NIELS E. FISKER A/S
CVR 37482714 · Public limited company (A/S) · Dissolved after voluntary liquidation
NIELS E. FISKER A/S is a Public limited company (A/S), founded on , based in Frederiksberg C. The company is registered in the industry opførelse af bygninger. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Mar 2016) shows equity of DKK 461k and a net result of DKK -673k.
Company details
- CVR number
- 37482714
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o HERBO-ADMINISTRATION A/S, Frederiksberg Alle 18
1820 Frederiksberg C - Municipality
- Frederiksberg
- Industry
- Opførelse af bygninger (412000)
Bankruptcies in the industry: Opførelse af bygninger - Share capital
- DKK 500k
- Employees
- 0 (2014)
- Auditor
- Redmark, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 18.6% |
| Current ratio | 123% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 26 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -645k | DKK -59k |
| Net profit | DKK -673k | DKK -112k |
| Equity | DKK 461k | DKK 1.1m |
| Total assets | DKK 2.5m | DKK 1.2m |
| Cash | DKK 1.1m | – |
| Short-term debt | DKK 2.0m | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Redmark, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Apr 2015 – 31 Mar 2016 | 153 | ||
| 1 Apr 2014 – 31 Mar 2015 | 155 | ||
| 1 Apr 2013 – 31 Mar 2014 | 147 | ||
| 1 Apr 2012 – 31 Mar 2013 | 136 | ||
| 1 Apr 2011 – 31 Mar 2012 | 152 | ||
| 1 Apr 2010 – 31 Mar 2011 | 151 | ||
| 1 Apr 2009 – 31 Mar 2010 | 147 | ||
| 1 Apr 2008 – 31 Mar 2009 | 152 | ||
| 1 Apr 2007 – 31 Mar 2008 | 161 | ||
| 1 Apr 2006 – 31 Mar 2007 | 145 | ||
| 1 Apr 2005 – 31 Mar 2006 | 159 | ||
| 1 Apr 2004 – 31 Mar 2005 | 150 | ||
| 1 Apr 2003 – 31 Mar 2004 | 154 | ||
| 1 Apr 2002 – 31 Mar 2003 | 153 | ||
| 1 Apr 2001 – 31 Mar 2002 | 154 | ||
| 1 Apr 2000 – 31 Mar 2001 | 190 | Late | |
| 1 Apr 1999 – 31 Mar 2000 | 177 | ||
| 1 Apr 1998 – 31 Mar 1999 | 197 | Late | |
| 1 Apr 1997 – 31 Mar 1998 | 149 | ||
| 1 Apr 1996 – 31 Mar 1997 | 146 |
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 | Niels Eigild Fisker | ||
| CEO | Johan Stenholm Koch | ||
| CEO | Johan Stenholm Koch | ||
| CEO | Niels Krøg Bowmann | ||
| CEO | Maud Transbøl | ||
| CEO | Per Solberg Hansen | ||
| CEO | Anne Dorph Herbo | ||
| Board | Niels Eigild Fisker | ||
| Board | Birgitte Christensen | ||
| Board | Kirsten Helen Fisker | ||
| Board | Johan Stenholm Koch | ||
| Board | Ole Milton Andersen | ||
| Board | Michael Fisker Christensen | ||
| Board | Christian Kruse-Madsen | ||
| Board | Knud Carsten Bernhard Lønfeldt | ||
| Board | Anette Engbjerg | ||
| Board | Lene Fisker Birk | ||
| Owner (10%) | Thomas Fisker Engbjerg | ||
| Owner (10%) | Anette Engbjerg | ||
| Owner (10%) | Birgitte Christensen | ||
| Owner (10%) | Michael Fisker Christensen | ||
| Owner (10%) | Lene Fisker Birk | ||
| Owner (10%) | Mette Fisker | ||
| Owner (10%) | Morten Fisker Lindhart | ||
| Owner (10%) | Christian Engbjerg | ||
| Owner (10%) | Mikkel Engbjerg | ||
| Owner (10%) | Maria Helene Tobler | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | Revisorinteressentskabet | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | Jan Flemming Moldrup |
The CEOs' other companies
Niels Eigild Fisker – 3 other companies
- BOULAW 1042 ApS Opløst
- ERIK FJELDSØE ApS Opløst
- FISKER EJENDOMSSELSKAB A/S Active
Niels Krøg Bowmann – 6 other companies, of which 1 bankrupt
- BOWMANN EJENDOMSADMINISTRATION ApS Bankrupt 12 Jul 2019
- FISKER EJENDOMSSELSKAB A/S Active
- HENEF A/S Fusioneret
- KONSULENTFIRMAET BOWMANN ApS Active
- LL. COLBJØRNSENSGADE 6-10 ApS Fusioneret
- TOTAL LEG ApS Compulsorily dissolved
Maud Transbøl – 16 other companies
- DANSK FINANCIA. AKTIESELSKAB FOR ADMINISTRATION OG KAPITALANLÆG Active
