FRICTION HOLDING A/S

CVR 31515122 · Public limited company (A/S) · Dissolved after merger

FRICTION HOLDING A/S is a Public limited company (A/S), founded on , based in Kolding. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after merger). 10 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK -2.3bn and a net result of DKK -6.4m.

Company details

CVR number
31515122
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Jupitervej 6
6000 Kolding
Municipality
Kolding
Industry
Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital
DKK 504k
Employees
1 (2014)
Auditor
KPMG Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 10
Missing annual reportNo
Negative equityYes
Equity ratio-419.1%
Current ratio19%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address25
Going-concern uncertaintyYes

Financials and key figures

Financial year20172016
Gross profitDKK 737kDKK -82k
Net profitDKK -6.4mDKK 21.4m
EquityDKK -2.3bnDKK -2.3bn
Total assetsDKK 543.0mDKK 519.9m
CashDKK 24.0m–
Short-term debtDKK 2.8bn–
Tax owedDKK 0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017178
1 Jan 2016 – 31 Dec 2016117
1 Jan 2015 – 31 Dec 2015117
1 Jan 2014 – 31 Dec 2014118
1 Jan 2013 – 31 Dec 2013126
1 Jan 2012 – 31 Dec 2012163
1 Jan 2011 – 31 Dec 2011129
1 Jan 2010 – 31 Dec 2010165
1 Jan 2009 – 31 Dec 2009156
25 Jun 2008 – 31 Dec 2008155

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

RoleNameFromTo
CEOAnders Martin Hansen
CEOClaus Høj Sejersen
CEOMartin Rambusch
BoardAnders Martin Hansen
BoardAake Rikard Brattberger
BoardJan Anders Amethier
BoardClaus Høj Sejersen
BoardMartin Rambusch
BoardEdmund Hubert Anthony Williams
BoardJørgen Devantier Gade
BoardRoland Sunden
BoardDominique Robert de Lisle Yates
BoardDamien Harte
BoardFrank Virenfeldt Nielsen
BoardManfred Egelwisse
BoardSøren Høffer
BoardLeendert Schot
BoardNicholas Alexander Smith
BoardMarcus Johannes Cornelis de Jong
BoardRodrigo Carneiro da Cunha Torres
BoardDuncan Gee Berry
BoardJesper Korshøj Byrialsen Ritz
BoardBjarne Sandager Nielsen
Owner (100%)LM GROUP HOLDING A/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorKPMG P/S
FounderDH ProjectCo 1 Sarl

The CEOs' other companies

Anders Martin Hansen – 60 other companies, of which 20 bankrupt

Claus Høj Sejersen – 11 other companies

Martin Rambusch – 15 other companies, of which 1 bankrupt

Address history (2 moves)

Jupitervej 6, 6000 Kolding
Jernbanevej 9, 5882 Vejstrup
c/o Advfa. Danders & More, Lautrupsgade 7, 7., 2100 København Ø

Employees per year

Number of employees at FRICTION HOLDING A/S per year472008: 420082009: 720092011: 420112012: 420122013: 520132014: 12014

Other companies at the same address

Similar companies in Kolding

Questions and answers about FRICTION HOLDING A/S

Has FRICTION HOLDING A/S gone bankrupt?

No, FRICTION HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of FRICTION HOLDING A/S?

FRICTION HOLDING A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.

When was FRICTION HOLDING A/S founded?

FRICTION HOLDING A/S was founded on 25 June 2008.

What is the equity of FRICTION HOLDING A/S?

Equity was DKK -2.3bn according to the annual report for the period ending 31 December 2017.

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