UREFLEX A/S AF 1981
CVR 53656811 · Public limited company (A/S) · Dissolved after merger
UREFLEX A/S AF 1981 is a Public limited company (A/S), founded on , based in Køge. The company is registered in the industry fremstilling af boligtekstiler. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 2.2m and a net result of DKK -289k.
Company details
- CVR number
- 53656811
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Tigervej 11
4600 Køge - Municipality
- Køge
- Industry
- Fremstilling af boligtekstiler (139210)
Bankruptcies in the industry: Fremstilling af boligtekstiler - Share capital
- DKK 500k
- Employees
- 40 (2005)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
Warning signs
| Annual reports filed late | 2 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.5% |
| Current ratio | 4,125% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -13k | DKK -13k |
| Net profit | DKK -289k | DKK -202k |
| Equity | DKK 2.2m | DKK 2.5m |
| Total assets | DKK 2.2m | DKK 2.5m |
| Cash | DKK 365k | – |
| Short-term debt | DKK 10k | – |
Latest annual report: Reporting class B · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 113 | ||
| 1 Jan 2011 – 31 Dec 2011 | 135 | ||
| 1 Jan 2010 – 31 Dec 2010 | 107 | ||
| 1 Jan 2009 – 31 Dec 2009 | 138 | ||
| 1 Jan 2008 – 31 Dec 2008 | 119 | ||
| 1 Jan 2007 – 31 Dec 2007 | 136 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 1 Jan 2005 – 31 Dec 2005 | 136 | ||
| 1 Jan 2004 – 31 Dec 2004 | 149 | ||
| 1 Jan 2003 – 31 Dec 2003 | 162 | ||
| 1 Jan 2002 – 31 Dec 2002 | 191 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 184 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 133 | ||
| 1 Jan 1999 – 31 Dec 1999 | 149 | ||
| 1 Jan 1998 – 31 Dec 1998 | 61 | ||
| 1 Jan 1997 – 31 Dec 1997 | 88 | ||
| 1 Jan 1996 – 31 Dec 1996 | 99 | ||
| 1 Jan 1995 – 31 Dec 1995 | 82 |
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 | Mogens Frydendahl | ||
| CEO | Mette Grunnet | ||
| CEO | Brian Christensen | ||
| Board | Fleming Grunnet | ||
| Board | Mogens Frydendahl | ||
| Board | Helge Kjær Borg | ||
| Board | Chresten Jensen | ||
| Board | Bjarne Henry Aas | ||
| Board | Leif Harald Wiman | ||
| Board | Remy Rikardt Cramer | ||
| Board | Brian Christensen | ||
| Board | Mette Grunnet | ||
| Board | Hans Preben Mehren | ||
| Board | Ole Anders Haug | ||
| Board | Preben Mehren | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S |
The CEOs' other companies
Mogens Frydendahl – 2 other companies, of which 1 bankrupt
- RED HEERING ApS Bankrupt 23 Mar 2009
- PROLOGO A/S Active
Mette Grunnet – 35 other companies, of which 3 bankrupt
- RFIDSEC ApS Bankrupt 27 Jul 2010
- RFIDSEC HR ApS Bankrupt 27 Jul 2010
- TOPS-PIN ApS Bankrupt 6 Jan 2006
- AUTOMAT FABRIKKERNE A/S Fusioneret
- COMPASS HUMAN RESOURCES GROUP A/S Active
- COMPASS HUMAN RESOURCES GROUP, VEST A/S Opløst
- COMPUGAME-DAE A/S Active
- COPY STOP SYSTEMS ApS Opløst
- D. GRUNNET HOLDING A/S Active
- F. GRUNNET HOLDING A/S Active
- FASTERHOLT HOLDING A/S Active
- Frederiksen Scientific A/S Active
- GAMING A/S Active
- GAMING FINANS ApS Active
- GENUA A/S Active
- GLOBAL INDUSTRIES A/S Active
- INTER PRIMO A/S Active
- JYSK-FYNSK KAPITAL A/S Active
- Jysk-Fynsk Kapital Holding A/S Opløst
- KABOOKI A/S Active
- M. GRUNNET HOLDING A/S Active
- MG AG Invest ApS Active
- OTV PLAST A/S Active
- PH AG Invest ApS Active
- PRIMO DANMARK A/S Active
- PRIMO HOLDING A/S Active
- PROTECT A/S Active
- Primo AD Invest ApS Active
- Primo Property Danmark A/S Active
- Primo Property Danmark II A/S Active
Brian Christensen – 53 other companies, of which 3 bankrupt
- MCM2008 A/S Bankrupt 20 Oct 2008
- SELSKABET AF 22. FEBRUAR 2012 A/S Bankrupt 3 Apr 2012
- VRØGUM A/S Bankrupt 23 Feb 2011
- AGER A/S Compulsorily dissolved
- AUSTRIA INVEST HOLDING ApS Opløst
- AUSTRIA INVEST III ApS Opløst
- AUSTRIA INVEST PINZGAUERHOF ApS Opløst
- AUSTRIA INVEST TAZLWURM ApS Opløst
- BAYTECH A/S Active
- BC HOLDING SKJERN ApS Active
- BEST WAY GROUP ApS Active
- BILENS ANTIRUST GRINDSTED ApS Opløst
- BRANDWORKZ A/S Fusioneret
- BikeRep A/S Active
- Bruuns Bazaar A/S Active
- CBC ENERGY ApS Active
- CasKar A/S Opløst
- DREJENS BOLIGBY ApS Opløst
- Danish Fashion ApS Active
- EJENDOMSSELSKABET AF 11. SEPTEMBER 1998 ApS Opløst
- EJENDOMSSELSKABET MILITÆRVEJ 25, NÆSTVED ApS Active
- FESTGREJ ApS Opløst
- GLOBAL INDUSTRIES A/S Active
- HANS ERIK KARLSHØJ HOLDING ApS Opløst
- HOSTRUP SAND A/S Active
- I-Wood Denmark ApS Active
- J. M. JENSEN A/S Active
- JH HOLDING SKJERN ApS Active
- KAY BOJESEN ApS Active
- KB Ejendomme Skjern A/S Active
Address history (0 moves)
| Tigervej 11, 4600 Køge |
Employees per year
Other companies at the same address
- Blach Ejendomme ApS Active
- Full Service ApS Active
- MADS CLAUSENSVEJ 21 A/S Fusioneret
- SANDELLA DANMARK A/S Active
- TL Handel Køge ApS Opløst
- Tigervej Dyreklinik ApS Active
Similar companies in Køge
- Symagi Pigerne ApS Herfølge
- SYMAGI ApS Køge
- GARDINSTUEN ApS Køge
- Produktionsselskabet 28845103 ApS Lille Skensved
Questions and answers about UREFLEX A/S AF 1981
Has UREFLEX A/S AF 1981 gone bankrupt?
No, UREFLEX A/S AF 1981 is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of UREFLEX A/S AF 1981?
UREFLEX A/S AF 1981 most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was UREFLEX A/S AF 1981 founded?
UREFLEX A/S AF 1981 was founded on 15 December 1981.
What is the equity of UREFLEX A/S AF 1981?
Equity was DKK 2.2m according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.