FORMUEEVOLUTION II A/S

CVR 31083842 · Public limited company (A/S) · Dissolved after voluntary liquidation

FORMUEEVOLUTION II A/S is a Public limited company (A/S), founded on 6 December 2007, based in Aabenraa. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 6 annual reports have been published.

Company details

CVR number: 31083842
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 6 December 2007
Ceased: 18 December 2013
Address: Peberlyk 4
6200 Aabenraa
Municipality: Aabenraa
Industry: Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 4.8m
Employees: 3 (2013)

Warning signs

Annual reports filed late	0 of 5
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	24
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2013 – 22 Nov 2013	23 Jan 2014	62
1 Jan 2012 – 31 Dec 2012	22 Apr 2013	112
1 Jan 2011 – 31 Dec 2011	18 Apr 2012	109
1 Jan 2010 – 31 Dec 2010	18 Apr 2011	108
1 Jan 2009 – 31 Dec 2009	9 May 2010	129
6 Dec 2007 – 31 Dec 2008	24 May 2009	144

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	Anders Andersen	6 Dec 2007	31 Aug 2012
CEO	Jørn Hindballe Gregersen	1 Sep 2012	15 Aug 2013
Board	Hans Lindum Møller	6 Dec 2007	15 Aug 2013
Board	Torben Helge Huss	6 Dec 2007	14 Apr 2011
Board	Bo Anders Olesen	6 Dec 2007	14 Apr 2010
Board	Finn Poulsen	6 Dec 2007	24 Nov 2008
Board	Vagn Ove Sørensen	6 Dec 2007	16 Apr 2009
Board	Anders Hjortshøj	16 Apr 2009	10 Apr 2013
Board	Christian Bruno Cordsen Nielsen	14 Apr 2011	15 Aug 2013
Board	Finn Boel Pedersen	10 Apr 2013	15 Aug 2013
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	6 Dec 2007	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	18 Dec 2013
Founder	AL Sydbank A/S	6 Dec 2007	18 Dec 2013

The CEOs' other companies

Anders Andersen – 1 other companies

FORMUEEVOLUTION I A/S Opløst

Jørn Hindballe Gregersen – 1 other companies

FORMUEEVOLUTION I A/S Opløst

Address history (0 moves)

6 Dec 2007

Peberlyk 4, 6200 Aabenraa

Employees per year

Other companies at the same address

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FINANSINVEST, SØNDERJYLLAND II ApS Opløst
FORMUEEVOLUTION I A/S Opløst
GAMMA EJENDOMME A/S Opløst
HEERING HUSE ApS Fusioneret
INVESTERINGS-COMPAGNIET ODIN A/S Fusioneret
KAPPA EJENDOMME A/S Fusioneret
LAMBDA EJENDOMME ApS Opløst
MARGRETHEPARKEN SØNDERJYLLAND A/S Fusioneret
OMEGA EJENDOMME A/S Fusioneret
SYD-FINANS, AABENRAA A/S Opløst
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Syd ABB A/S Opløst
Syd Administration A/S Active
Syd Fund Management A/S Active

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Questions and answers about FORMUEEVOLUTION II A/S

Has FORMUEEVOLUTION II A/S gone bankrupt?

No, FORMUEEVOLUTION II A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was FORMUEEVOLUTION II A/S founded?

FORMUEEVOLUTION II A/S was founded on 6 December 2007.

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