSKABET AF 17-09-2013 A/S Opløst
TAMACO A/S Active
TAMACO FOOD A/S Fusioneret
TAMACO FOOD A/S Active
TAMACO HASSELAGER A/S Fusioneret
TAMACO INTERNATIONAL A/S Fusioneret
TAMACO PACK A/S Fusioneret
TAMACO TRADING A/S Opløst
XYÅ af 30.12.2018 A/S Opløst

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Questions and answers about FULMA A/S

Has FULMA A/S gone bankrupt?

No, FULMA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was FULMA A/S founded?

FULMA A/S was founded on 10 March 1998.

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