MINERALVANDSFABRIKKEN FREM A/S
CVR 37619728 · Public limited company (A/S) · Dissolved after merger
MINERALVANDSFABRIKKEN FREM A/S is a Public limited company (A/S), founded on , based in Ribe. The company is registered in the industry fremstilling af læskedrikke: fremstilling af mineralvand og andet vand på flaske. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 3.1m and a net result of DKK -5,030.
Company details
- CVR number
- 37619728
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Tycho Brahes Vej 8
6760 Ribe - Municipality
- Esbjerg
- Industry
- Fremstilling af læskedrikke: fremstilling af mineralvand og andet vand på flaske (110700)
Bankruptcies in the industry: Fremstilling af øl - Share capital
- DKK 500k
- Employees
- 39 (2018)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 26 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 17.9% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 9.8m | DKK 12.5m |
| Net profit | DKK -5,030 | DKK -1.4m |
| Equity | DKK 3.1m | DKK 3.1m |
| Total assets | DKK 17.0m | DKK 20.4m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 12.1m | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 22 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 117 | ||
| 1 Jan 2019 – 31 Dec 2019 | 247 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Oct 2016 – 31 Dec 2017 | 158 | ||
| 1 Oct 2015 – 30 Sep 2016 | 164 | ||
| 1 Oct 2014 – 30 Sep 2015 | 121 | ||
| 1 Oct 2013 – 30 Sep 2014 | 149 | ||
| 1 Oct 2012 – 30 Sep 2013 | 133 | ||
| 1 Oct 2011 – 30 Sep 2012 | 148 | ||
| 1 Oct 2010 – 30 Sep 2011 | 151 | ||
| 1 Oct 2009 – 30 Sep 2010 | 147 | ||
| 1 Oct 2008 – 30 Sep 2009 | 83 | ||
| 1 Oct 2007 – 30 Sep 2008 | 156 | ||
| 1 Oct 2006 – 30 Sep 2007 | 147 | ||
| 1 Oct 2005 – 30 Sep 2006 | 121 | ||
| 1 Oct 2004 – 30 Sep 2005 | 102 | ||
| 1 Oct 2003 – 30 Sep 2004 | 117 | ||
| 1 Oct 2002 – 30 Sep 2003 | 119 | ||
| 1 Oct 2001 – 30 Sep 2002 | 104 | ||
| 1 Oct 2000 – 30 Sep 2001 | 122 |
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 | Egon Adelhardt | ||
| CEO | Kristian Olesen | ||
| CEO | Egon Adelhardt | ||
| CEO | Jan Kruse Hansen | ||
| CEO | Henning Fuglsang | ||
| Board | Palle Adelhardt | ||
| Board | Egon Adelhardt | ||
| Board | Søren Adelhardt | ||
| Board | Jens Okholm | ||
| Board | Kristian Olesen | ||
| Board | Erik Bank Lauridsen | ||
| Board | Laurids Jensen | ||
| Board | Christian Lund Adelhardt | ||
| Board | Claes Fuglsang | ||
| Board | Henning Fuglsang | ||
| Board | Kim Fuglsang | ||
| Board | Lars Vestergaard | ||
| Board | Lars Jensen | ||
| Board | Patrick Plucnar | ||
| Owner (100%) | BRDR. ADELHARDT HOLDING ApS | ||
| Owner (100%) | FUGLSANG HOLDING A/S | ||
| Owner (100%) | ROYAL UNIBREW A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | REVISIONSKONTORET | ||
| Auditor | PRV A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Egon Adelhardt – 5 other companies
- BRDR. ADELHARDT HOLDING 2 ApS Fusioneret
- BRDR. ADELHARDT HOLDING ApS Active
- EGON ADELHARDT ApS Active
- FREM EJENDOM A/S Active
- FREM PRODUKTION A/S Opløst
Kristian Olesen – 3 other companies
- FREM EJENDOM A/S Active
- FREM PRODUKTION A/S Opløst
- SKANDERBORG BRYGHUS A/S Active
Jan Kruse Hansen – 3 other companies
- Kruse & Co ApS Active
- Kruse & Co Holding ApS Active
- TGO Skærbæk ApS Active
Henning Fuglsang – 9 other companies, of which 1 bankrupt
- TASTY SODA A/S Bankrupt 7 Jan 2015
- BRYGGERIET S.C. FUGLSANG ApS Fusioneret
- DRAGSBAEK MALTFABRIK A/S Fusioneret
- FREM EJENDOM A/S Active
- FREM PRODUKTION A/S Opløst
- FUGLSANG FØNIX A/S Opløst
- FUGLSANG HOLDING A/S Active
- S.C. Fuglsang Ejendom A/S Active
- SOPHUS FUGLSANG. EXPORT-MALTFABRIK A/S Active
Address history (3 moves)
| Tycho Brahes Vej 8, 6760 Ribe | |
| Tycho Brahes Vej 8, 6760 Ribe | |
| Hundegade 41, 6760 Ribe | |
| Hundegade 41, 6760 Ribe |
Employees per year
Similar companies in Esbjerg
- BALDERS KILDE ApS Ribe
Questions and answers about MINERALVANDSFABRIKKEN FREM A/S
Has MINERALVANDSFABRIKKEN FREM A/S gone bankrupt?
No, MINERALVANDSFABRIKKEN FREM A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MINERALVANDSFABRIKKEN FREM A/S?
MINERALVANDSFABRIKKEN FREM A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was MINERALVANDSFABRIKKEN FREM A/S founded?
MINERALVANDSFABRIKKEN FREM A/S was founded on 15 October 1966.
What is the equity of MINERALVANDSFABRIKKEN FREM A/S?
Equity was DKK 3.1m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.