FALCK NUTEC MANAGEMENT A/S
CVR 30581466 · Public limited company (A/S) · Dissolved by declaration
FALCK NUTEC MANAGEMENT A/S is a Public limited company (A/S), founded on , based in Esbjerg Ø. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 6 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 432k and a net result of DKK -10k.
Company details
- CVR number
- 30581466
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Uglviggårdsvej 3
6705 Esbjerg Ø - Municipality
- Esbjerg
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.0% |
| Current ratio | 4,901% |
| Moves (last 2 years) | 0 |
| 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 | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -14k | DKK -24k |
| Net profit | DKK -10k | DKK -16k |
| Equity | DKK 432k | DKK 443k |
| Total assets | DKK 441k | DKK 461k |
| Cash | DKK 438k | – |
| Short-term debt | DKK 9,000 | – |
Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 148 | ||
| 1 Jan 2011 – 31 Dec 2011 | 156 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 160 | ||
| 9 May 2007 – 31 Dec 2007 | 155 |
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 | Derek Sinclair | ||
| Board | Jens Rostgaard Laursen Hjorth | ||
| Board | Hans Jensen | ||
| Board | Derek Sinclair | ||
| Board | Allan Søgaard Lambrechtsen Larsen | ||
| Board | Peter Berendsen Svarrer | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | RelyOn Holding A/S |
Address history (0 moves)
| Uglviggårdsvej 3, 6705 Esbjerg Ø |
Other companies at the same address
- RelyOn Denmark A/S Active
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Questions and answers about FALCK NUTEC MANAGEMENT A/S
Has FALCK NUTEC MANAGEMENT A/S gone bankrupt?
No, FALCK NUTEC MANAGEMENT A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of FALCK NUTEC MANAGEMENT A/S?
FALCK NUTEC MANAGEMENT A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was FALCK NUTEC MANAGEMENT A/S founded?
FALCK NUTEC MANAGEMENT A/S was founded on 9 May 2007.
What is the equity of FALCK NUTEC MANAGEMENT A/S?
Equity was DKK 432k according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.