FIRE HOLDING A/S

CVR 21864978 · Public limited company (A/S) · Dissolved after merger

FIRE HOLDING A/S is a Public limited company (A/S), founded on , based in Skodsborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 11.3m and a net result of DKK -20.0m.

Company details

CVR number
21864978
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Skodsborg Strandvej 186
2942 Skodsborg
Municipality
Rudersdal
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Employees
2 (2006)
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late2 of 23
Missing annual reportNo
Negative equityNo
Equity ratio6.9%
Current ratio107%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK -75kDKK -43k
Net profitDKK -20.0mDKK 3.9m
EquityDKK 11.3mDKK 31.3m
Total assetsDKK 164.2mDKK 62.9m
CashDKK 193k–
Short-term debtDKK 152.9m–
Tax owedDKK 0–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022186 Late
1 Jan 2021 – 31 Dec 2021178
1 Jan 2020 – 31 Dec 202090
1 Jan 2019 – 31 Dec 2019119
1 Jan 2018 – 31 Dec 2018149
1 Jan 2017 – 31 Dec 201779
1 Jan 2016 – 31 Dec 201686
1 Jan 2015 – 31 Dec 2015154
1 Jan 2014 – 31 Dec 2014111
1 Jan 2013 – 31 Dec 2013172
1 Jan 2012 – 31 Dec 2012120
1 Jan 2011 – 31 Dec 2011165
1 Jan 2010 – 31 Dec 2010158
1 Jan 2009 – 31 Dec 2009174
1 Jan 2008 – 31 Dec 2008120
1 Jan 2007 – 31 Dec 2007169
1 Jan 2006 – 31 Dec 2006175
1 Jan 2005 – 31 Dec 2005164
1 Jan 2004 – 31 Dec 2004153
1 Jan 2003 – 31 Dec 2003139

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
CEORené Bak
CEOJette Molbeck Nielsen
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardRené Bak
BoardFinn Holmstrøm Nielsen
BoardJette Molbeck Nielsen
BoardFlemming Delfs
Owner (100%)BISKRA ApS
AuditorERNST & YOUNG DENMARK P/S
AuditorForvis Mazars Statsautoriseret Revisionspartnerselskab
AuditorANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderApS KBUS 38 nr.3117

The CEOs' other companies

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

René Bak – 4 other companies

Jette Molbeck Nielsen – 2 other companies

Address history (4 moves)

Skodsborg Strandvej 186, 2942 Skodsborg
Skodsborg Strandvej 186, 2942 Skodsborg
Skodsborgvej 315, 2850 Nærum
Industribuen 8, 2635 Ishøj
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

FIRE HOLDING A/S –
A/S PSE 17 NR. 1140 –

Employees per year

Number of employees at FIRE HOLDING A/S per year122006: 22006

Other companies at the same address

Similar companies in Rudersdal

Questions and answers about FIRE HOLDING A/S

Has FIRE HOLDING A/S gone bankrupt?

No, FIRE HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of FIRE HOLDING A/S?

FIRE HOLDING A/S most recently used Beierholm.

When was FIRE HOLDING A/S founded?

FIRE HOLDING A/S was founded on 1 July 1999.

What is the equity of FIRE HOLDING A/S?

Equity was DKK 11.3m according to the annual report for the period ending 31 December 2022.

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