REFA HOLDING A/S
CVR 25814576 · Public limited company (A/S) · Dissolved by declaration
REFA HOLDING A/S is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry anden telekommunikation. The company is no longer active (status: dissolved by declaration). 15 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2016) shows equity of DKK -320k and a net result of DKK 65.2m.
Company details
- CVR number
- 25814576
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Lars Priemé, Bakkedal 17
2900 Hellerup - Municipality
- Gentofte
- Industry
- Anden telekommunikation (619000)
Bankruptcies in the industry: Anden telekommunikation - Share capital
- DKK 3.6m
- Employees
- 3 (2008)
- Auditor
- Redmark, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 15 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -36.3% |
| Current ratio | 73% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -3.0m | DKK -76k |
| Net profit | DKK 65.2m | DKK 4.0m |
| Equity | DKK -320k | DKK 7.1m |
| Total assets | DKK 881k | DKK 7.1m |
| Cash | DKK 803k | – |
| Short-term debt | DKK 1.2m | – |
| Tax owed | DKK 58k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Redmark, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 177 | ||
| 1 Jan 2015 – 31 Dec 2015 | 41 | ||
| 1 Jan 2014 – 31 Dec 2014 | 120 | ||
| 1 Jan 2013 – 31 Dec 2013 | 85 | ||
| 1 Jan 2012 – 31 Dec 2012 | 86 | ||
| 1 Jan 2011 – 31 Dec 2011 | 120 | ||
| 1 Jan 2010 – 31 Dec 2010 | 207 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 1 Jan 2006 – 31 Dec 2006 | 168 | ||
| 1 Jan 2005 – 31 Dec 2005 | 116 | ||
| 1 Jan 2004 – 31 Dec 2004 | 75 | ||
| 1 Jan 2003 – 31 Dec 2003 | 137 | ||
| 1 Jan 2001 – 30 Jun 2002 | 182 |
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 | Steen Schierbeck | ||
| CEO | Michael Grindsted | ||
| CEO | Holger Torkild Foss | ||
| CEO | Lars Priemé | ||
| CEO | Michael Grindsted | ||
| Board | Peter Alfred Warnøe | ||
| Board | Steen Halbye | ||
| Board | Thomas Christian Polano | ||
| Board | Lars Priemé | ||
| Board | Michael Grindsted | ||
| Board | Michael Thyboe | ||
| Owner (33%) | SCSK 5696 ApS | ||
| Owner (33%) | SCSK 5697 ApS | ||
| Owner (15%) | REFA HOLDING A/S | ||
| Auditor | Carl Edvard Gudbergsen | ||
| Auditor | Brink Larse /Athos, Statsautoriseret Revisionsvirksomhed I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | ANKJÆR-JENSEN, STATSAUTORISEREDE REVISORER A/S | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | ASX 9667 ApS |
The CEOs' other companies
Steen Schierbeck – 46 other companies, of which 46 bankrupt
- 19670643 A/S Bankrupt 4 Jul 2002
- 21113387 A/S Bankrupt 6 Nov 2002
- 2N HOLDING A/S Bankrupt 15 Feb 2006
- 2P FINANS ApS Bankrupt 31 Aug 2004
- 3D AF 21. DECEMBER A/S Bankrupt 23 Jan 2002
- 3J GROUP ApS Bankrupt 22 Mar 2011
- 3TOP DØRE OG VINDUER ApS Bankrupt 23 Feb 1999
- A TO B STRATEGY & COMMUNICATION ApS Bankrupt 1 Jun 2010
- A-L STÅL A/S Bankrupt 5 Oct 2009
- A.A. ENTREPRISE ApS Bankrupt 26 Jan 1994
- A.J. CONTAINER ApS Bankrupt 3 May 2013
- A/S 22 AF 11. MARTS 2002 Bankrupt 21 Mar 2002
- A/S AF 26. NOVEMBER 2008 Bankrupt 16 Dec 2008
- ABBS HOLDING ApS Bankrupt 12 Nov 2002
- AC ApS Bankrupt 15 Mar 2001
- ACAK 5592 ApS Bankrupt 20 Jan 2012
- ADAMFOOD A/S Bankrupt 28 Feb 2006
- ADDITION/+ CONSULTING A/S Bankrupt 16 Mar 2020
- ADEPT SCIENTIFIC A/S Bankrupt 5 Jan 2015
- ADMINISTRATIONSSELSKABET AF 1. APRIL 1991 ApS Bankrupt 27 May 1993
- ADVANTAGE INTERNATIONAL ApS Bankrupt 9 Mar 2000
- AEH TRADING ApS Bankrupt 9 Oct 1996
- AFRICAN ENERGY INVESTMENT A/S Bankrupt 15 Jul 2010
- AFV AF 1/11 2000 ApS Bankrupt 16 Oct 2001
- AFVIKLINGSELSKABET AF 26. SEPTEMBER 2003 A/S Bankrupt 26 Nov 2003
