Fubicon Holding ApS
CVR 39022443 · Private limited company (ApS) · Dissolved after merger
Fubicon Holding ApS is a Private limited company (ApS), founded on , based in Skanderborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 2 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 101k and a net result of DKK 38k.
Company details
- CVR number
- 39022443
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Egholmsvej 33
8660 Skanderborg - Municipality
- Skanderborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- Skanderborg Revision, Registreret Revisionsanpartsselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 82.8% |
| Current ratio | 77% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Net profit | DKK 38k | DKK 13k |
| Equity | DKK 101k | DKK 63k |
| Total assets | DKK 122k | DKK 74k |
| Short-term debt | DKK 15k | – |
| Tax owed | DKK 11k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Skanderborg Revision, Registreret Revisionsanpartsselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 86 | ||
| 19 Oct 2017 – 31 Dec 2018 | 113 |
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 | Lasse Damsø Pedersen | ||
| Owner (100%) | Lasse Damsø Pedersen | ||
| Founder | Lasse Damsø Pedersen |
The CEOs' other companies
Lasse Damsø Pedersen – 1 other companies
- Fubicon ApS Active
Address history (1 moves)
| Egholmsvej 33, 8660 Skanderborg | |
| Ryvejen 62, 8660 Skanderborg |
Other companies at the same address
- Fubicon ApS Active
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Questions and answers about Fubicon Holding ApS
Has Fubicon Holding ApS gone bankrupt?
No, Fubicon Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Fubicon Holding ApS?
Fubicon Holding ApS most recently used Skanderborg Revision, Registreret Revisionsanpartsselskab.
When was Fubicon Holding ApS founded?
Fubicon Holding ApS was founded on 19 October 2017.
What is the equity of Fubicon Holding ApS?
Equity was DKK 101k according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.