REFBÆKSGAARD ApS
CVR 29416044 · Private limited company (ApS) · Compulsorily dissolved
REFBÆKSGAARD ApS is a Private limited company (ApS), founded on , based in Vejle Øst. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: compulsorily dissolved). 17 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Jun 2023) shows equity of DKK -14k and a net result of DKK 15k.
Company details
- CVR number
- 29416044
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Frydenlund 51
7120 Vejle Øst - Municipality
- Vejle
- Industry
- Køb og salg af egen fast ejendom (681100)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 125k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 17 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | -1,364.8% |
| Current ratio | 7% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 2 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 13k | DKK -353k |
| Net profit | DKK 15k | DKK 28.4m |
| Equity | DKK -14k | DKK -29k |
| Total assets | DKK 1,024 | DKK 875 |
| Cash | DKK 24 | – |
| Short-term debt | DKK 15k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2022 – 30 Jun 2023 | 152 | ||
| 1 Jan 2021 – 30 Jun 2022 | 201 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 179 | ||
| 1 Jan 2019 – 31 Dec 2019 | 181 | ||
| 1 Jan 2018 – 31 Dec 2018 | 136 | ||
| 1 Jan 2017 – 31 Dec 2017 | 149 | ||
| 1 Jan 2016 – 31 Dec 2016 | 117 | ||
| 1 Jan 2015 – 31 Dec 2015 | 123 | ||
| 1 Jan 2014 – 31 Dec 2014 | 155 | ||
| 1 Jan 2013 – 31 Dec 2013 | 140 | ||
| 1 Jan 2012 – 31 Dec 2012 | 156 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 172 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 176 | ||
| 1 Jan 2007 – 31 Dec 2007 | 185 | Late | |
| 16 Mar 2006 – 31 Dec 2006 | 176 |
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 | Carsten Brix Maach | ||
| CEO | Per Hjorth Tolboe | ||
| Board | Carsten Brix Maach | ||
| Board | Allan Maggo Thygesen | ||
| Board | Per Hjorth Tolboe | ||
| Board | Susanne Elisabeth Tolboe | ||
| Owner (50%) | TOLBOE HOLDING ApS | ||
| Owner (25%) | TERMOGRAFI SERVICE HADSUND ApS | ||
| Owner (25%) | RIEDEL & CO. ApS | ||
| Owner (25%) | SUSANNE TOLBOE HOLDING ApS | ||
| Owner (100%) | TOLBOE HOLDING ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | REVISIONSFIRMAET EGEKVIST | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Carsten Brix Maach |
The CEOs' other companies
Carsten Brix Maach – 27 other companies, of which 17 bankrupt
- ApS af 1/4-2011 Bankrupt 2 Sep 2015
- BICO AALBORG A/S Bankrupt 31 Oct 2011
- BICO HOLDING A/S Bankrupt 9 Jul 2012
- CAMA PROJEKTUDVIKLING ApS Bankrupt 4 Apr 2012
- EJENDOMSSELSKABET ASSERDALEN ApS Bankrupt 30 Jan 2013
- EJENDOMSSELSKABET HMG ApS Bankrupt 16 Sep 2013
- JH 11676 A/S Bankrupt 31 Mar 2003
- KALIMANTSI ApS Bankrupt 5 Feb 2018
- KJELLERUP PROJEKT UDVIKLING ApS Bankrupt 3 Dec 2009
- MAACH HUSE ApS Bankrupt 2 Dec 1993
- MH 1993 A/S Bankrupt 19 Feb 2002
- MH AF 2001 ApS Bankrupt 25 Aug 2011
- MH AF 2011 ApS Bankrupt 29 Jun 2012
- NORDIC HOLIDAY RESORT ApS Bankrupt 25 Jun 2019
- NORTH TRADING ApS Bankrupt 27 Sep 1993
- OTIUM PROJEKTUDVIKLING ApS Bankrupt 5 Dec 2012
- TVERSTED FERIEBY A/S Bankrupt 4 Nov 2010
- BALTIC INVEST 1 ApS Compulsorily dissolved
- BALTIC INVEST HOLDING ApS Compulsorily dissolved
- CHASSé LIFTEN ApS Opløst
- CTC EXPORT ApS Active
- DANLINE ELEMENTBAU A/S Compulsorily dissolved
- DOLPHIN WIND POWER HOLDING ApS Compulsorily dissolved
- EMG ApS Opløst
- FAMILIEN MAACH HOLDING ApS Active
- VODKAFLIRT.DK ApS Compulsorily dissolved
- YOUTELL.DK ApS Compulsorily dissolved
Per Hjorth Tolboe – 18 other companies, of which 2 bankrupt
- AKTIESELSKABET AF DECEMBER 2010 Bankrupt 15 Dec 2010
- DMS-GROUP ApS Bankrupt 3 Jul 2015
- DUOTEX A/S Fusioneret
- DUOTEX INVEST A/S Fusioneret
- ECOPEOPLE ApS Opløst
- FERRARIVEJ HOLDING ApS Opløst
- FLEXIART ApS Active
- FLEXIART HOLDING ApS Active
- HESSNÆS EJENDOMME ApS Opløst
- MALERIFABRIKKEN A/S Active
- NORTON CAR FINANCE ApS Opløst
- PUCCINO ApS Opløst
- SALES FORCE DENMARK ApS Opløst
- SCANDINAVIAN ART FACTORY ApS Opløst
- TOLBOE CARS ApS Fusioneret
- TOLBOE EJENDOMME ApS Opløst
- TOLBOE GARDEN ApS Fusioneret
- TOLBOE HOLDING ApS Fusioneret
Address history (4 moves)
| Frydenlund 51, 7120 Vejle Øst | |
| Frydenlund 51, 7120 Vejle Øst | |
| Næsset 13C, 8700 Horsens | |
| Revsbækvej 2, 9560 Hadsund | |
| Revsbækvej 2, 9560 Hadsund |
Other companies at the same address
- SUSANNE TOLBOE HOLDING ApS Fusioneret
- TOLBOE HOLDING ApS Fusioneret
Similar companies in Vejle
- PRECO HOLDING ApS Vejle
- VEA ApS Vejle
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- SG LXI ApS Vejle
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Questions and answers about REFBÆKSGAARD ApS
Has REFBÆKSGAARD ApS gone bankrupt?
No, REFBÆKSGAARD ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of REFBÆKSGAARD ApS?
REFBÆKSGAARD ApS most recently used Beierholm.
When was REFBÆKSGAARD ApS founded?
REFBÆKSGAARD ApS was founded on 16 March 2006.
What is the equity of REFBÆKSGAARD ApS?
Equity was DKK -14k according to the annual report for the period ending 30 June 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.