PREBEN FRANDSEN HOLDING 2 ApS
CVR 34583889 · Private limited company (ApS) · Dissolved by declaration
PREBEN FRANDSEN HOLDING 2 ApS is a Private limited company (ApS), founded on , based in Juelsminde. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published. The latest annual report (30 Sep 2024) shows equity of DKK 6.6m and a net result of DKK 833k.
Company details
- CVR number
- 34583889
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Sandbjerg Strandvej 37
7130 Juelsminde - Municipality
- Hedensted
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- Roesgaard
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 87.6% |
| Current ratio | 809% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -28k | DKK -14k |
| Net profit | DKK 833k | DKK 538k |
| Equity | DKK 6.6m | DKK 6.2m |
| Total assets | DKK 7.5m | DKK 6.4m |
| Cash | DKK 62k | – |
| Short-term debt | DKK 925k | – |
| Tax owed | DKK 195k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Roesgaard.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2023 – 30 Sep 2024 | 133 | ||
| 1 Oct 2022 – 30 Sep 2023 | 82 | ||
| 1 Oct 2021 – 30 Sep 2022 | 108 | ||
| 1 Oct 2020 – 30 Sep 2021 | 55 | ||
| 1 Oct 2019 – 30 Sep 2020 | 79 | ||
| 1 Oct 2018 – 30 Sep 2019 | 99 | ||
| 1 Oct 2017 – 30 Sep 2018 | 81 | ||
| 1 Oct 2016 – 30 Sep 2017 | 110 | ||
| 1 Oct 2015 – 30 Sep 2016 | 69 | ||
| 1 Oct 2014 – 30 Sep 2015 | 83 | ||
| 1 Oct 2013 – 30 Sep 2014 | 79 | ||
| 1 Oct 2012 – 30 Sep 2013 | 80 | ||
| 14 Dec 2011 – 30 Sep 2012 | 50 |
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 | Preben Schou Frandsen | ||
| CEO | Mads Friis Schou Frandsen | ||
| Owner (100%) | Preben Schou Frandsen | ||
| Auditor | ROESGAARD A/S | ||
| Auditor | Cedra Godkendt Revisionsaktieselskab |
The CEOs' other companies
Preben Schou Frandsen – 11 other companies
- FRANDSEN ENTREPRENØR A/S Active
- HORSENS MURER- OG ENTREPRENØRFORRETNING A/S Active
- HOSBY BRIKETTER ApS Fusioneret
- MMVA VI HORSENS ApS Opløst
- Maskiner A/S Active
- NYT PREBEN FRANDSEN HOLDING ApS Fusioneret
- PREBEN FRANDSEN A/S. HORSENS Fusioneret
- PREBEN FRANDSEN A/S. JUELSMINDE Fusioneret
- PREBEN FRANDSEN HOLDING ApS Active
- SANDBJERG MARINA A/S Opløst
- SCHOU FRANDSEN EJENDOMME A/S Active
Mads Friis Schou Frandsen – 5 other companies
- FRANDSEN ENTREPRENØR A/S Active
- Frandsen Ejendomsinvest ApS Active
- Mads Frandsen Invest ApS Active
- Morten Friis Holding I ApS Active
- SCHOU FRANDSEN EJENDOMME A/S Active
Address history (1 moves)
| Sandbjerg Strandvej 37, 7130 Juelsminde | |
| Sandbjerg Strandvej 37, 7130 Juelsminde |
Other companies at the same address
- NYT PREBEN FRANDSEN HOLDING ApS Fusioneret
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Questions and answers about PREBEN FRANDSEN HOLDING 2 ApS
Has PREBEN FRANDSEN HOLDING 2 ApS gone bankrupt?
No, PREBEN FRANDSEN HOLDING 2 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of PREBEN FRANDSEN HOLDING 2 ApS?
PREBEN FRANDSEN HOLDING 2 ApS most recently used Roesgaard.
When was PREBEN FRANDSEN HOLDING 2 ApS founded?
PREBEN FRANDSEN HOLDING 2 ApS was founded on 29 May 2012.
What is the equity of PREBEN FRANDSEN HOLDING 2 ApS?
Equity was DKK 6.6m according to the annual report for the period ending 30 September 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.