FYNBO INVEST & CO. ApS
CVR 26553598 · Private limited company (ApS) · Dissolved after demerger
FYNBO INVEST & CO. ApS is a Private limited company (ApS), founded on , based in Hjørring. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 13 annual reports have been published. The latest annual report (30 Jun 2015) shows equity of DKK 33.9m and a net result of DKK 7.6m.
Company details
- CVR number
- 26553598
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Karlsvej 18
9800 Hjørring - Municipality
- Hjørring
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 225k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.0% |
| Current ratio | 167% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Net profit | DKK 7.6m | DKK 7.9m |
| Equity | DKK 33.9m | DKK 27.0m |
| Total assets | DKK 34.3m | DKK 27.0m |
| Short-term debt | DKK 338k | – |
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 2014 – 30 Jun 2015 | 142 | ||
| 1 Jul 2013 – 30 Jun 2014 | 154 | ||
| 1 Jul 2012 – 30 Jun 2013 | 144 | ||
| 1 Jul 2011 – 30 Jun 2012 | 152 | ||
| 1 Jul 2010 – 30 Jun 2011 | 152 | ||
| 1 Jul 2009 – 30 Jun 2010 | 154 | ||
| 1 Jul 2008 – 30 Jun 2009 | 148 | ||
| 1 Jul 2007 – 30 Jun 2008 | 142 | ||
| 1 Jul 2006 – 30 Jun 2007 | 158 | ||
| 1 Jul 2005 – 30 Jun 2006 | 150 | ||
| 1 Jul 2004 – 30 Jun 2005 | 159 | ||
| 1 Jul 2003 – 30 Jun 2004 | 151 | ||
| 8 Apr 2002 – 30 Jun 2003 | 156 |
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 | Jacob Fynbo | ||
| CEO | Richard Fynbo | ||
| Owner (50%) | RICHARD FYNBO HOLDING ApS | ||
| Owner (5%) | Torben Ørbæk Larsen | ||
| Owner (5%) | Jacob Fynbo | ||
| Owner (5%) | Jytte Nimand Høyrup | ||
| Owner (5%) | Bjarne Jørgensen | ||
| Owner (5%) | Per Kristiansen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | RICHARD FYNBO HOLDING ApS |
The CEOs' other companies
Jacob Fynbo – 6 other companies
- Axelgaard Holding A/S Active
- FYNBO FOODS A/S Active
- FYNBO REAL ESTATE A/S Active
- Jacobil Finans ApS Active
- RJ Cleaning ApS Active
- TØNDEN ApS Fusioneret
Richard Fynbo – 16 other companies
- AKTIESELSKABET 'VENDSYSSEL TIDENDE' Opløst
- AKTIESELSKABET SÆBY FISKE-INDUSTRI Active
- DALVANGEN VVS & EL A/S Compulsorily dissolved
- FYNBO FOODS A/S Active
- FYNBO REAL ESTATE A/S Active
- Fynbo & Co. Invest ApS Active
- Fynbo Invest, Vrå ApS Fusioneret
- Fynbo Medarbejder Holding I ApS Fusioneret
- Fynbo Medarbejder Holding II ApS Fusioneret
- GMC HOLDING A/S Active
- JARNES A/S Active
- NORDJYSKE HOLDING A/S Opløst
- O.T. HOLDING HJØRRING ApS Active
- RICHARD FYNBO HOLDING ApS Active
- Richard Fynbo Holding II ApS Opløst
- Richard Fynbo Holding III ApS Fusioneret
Address history (1 moves)
| Karlsvej 18, 9800 Hjørring | |
| Karlsvej 18, 9800 Hjørring |
Former names
| FYNBO INVEST & CO. ApS | – |
| FYNBO INVEST ApS UNDER STIFTELSE | – |
Other companies at the same address
- O.T. HOLDING HJØRRING ApS Active
- SPEDITION NORMANN ApS Compulsorily dissolved
Similar companies in Hjørring
- PP HOLDING HIRTSHALS ApS Hirtshals
- HANS JØRGEN CHRISTENSEN HOLDING ApS Hjørring
- IFS-HOLDING ApS Vrå
- INOR HOLDING ApS Hirtshals
- LEIONNA HOLDING ApS Hjørring
- FZ Ansari Holding ApS Hirtshals
- M. Bundgaard Holding ApS Løkken
- Nr. Elkær Holding ApS Bindslev
- Luna W. Holding ApS Løkken
- Palatium Astrorum ApS Hirtshals
- A.S. Sonnesen Holding ApS Hjørring
- C.S. Sonnesen Holding ApS Hjørring
Questions and answers about FYNBO INVEST & CO. ApS
Has FYNBO INVEST & CO. ApS gone bankrupt?
No, FYNBO INVEST & CO. ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of FYNBO INVEST & CO. ApS?
FYNBO INVEST & CO. ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was FYNBO INVEST & CO. ApS founded?
FYNBO INVEST & CO. ApS was founded on 8 April 2002.
What is the equity of FYNBO INVEST & CO. ApS?
Equity was DKK 33.9m according to the annual report for the period ending 30 June 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.