FUZION GROUP A/S
CVR 31880629 · Public limited company (A/S) · Dissolved by declaration
FUZION GROUP A/S is a Public limited company (A/S), founded on , based in Højbjerg. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 4 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 4.3m and a net result of DKK 46k.
Company details
- CVR number
- 31880629
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Morten Klank, Margretelunden 8
8270 Højbjerg - Municipality
- Aarhus
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 500k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.4% |
| Current ratio | 17,651% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -10k | DKK -39k |
| Net profit | DKK 46k | DKK 46k |
| Equity | DKK 4.3m | DKK 4.2m |
| Total assets | DKK 4.3m | DKK 4.3m |
| Short-term debt | DKK 24k | – |
| Tax owed | DKK 16k | – |
Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 154 | ||
| 1 Jan 2011 – 31 Dec 2011 | 150 | ||
| 1 Jan 2010 – 31 Dec 2010 | 143 | ||
| 27 Nov 2008 – 31 Dec 2009 | 130 |
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 | Morten Klank | ||
| Board | Lars Erik Jensen | ||
| Board | Martin Haslund Johansson | ||
| Board | Claus Berner Nielsen | ||
| Board | Lisbeth Stonor Edelmann Nyborg | ||
| Board | Morten Klank | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | I-NVEST ApS | ||
| Founder | L.E.J. HOLDING ApS |
The CEOs' other companies
Morten Klank – 5 other companies
- FUZION A/S Active
- I-NVEST ApS Opløst
- KONNEKTT ApS Active
- RUSHFILES A/S Active
- RUSHFILES HOLDING ApS Compulsorily dissolved
Address history (3 moves)
| c/o Morten Klank, Margretelunden 8, 8270 Højbjerg | |
| c/o Morten Klank, Galgebjergvej 5, 8660 Skanderborg | |
| Niels Bohrs Vej 35, 8660 Skanderborg | |
| Silkeborgvej 53, 8000 Aarhus C |
Other companies at the same address
- FRÜD ApS Active
- JÜRGEN FRÜHWIRTH HOLDING ApS Active
- RUSHFILES HOLDING ApS Compulsorily dissolved
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- ERIK MAAGAARD ApS Højbjerg
- YNF 785 ApS Brabrand
- INTERMARK HOLDING A/S Aarhus C
- ASX 781 ApS Egå
- HANDELSSELSKABET EBELTOFT AF 1/6 2004 A/S Århus C
- AKTIESELSKABET AF 1. JULI 1978 Højbjerg
- ASX 1098 ApS Risskov
- ARBERG INVEST ApS Brabrand
- KÆRGAARD & NYGAARDS RESTAURANTER. ÅRHUS ApS Århus C
- MARIE TUDOR OF SCANDINAVIA ApS Brabrand
- P. H. INVEST ApS Sabro
- EJENDOMSSELSKABET AF 19/4 1985 ApS Aarhus C
Questions and answers about FUZION GROUP A/S
Has FUZION GROUP A/S gone bankrupt?
No, FUZION GROUP A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of FUZION GROUP A/S?
FUZION GROUP A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was FUZION GROUP A/S founded?
FUZION GROUP A/S was founded on 27 November 2008.
What is the equity of FUZION GROUP A/S?
Equity was DKK 4.3m according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.