CONFAC HOLDING A/S
CVR 30712838 · Public limited company (A/S) · Dissolved after merger
CONFAC HOLDING A/S is a Public limited company (A/S), founded on , based in Randers SV. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 14 annual reports have been published. The latest annual report (30 Sep 2021) shows equity of DKK 117.5m and a net result of DKK 18.0m.
Company details
- CVR number
- 30712838
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Frederiksdalvej 16
8940 Randers SV - Municipality
- Randers
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 89.9% |
| Current ratio | 145% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK 18.0m | DKK 36.3m |
| Equity | DKK 117.5m | DKK 125.6m |
| Total assets | DKK 130.7m | DKK 139.0m |
| Cash | DKK 149k | – |
| Short-term debt | DKK 13.2m | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2020 – 30 Sep 2021 | 90 | ||
| 1 Oct 2019 – 30 Sep 2020 | 79 | ||
| 1 Oct 2018 – 30 Sep 2019 | 102 | ||
| 1 Oct 2017 – 30 Sep 2018 | 93 | ||
| 1 Oct 2016 – 30 Sep 2017 | 86 | ||
| 1 Oct 2015 – 30 Sep 2016 | 89 | ||
| 1 Oct 2014 – 30 Sep 2015 | 118 | ||
| 1 Oct 2013 – 30 Sep 2014 | 112 | ||
| 1 Oct 2012 – 30 Sep 2013 | 144 | ||
| 1 Oct 2011 – 30 Sep 2012 | 162 | ||
| 1 Oct 2010 – 30 Sep 2011 | 76 | ||
| 1 Oct 2009 – 30 Sep 2010 | 137 | ||
| 1 Oct 2008 – 30 Sep 2009 | 101 | ||
| 5 Jul 2007 – 30 Sep 2008 | 169 |
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 | Erling Holm | ||
| Board | Frank Kenneth Laursen | ||
| Board | Hans Verner Lind | ||
| Board | Erling Holm | ||
| Board | Peter Adamsen | ||
| Board | Claus Bering | ||
| Board | Bjarne Bollerup Jensen | ||
| Board | Jannie Schriver | ||
| Owner (25%) | CONPRO HOLDING ApS | ||
| Owner (25%) | CONLOG HOLDING ApS | ||
| Owner (25%) | CONSALE HOLDING ApS | ||
| Owner (25%) | CONTEQ HOLDING ApS | ||
| Owner (100%) | CRH DENMARK A/S | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | CONPRO HOLDING ApS | ||
| Founder | CONLOG HOLDING ApS | ||
| Founder | CONSALE HOLDING ApS | ||
| Founder | CONTEQ HOLDING ApS |
The CEOs' other companies
Erling Holm – 11 other companies
- A/S MAGNUS HOLM Active
- CONFAC A/S Fusioneret
- CONSALE HOLDING ApS Active
- Contec Coating A/S Active
- DUPONT LIGHTSTONE ApS Active
- FREDERIKSDAL ApS Fusioneret
- HALL Ejendomme ApS Opløst
- Halcon ApS Active
- INNOMATE a/s Active
- MT Erhvervsbiler ApS Active
- NEWTON CONCRETE ApS Opløst
Address history (1 moves)
| Frederiksdalvej 16, 8940 Randers SV | |
| Sophus Bauditz Vej 11, 8230 Åbyhøj |
Other companies at the same address
- CONFAC A/S Fusioneret
- FREDERIKSDAL ApS Fusioneret
- HALL Ejendomme ApS Opløst
Similar companies in Randers
- RTF HOLDING ApS Randers NV
- Pring Holding ApS Randers C
- RÅSTED MURER- OG BYGGEFIRMA ApS Randers NV
- I. P. INVEST. RANDERS A/S Randers SV
- LINCO-HOLDING RANDERS A/S Randers SV
- BØRGE BAY HOLDING, RANDERS ApS Randers SV
- KJÆRSGAARD HOLDING RANDERS ApS Randers SØ
- Kousted&Co ApS Randers NV
- KKGN Holding ApS Randers SV
- RE Holding Randers ApS Randers SØ
- bhive ApS Randers SØ
- FFN Invest ApS Spentrup
Questions and answers about CONFAC HOLDING A/S
Has CONFAC HOLDING A/S gone bankrupt?
No, CONFAC HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of CONFAC HOLDING A/S?
CONFAC HOLDING A/S most recently used Beierholm.
When was CONFAC HOLDING A/S founded?
CONFAC HOLDING A/S was founded on 5 July 2007.
What is the equity of CONFAC HOLDING A/S?
Equity was DKK 117.5m according to the annual report for the period ending 30 September 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.