XL - FUGLEBJERG TRÆLAST & BYGGECENTER A/S

CVR 43925717 · Public limited company (A/S) · Dissolved after bankruptcy

XL - FUGLEBJERG TRÆLAST & BYGGECENTER A/S is a Public limited company (A/S), founded on 28 June 1972, based in Faxe. The company is registered in the industry engroshandel med træ, trælast og byggematerialer. XL - FUGLEBJERG TRÆLAST & BYGGECENTER A/S went bankrupt on 3 August 2016 – 44.1 years after it was founded. 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2015) shows equity of DKK -4.0m and a net result of DKK -1.7m.

Bankruptcy

Bankruptcy date: 3 August 2016
Status: Dissolved after bankruptcy
First distress status: Being compulsorily dissolved from 16 May 1991
Age at bankruptcy: 44.1 years

Company details

CVR number: 43925717
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 28 June 1972
Ceased: 29 October 2019
Address: Industriparken 16
4640 Faxe
Municipality: Faxe
Industry: Engroshandel med træ, trælast og byggematerialer (467310)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 500k
Employees: 0 (2015)
Audit opted out: No

Warning signs

Annual reports filed late	0 of 0
Missing annual report	Yes
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	0
Going-concern uncertainty	No

Financials and key figures

Financial year	2015	2014
Gross profit	DKK 529k	DKK 462k
Net profit	DKK -1.7m	DKK -4.2m
Equity	DKK -4.0m	DKK -3.8m
Total assets	DKK 3.8m	DKK 10.2m
Cash	DKK 171k	–
Short-term debt	DKK 7.8m	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.

Filed annual reports

Reporting period	Published	Days after period end
1 Oct 2014 – 30 Sep 2015	22 Dec 2015	83
1 Oct 2013 – 30 Sep 2014	13 Mar 2015	164
1 Oct 2012 – 30 Sep 2013	23 Jan 2014	115
1 Oct 2011 – 30 Sep 2012	26 Feb 2013	149
1 Oct 2010 – 30 Sep 2011	27 Feb 2012	150
1 Oct 2009 – 30 Sep 2010	1 Mar 2011	152
1 Oct 2008 – 30 Sep 2009	10 Feb 2010	133
1 Oct 2007 – 30 Sep 2008	16 Feb 2009	139
1 Oct 2006 – 30 Sep 2007	27 Jan 2008	119
1 Oct 2005 – 30 Sep 2006	16 Jan 2007	108
1 Oct 2004 – 30 Sep 2005	12 Feb 2006	135
1 Oct 2003 – 30 Sep 2004	3 Feb 2005	126
1 Oct 2002 – 30 Sep 2003	25 Jan 2004	117
1 Oct 2001 – 30 Sep 2002	9 Feb 2003	132
1 Oct 2000 – 30 Sep 2001	24 Feb 2002	147
1 Oct 1999 – 30 Sep 2000	23 Jan 2001	115
1 Oct 1998 – 30 Sep 1999	13 Feb 2000	136
1 Oct 1997 – 30 Sep 1998	7 Feb 1999	130
1 Oct 1996 – 30 Sep 1997	18 Jan 1998	110
1 Jul 1995 – 30 Jun 1996	6 Jan 1997	190	Late

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	Erik Krog-Meyer	28 Jun 1972	3 Aug 2016
CEO	Gustav Georg Krog-Meyer	28 Jun 1972	20 Jul 1993
Board	Lene Mathiesen	28 Jun 1972	16 Feb 1994
Board	Erik Krog-Meyer	28 Jun 1972	3 Aug 2016
Board	Frank Retbøll	28 Jun 1972	27 Nov 2000
Board	Gustav Georg Krog-Meyer	28 Jun 1972	8 Jan 1998
Board	Jytta Krog-Meyer	28 Jun 1972	16 Feb 1994
Board	Ole Adamsen	28 Jun 1972	7 Dec 2015
Board	Søren Muk Vang	8 Jan 1998	7 Dec 2015
Board	Mogens Dornonville de la Cour	24 Nov 2000	17 Jan 2004
Board	Per Anders Larsen	23 Jan 2008	26 Mar 2014
Board	Laila Kolling Krog-Meyer	7 Dec 2015	3 Aug 2016
Board	Christina Krog-Meyer	7 Dec 2015	3 Aug 2016
Board	Camilla Smith Krog-Meyer	7 Dec 2015	3 Aug 2016
Owner (100%)	Krog-Meyer Holding A/S	10 Mar 1999	29 Oct 2019
Auditor	AKTIESELSKABET AF 2-1-1991	28 Jun 1972	28 Nov 1996
Auditor	AKTIESELSKABET AF 2-1-1991	28 Jun 1972	5 Jul 1991
Auditor	MUNCH GRUPPEN, Revisionsfirmaet Munch-Nielsen	28 Nov 1996	4 Feb 2009
Auditor	Sønderup I/S, statsautoriserede revisorer	4 Feb 2009	3 Aug 2016

The CEOs' other companies

Erik Krog-Meyer – 10 other companies

BYGGEKRAM A/S Opløst
EKM EJENDOMME ApS Fusioneret
Fuglebjerg, Næstved 2 ApS Active
Krog-Meyer Holding A/S Opløst
Krog-Meyer Invest ApS Active
Krog-Meyer Udvikling IVS Opløst
SELSKABET AF 29. APRIL 2009 A/S Opløst
STJERNE BOLIGBYG ApS Opløst
TRÆ & BYGGEVARER ApS Opløst
XL-FAXE TRÆLAST & PROFFCENTER A/S Fusioneret

Address history (3 moves)

16 Dec 2015	Industriparken 16, 4640 Faxe
1 Jan 2007	Korsørvej 43, 4250 Fuglebjerg
25 Nov 1999	Korsørvej 43, 4250 Fuglebjerg
28 Jun 1972	Krummerupvej 32, 4250 Fuglebjerg

Former names

XL - FUGLEBJERG TRÆLAST & BYGGECENTER A/S	9 Jan 2007 – 29 Oct 2019
BYGGEKRAM - FUGLEBJERG TØMMERHANDEL A/S	9 Jan 1998 – 8 Jan 2007
A/S FUGLEBJERG TØMMERHANDEL	28 Jun 1972 – 8 Jan 1998

Employees per year

Questions and answers about XL - FUGLEBJERG TRÆLAST & BYGGECENTER A/S

Has XL - FUGLEBJERG TRÆLAST & BYGGECENTER A/S gone bankrupt?

Yes. XL - FUGLEBJERG TRÆLAST & BYGGECENTER A/S went bankrupt on 3 August 2016.

When was XL - FUGLEBJERG TRÆLAST & BYGGECENTER A/S founded?

XL - FUGLEBJERG TRÆLAST & BYGGECENTER A/S was founded on 28 June 1972.

What is the equity of XL - FUGLEBJERG TRÆLAST & BYGGECENTER A/S?

Equity was DKK -4.0m according to the annual report for the period ending 30 September 2015.

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