RIBE TRÆVAREFABRIK A/S
CVR 47850215 · Public limited company (A/S) · Dissolved by declaration
RIBE TRÆVAREFABRIK A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 Jun 2019) shows equity of DKK 618k and a net result of DKK -3,594.
Company details
- CVR number
- 47850215
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Enghavevej 11, 3. tv
1674 København V - Municipality
- København
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Revisionscentret Ribe Godkendt Revisionsanpartsselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.2% |
| Current ratio | 12,455% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -5,190 | DKK -7,797 |
| Net profit | DKK -3,594 | DKK -3,936 |
| Equity | DKK 618k | DKK 731k |
| Total assets | DKK 623k | DKK 746k |
| Cash | DKK 623k | – |
| Short-term debt | DKK 5,000 | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revisionscentret Ribe Godkendt Revisionsanpartsselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2018 – 30 Jun 2019 | 65 | ||
| 1 Jul 2017 – 30 Jun 2018 | 153 | ||
| 1 Jul 2016 – 30 Jun 2017 | 159 | ||
| 1 Jul 2015 – 30 Jun 2016 | 153 | ||
| 1 Jul 2014 – 30 Jun 2015 | 150 | ||
| 1 Jul 2013 – 30 Jun 2014 | 157 | ||
| 1 Jul 2012 – 30 Jun 2013 | 157 | ||
| 1 Jul 2011 – 30 Jun 2012 | 160 | ||
| 1 Jul 2010 – 30 Jun 2011 | 160 | ||
| 1 Jul 2009 – 30 Jun 2010 | 137 | ||
| 1 Jul 2008 – 30 Jun 2009 | 131 | ||
| 1 Jul 2007 – 30 Jun 2008 | 155 | ||
| 1 Jul 2006 – 30 Jun 2007 | 155 | ||
| 1 Jul 2005 – 30 Jun 2006 | 153 | ||
| 1 Jul 2004 – 30 Jun 2005 | 152 | ||
| 1 Jul 2003 – 30 Jun 2004 | 144 | ||
| 1 Jul 2002 – 30 Jun 2003 | 111 | ||
| 1 Jul 2001 – 30 Jun 2002 | 73 | ||
| 1 Jul 2000 – 30 Jun 2001 | 169 | ||
| 1 Jul 1999 – 30 Jun 2000 | 185 | 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 | Hans Jensen Jessen | ||
| CEO | Ulla Ingeborg Jessen | ||
| CEO | Karin Jessen | ||
| Board | Ulla Ingeborg Jessen | ||
| Board | Herluf Pedersen | ||
| Board | Hans Jensen Jessen | ||
| Board | Henning Christiansen | ||
| Board | Heinrich Christian Petersen | ||
| Board | Aase Sørensen Jessen | ||
| Board | Jørgen Hansen Rasmussen | ||
| Board | Leif Fogh Laursen | ||
| Board | Lizzi Ingrid Christiansen | ||
| Board | Karin Jessen | ||
| Board | Solvej Rasmussen | ||
| Owner (0%) | Aase Sørensen Jessen | ||
| Owner (0%) | Lizzi Ingrid Christiansen | ||
| Owner (0%) | Karin Jessen | ||
| Owner (0%) | Solvej Rasmussen | ||
| Owner (67%) | Ulla Ingeborg Jessen | ||
| Owner (25%) | Aase Sørensen Jessen | ||
| Owner (25%) | Lizzi Ingrid Christiansen | ||
| Owner (25%) | Karin Jessen | ||
| Owner (25%) | Solvej Rasmussen | ||
| Auditor | HJ VVS HADERSLEV ApS | ||
| Auditor | POUL B. LAURSEN A/S | ||
| Auditor | BORRING & BLOCH PEDERSEN V/PETER BORRING | ||
| Auditor | REVISIONSKONTORET AF 25/9 1986 RIBE ApS |
The CEOs' other companies
Hans Jensen Jessen – 1 other companies
Ulla Ingeborg Jessen – 1 other companies
Address history (3 moves)
| Enghavevej 11, 3. tv, 1674 København V | |
| Åhavevej 1, 1. 23, 6760 Ribe | |
| Åhavevej 1, 1. 23, 6760 Ribe | |
| Dagmarsgade 17, 6760 Ribe |
Other companies at the same address
- Ejstrup Holding ApS Active
- MEF Invest ApS Active
- Mads Kath Holding ApS Active
- Morabbi Holding ApS Active
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- A/S AF 20/11 1980 København S
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- MASTER EPICURE ApS København SV
- TORBEN KROG ApS København Ø
- ANPARTSSELSKABET AF 7.OKTOBER 1984 København S
Questions and answers about RIBE TRÆVAREFABRIK A/S
Has RIBE TRÆVAREFABRIK A/S gone bankrupt?
No, RIBE TRÆVAREFABRIK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of RIBE TRÆVAREFABRIK A/S?
RIBE TRÆVAREFABRIK A/S most recently used Revisionscentret Ribe Godkendt Revisionsanpartsselskab.
When was RIBE TRÆVAREFABRIK A/S founded?
RIBE TRÆVAREFABRIK A/S was founded on 24 June 1981.
What is the equity of RIBE TRÆVAREFABRIK A/S?
Equity was DKK 618k according to the annual report for the period ending 30 June 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.