VELFAC A/S

CVR 24347214 · Public limited company (A/S) · Dissolved after merger

VELFAC A/S is a Public limited company (A/S), founded on , based in Horsens. The company is registered in the industry engroshandel med træ, trælast og byggematerialer. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 86.0m and a net result of DKK 15.7m.

Company details

CVR number
24347214
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Bygholm Søpark 23
8700 Horsens
Municipality
Horsens
Industry
Engroshandel med træ, trælast og byggematerialer (467310)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 23.5m
Employees
109 (2018)
Auditor
Ernst & Young Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 25
Missing annual reportNo
Negative equityNo
Equity ratio34.0%
Current ratio168%
Moves (last 2 years)0
CEO changes in total10
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
RevenueDKK 841.8mDKK 803.6m
Net profitDKK 15.7mDKK 16.9m
EquityDKK 86.0mDKK 87.2m
Total assetsDKK 253.0mDKK 206.7m
CashDKK 8.1m–
Short-term debtDKK 149.1m–
Tax owedDKK 919k–
Avg. employees108–

Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019106
1 Jan 2018 – 31 Dec 201885
1 Jan 2017 – 31 Dec 2017100
1 Jan 2016 – 31 Dec 201683
1 Jan 2015 – 31 Dec 201596
1 Jan 2014 – 31 Dec 2014117
1 Jan 2013 – 31 Dec 2013103
1 Jan 2012 – 31 Dec 201292
1 Jan 2011 – 31 Dec 201179
1 Jan 2010 – 31 Dec 201079
1 Jan 2009 – 31 Dec 200966
1 Jan 2008 – 31 Dec 200860
1 Jan 2007 – 31 Dec 200772
1 Jan 2006 – 31 Dec 200688
1 Jan 2005 – 31 Dec 200573
1 Jan 2004 – 31 Dec 2004110
1 Jan 2003 – 31 Dec 2003119
1 Jan 2002 – 31 Dec 200299
1 Jan 2001 – 31 Dec 2001101
1 Jan 2000 – 31 Dec 2000136

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
CEOSvend Peter Caspersen
CEOJens Winther
CEOStig Romlund Kristensen
CEOKurt Bering Sørensen
CEOFinn Jespersen
CEOAllan Lindhard Jørgensen
BoardLars Erik Kann-Rasmussen
BoardOle Øhlenschlæger Madsen
BoardJørgen Preben Kjær
BoardKarsten Biltoft Kristensen
BoardLeo Marinus Blaaberg Sørensen
BoardAnnette Elisabeth Lassen Johansen
BoardKristian Haugaard
BoardSvend Peter Caspersen
BoardBenny Christian Larsen
BoardAase Elkjær
BoardKnud Dalgaard-Knudsen
BoardJens Bernsen
BoardAllan Folmer Christensen
BoardBjarne Graabæk Thomsen
BoardNiels Ravn
BoardJørgen Troelsen
BoardJesper Franck Petersen
BoardLene Tang Albertsen
BoardLeif Jensen
BoardInge-Lise Kristensen
BoardInge-Lise Kristensen
BoardBjarne From
BoardFlemming Visti Pedersen
BoardKaj Bjerg
BoardKaj Bjerg
BoardLene Tang Albertsen
BoardRyan Gylden
BoardKurt Bering Sørensen
BoardHans Ole Voigt
BoardLars Erik Kann-Rasmussen
BoardHenning Storm Rasmussen
BoardJimmy Gudmann
BoardAnders Sylvester Nielsen
BoardMartha Slot Jørgensen
BoardJens Villum Kann-Rasmussen
BoardFinn Hansen
BoardPovl Friis
BoardHenrik Jesper Hansen
BoardMette Aarslev Clemmesen
BoardJørgen Bro Lauridsen
BoardBo Lynge
BoardKjeld Grostøl Nielsen
BoardPia Gravengaard Mouridtsen
BoardJesper Skovbjerg Gordon
BoardTommy Roland Albertsen
BoardAllan Lindhard Jørgensen
BoardFinn Jespersen
BoardMorten Kilden Nikolajsen
BoardJan Boendorf Madsen
BoardAllan Lindhard Jørgensen
BoardAllan Lindhard Jørgensen
BoardFinn Jespersen
BoardAnders Aakær Jensen
BoardAllan Lindhard Jørgensen
BoardAnders Aakær Jensen
BoardGurli Kortegaard Smed
Owner (100%)DOVISTA A/S
AuditorCJ Partnership I/S
AuditorJens Hansen Thomsen
AuditorOle Rathje
AuditorEY Godkendt Revisionspartnerselskab

The CEOs' other companies

Svend Peter Caspersen – 5 other companies

Jens Winther – 24 other companies, of which 5 bankrupt

Stig Romlund Kristensen – 3 other companies

Kurt Bering Sørensen – 59 other companies, of which 8 bankrupt

Finn Jespersen – 7 other companies, of which 1 bankrupt

Allan Lindhard Jørgensen – 50 other companies, of which 3 bankrupt

Address history (2 moves)

Bygholm Søpark 23, 8700 Horsens
Ribovej 5, 6950 Ringkøbing
Ribovej 5, 6950 Ringkøbing

Former names

VELFAC A/S –
VELFAC INTERNATIONAL A/S –
RIBO VINDUER A/S –

Employees per year

Number of employees at VELFAC A/S per year1052102011: 21020112012: 19320122013: 11220132014: 10220142015: 8520152016: 10920162017: 12220172018: 1092018

Similar companies in Horsens

Questions and answers about VELFAC A/S

Has VELFAC A/S gone bankrupt?

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

Who is the auditor of VELFAC A/S?

VELFAC A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.

When was VELFAC A/S founded?

VELFAC A/S was founded on 29 September 1969.

What is the equity of VELFAC A/S?

Equity was DKK 86.0m according to the annual report for the period ending 31 December 2019.

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