FBM A/S

CVR 34598428 · Public limited company (A/S) · Dissolved after voluntary liquidation

FBM A/S is a Public limited company (A/S), founded on , based in Skanderborg. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after voluntary liquidation). 6 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 507k and a net result of DKK -59k.

Company details

CVR number
34598428
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Kristiansvej 13
8660 Skanderborg
Municipality
Skanderborg
Industry
Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital
DKK 500k
Auditor
ADVOSION, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 5
Missing annual reportNo
Negative equityNo
Equity ratio59.9%
Current ratio–
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address9
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK -75kDKK 249k
Net profitDKK -59kDKK 182k
EquityDKK 507kDKK 566k
Total assetsDKK 846kDKK 1.3m
CashDKK 516k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017171
1 Jan 2016 – 31 Dec 201675
1 Jan 2015 – 31 Dec 201562
1 Jan 2014 – 31 Dec 2014104
1 Jan 2013 – 31 Dec 201359
22 Jun 2012 – 31 Dec 2012100

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
CEOHans Peter Bay
CEONiels Mikael Hald
BoardPreben Lie
BoardTrine Schou Sundgaard
BoardPer Edvard Bardrum
BoardJohannes Elbæk
BoardHenrik Borup Jeppesen
BoardTorben Jensen
BoardTorben Jensen
BoardUffe Østergaard Bertelsen
BoardJan Winther
BoardHans Peter Bay
BoardNiels Mikael Hald
BoardLouise Helmer
Owner (10%)Heden & Fjorden I/S
Owner (15%)Velas I/S
Owner (15%)SAGRO I/S
Owner (10%)L&F CENTROVICE FMBA
Owner (5%)LandboNord F.M.B.A.
Owner (50%)HALD OG LIE VIRKSOMHEDSUDVIKLING A/S
AuditorALKE 2019 APS
FounderHALD OG LIE VIRKSOMHEDSUDVIKLING A/S

The CEOs' other companies

Hans Peter Bay – 20 other companies

Niels Mikael Hald – 20 other companies, of which 1 bankrupt

Address history (0 moves)

Kristiansvej 13, 8660 Skanderborg

Other companies at the same address

Similar companies in Skanderborg

Questions and answers about FBM A/S

Has FBM A/S gone bankrupt?

No, FBM A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of FBM A/S?

FBM A/S most recently used ADVOSION, Statsautoriseret Revisionspartnerselskab.

When was FBM A/S founded?

FBM A/S was founded on 22 June 2012.

What is the equity of FBM A/S?

Equity was DKK 507k according to the annual report for the period ending 31 December 2016.

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