Faerch Group A/S
CVR 38812424 · Public limited company (A/S) · Dissolved after merger
Faerch Group A/S is a Public limited company (A/S), founded on , based in Holstebro. The company is registered in the industry kombinerede administrationsserviceydelser. The company is no longer active (status: dissolved after merger). 4 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 158.5m and a net result of DKK 6.8m.
Company details
- CVR number
- 38812424
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Rasmus Færchs Vej 1
7500 Holstebro - Municipality
- Holstebro
- Industry
- Kombinerede administrationsserviceydelser (821100)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser - Share capital
- DKK 31.6m
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 13.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Revenue | DKK 370.3m | DKK 405.4m |
| Net profit | DKK 6.8m | DKK 3.9m |
| Equity | DKK 158.5m | DKK 153.9m |
| Total assets | DKK 1.2bn | DKK 1.3bn |
| Cash | DKK 2.1m | – |
| Avg. employees | 1,468 | – |
Latest annual report: · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 71 | ||
| 1 Jan 2019 – 31 Dec 2019 | 90 | ||
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 24 Jul 2017 – 31 Dec 2017 | 166 |
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 | Li Soon Foong Chan Yin | ||
| CEO | Myriam Deltenre | ||
| CEO | Arne Holme | ||
| CEO | Tom Sand-Kristensen | ||
| CEO | Jesper Emil Jensen | ||
| Board | Li Soon Foong Chan Yin | ||
| Board | Myriam Deltenre | ||
| Board | Nils Smedegaard Andersen | ||
| Board | Markus Brettschneider | ||
| Board | Sönke Renk | ||
| Board | Laurent Bendavid | ||
| Board | Sven Seidel | ||
| Board | Ronald John Edward Marsh | ||
| Board | Jan Thorsgaard Nielsen | ||
| Board | Morten Vested Stakroge | ||
| Board | Simon Krogsgaard Ibsen | ||
| Owner (100%) | AI Global Investment & CY S.C.A. | ||
| Owner (100%) | AI Roy (Luxembourg) S.à.r.l. | ||
| Owner (67%) | AI Roy (Luxembourg) S.à.r.l. | ||
| Owner (33%) | AI Roy (Luxembourg) S.à.r.l. | ||
| Owner (50%) | AI Roy (Luxembourg) Finance S.à r.l. | ||
| Owner (100%) | Faerch Group Holding A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | AI Global Investment & CY S.C.A. |
The CEOs' other companies
Arne Holme – 3 other companies
- Faerch A/S Active
- Faerch Group Holding A/S Active
- FÆRCH PLAST GROUP A/S Opløst
Tom Sand-Kristensen – 16 other companies
- ALERIS A/S Active
- EIRA - PRIVATHOSPITALET SKEJBY A/S Fusioneret
- EIRA NORDIC SKILLSLAB, ÅRHUS ApS Opløst
- EIRA RADIOLOGISK CENTER A/S Fusioneret
- Faerch A/S Active
- Faerch Bidco ApS Fusioneret
- Faerch Debtco ApS Fusioneret
- Faerch Group Holding A/S Active
- Faerch Midco ApS Fusioneret
- FÆRCH PLAST GROUP A/S Opløst
- GOURMETBRYGGERIET ApS Fusioneret
- HAMLET BILLEDDIAGNOSTISK CENTER A/S Fusioneret
- HAMLET PET-CT SCANNINGSCENTER A/S Fusioneret
- HAMLET TRADING ApS Fusioneret
- Tandlægeselskabet Søborg ApS Compulsorily dissolved
- VIBORG BRYGHUS ApS Active
Jesper Emil Jensen – 4 other companies
- Faerch A/S Active
- Faerch Group Holding A/S Active
- FÆRCH PLAST GROUP A/S Opløst
- UNIKA DANMARK A/S Active
Address history (1 moves)
| Rasmus Færchs Vej 1, 7500 Holstebro | |
| c/o Bech-Bruun, Langelinie Allé 35, 2100 København Ø |
Former names
| Faerch Group A/S | – |
| Færch Plast Holdco ApS | – |
| Roy Holdco ApS | – |
Other companies at the same address
- Faerch A/S Active
- Faerch Bidco ApS Fusioneret
- Faerch Debtco ApS Fusioneret
- Faerch Group Holding A/S Active
- Faerch Midco ApS Fusioneret
- FÆRCH PLAST GROUP A/S Opløst
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- Faerch Group Holding A/S Holstebro
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Questions and answers about Faerch Group A/S
Has Faerch Group A/S gone bankrupt?
No, Faerch Group A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Faerch Group A/S?
Faerch Group A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was Faerch Group A/S founded?
Faerch Group A/S was founded on 24 July 2017.
What is the equity of Faerch Group A/S?
Equity was DKK 158.5m 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.