FERROPERM MULTILAYER ACTUATORS A/S

CVR 55680515 · Public limited company (A/S) · Dissolved after bankruptcy

FERROPERM MULTILAYER ACTUATORS A/S is a Public limited company (A/S), founded on 30 September 1957, based in Hellerup. The company is registered in the industry fremstilling af elektroniske komponenter og plader. FERROPERM MULTILAYER ACTUATORS A/S went bankrupt on 27 October 2014 – 57.1 years after it was founded. 18 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 763k and a net result of DKK -5,000.

Bankruptcy

Bankruptcy date: 27 October 2014
Status: Dissolved after bankruptcy
First distress status: In voluntary liquidation from 30 April 2014
Age at bankruptcy: 57.1 years

Company details

CVR number: 55680515
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 30 September 1957
Ceased: 20 April 2015
Address: Ryvangs Allé 44
2900 Hellerup
Municipality: København
Industry: Fremstilling af elektroniske komponenter og plader (261100)
Bankruptcies in the industry: Fremstilling af udstyr til måling, afprøvning, navigation og kontrol
Share capital: DKK 500k
Employees: 1 (2005)
Auditor: Ole Levin Statsautoriseret revisor

Warning signs

Annual reports filed late	3 of 17
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	0
Going-concern uncertainty	No

Financials and key figures

Financial year	2012	2011
Gross profit	DKK -5,000	DKK -5,000
Net profit	DKK -5,000	DKK -5,000
Equity	DKK 763k	DKK 768k
Total assets	DKK 794k	DKK 817k
Cash	DKK 51	–
Short-term debt	DKK 32k	–

Latest annual report: Reporting class B · Ole Levin Statsautoriseret revisor.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2012 – 31 Dec 2012	2 Jun 2013	153
1 Jan 2011 – 31 Dec 2011	10 Jun 2012	162
1 Jan 2010 – 31 Dec 2010	13 Jun 2011	164
1 Jan 2009 – 31 Dec 2009	16 Jun 2010	167
1 Jan 2008 – 31 Dec 2008	15 Jun 2009	166
1 Jan 2007 – 31 Dec 2007	15 Jun 2008	167
1 Jan 2006 – 31 Dec 2006	13 Jun 2007	164
1 Jan 2005 – 31 Dec 2005	11 Jun 2006	162
1 Jan 2004 – 31 Dec 2004	9 Jun 2005	160
1 Jan 2003 – 31 Dec 2003	5 May 2004	126
1 Jan 2002 – 31 Dec 2002	7 Jul 2003	188	Late
1 Jan 2001 – 31 Dec 2001	27 Jun 2002	178
1 Jan 2000 – 31 Dec 2000	8 Jul 2001	189	Late
1 Jan 1999 – 31 Dec 1999	7 Jun 2000	159
1 Jan 1998 – 31 Dec 1998	10 Jun 1999	161
1 Jan 1997 – 31 Dec 1997	1 Jun 1998	152
1 Jan 1996 – 31 Dec 1996	20 Jun 1997	171
1 Jan 1995 – 31 Dec 1995	16 Oct 1996	290	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	Svend Holm	30 Sep 1957	14 Dec 1998
CEO	Jens Peter Holm	14 Dec 1998	30 Apr 2014
Board	Søren Jenstrup	30 Sep 1957	29 May 1991
Board	Anne Marie Holm	30 Sep 1957	20 May 1998
Board	Franz Eichstedt Bülow	30 Sep 1957	6 Jun 1989
Board	Svend Holm	30 Sep 1957	31 May 1999
Board	Bodil Esther Holm	30 Sep 1957	31 May 1999
Board	Svend Vangsgaard Møller	30 Sep 1957	25 Jun 1990
Board	Jens Peter Holm	30 Sep 1957	30 Apr 2014
Board	Paul Erik Bisgaard	30 Sep 1957	31 May 2001
Board	Kurt Manfred Pedersen	30 Sep 1957	21 Sep 1994
Board	Malene Kludt Christensen	20 May 1998	30 May 2003
Board	Anders Kitaj Holm	20 May 1998	31 May 2002
Board	Søren Jenstrup	31 May 1999	29 Apr 2004
Board	Wanda Wieslawa Wolny	31 May 1999	11 Sep 2001
Board	Sven Ljungberg	29 Apr 2004	30 Apr 2014
Board	Anders Kitaj Holm	29 Apr 2004	22 Dec 2010
Board	Joan Petersen	22 Dec 2010	30 Apr 2014
Auditor	CLNPSU ApS	30 Sep 1957	22 May 1996
Auditor	Statsaut. revisor Knud Peter Valdemar Jørgensen	30 Sep 1957	25 Jun 1990
Auditor	Statsaut.rev. Ole Levin	22 May 1996	13 Dec 2013
Auditor	MJAKP P/S	1 Oct 2013	20 Apr 2015

The CEOs' other companies

Svend Holm – 1 other companies, of which 1 bankrupt

AFVIKLINGSSELSKABET AF 19. APRIL 2002 A/S Bankrupt 5 Jul 2002

Jens Peter Holm – 7 other companies, of which 4 bankrupt

CAPACITOR ARRAYS A/S Bankrupt 29 Aug 2014
FILTERSELSKABET AF 27. FEBRUAR 2014 ApS Bankrupt 28 Feb 2014
J.P.H. HOLDING ApS Bankrupt 14 Jul 2015
J.P.H. INVEST ApS Bankrupt 14 Jul 2015
FERROPERM EMC SALES ApS Active
FERROPERM OPTICS A/S Active
HYBRICO A/S Opløst

Address history (4 moves)

30 Apr 2014	Ryvangs Allé 44, 2900 Hellerup
31 Oct 2013	Fabriksvej 3, 3000 Helsingør
1 Jan 2007	Gl Strandvej 246, 3050 Humlebæk
31 May 2002	Gl Strandvej 246, 3050 Humlebæk
30 Sep 1957	Hejreskovvej 18A, 3490 Kvistgård

Former names

FERROPERM MULTILAYER ACTUATORS A/S	6 Apr 2001 – 20 Apr 2015
FERROPERM PIEZOCERAMICS A/S	1 Jun 1999 – 5 Apr 2001
INDUSTRISELSKABET FERROPERM A/S	30 Sep 1957 – 31 May 1999

Employees per year

Similar companies in København

NEEV International ApS Nivå
DANTOP INTERNATIONAL ApS Fredensborg

Questions and answers about FERROPERM MULTILAYER ACTUATORS A/S

Has FERROPERM MULTILAYER ACTUATORS A/S gone bankrupt?

Yes. FERROPERM MULTILAYER ACTUATORS A/S went bankrupt on 27 October 2014.

Who is the auditor of FERROPERM MULTILAYER ACTUATORS A/S?

FERROPERM MULTILAYER ACTUATORS A/S most recently used Ole Levin Statsautoriseret revisor.

When was FERROPERM MULTILAYER ACTUATORS A/S founded?

FERROPERM MULTILAYER ACTUATORS A/S was founded on 30 September 1957.

What is the equity of FERROPERM MULTILAYER ACTUATORS A/S?

Equity was DKK 763k 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.