KRISFAX A/S

CVR 26494958 · Public limited company (A/S) · Dissolved by declaration

KRISFAX A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 1.1m and a net result of DKK 339k.

Company details

CVR number
26494958
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Restaurationsaktielseksabet Dag H, Dag Hammarskjölds Allé 38
2100 København Ø
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Employees
48 (2007)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late4 of 13
Missing annual reportNo
Negative equityNo
Equity ratio36.3%
Current ratio157%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK -3,320DKK 5,000
Net profitDKK 339kDKK 20k
EquityDKK 1.1mDKK 797k
Total assetsDKK 3.1mDKK 2.3m
CashDKK 1,463–
Short-term debtDKK 2.0m–
Tax owedDKK 25k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014182
1 Jan 2013 – 31 Dec 2013163
1 Jan 2012 – 31 Dec 2012169
1 Jan 2011 – 31 Dec 2011168
1 Jan 2010 – 31 Dec 2010185 Late
1 Jan 2009 – 31 Dec 2009200 Late
1 Jan 2008 – 31 Dec 2008169
1 Jan 2007 – 31 Dec 2007184 Late
1 Jan 2006 – 31 Dec 2006175
1 Jan 2005 – 31 Dec 2005170
1 Jan 2004 – 31 Dec 2004127
1 Jan 2003 – 31 Dec 2003133
1 Mar 2002 – 31 Dec 2002204 Late

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 Steen Hansen
CEOHenrik Faxholm
BoardHenrik Faxholm
BoardTorben Steen Hansen
BoardKenneth Frostholm Olesen
BoardAnja Petersen
BoardKim Svend Kristensen
AuditorCLNPSU ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderFAXHOLM HOLDING ApS
FounderALR HOLDING ApS
FounderMIAV ApS

The CEOs' other companies

Torben Steen Hansen – 11 other companies, of which 4 bankrupt

Henrik Faxholm – 7 other companies

Address history (1 moves)

c/o Restaurationsaktielseksabet Dag H, Dag Hammarskjölds Allé 38, 2100 København Ø
Halmtorvet 14, st., 1700 København V

Former names

KRISFAX A/S –
RESTAURATIONSAKTIESELSKABET CARLTON –

Employees per year

Number of employees at KRISFAX A/S per year24482002: 3920022003: 2520032004: 3320042005: 3220052006: 4420062007: 482007

Other companies at the same address

Similar companies in København

Questions and answers about KRISFAX A/S

Has KRISFAX A/S gone bankrupt?

No, KRISFAX A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of KRISFAX A/S?

KRISFAX A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was KRISFAX A/S founded?

KRISFAX A/S was founded on 1 March 2002.

What is the equity of KRISFAX A/S?

Equity was DKK 1.1m according to the annual report for the period ending 31 December 2014.

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