FB AF 27. MAJ 2014 A/S

CVR 25767160 · Public limited company (A/S) · Dissolved after voluntary liquidation

FB AF 27. MAJ 2014 A/S is a Public limited company (A/S), founded on , based in Skanderborg. The company is registered in the industry engroshandel med øl, mineralvand, frugt- og grøntsagssaft. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 18.2m and a net result of DKK 3.3m.

Company details

CVR number
25767160
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Niels Bohrs Vej 45
8660 Skanderborg
Municipality
Skanderborg
Industry
Engroshandel med øl, mineralvand, frugt- og grøntsagssaft (463410)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 1.0m
Employees
2 (2013)
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late0 of 13
Missing annual reportNo
Negative equityNo
Equity ratio39.8%
Current ratio162%
Moves (last 2 years)0
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address24
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK 4.5mDKK 5.6m
Net profitDKK 3.3mDKK 124k
EquityDKK 18.2mDKK 14.8m
Total assetsDKK 45.7mDKK 33.9m
CashDKK 11k–
Short-term debtDKK 27.3m–
Tax owedDKK 0–
Avg. employees12–

Latest annual report: Reporting class B · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 201985
1 Jan 2018 – 31 Dec 2018156
1 Jan 2017 – 31 Dec 2017150
1 Jan 2016 – 31 Dec 2016153
1 Jan 2015 – 31 Dec 2015155
1 Jan 2014 – 31 Dec 2014149
1 Jan 2013 – 31 Dec 2013151
1 Jan 2012 – 31 Dec 2012165
1 Jan 2011 – 31 Dec 2011142
1 Jan 2010 – 31 Dec 2010102
1 Jan 2009 – 31 Dec 200984
1 Jan 2008 – 31 Dec 2008141
1 Jan 2007 – 31 Dec 2007147
1 Jan 2006 – 31 Dec 2006148
1 Jan 2005 – 31 Dec 2005149
1 Jan 2004 – 31 Dec 2004143
1 Jan 2003 – 31 Dec 2003144
1 Jan 2002 – 31 Dec 2002133
1 Jan 2001 – 31 Dec 200193
1 Jan 2000 – 31 Dec 2000163

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
CEOTorben Bertin Hein
CEOAlex Lysemose
CEOTorben Bertin Hein
CEOKim Mouritzen
CEOSten Busk
CEOMorten Petersen
BoardPeer Harboe Friis
BoardBill Andersen
BoardTorben Bertin Hein
BoardOle Falengreen Nielsen
BoardBent Lygum Poder
BoardClaus Rindal Astrup
BoardThomas Sarto
BoardAlex Lysemose
BoardSten Busk
BoardJes Bjerregaard
Owner (100%)DKI HOLDING A/S
AuditorMogens Rottbøll
AuditorRevisionsfirmaet Busch-Sørensen
AuditorMOKIA P/S
AuditorBeierholm Godkendt Revisionspartnerselskab

The CEOs' other companies

Torben Bertin Hein – 47 other companies, of which 4 bankrupt

Alex Lysemose – 22 other companies, of which 3 bankrupt

Kim Mouritzen – 10 other companies, of which 1 bankrupt

Sten Busk – 15 other companies, of which 1 bankrupt

Morten Petersen – 24 other companies, of which 1 bankrupt

Address history (2 moves)

Niels Bohrs Vej 45, 8660 Skanderborg
Niels Bohrs Vej 45, 8660 Skanderborg
Boulstrupvej 2, 8300 Odder

Former names

FB AF 27. MAJ 2014 A/S –
FALENGREEN BEVERAGE A/S –
DK INTERNATIONAL A/S –

Employees per year

Number of employees at FB AF 27. MAJ 2014 A/S per year13262005: 2020052006: 1920062007: 2420072008: 2420082009: 2620092011: 820112012: 720122013: 22013

Other companies at the same address

Similar companies in Skanderborg

Questions and answers about FB AF 27. MAJ 2014 A/S

Has FB AF 27. MAJ 2014 A/S gone bankrupt?

No, FB AF 27. MAJ 2014 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of FB AF 27. MAJ 2014 A/S?

FB AF 27. MAJ 2014 A/S most recently used Beierholm.

When was FB AF 27. MAJ 2014 A/S founded?

FB AF 27. MAJ 2014 A/S was founded on 23 November 2000.

What is the equity of FB AF 27. MAJ 2014 A/S?

Equity was DKK 18.2m 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.