FUNEN HOLDING ApS

CVR 26580455 · Private limited company (ApS) · Dissolved after bankruptcy

FUNEN HOLDING ApS is a Private limited company (ApS), founded on 10 April 2002, based in Horsens. The company is registered in the industry ikke-finansielle holdingselskaber. FUNEN HOLDING ApS went bankrupt on 27 June 2011 – 9.2 years after it was founded. 8 annual reports have been published, of which 2 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date: 27 June 2011
Status: Dissolved after bankruptcy
Age at bankruptcy: 9.2 years

Company details

CVR number: 26580455
Status: Dissolved after bankruptcy
Company type: Private limited company (ApS)
Founded: 10 April 2002
Ceased: 27 May 2013
Address: Clarasvej 6B
8700 Horsens
Municipality: Horsens
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 3.5m

Warning signs

Annual reports filed late	2 of 8
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	5
CEO's previous bankruptcies	0
Other companies at the address	22
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2009 – 31 Dec 2009	11 May 2010	131
1 Jan 2008 – 31 Dec 2008	10 Jun 2009	161
1 Jan 2007 – 31 Dec 2007	14 Apr 2008	105
1 Jan 2006 – 31 Dec 2006	1 Jul 2007	182
1 Jan 2005 – 31 Dec 2005	23 May 2006	143
1 Jan 2004 – 31 Dec 2004	31 May 2005	151
1 Jan 2003 – 31 Dec 2003	15 Jul 2004	197	Late
10 Apr 2002 – 31 Dec 2002	10 Jul 2003	191	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

Role	Name	From	To
CEO	Kim Madsen	10 Apr 2002	26 Jun 2002
CEO	Ole Keld Schrøder	26 Jun 2002	9 Sep 2004
CEO	Anne-Grete Aabo	9 Sep 2004	12 Oct 2009
Board	Kim Madsen	10 Apr 2002	26 Jun 2002
Board	Helle Garde Carlsen	10 Apr 2002	26 Jun 2002
Board	Annemette Heller	10 Apr 2002	26 Jun 2002
Board	Otto Frederik Spliid	26 Jun 2002	8 Sep 2006
Board	Hagen Ødum	26 Jun 2002	19 May 2003
Board	Flemming Dyppel	26 Jun 2002	9 Sep 2004
Board	Torben Møller-Larsen	19 May 2003	2 Oct 2003
Board	Ole Keld Schrøder	2 Oct 2003	8 Sep 2006
Board	Jesper Brøting	8 Sep 2006	3 Feb 2011
Board	Anja Bergholt	8 Sep 2006	20 Aug 2008
Board	Anne-Grete Aabo	8 Sep 2006	3 Feb 2011
Board	Lone Brøting	20 Aug 2008	12 Oct 2009
Board	Steen Aabo	3 Feb 2011	3 Feb 2011
Auditor	ERNST & YOUNG DENMARK P/S	10 Apr 2002	26 Jun 2002
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	26 Jun 2002	1 Jul 2004
Auditor	DATOSELSKABET AF 14. OKTOBER 2010 A/S	15 Jul 2004	14 Nov 2010
Auditor	Groth-Rydder A/S	18 Aug 2004	15 Jul 2004
Auditor	REDMARK, GODKENDT REVISIONSPARTNERSELSKAB	14 Nov 2010	3 Feb 2011
Auditor	REDMARK, GODKENDT REVISIONSPARTNERSELSKAB	3 Feb 2011	27 May 2013
Founder	ApS KBUS 38 nr.3117	10 Apr 2002	27 May 2013

The CEOs' other companies

Kim Madsen – 57 other companies, of which 57 bankrupt

01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
1001 WATT ApS Bankrupt 29 Jan 2002
119987-JEH ApS Bankrupt 23 May 2014
13. JULI 2005 ApS Bankrupt 5 Sep 2005
1WAY2PRINT A/S Bankrupt 24 Jul 2003
24237982 A/S Bankrupt 25 Apr 2012
27768490 ApS Bankrupt 31 Aug 2011
2X INVEST ApS Bankrupt 12 Dec 2008
3 SIGMA ApS Bankrupt 9 Jun 2005
31. DECEMBER 2008 ApS Bankrupt 18 May 2009
3B HERNING ApS Bankrupt 20 Dec 2006
3L LIVSLANG LÆRING ApS Bankrupt 25 Apr 2006
4 X B HOLDING ApS Bankrupt 27 Aug 2020
4-MATION ApS Bankrupt 10 Nov 2005
4S SERVICE ApS Bankrupt 27 Jan 2009
4U2SMS INTERNATIONAL ApS Bankrupt 9 Oct 2003
A COMPANY ApS Bankrupt 11 Mar 2009
A+E ApS Bankrupt 22 Sep 2010
A-1-IMPORT ApS Bankrupt 5 May 2006
A-BYG INVEST ApS Bankrupt 14 Aug 2014
A/S AF 1.10.2002 Bankrupt 28 Oct 2003
A/S AF 30.9.2003 Bankrupt 28 Nov 2012
A/S ALFA EL VEJLE Bankrupt 18 Dec 2003
A/S BELDEN Bankrupt 5 Apr 2004
A/S DRAGERNE SERVICE & TRANSPORT Bankrupt 8 Aug 2002
A/S PETERS JUL Bankrupt 15 Jan 2007
A/S PSE 10 NR. 1930 Bankrupt 26 Aug 1997
A/S PSE NR. 5178 Bankrupt 11 May 1999
A/S PSE NR. 5653 Bankrupt 14 Oct 2003
AA - ENTREPRENØR ApS Bankrupt 14 Aug 2015

