FABRIK1 ApS
CVR 30723384 · Private limited company (ApS) · Dissolved by declaration
FABRIK1 ApS is a Private limited company (ApS), founded on , based in Stenlille. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 8.4m and a net result of DKK 2.4m.
Company details
- CVR number
- 30723384
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Susanne & Rene Borggaard, Saltofte Holme 12
4295 Stenlille - Municipality
- Sorø
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 63.1% |
| Current ratio | 33% |
| 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 | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -17k | DKK -2,232 |
| Net profit | DKK 2.4m | DKK 667k |
| Equity | DKK 8.4m | DKK 6.0m |
| Total assets | DKK 13.3m | DKK 11.8m |
| Cash | DKK 722k | – |
| Short-term debt | DKK 4.9m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 148 | ||
| 1 Jan 2014 – 31 Dec 2014 | 160 | ||
| 1 Jan 2013 – 31 Dec 2013 | 98 | ||
| 1 Jan 2012 – 31 Dec 2012 | 157 | ||
| 1 Jan 2011 – 31 Dec 2011 | 169 | ||
| 1 Jan 2010 – 31 Dec 2010 | 170 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 165 | ||
| 17 Jul 2007 – 31 Dec 2007 | 171 |
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 | Per Bodé | ||
| CEO | René Bennet Borggaard | ||
| Owner (100%) | BORGGAARD HOLDING ApS | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | MJAKP P/S | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | MIT HOLDINGSELSKAB ApS | ||
| Founder | BORGGAARD HOLDING ApS |
The CEOs' other companies
Per Bodé – 29 other companies, of which 5 bankrupt
- BODé INVEST ApS Bankrupt 23 Nov 2015
- FALKENBERG PLAST A/S Bankrupt 17 Dec 2009
- MIT HOLDINGSELSKAB ApS Bankrupt 23 Nov 2015
- MÆGLERAFVIKLINGSSELSKABET AF 1/12 1999 A/S Bankrupt 12 Oct 2001
- QPQ P22 A/S Bankrupt 14 Nov 2003
- ApS KOMPLEMENTARSELSKABET GUTSHOF BOSTEL, CELLE, TYSKLAND Active
- ApS KOMPLEMENTARSELSKABET SCHAPERSTRASSE 24, BERLIN, TYSKLAND Opløst
- BINIKA HOLDING A/S Fusioneret
- CLAUHAN PROJECT A/S Active
- FIH A/S Active
- GRAVENHORST PLAST A/S Active
- INVESTERINGSSELSKABET PERESU ApS Active
- JUELSMINDE BYGGEGRUNDE ApS Compulsorily dissolved
- KPK A/S Active
- KPK INVEST A/S Active
- OBERHAUSEN AF 2011 ApS Opløst
- OLIEAFVIKLINGSSELSKABET AF 1/7-2000 A/S Opløst
- PB EJENDOMSINVEST ApS Compulsorily dissolved
- PPPG INVEST A/S Active
- PRIVATE INVESTMENT, GREVE A/S Compulsorily dissolved
- ROTA A/S Active
- Reali ApS Active
- SCANKOMPOSIT A/S Fusioneret
- STENÅS INVEST ApS Compulsorily dissolved
- TYSKE BOLIGER 2 ApS Opløst
- TYSKE BOLIGER I ApS Active
- TYSKE INDUSTRIEJENDOMME 1 ApS Opløst
- USC HOLDING A/S Compulsorily dissolved
- WATERWORLD ApS Compulsorily dissolved
René Bennet Borggaard – 13 other companies, of which 3 bankrupt
- FALKENBERG PLAST A/S Bankrupt 17 Dec 2009
- Ngisnacs A/S Bankrupt 25 Nov 2015
- PASA INSTRUMENT A/S Bankrupt 1 Aug 1995
- BORGGAARD HOLDING ApS Active
- GRAVENHORST PLAST A/S Active
- GRAVENHORST TRADING A/S Opløst
- GloVac International ApS Active
- INVESTERINGSSELSKABET PERESU ApS Active
- MAX SCHMIDT A/S Opløst
- PALEX ApS Opløst
- SCANAG A/S Fusioneret
- SCANKOMPOSIT A/S Fusioneret
- VVS Partner Nordrør A/S Active
Address history (3 moves)
| c/o Susanne & Rene Borggaard, Saltofte Holme 12, 4295 Stenlille | |
| Centervej 34, 4180 Sorø | |
| Centervej 38, 4180 Sorø | |
| Centervej 36, 4180 Sorø |
Other companies at the same address
- BORGGAARD HOLDING ApS Active
- INVESTERINGSSELSKABET PERESU ApS Active
- PALEX ApS Opløst
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Questions and answers about FABRIK1 ApS
Has FABRIK1 ApS gone bankrupt?
No, FABRIK1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of FABRIK1 ApS?
FABRIK1 ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was FABRIK1 ApS founded?
FABRIK1 ApS was founded on 17 July 2007.
What is the equity of FABRIK1 ApS?
Equity was DKK 8.4m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.