FBC DEVICE ApS

CVR 29212481 · Private limited company (ApS) · Dissolved by declaration

FBC DEVICE ApS is a Private limited company (ApS), founded on 20 December 2005, based in Frederikssund. The company is registered in the industry anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2021) shows equity of DKK 236k and a net result of DKK -389k.

Company details

CVR number: 29212481
Status: Dissolved by declaration
Company type: Private limited company (ApS)
Founded: 20 December 2005
Ceased: 22 August 2023
Address: c/o Finn Bjarke Christensen, Sydkajen 101
3600 Frederikssund
Municipality: Frederikssund
Industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721900)
Bankruptcies in the industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik
Share capital: DKK 441k
Employees: 3 (2018)
Auditor: Dansk Revision Frederikssund
Audit opted out: Yes

Warning signs

Annual reports filed late	2 of 16
Missing annual report	Yes
Negative equity	No
Equity ratio	88.8%
Current ratio	896%
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Financials and key figures

Financial year	2021	2020
Gross profit	DKK -384k	DKK -823k
Net profit	DKK -389k	DKK -1.1m
Equity	DKK 236k	DKK 625k
Total assets	DKK 266k	DKK 701k
Cash	DKK 232k	–
Short-term debt	DKK 30k	–
Avg. employees	1	–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Dansk Revision Frederikssund.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2021 – 31 Dec 2021	5 Jul 2022	186	Late
1 Jan 2020 – 31 Dec 2020	2 Jul 2021	183
1 Jan 2019 – 31 Dec 2019	2 Jun 2020	154
1 Jan 2018 – 31 Dec 2018	3 Jun 2019	154
1 Jan 2017 – 31 Dec 2017	6 Jun 2018	157
1 Jan 2016 – 31 Dec 2016	26 May 2017	146
1 Jan 2015 – 31 Dec 2015	18 Apr 2016	109
1 Jan 2014 – 31 Dec 2014	12 May 2015	132
1 Jan 2013 – 31 Dec 2013	11 Jun 2014	162
1 Jan 2012 – 31 Dec 2012	24 Apr 2013	114
1 Jan 2011 – 31 Dec 2011	17 May 2012	138
1 Jan 2010 – 31 Dec 2010	9 May 2011	129
1 Jan 2009 – 31 Dec 2009	9 Jun 2010	160
1 Jan 2008 – 31 Dec 2008	4 Jun 2009	155
1 Jan 2007 – 31 Dec 2007	11 Jun 2008	163
20 Dec 2005 – 31 Dec 2006	31 May 2007	151

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	Finn Bjarke Christensen	20 Dec 2005	22 Aug 2023
Board	Finn Bjarke Christensen	20 Dec 2005	4 Apr 2020
Board	Jørn Frederik Falch	20 Dec 2005	14 Mar 2007
Board	Peter Jørgen Lauridsen	22 Jan 2010	2 Mar 2010
Board	Magnus Olafsson Corfitzen	22 Jan 2010	1 Oct 2014
Board	Lars Henning Stigel	2 Mar 2010	4 Apr 2020
Board	Michael McCarthy	29 May 2012	3 Apr 2016
Board	Tonni Bülow-Nielsen	30 Jun 2014	4 Apr 2020
Board	Claus Asbjørn Andersson	1 Oct 2014	3 Apr 2016
Board	Claus Asbjørn Andersson	4 Apr 2016	4 Apr 2020
Board	Michael McCarthy	4 Apr 2016	4 Apr 2020
Owner (10%)	VÆKSTFONDEN	5 May 2015	4 Apr 2020
Owner (20%)	FBCSPINE ApS	15 May 2015	3 Apr 2020
Owner (10%)	Forsknings-, Uddannelses- og Digitaliseringsministeriet	15 May 2015	4 Apr 2020
Owner (33%)	SUNSTONE LIFE SCIENCE VENTURES FUND II K/S	15 May 2015	4 Apr 2020
Owner (100%)	FBCSPINE ApS	4 Apr 2020	22 Aug 2023
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	20 Dec 2005	3 Jul 2007
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	3 Jul 2007	3 May 2011
Auditor	EY Godkendt Revisionspartnerselskab	3 May 2011	22 May 2020
Founder	ØSTJYSK INNOVATION A/S	20 Dec 2005	22 Aug 2023
Founder	FBCSPINE ApS	20 Dec 2005	22 Aug 2023
Founder	Forsknings-, Uddannelses- og Digitaliseringsministeriet	20 Dec 2005	22 Aug 2023

The CEOs' other companies

Finn Bjarke Christensen – 1 other companies

FBCSPINE ApS Opløst

Address history (5 moves)

28 Feb 2021	c/o Finn Bjarke Christensen, Sydkajen 101, 3600 Frederikssund
3 Feb 2021	c/o Finn Bjarke Christensen, Borgmestervangen 6, 3. th, 2200 København N
16 Jun 2011	Viengevej 100, 1., 8240 Risskov
18 Jun 2010	Brendstrupgårdsvej 102, 8200 Aarhus N
18 Jun 2009	c/o Østjysk Innovation A/S, Åbogade 15, 8200 Aarhus N
20 Dec 2005	c/o Østjysk Innovation A/S, Gustav Wieds Vej 10, 8000 Aarhus C

Employees per year

Other companies at the same address

FBCSPINE ApS Opløst

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Questions and answers about FBC DEVICE ApS

Has FBC DEVICE ApS gone bankrupt?

No, FBC DEVICE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of FBC DEVICE ApS?

FBC DEVICE ApS most recently used Dansk Revision Frederikssund.

When was FBC DEVICE ApS founded?

FBC DEVICE ApS was founded on 20 December 2005.

What is the equity of FBC DEVICE ApS?

Equity was DKK 236k according to the annual report for the period ending 31 December 2021.

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