REFURB A/S
CVR 31326850 · Public limited company (A/S) · Dissolved after merger
REFURB A/S is a Public limited company (A/S), founded on , based in Hinnerup. The company is registered in the industry engroshandel med computere, ydre enheder og software. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 7.5m and a net result of DKK -158k.
Company details
- CVR number
- 31326850
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Delta 1
8382 Hinnerup - Municipality
- Favrskov
- Industry
- Engroshandel med computere, ydre enheder og software (465100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 400k
- Employees
- 51 (2018)
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 30.6% |
| Current ratio | 141% |
| Moves (last 2 years) | 3 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 24.4m | DKK 25.5m |
| Net profit | DKK -158k | DKK 1.8m |
| Equity | DKK 7.5m | DKK 7.7m |
| Total assets | DKK 24.6m | DKK 29.2m |
| Cash | DKK 715k | – |
| Short-term debt | DKK 14.9m | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 47 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 58 | ||
| 1 Jan 2021 – 31 Dec 2021 | 97 | ||
| 1 Jan 2020 – 31 Dec 2020 | 61 | ||
| 1 Jan 2019 – 31 Dec 2019 | 62 | ||
| 1 Jan 2018 – 31 Dec 2018 | 95 | ||
| 1 Jan 2017 – 31 Dec 2017 | 124 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 166 | ||
| 1 Jan 2014 – 31 Dec 2014 | 166 | ||
| 1 Jan 2013 – 31 Dec 2013 | 157 | ||
| 1 Jan 2012 – 31 Dec 2012 | 143 | ||
| 1 Jan 2011 – 31 Dec 2011 | 127 | ||
| 1 Jan 2010 – 31 Dec 2010 | 102 | ||
| 1 Jan 2009 – 31 Dec 2009 | 172 | ||
| 10 Mar 2008 – 31 Dec 2008 | 186 | Late |
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 |
|---|---|---|---|
| Board | Ulrik Hjul Andersen | ||
| Board | Martin Bjørn Mikkelsen | ||
| Board | Mette Høi Davidsen | ||
| Board | Peter Jensby Hove | ||
| Board | Martin Bjørn Mikkelsen | ||
| Board | Mette Høi Davidsen | ||
| Board | Ulrik Hjul Andersen | ||
| Board | Lars Jannick Johansen | ||
| Board | Torben Agerup | ||
| Board | Ulrik Hjul Andersen | ||
| Board | Lars Jannick Johansen | ||
| Board | Johannes Albertus Kool | ||
| Board | Lotte Hansen | ||
| Board | Anders Hedeholm Lindhardsen | ||
| Board | Jesper Ravn | ||
| Board | Jakob Rauff Pedersen Kokfelt | ||
| Board | Søren Holm Pedersen | ||
| Board | Jesper Ravn | ||
| Board | René von Staffeldt Beck | ||
| Owner (100%) | REFURB HOLDING ApS | ||
| Owner (25%) | GL. TVED HOLDING ApS | ||
| Owner (67%) | REFURB HOLDING ApS | ||
| Owner (67%) | Refurb Holding 2 ApS | ||
| Owner (10%) | GL. TVED HOLDING ApS | ||
| Owner (33%) | Refurb Holding 2 ApS | ||
| Owner (33%) | Refurb Holding ApS | ||
| Owner (50%) | EGISS A/S | ||
| Auditor | LDM Vejle ApS | ||
| Auditor | Revisionsfirmaet Bendt Stendahl | ||
| Auditor | P&H P/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Martin Bjørn Mikkelsen |
Address history (7 moves)
| Delta 1, 8382 Hinnerup | |
| Hornbjergvej 8, 8543 Hornslet | |
| Topstykket 24, 3460 Birkerød | |
| Hornbjergvej 8, 8543 Hornslet | |
| Sortevej 12, 8543 Hornslet | |
| Grydhøjparken 14B, 8381 Tilst | |
| Over Hadstenvej 26D, 8370 Hadsten | |
| c/o Martin Bjørn Mikkelsen, Østrevej 17, 8210 Aarhus V |
Former names
| REFURB A/S | – |
| REFURB ApS | – |
Employees per year
Other companies at the same address
- NSI ELECTRONIC ApS Active
Similar companies in Favrskov
- Retain IT ApS Hadsten
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- BLUE LINE A/S Hinnerup
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Questions and answers about REFURB A/S
Has REFURB A/S gone bankrupt?
No, REFURB A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of REFURB A/S?
REFURB A/S most recently used EY Godkendt Revisionspartnerselskab.
When was REFURB A/S founded?
REFURB A/S was founded on 10 March 2008.
What is the equity of REFURB A/S?
Equity was DKK 7.5m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.