FREDENSBORG FINANS II ApS

CVR 48533914 · Private limited company (ApS) · Dissolved after voluntary liquidation

FREDENSBORG FINANS II ApS is a Private limited company (ApS), founded on , based in Tisvildeleje. The company is registered in the industry engroshandel med elektronisk udstyr. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published, of which 10 more than six months after the end of the financial year.

Company details

CVR number
48533914
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Agerleddet 2
3220 Tisvildeleje
Municipality
Gribskov
Industry
Engroshandel med elektronisk udstyr (465210)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 300k

Warning signs

Annual reports filed late9 of 14
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2009 – 31 Dec 2009207 Late
1 Jan 2008 – 31 Dec 2008176
1 Jan 2007 – 31 Dec 2007184 Late
1 Jan 2006 – 31 Dec 2006178
1 Jan 2005 – 31 Dec 2005163
1 Jan 2004 – 31 Dec 2004153
1 Jan 2003 – 31 Dec 2003157
1 Jan 2002 – 31 Dec 2002188 Late
1 Jan 2001 – 31 Dec 2001185 Late
1 Jan 2000 – 31 Dec 2000190 Late
1 Jan 1999 – 31 Dec 1999193 Late
1 Jan 1998 – 31 Dec 1998199 Late
1 Jan 1997 – 31 Dec 1997210 Late
1 Jan 1996 – 31 Dec 1996184 Late
1 Jan 1995 – 31 Dec 1995229 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

RoleNameFromTo
CEONiels Randrup Juhl
CEOHans Jakob Edvardsen
BoardLiselotte Marianne Randrup Gyrming
BoardNiels Randrup Juhl
BoardSøren Tyge Sørensen
BoardHenrik Holt-Pedersen
BoardHans Jakob Edvardsen
BoardBjørn Ullergaard
BoardFreddy Nielsen
BoardCarl-Georg Madsen
BoardAnni Edvardsen
BoardEjvind Martin Hansen
BoardBørge Juel Hansen
BoardKarin Juhl
AuditorFREDENSBORG INVEST ApS
AuditorREVISIONSFIRMAET PREBEN RASMUSSEN A/S
AuditorFlemming Einer Rasmussen
AuditorR60-BOMHUS STATSAUTORISERET REVISIONSAKTIESELSKAB

The CEOs' other companies

Niels Randrup Juhl – 5 other companies

Hans Jakob Edvardsen – 5 other companies

Address history (3 moves)

Agerleddet 2, 3220 Tisvildeleje
Agerleddet 2, 3220 Tisvildeleje
Pinusparken 13, 3200 Helsinge
Gammel Frederiksborgvej 14, 3200 Helsinge

Former names

FREDENSBORG FINANS II ApS –
ALARMFIRMAET AF 2.1.1975 A/S –

Other companies at the same address

Similar companies in Gribskov

Questions and answers about FREDENSBORG FINANS II ApS

Has FREDENSBORG FINANS II ApS gone bankrupt?

No, FREDENSBORG FINANS II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was FREDENSBORG FINANS II ApS founded?

FREDENSBORG FINANS II ApS was founded on 27 June 1975.

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