FBG-3 ApS

CVR 21511277 · Private limited company (ApS) · Dissolved by declaration

FBG-3 ApS is a Private limited company (ApS), founded on , based in Roskilde. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 11 annual reports have been published, of which 4 more than six months after the end of the financial year.

Company details

CVR number
21511277
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Bøttcher:Fog A/S, Langebjerg 35 d
4000 Roskilde
Municipality
Roskilde
Industry
Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 125k

Warning signs

Annual reports filed late4 of 11
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total11
CEO's previous bankruptcies0
Other companies at the address28
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2009 – 31 Dec 2009147
1 Jan 2008 – 31 Dec 2008145
1 Jan 2007 – 31 Dec 2007146
1 Jan 2006 – 31 Dec 2006151
1 Jan 2005 – 31 Dec 2005138
1 Jan 2004 – 31 Dec 2004143
1 Jan 2003 – 31 Dec 2003156
1 Oct 2001 – 30 Sep 2002186 Late
1 Oct 2000 – 30 Sep 2001185 Late
1 Oct 1999 – 30 Sep 2000256 Late
1 Jan 1999 – 30 Sep 1999185 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

RoleNameFromTo
CEOPeter Andreas Stakemann
CEOKia Egetoft
CEOAllan Egetoft
CEOLars Bøttcher
CEOThomas Fog Helsted
CEOPeter Frandsen
BoardUlf Svejgaard Poulsen
BoardSøren Skive
BoardThomas Fog Helsted
BoardKnud Thyboe Christensen
BoardHenrik Wahlstrøm-Hansen
BoardMogens Linderberg Larsen
BoardKeld Mandix Thorsen
AuditorERNST & YOUNG DENMARK P/S
AuditorJØRGEN JOHANSEN ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderApS KBUS 38 nr.3117
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Kia Egetoft – 3 other companies

Allan Egetoft – 1 other companies

Lars Bøttcher – 8 other companies

Thomas Fog Helsted – 22 other companies, of which 4 bankrupt

Peter Frandsen – 57 other companies

Address history (5 moves)

c/o Bøttcher:Fog A/S, Langebjerg 35 d, 4000 Roskilde
Lykkegårdsvej 17, 4000 Roskilde
Præstemarksvej 23, 4000 Roskilde
Hovedvejen 233, 4000 Roskilde
Niels Ebbesens Vej 27, 1911 Frederiksberg C
Østerbrogade 47, 2. tv, 2100 København Ø

Former names

FBG-3 ApS –
EGETOFT HOLDING ApS –
ApS KBUS 17 NR. 1450 –

Other companies at the same address

Similar companies in Roskilde

Questions and answers about FBG-3 ApS

Has FBG-3 ApS gone bankrupt?

No, FBG-3 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was FBG-3 ApS founded?

FBG-3 ApS was founded on 1 January 1999.

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