FLETCO HOLDING ApS
CVR 34591008 · Private limited company (ApS) · Dissolved after merger
FLETCO HOLDING ApS is a Private limited company (ApS), founded on , based in Bording. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 4 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 91.0m and a net result of DKK 7.6m.
Company details
- CVR number
- 34591008
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Mads Clausens Vej 2
7441 Bording - Municipality
- Ikast-Brande
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 81k
- Auditor
- Partner Revision, statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 91,320% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -16k | DKK -16k |
| Net profit | DKK 7.6m | DKK 4.9m |
| Equity | DKK 91.0m | DKK 83.3m |
| Total assets | DKK 91.0m | DKK 89.7m |
| Cash | DKK 565 | – |
| Short-term debt | DKK 15k | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Partner Revision, statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 57 | ||
| 1 Jan 2014 – 31 Dec 2014 | 124 | ||
| 1 Jan 2013 – 31 Dec 2013 | 87 | ||
| 7 Jun 2012 – 31 Dec 2012 | 106 |
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 | Benny Jensen | ||
| Board | Brian Jensen | ||
| Board | Benny Jensen | ||
| Board | Bent Galler Jensen | ||
| Board | Dion Møberg Eriksen | ||
| Board | Brian Jensen | ||
| Board | Thomas Marstrand | ||
| Board | Kristian la Cour | ||
| Board | Thomas Marstrand | ||
| Board | Kristian la Cour | ||
| Owner (33%) | BENT JENSEN HOLDING ApS, IKAST | ||
| Owner (33%) | BRIAN JENSEN HOLDING ApS, IKAST | ||
| Owner (33%) | BENNY JENSEN HOLDING ApS, IKAST | ||
| Owner (100%) | Fletco Investment A/S | ||
| Auditor | Partner Revision statsautoriseret revisionsaktieselskab | ||
| Founder | BENT JENSEN HOLDING ApS, IKAST | ||
| Founder | BRIAN JENSEN HOLDING ApS, IKAST | ||
| Founder | BENNY JENSEN HOLDING ApS, IKAST |
The CEOs' other companies
Benny Jensen – 8 other companies, of which 1 bankrupt
- F.E. STØBERIET A/S Bankrupt 1 Sep 2003
- BENNY JENSEN HOLDING ApS, IKAST Active
- EJENDOMSSELSKABET MADS CLAUSENS VEJ 2 ApS Fusioneret
- FLETCO CARPET TILES A/S Fusioneret
- FLETCO CARPETS A/S Active
- FLETCO HOLDING A/S Fusioneret
- FLETCO INVEST A/S Fusioneret
- FLETCO INVEST ApS Fusioneret
Address history (0 moves)
| Mads Clausens Vej 2, 7441 Bording |
Other companies at the same address
- EJENDOMSSELSKABET MADS CLAUSENS VEJ 2 ApS Fusioneret
- FLETCO CARPET TILES A/S Fusioneret
- FLETCO CARPETS A/S Active
- FLETCO HOLDING A/S Fusioneret
- FLETCO INVEST ApS Fusioneret
Similar companies in Ikast-Brande
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- Fejerskov Holding ApS Bording
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Questions and answers about FLETCO HOLDING ApS
Has FLETCO HOLDING ApS gone bankrupt?
No, FLETCO HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of FLETCO HOLDING ApS?
FLETCO HOLDING ApS most recently used Partner Revision, statsautoriseret revisionsaktieselskab.
When was FLETCO HOLDING ApS founded?
FLETCO HOLDING ApS was founded on 7 June 2012.
What is the equity of FLETCO HOLDING ApS?
Equity was DKK 91.0m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.