FRS-Systems ApS

CVR 36960868 · Private limited company (ApS) · Dissolved after voluntary liquidation

FRS-Systems ApS is a Private limited company (ApS), founded on , based in Vedbæk. The company is registered in the industry fremstilling af medicinske og dentale instrumenter samt udstyr hertil. The company is no longer active (status: dissolved after voluntary liquidation). 6 annual reports have been published. The latest annual report (31 Aug 2021) shows equity of DKK 133k and a net result of DKK -239k.

Company details

CVR number
36960868
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Søren Holmark, PACTUM, Olesvej 14
2950 Vedbæk
Municipality
Rudersdal
Industry
Fremstilling af medicinske og dentale instrumenter samt udstyr hertil (325000)
Bankruptcies in the industry: Fremstilling af medicinske og dentale instrumenter samt udstyr hertil
Share capital
DKK 141k
Employees
2 (2018)
Auditor
PKF Munkebo Vindelev, Statsautoriseret Revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 6
Missing annual reportNo
Negative equityNo
Equity ratio46.7%
Current ratio188%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK 404kDKK -11k
Net profitDKK -239kDKK -743k
EquityDKK 133kDKK 371k
Total assetsDKK 285kDKK 539k
CashDKK 59k–
Short-term debtDKK 152k–
Avg. employees2–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PKF Munkebo Vindelev, Statsautoriseret Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Sep 2020 – 31 Aug 2021148
1 Sep 2019 – 31 Aug 202091
1 Sep 2018 – 31 Aug 2019150
1 Sep 2017 – 31 Aug 2018140
1 Sep 2016 – 31 Aug 2017132
10 Jul 2015 – 31 Aug 2016106

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
CEOHenrik Carlheim Dørge
BoardHenrik Carlheim Dørge
BoardThomas Just Sørensen
BoardBo Wegge Laursen
BoardLars Bo Madsen
BoardAnders Holme Jensen
BoardBo Wegge Laursen
Owner (33%)MEDBROKER INVEST ApS
Owner (33%)Phalgion Holding ApS
Owner (33%)BWL Holding ApS
Owner (25%)MEDBROKER INVEST ApS
Owner (25%)Phalgion Holding ApS
Owner (25%)BWL Holding ApS
Owner (25%)Najaden Holding ApS
Owner (10%)YDING HOLDING ApS
Owner (33%)MEDBROKER INVEST ApS
Owner (15%)Phalgion Holding ApS
Owner (15%)BWL Holding ApS
Owner (15%)Najaden Holding ApS
Owner (25%)MEDBROKER INVEST ApS
Owner (10%)Styrelsen for Forskning og Uddannelse
Owner (15%)Uddannelses- og Forskningsstyrelsen
Owner (10%)Phalgion Holding ApS
Owner (10%)BWL Holding ApS
Owner (10%)Najaden Holding ApS
AuditorPKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab
FounderPhalgion Holding ApS
FounderBWL Holding ApS

The CEOs' other companies

Henrik Carlheim Dørge – 11 other companies, of which 2 bankrupt

Address history (2 moves)

c/o Søren Holmark, PACTUM, Olesvej 14, 2950 Vedbæk
Hovedgaden 20, 4621 Gadstrup
Universitetsparken 5, 2100 København Ø

Employees per year

Number of employees at FRS-Systems ApS per year352016: 520162017: 220172018: 22018

Other companies at the same address

Similar companies in Rudersdal

Questions and answers about FRS-Systems ApS

Has FRS-Systems ApS gone bankrupt?

No, FRS-Systems ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of FRS-Systems ApS?

FRS-Systems ApS most recently used PKF Munkebo Vindelev, Statsautoriseret Revisionsaktieselskab.

When was FRS-Systems ApS founded?

FRS-Systems ApS was founded on 10 July 2015.

What is the equity of FRS-Systems ApS?

Equity was DKK 133k according to the annual report for the period ending 31 August 2021.

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