- AFVIKLINGSSELSKABET AF 11. SEPTEMBER 2001 ApS Bankrupt 2 Oct 2001
- AFVIKLINGSSELSKABET AF 20.DECEMBER2004 A/S Bankrupt 11 Jul 2005
- AFVIKLINGSSELSKABET AF 28-12-07 ApS Bankrupt 20 Nov 2009
- AFVIKLINGSSELSKABET AF 6. MARTS 2008 ApS Bankrupt 25 Mar 2008
- AFVIKLINGSSELSKABET AF 8.2.1999 A/S Bankrupt 6 Jul 2000
Michael Grindsted – 13 other companies, of which 4 bankrupt
- HANDELSSELSKABET AF 27. JUNI 2014 ApS Bankrupt 9 Oct 2015
- MOKKA KIOSKER ApS Bankrupt 31 Jul 2013
- SELSKABET AF 05.03.2011 ApS Bankrupt 6 Apr 2017
- UDLEJNINGSSELSKABET VESTERBROGADE 95B ApS Bankrupt 14 May 2012
- CTRL MOBILE ApS Opløst
- Dreambuilders Production ApS Fusioneret
- MOKKA KOMPAGNIET ApS Fusioneret
- NPS VENDING A/S Fusioneret
- RESPONSFABRIKKEN A/S Fusioneret
- SCSK 5696 ApS Active
- SCSK 5697 ApS Active
- WIRELESS FACTORY ApS Opløst
- ZibraMedia ApS Active
Holger Torkild Foss – 10 other companies, of which 1 bankrupt
- Selskabet af 18.11.24 ApS Bankrupt 31 Mar 2025
- CONWX ApS Active
- ComputerCamp A/S Active
- EXFORMATICS A/S Fusioneret
- HTGF Holding ApS Active
- KORNERUP & FOSS ApS Opløst
- RESPONSFABRIKKEN A/S Fusioneret
- TIETO DENMARK BUSINESS LINE A/S Fusioneret
- TIMESOLUTIONS A/S Active
- Tieto Tech Consulting Denmark A/S Active
Lars Priemé – 35 other companies, of which 4 bankrupt
- HANDELSSELSKABET AF 27. JUNI 2014 ApS Bankrupt 9 Oct 2015
- MiWire ApS Bankrupt 29 Dec 2023
- SELSKABET AF 05.03.2011 ApS Bankrupt 6 Apr 2017
- UDLEJNINGSSELSKABET VESTERBROGADE 95B ApS Bankrupt 14 May 2012
- ARON DISTRIBUTION ApS Opløst
- BFM ApS Opløst
- BRITESMILE ApS Opløst
- DANSKE FÆRDIGHEDSSPIL A/S Fusioneret
- DPOware ApS Opløst
- ELLIPSE KLINIKKEN, DANMARK ApS Opløst
- MOBILENATION ApS Compulsorily dissolved
- MONT FORT SCANDINAVIAN STOCK OPPORTUNITIES A/S Opløst
- MW International ApS Opløst
- Mont Fort Event-driven Stocks A/S Opløst
- NPS VENDING A/S Fusioneret
- POSEIDON KLINIKKEN ApS Active
- POSEIDON KLINIKKEN INTERNATIONAL ApS Opløst
- PRIEMÉ ApS Opløst
- PRISCH ApS Opløst
- Poseidon Klinikken 2025 ApS Active
- RESPONSFABRIKKEN A/S Fusioneret
- RFBR ApS Opløst
- RFWF ApS Opløst
- SCSK 5696 ApS Active
- SCSK 5697 ApS Active
- SELSKABET 23092011 A/S Opløst
- STATISTEN.DK ApS Active
- Scheuer Holding ApS Opløst
- TIBBERUP HOLDING ApS Opløst
- TITAN CONTAINERS A/S Active
Address history (3 moves)
| c/o Lars Priemé, Bakkedal 17, 2900 Hellerup | |
| Vestergade 2C, 1., 1456 København K | |
| c/o Michael Grinsted, Vesterbrogade 95B, 4., 1620 København V | |
| c/o Steen Schierbeck Advokatfirma, Store Kongensgade 118, 1264 København K |
Former names
| REFA HOLDING A/S | – |
| RESPONSFABRIKKEN A/S | – |
| RESPONSFABRIKKEN ApS | – |
| SCSK 5601 ApS | – |
Employees per year
Other companies at the same address
- BFM ApS Opløst
- BRITESMILE ApS Opløst
- MW International ApS Opløst
- PRIEMÉ ApS Opløst
Similar companies in Gentofte
- JH-Invest ApS Klampenborg
- GMT DENMARK ApS Hellerup
- IIOTD A/S Charlottenlund
- 1DATAPLAN ApS Hellerup
- True Invest Holding ApS Hellerup
- CloZer ApS Hellerup
- Benemen ApS Charlottenlund
- Simply Remember IvS Gentofte
- RUBENIVERSEN HOLDING ApS Hellerup
- CONNECT PLUS ApS Charlottenlund
- NORDIC CARE SOLUTIONS ApS Charlottenlund
- UNISTAR SALES COMPANY ApS Gentofte
Questions and answers about REFA HOLDING A/S
Has REFA HOLDING A/S gone bankrupt?
No, REFA HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of REFA HOLDING A/S?
REFA HOLDING A/S most recently used Redmark, Statsautoriseret Revisionspartnerselskab.
When was REFA HOLDING A/S founded?
REFA HOLDING A/S was founded on 1 January 2001.
What is the equity of REFA HOLDING A/S?
Equity was DKK -320k according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.