Ole Keld Schrøder – 11 other companies, of which 4 bankrupt

ACTA A/S Bankrupt 25 Oct 2010
BARK INVENT ApS Bankrupt 27 May 1999
SINDUST ApS Bankrupt 26 Sep 2011
SMITH FINANS ApS Bankrupt 27 Jun 2011
DANISH PRIME MOU P/S Opløst
MOU'S EJENDOMS- OG FINANSIERINGSSELSKAB A/S Fusioneret
SELSKABET 20.11.1997 A/S Opløst
SELSKABET AF 3.2.1998 A/S Opløst
SMITH INDUSTRI A/S Fusioneret
Saferoad Traffic A/S Active
TJÆREBORG INVEST ApS Opløst

Anne-Grete Aabo – 17 other companies, of which 15 bankrupt

BROINVEST EJENDOMSANPARTSSELSKAB Bankrupt 27 Jun 2011
CLARASVEJ 6B ApS Bankrupt 27 Jun 2011
FAGBYG ApS Bankrupt 1 Jul 2011
GERMAN PROPERTY INVEST ApS Bankrupt 4 Jan 2012
HOTEL HAVNEVEJ A/S Bankrupt 18 Feb 2011
INVESTERINGSSELSKABET KAPITANO ApS Bankrupt 22 Oct 2012
JACM A/S Bankrupt 30 Jul 2020
SAGA HOLDING 2 ApS Bankrupt 17 Aug 2011
SAGA HOLDING ApS Bankrupt 30 May 2011
SINDUST ApS Bankrupt 26 Sep 2011
SMITH FINANS ApS Bankrupt 27 Jun 2011
TBC FINANS ApS Bankrupt 26 Sep 2011
TBC RANDERS HOLDING ApS Bankrupt 17 Aug 2011
TECHLINK BEVERAGE CONTROL ApS Bankrupt 26 Sep 2011
TULIPAN INVEST - HORSENS ApS Bankrupt 27 Jun 2011
EJENDOMSAKTIESELSKABET AF 24.11.2010 Active
EJENDOMSSELSKABET FABRIKSPARKEN 25 A/S Active

Address history (2 moves)

21 Sep 2004	Clarasvej 6B, 8700 Horsens
26 Jun 2002	Gl Grandvej 4, 5580 Nørre Aaby
10 Apr 2002	c/o Stakemann A/S, Kronprinsessegade 18, 1306 København K

Former names

FUNEN HOLDING ApS	3 Feb 2011 – 27 May 2013
FUNEN HOLDING A/S	26 Jun 2002 – 2 Feb 2011
A/S PSE 17 NR. 1254	10 Apr 2002 – 25 Jun 2002

Other companies at the same address

AKTIESELSKABET AF 1.7.2008 Bankrupt
BROINVEST EJENDOMSANPARTSSELSKAB Bankrupt
BROINVEST HOLDING ApS Bankrupt
CLARASVEJ 6B ApS Bankrupt
DANE FOOD LTD. ApS Bankrupt
FAGBYG ApS Bankrupt
FÆRGEHUSET ApS Bankrupt
GERMAN PROPERTY INVEST ApS Bankrupt
PATRICIA RECORDS ApS Bankrupt
SAGA HOLDING ApS Bankrupt
SALMON HOUSE LTD. A/S Bankrupt
SHAREHOLDER INVEST A/S Bankrupt
SINDUST ApS Bankrupt
SMITH FINANS ApS Bankrupt
TBC FINANS ApS Bankrupt
TBC RANDERS HOLDING ApS Bankrupt
TECHLINK BEVERAGE CONTROL ApS Bankrupt
TULIPAN INVEST - HORSENS ApS Bankrupt
ATH ApS Opløst
ERLE HOLDING ApS Opløst
HAARBO HOLDING ApS Opløst
Lille Holding ApS Opløst

Similar companies in Horsens

Questions and answers about FUNEN HOLDING ApS

Has FUNEN HOLDING ApS gone bankrupt?

Yes. FUNEN HOLDING ApS went bankrupt on 27 June 2011.

When was FUNEN HOLDING ApS founded?

FUNEN HOLDING ApS was founded on 10 April 2002.

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