FIONIA LIGHTING A/S

CVR 31781795 · Public limited company (A/S) · Dissolved by declaration

FIONIA LIGHTING A/S is a Public limited company (A/S), founded on , based in Søndersø. The company is registered in the industry fremstilling af belysningsartikler. The company is no longer active (status: dissolved by declaration). 15 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 746k and a net result of DKK -454k.

Company details

CVR number
31781795
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Industrivej 8
5471 Søndersø
Municipality
Nordfyns
Industry
Fremstilling af belysningsartikler (274000)
Bankruptcies in the industry: Fremstilling af andet elektrisk udstyr
Share capital
DKK 1.0m
Employees
0 (2015)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 15
Missing annual reportNo
Negative equityNo
Equity ratio96.4%
Current ratio2,764%
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK 104kDKK 149k
Net profitDKK -454kDKK 25k
EquityDKK 746kDKK 4.6m
Total assetsDKK 774kDKK 4.6m
Short-term debtDKK 28k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 202462
1 Jan 2023 – 31 Dec 202358
1 Jan 2022 – 31 Dec 202268
1 Jan 2021 – 31 Dec 202160
1 Jan 2020 – 31 Dec 202067
1 Jan 2019 – 31 Dec 201964
1 Jan 2018 – 31 Dec 201866
1 Jan 2017 – 31 Dec 201778
1 Jan 2015 – 30 Apr 201666
1 Jan 2014 – 31 Dec 2014148
1 Jan 2013 – 31 Dec 201385
1 Jan 2012 – 31 Dec 201284
1 Jan 2011 – 31 Dec 201175
1 Jan 2010 – 31 Dec 2010149
15 Oct 2008 – 31 Dec 2009126

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
CEOTorben Nørgaard Hansen
CEOLars Hvegholm Christensen
CEOMads Wackes Sckerl
CEOVivian Aamann
BoardPer Overgaard Nielsen
BoardArne Anton Clausen
BoardStig Mortensen
BoardBent Agerholm
BoardDorthe Hinrichsen
BoardTommy Lykkegaard
BoardKlaus Holmsberg
BoardErik Moes
BoardJohn Erland Østergaard
BoardJens Kristian Damsgaard
BoardTorben Nørgaard Hansen
BoardGustaf Iuel-Brockdorff
BoardVivian Aamann
BoardLars Hvegholm Christensen
BoardMads Wackes Sckerl
BoardTomas Patrik Stolpe
BoardBent Agerholm
BoardTomas Patrik Stolpe
BoardVivian Aamann
BoardMads Nychel
BoardRikard Örjan Larsson
Owner (20%)ENERGI FYN HOLDING A/S
Owner (5%)ENERGI INVEST FYN A/S
Owner (20%)Forsknings-, Uddannelses- og Digitaliseringsministeriet
Owner (33%)SENMATIC A/S
Owner (15%)ENERGI FYN HOLDING A/S
Owner (67%)SENMATIC A/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorKPMG P/S
FounderENERGI INVEST FYN A/S

The CEOs' other companies

Torben Nørgaard Hansen – 31 other companies

Lars Hvegholm Christensen – 14 other companies, of which 1 bankrupt

Mads Wackes Sckerl – 8 other companies

Vivian Aamann – 5 other companies

Address history (2 moves)

Industrivej 8, 5471 Søndersø
Industrivej 8, 5471 Søndersø
c/o Energi Invest Fyn A/S, Forskerparken 10, 5230 Odense M

Employees per year

Number of employees at FIONIA LIGHTING A/S per year122011: 220112012: 220122013: 120132014: 220142015: 02015

Other companies at the same address

Similar companies in Nordfyns

Questions and answers about FIONIA LIGHTING A/S

Has FIONIA LIGHTING A/S gone bankrupt?

No, FIONIA LIGHTING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of FIONIA LIGHTING A/S?

FIONIA LIGHTING A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was FIONIA LIGHTING A/S founded?

FIONIA LIGHTING A/S was founded on 15 October 2008.

What is the equity of FIONIA LIGHTING A/S?

Equity was DKK 746k according to the annual report for the period ending 31 December 2024.

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