Fusionsselskabet 34628513 A/S
CVR 34628513 · Public limited company (A/S) · Dissolved after merger
Fusionsselskabet 34628513 A/S is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry anden forretningsservice i.a.n.. The company is no longer active (status: dissolved after merger). 3 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK -1.1m and a net result of DKK -1.9m.
Company details
- CVR number
- 34628513
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Frederikkevej 5
2900 Hellerup - Municipality
- Gentofte
- Industry
- Anden forretningsservice i.a.n. (829900)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser - Share capital
- DKK 1.9m
- Employees
- 0 (2015)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -1,983.0% |
| Current ratio | 46% |
| Moves (last 2 years) | 3 |
| CEO changes in total | 0 |
| 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 -164k | DKK -114k |
| Net profit | DKK -1.9m | DKK -545k |
| Equity | DKK -1.1m | DKK 798k |
| Total assets | DKK 58k | DKK 1.9m |
| Cash | DKK 11k | – |
| Short-term debt | DKK 126k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 165 | ||
| 1 Jan 2014 – 31 Dec 2014 | 150 | ||
| 15 Aug 2012 – 31 Dec 2013 | 157 |
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 |
|---|---|---|---|
| Board | Niels Christian Thing | ||
| Board | Stig Weilborg | ||
| Board | Michael Schmücker | ||
| Board | Karen Weilborg | ||
| Board | Karen Weilborg | ||
| Board | Simone Egede Weilborg | ||
| Owner (50%) | W-MANAGEMENT ApS | ||
| Owner (33%) | SCHMÜCKER MANAGEMENT ApS | ||
| Owner (100%) | W-MANAGEMENT ApS | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | W-MANAGEMENT ApS |
Address history (3 moves)
| Frederikkevej 5, 2900 Hellerup | |
| Vermlandsgade 51, 2300 København S | |
| Finsensvej 80A, 2000 Frederiksberg | |
| Vermlandsgade 51, 2300 København S |
Former names
| Fusionsselskabet 34628513 A/S | – |
| FREELIZER A/S | – |
| TELEMATIC GROUP A/S | – |
Employees per year
Other companies at the same address
- Mato Holding Ivs Bankrupt
- W-MANAGEMENT 2 IVS Bankrupt
- CAWCO SHIPPING ApS Fusioneret
- Rozanna Fritz ApS Active
- Winckler I ApS Active
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Questions and answers about Fusionsselskabet 34628513 A/S
Has Fusionsselskabet 34628513 A/S gone bankrupt?
No, Fusionsselskabet 34628513 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Fusionsselskabet 34628513 A/S?
Fusionsselskabet 34628513 A/S most recently used Beierholm.
When was Fusionsselskabet 34628513 A/S founded?
Fusionsselskabet 34628513 A/S was founded on 15 August 2012.
What is the equity of Fusionsselskabet 34628513 A/S?
Equity was DKK -1.1m 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.