- DEAS EJENDOMSMÆGLERSELSKAB A/S Opløst
- ENGSKOV MASKINFABRIK A/S Active
- FISKER EJENDOMSSELSKAB A/S Active
- HENEF A/S Fusioneret
- J.E. JUNCKER A/S Active
- KUBEN EJENDOMSADMINISTRATION A/S Fusioneret
- LL. COLBJØRNSENSGADE 6-10 ApS Fusioneret
- MED Group A/S Active
- MILITARY EQUIPMENT DENMARK A/S Active
- OKNYGAARD A/S Active
- OLSEN & PEDERSEN STÅL A/S Active
- PRO VENTILATION A/S Active
- TN Tools A/S Active
- VEKTOR M ApS Active
- Visit Lolland-Falster A/S Active
Per Solberg Hansen – 21 other companies
- AKTIESELSKABET AF 28. MAJ 1949 Active
- DANSK FINANCIA. AKTIESELSKAB FOR ADMINISTRATION OG KAPITALANLÆG Active
- DK Resi Lunah Propco ApS Active
- DK Resi Propco Tueholm Holding I ApS Active
- DK Resi Propco Tueholm Holding II ApS Active
- DK Resi Propco Tueholm Mølle Alle 21 ApS Active
- DK Resi Propco Tueholm Valby Langgade 38 ApS Active
- EJENDOMSSELSKABET HELIOS BERLIN KÖPENICK A/S Opløst
- EOE Studieboliger ApS Active
- ERIK OLESENS EJENDOMSSELSKAB A/S Active
- Ejendomsholdingselskabet Stabilia I ApS Active
- Ejendomsholdingselskabet Stabilia II ApS Active
- Ejendomsholdingselskabet Stabilia III ApS Active
- Ejendomsselskabet EOE Boligudlejning I ApS Active
- Ejendomsselskabet EOE Boligudlejning II ApS Active
- Ejendomsselskabet EOE Boligudlejning III ApS Active
- FISKER EJENDOMSSELSKAB A/S Active
- HELIOS EJENDOMSSELSKAB A/S Active
- HENEF A/S Fusioneret
- LL. COLBJØRNSENSGADE 6-10 ApS Fusioneret
- Valdemarsgade 33 ApS Active
Anne Dorph Herbo – 17 other companies
- A Herbo Holding ApS Active
- ALL INFO CONSULT ApS Compulsorily dissolved
- Anders Herbo Holding ApS Active
- Danimmobil ApS Opløst
- EJENDOMSSELSKABET RYSENSTEEN ApS Active
- Ejd. Dr. Olgas Vej 7 ApS Active
- FISKER EJENDOMSSELSKAB A/S Active
- H3Q ApS Opløst
- HENEF A/S Fusioneret
- HERBO-ADMINISTRATION A/S Active
- HERBO-PROPERTIES ApS Active
- Herbo Udlejning ApS Opløst
- LIVINGIN ApS Opløst
- LL. COLBJØRNSENSGADE 6-10 ApS Fusioneret
- PLES AF 1. JANUAR 2012 A/S Opløst
- Skælskør Ejendomme ApS Active
- Sorø St. Ladegaard ApS Active
Address history (3 moves)
| c/o HERBO-ADMINISTRATION A/S, Frederiksberg Alle 18, 1820 Frederiksberg C | |
| c/o Per Bruhn & Partner, Birkholmsvej 2A, 2800 Kgs. Lyngby | |
| Vester Voldgade 104, 1. 5H, 1552 København V | |
| Vester Voldgade 102, 1. TH, 1552 København V |
Employees per year
Other companies at the same address
- CREAREPA HOLDING ApS Bankrupt
- P. MØLLER JENSEN ApS Bankrupt
- REVISIONSANPARTSSELSKABET SØREN ENGEL LARSEN Bankrupt
- BIRKERØD HOLDING A/S Opløst
- Dehn & Gutfelt ApS Active
- Dehn & Gutfelt Invest ApS Active
- EJENDOMSSELSKABET HØJBOGÅRD. HOLTE A/S Opløst
- FILMCORP ApS Opløst
- FORSIKRINGSMÆGLERFIRMAET ADVISERS ApS Compulsorily dissolved
- Humac Holding ApS Active
- JACOB ANDERSEN HOLDING ApS Active
- JCA 3 ApS Active
- Jacob Andersen Property ApS Active
- KRÅRUP FJERKRÆFARM ApS Compulsorily dissolved
- Kjøbenhavn Invest ApS Active
- M&L ApS Active
- MBJ Cool ApS Opløst
- NFO Partners ApS Active
- Nadia Olive Schnack ApS Active
- Nordic Family Office ApS Active
- SPEDITION INVEST ApS Opløst
- Sebastian Dehn Holding ApS Active
- The Sisterhood ApS Active
- VFF Holding ApS Opløst
- VPI ApS Opløst
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Questions and answers about NIELS E. FISKER A/S
Has NIELS E. FISKER A/S gone bankrupt?
No, NIELS E. FISKER A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of NIELS E. FISKER A/S?
NIELS E. FISKER A/S most recently used Redmark, Statsautoriseret Revisionspartnerselskab.
When was NIELS E. FISKER A/S founded?
NIELS E. FISKER A/S was founded on 11 February 1972.
What is the equity of NIELS E. FISKER A/S?
Equity was DKK 461k according to the annual report for the period ending 31 March 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.