FRAMEX ApS

CVR 26285925 · Private limited company (ApS) · Dissolved after voluntary liquidation

FRAMEX ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published, of which 4 more than six months after the end of the financial year.

Company details

CVR number
26285925
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Harbour House, Sundkrogsgade 21
2100 København Ø
Municipality
København
Industry
Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 60k
Auditor
Revision Auditors Beierholm Statsautoriseret Revisionspartnerselskab,Gribskovvej 2,,DK-2100,Københ
Audit opted out
No

Warning signs

Annual reports filed late4 of 13
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total12
CEO's previous bankruptcies0
Other companies at the address472
Going-concern uncertaintyNo

Financials and key figures

Financial year2012

Latest annual report: Reporting class B · Revision Auditors Beierholm Statsautoriseret Revisionspartnerselskab,Gribskovvej 2,,DK-2100,Københ.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015180
1 Jan 2014 – 31 Dec 2014223 Late
1 Jan 2013 – 31 Dec 2013218 Late
1 Jan 2012 – 31 Dec 2012180
1 Jan 2011 – 31 Dec 2011185 Late
1 Jan 2010 – 31 Dec 2010200 Late
1 Jan 2009 – 31 Dec 2009180
1 Jan 2008 – 31 Dec 2008167
1 Jan 2007 – 31 Dec 2007182
1 Jan 2006 – 31 Dec 2006177
1 Jan 2005 – 31 Dec 2005165
1 Jan 2004 – 31 Dec 2004174
1 Jan 2003 – 31 Dec 2003156
10 Oct 2001 – 31 Dec 2002182

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
CEOKlaus Søgaard
CEOYves Lucien Hector Benoit
CEOAna Paula Fernández del Castillo Quintan a
CEOBenoit Jean Frederic Buck
CEOYann Grolimund
CEOHugo Rivas
CEOMark Damien Deary
CEORenaud Laroche
CEOPernille Ohlsen
BoardJan-Erik Gunnar Svensson
BoardKlaus Søgaard
BoardTroels Elkiær Andersen
Owner (50%)Constructoras ICA S.A. de CV
Owner (50%)Soletanche Freyssinet SAS
Owner (50%)Soletanche Freyssinet SAS
Owner (100%)Soletanche Freyssinet SAS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderGORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB

The CEOs' other companies

Klaus Søgaard – 31 other companies, of which 31 bankrupt

Pernille Ohlsen – 55 other companies, of which 15 bankrupt

Address history (2 moves)

c/o Harbour House, Sundkrogsgade 21, 2100 København Ø
Dampfærgevej 3, 2., 2100 København Ø
c/o Gorrissen Federspiel Kierkegaard, H C Andersens Boulevard 12, 1553 København V

Former names

FRAMEX ApS –
GFKJUS 645 ApS –

Other companies at the same address

Similar companies in København

Questions and answers about FRAMEX ApS

Has FRAMEX ApS gone bankrupt?

No, FRAMEX ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of FRAMEX ApS?

FRAMEX ApS most recently used Revision Auditors Beierholm Statsautoriseret Revisionspartnerselskab,Gribskovvej 2,,DK-2100,Københ.

When was FRAMEX ApS founded?

FRAMEX ApS was founded on 10 October 2001.

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