Refnæsvej 8 A/S
CVR 26657903 · Public limited company (A/S) · Dissolved by declaration
Refnæsvej 8 A/S is a Public limited company (A/S), founded on , based in Arden. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2019) shows equity of DKK 278k and a net result of DKK -1.2m.
Company details
- CVR number
- 26657903
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Elsehøj 18
9510 Arden - Municipality
- Mariagerfjord
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
- Employees
- 0 (2017)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 93.3% |
| Current ratio | 1,490% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -11k | DKK -17k |
| Net profit | DKK -1.2m | DKK -45k |
| Equity | DKK 278k | DKK 1.5m |
| Total assets | DKK 298k | DKK 2.1m |
| Cash | DKK 21k | – |
| Short-term debt | DKK 20k | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 149 | ||
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 158 | ||
| 1 Jan 2016 – 31 Dec 2016 | 167 | ||
| 1 Jan 2015 – 31 Dec 2015 | 130 | ||
| 1 Jan 2014 – 31 Dec 2014 | 155 | ||
| 1 Jan 2013 – 31 Dec 2013 | 135 | ||
| 1 Jan 2012 – 31 Dec 2012 | 92 | ||
| 1 Jan 2011 – 31 Dec 2011 | 118 | ||
| 1 Jan 2010 – 31 Dec 2010 | 159 | ||
| 1 Jan 2009 – 31 Dec 2009 | 159 | ||
| 1 Jan 2008 – 31 Dec 2008 | 158 | ||
| 1 Jan 2007 – 31 Dec 2007 | 169 | ||
| 1 Jan 2006 – 31 Dec 2006 | 178 | ||
| 1 Jan 2005 – 31 Dec 2005 | 166 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 165 | ||
| 1 Jan 2002 – 31 Dec 2002 | 184 | 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 | Peter Vilhelm Franzen | ||
| Board | Peter Vilhelm Franzen | ||
| Board | Gitte Munch Franzen | ||
| Board | Maria Louise Franzen Askou | ||
| Board | Thomas Vilhelm Franzen | ||
| Owner (100%) | LCT HOLDING ApS | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Peter Vilhelm Franzen |
The CEOs' other companies
Peter Vilhelm Franzen – 6 other companies
- FRANZEN A/S Fusioneret
- FRANZEN LOGISTICS A/S Opløst
- GRAFIKI ApS Opløst
- HOLDINGSELSKABET AF 7. FEBRUAR 2007 AALBORG A/S Fusioneret
- LCT HOLDING ApS Active
- SIMPLWEB ApS Opløst
Address history (2 moves)
| Elsehøj 18, 9510 Arden | |
| Refsnæsvej 8, 9293 Kongerslev | |
| Refsnæsvej 8, 9293 Kongerslev |
Former names
| Refnæsvej 8 A/S | – |
| ØSTHIMMERLANDS FOLKEBLAD A/S | – |
| ØSTHIMMERLANDS FOLKEBLAD A/S UNDER STIFTELSE | – |
Employees per year
Other companies at the same address
- LCT HOLDING ApS Active
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Questions and answers about Refnæsvej 8 A/S
Has Refnæsvej 8 A/S gone bankrupt?
No, Refnæsvej 8 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was Refnæsvej 8 A/S founded?
Refnæsvej 8 A/S was founded on 1 January 2002.
What is the equity of Refnæsvej 8 A/S?
Equity was DKK 278k according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.