EJENDOMSSELSKABET FLEKA A/S
CVR 25660951 · Public limited company (A/S) · Dissolved by declaration
EJENDOMSSELSKABET FLEKA A/S is a Public limited company (A/S), founded on , based in Allerød. The company is registered in the industry indspilning af lydoptagelser og udgivelse af musik. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published. The latest annual report (30 Jun 2018) shows equity of DKK -811k and a net result of DKK -899k.
Company details
- CVR number
- 25660951
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Flemming Christian Ebbesen Madsen, Lyngevej 138
3450 Allerød - Municipality
- Allerød
- Industry
- Indspilning af lydoptagelser og udgivelse af musik (592000)
Bankruptcies in the industry: Produktion af film og videofilm - Share capital
- DKK 500k
- Employees
- 1 (2004)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 18 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -18.3% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Revenue | DKK 340k | DKK 327k |
| Gross profit | DKK -10k | DKK 25k |
| Net profit | DKK -899k | DKK -150k |
| Equity | DKK -811k | DKK 88k |
| Total assets | DKK 4.4m | DKK 5.2m |
| Cash | DKK 35k | – |
| Short-term debt | DKK 3.1m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2017 – 30 Jun 2018 | 44 | ||
| 1 Jul 2016 – 30 Jun 2017 | 73 | ||
| 1 Jul 2015 – 30 Jun 2016 | 71 | ||
| 1 Jul 2014 – 30 Jun 2015 | 78 | ||
| 1 Jul 2013 – 30 Jun 2014 | 63 | ||
| 1 Jul 2012 – 30 Jun 2013 | 61 | ||
| 1 Jul 2011 – 30 Jun 2012 | 71 | ||
| 1 Jul 2010 – 30 Jun 2011 | 74 | ||
| 1 Jul 2009 – 30 Jun 2010 | 74 | ||
| 1 Jul 2008 – 30 Jun 2009 | 83 | ||
| 1 Jul 2007 – 30 Jun 2008 | 121 | ||
| 1 Jul 2006 – 30 Jun 2007 | 120 | ||
| 1 Jul 2005 – 30 Jun 2006 | 89 | ||
| 1 Jul 2004 – 30 Jun 2005 | 82 | ||
| 1 Jul 2003 – 30 Jun 2004 | 116 | ||
| 1 Jul 2002 – 30 Jun 2003 | 79 | ||
| 1 Jul 2001 – 30 Jun 2002 | 56 | ||
| 12 Oct 2000 – 30 Jun 2001 | 164 |
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 | Kaj Gydesen | ||
| CEO | Peer Helmer Jørgensen | ||
| CEO | Per Christian Roager | ||
| CEO | Peer Helmer Jørgensen | ||
| CEO | Flemming Christian Ebbesen Madsen | ||
| Board | Kaj Gydesen | ||
| Board | Kenn Laage Hansen | ||
| Board | Jakob Skaarup Arrevad | ||
| Board | Peer Helmer Jørgensen | ||
| Board | Flemming Christian Ebbesen Madsen | ||
| Board | John Erik Nielsen | ||
| Board | Per Christian Roager | ||
| Board | Søren Schou Madsen | ||
| Board | Stine Schou Madsen | ||
| Board | Anders Madsen | ||
| Owner (100%) | FM 2010 HOLDING ApS | ||
| Auditor | Torben Bjerre-Poulsen | ||
| Auditor | Selskabet af den 4. juli 2016 RVT ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Kaj Gydesen | ||
| Founder | PEKEMA A/S |
The CEOs' other companies
Kaj Gydesen – 2 other companies
- AKTIESELSKABET M AF 15. JUNI 1999 Opløst
- ME AF 12/12-2000 A/S Opløst
Peer Helmer Jørgensen – 6 other companies
- FLEMMING ANDERSEN PEKEMA A/S Fusioneret
- JOURNYS END 1.7.2014 A/S Opløst
- PEKEMA A/S Active
- PEKEMA BARCOM A/S Fusioneret
- PEKEMA-HOLDING ApS Fusioneret
- PHJ 2010 HOLDING ApS Active
Per Christian Roager – 3 other companies, of which 2 bankrupt
- MATCHPOINT MAGAZINE ApS Bankrupt 1 Jun 2007
- X - ACT ApS Bankrupt 2 Jan 2023
- ROAGERS HOLDING ApS Opløst
Flemming Christian Ebbesen Madsen – 6 other companies
- FLEMMING ANDERSEN PEKEMA A/S Fusioneret
- FM 2010 HOLDING ApS Opløst
- JOURNYS END 1.7.2014 A/S Opløst
- PEKEMA A/S Active
- PEKEMA BARCOM A/S Fusioneret
- PEKEMA-HOLDING ApS Fusioneret
Address history (1 moves)
| c/o Flemming Christian Ebbesen Madsen, Lyngevej 138, 3450 Allerød | |
| Hørkær 24, st. th, 2730 Herlev |
Former names
| EJENDOMSSELSKABET FLEKA A/S | – |
| PEKEMA DISPLAY A/S | – |
Employees per year
Other companies at the same address
- FM 2010 HOLDING ApS Opløst
Questions and answers about EJENDOMSSELSKABET FLEKA A/S
Has EJENDOMSSELSKABET FLEKA A/S gone bankrupt?
No, EJENDOMSSELSKABET FLEKA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of EJENDOMSSELSKABET FLEKA A/S?
EJENDOMSSELSKABET FLEKA A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was EJENDOMSSELSKABET FLEKA A/S founded?
EJENDOMSSELSKABET FLEKA A/S was founded on 12 October 2000.
What is the equity of EJENDOMSSELSKABET FLEKA A/S?
Equity was DKK -811k according to the annual report for the period ending 30 June 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.