FRAGRANCE RESOURCES ApS
CVR 25600495 · Private limited company (ApS) · Dissolved after voluntary liquidation
FRAGRANCE RESOURCES ApS is a Private limited company (ApS), founded on , based in Gesten. The company is registered in the industry engroshandel med parfumerivarer og kosmetik. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 10.4m and a net result of DKK -73k.
Company details
- CVR number
- 25600495
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Engholmvej 10
6621 Gesten - Municipality
- Vejen
- Industry
- Engroshandel med parfumerivarer og kosmetik (464500)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 17k
- Employees
- 0 (2016)
- Auditor
- KPMG
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.0% |
| Current ratio | 93% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Revenue | DKK 163k | DKK 159k |
| Gross profit | DKK 12k | DKK 10k |
| Net profit | DKK -73k | DKK -61k |
| Equity | DKK 10.4m | DKK 10.5m |
| Total assets | DKK 10.6m | DKK 10.6m |
| Cash | DKK 25k | – |
| Short-term debt | DKK 84k | – |
Latest annual report: Reporting class B · KPMG.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 190 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 267 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 150 | ||
| 1 Jan 2011 – 31 Dec 2011 | 150 | ||
| 1 Jan 2010 – 31 Dec 2010 | 150 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 174 | ||
| 1 Jan 2006 – 31 Dec 2006 | 155 | ||
| 1 Jan 2005 – 31 Dec 2005 | 150 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 161 | ||
| 1 Jan 2002 – 31 Dec 2002 | 147 | ||
| 1 Sep 2000 – 31 Dec 2001 | 148 |
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 | Kim Madsen | ||
| CEO | Flemming Petersen | ||
| CEO | Berit Lykke Andersen | ||
| CEO | Niels Christian Jensen | ||
| Board | Peter Andreas Stakemann | ||
| Board | Rainer Klaus Hackert | ||
| Board | Christoph Xavier Gerberding | ||
| Board | Werner Karl Heinrich Siemens | ||
| Board | Friedrich-Wilhelm Carl-Heinz G eorg Kurt Gerberding | ||
| Board | Christoph X. Gerberding | ||
| Owner (100%) | Fragrance Resources Investments Sàrl | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Lars Bo Jørgensen | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
Kim Madsen – 57 other companies, of which 57 bankrupt
- 01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 119987-JEH ApS Bankrupt 23 May 2014
- 13. JULI 2005 ApS Bankrupt 5 Sep 2005
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 24237982 A/S Bankrupt 25 Apr 2012
- 27768490 ApS Bankrupt 31 Aug 2011
- 2X INVEST ApS Bankrupt 12 Dec 2008
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 31. DECEMBER 2008 ApS Bankrupt 18 May 2009
- 3B HERNING ApS Bankrupt 20 Dec 2006
- 3L LIVSLANG LÆRING ApS Bankrupt 25 Apr 2006
- 4 X B HOLDING ApS Bankrupt 27 Aug 2020
- 4-MATION ApS Bankrupt 10 Nov 2005
- 4S SERVICE ApS Bankrupt 27 Jan 2009
- 4U2SMS INTERNATIONAL ApS Bankrupt 9 Oct 2003
- A COMPANY ApS Bankrupt 11 Mar 2009
- A+E ApS Bankrupt 22 Sep 2010
- A-1-IMPORT ApS Bankrupt 5 May 2006
- A-BYG INVEST ApS Bankrupt 14 Aug 2014
- A/S AF 1.10.2002 Bankrupt 28 Oct 2003
- A/S AF 30.9.2003 Bankrupt 28 Nov 2012
- A/S ALFA EL VEJLE Bankrupt 18 Dec 2003
- A/S BELDEN Bankrupt 5 Apr 2004
- A/S DRAGERNE SERVICE & TRANSPORT Bankrupt 8 Aug 2002
- A/S PETERS JUL Bankrupt 15 Jan 2007
- A/S PSE 10 NR. 1930 Bankrupt 26 Aug 1997
- A/S PSE NR. 5178 Bankrupt 11 May 1999
- A/S PSE NR. 5653 Bankrupt 14 Oct 2003
- AA - ENTREPRENØR ApS Bankrupt 14 Aug 2015
Flemming Petersen – 2 other companies
- RINGSTED & SEMLER HOLDING ApS Opløst
- SCAGRO A/S Active
Berit Lykke Andersen – 2 other companies
- RINGSTED & SEMLER HOLDING ApS Opløst
- SCAGRO A/S Active
Niels Christian Jensen – 5 other companies
- Constellation Cold Logistics Denmark A/S Active
- SCAGRO A/S Active
- SCAGRO HOLDING ApS Active
- Scagro Estate ApS Active
- Vores Butik Gesten ApS Active
Address history (3 moves)
| Engholmvej 10, 6621 Gesten | |
| Farum Gydevej 65, 3520 Farum | |
| Farum Gydevej 65, 3520 Farum | |
| c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K |
Former names
| FRAGRANCE RESOURCES ApS | – |
| ApS KBIL 9 NR. 2290 | – |
Employees per year
Other companies at the same address
- Jægerforum ApS Bankrupt
- Danske Jagtmedier ApS Active
- LHA 2025 Holding ApS Active
- MHJ 2025 Holding Aps Active
- SCAGRO A/S Active
- SCAGRO HOLDING ApS Active
- Scagro Estate ApS Active
Questions and answers about FRAGRANCE RESOURCES ApS
Has FRAGRANCE RESOURCES ApS gone bankrupt?
No, FRAGRANCE RESOURCES ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of FRAGRANCE RESOURCES ApS?
FRAGRANCE RESOURCES ApS most recently used KPMG.
When was FRAGRANCE RESOURCES ApS founded?
FRAGRANCE RESOURCES ApS was founded on 1 September 2000.
What is the equity of FRAGRANCE RESOURCES ApS?
Equity was DKK 10.4m according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.