FUHLENDORFF HOLDING A/S

CVR 57591315 · Public limited company (A/S) · Dissolved by declaration

FUHLENDORFF HOLDING A/S is a Public limited company (A/S), founded on 19 December 1975, based in Vejle. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2018) shows equity of DKK 3.5m and a net result of DKK -4.2m.

Company details

CVR number: 57591315
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 19 December 1975
Ceased: 8 July 2020
Address: c/o Jørn Fuhlendorff, Niels Bugges Vej 11
7100 Vejle
Municipality: Vejle
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 512k
Employees: 19 (1998)
Auditor: BRANDT, Statsautoriseret Revisionspartnerselskab
Audit opted out: Yes

Warning signs

Annual reports filed late	3 of 24
Missing annual report	No
Negative equity	No
Equity ratio	95.1%
Current ratio	787%
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	2018	2017
Gross profit	DKK -25k	DKK -24k
Net profit	DKK -4.2m	DKK 391k
Equity	DKK 3.5m	DKK 7.9m
Total assets	DKK 3.7m	DKK 9.8m
Cash	DKK 1.4m	–
Short-term debt	DKK 182k	–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BRANDT, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2018 – 31 Dec 2018	20 Jun 2019	171
1 Jan 2017 – 31 Dec 2017	19 Jun 2018	170
1 Jan 2016 – 31 Dec 2016	18 May 2017	138
1 Jan 2015 – 31 Dec 2015	28 Apr 2016	119
1 Jan 2014 – 31 Dec 2014	11 Jun 2015	162
1 Jan 2013 – 31 Dec 2013	28 May 2014	148
1 Jan 2012 – 31 Dec 2012	23 Jun 2013	174
1 Jan 2011 – 31 Dec 2011	19 Jun 2012	171
1 Jan 2010 – 31 Dec 2010	8 Jun 2011	159
1 Jan 2009 – 31 Dec 2009	2 May 2010	122
1 Jan 2008 – 31 Dec 2008	2 Jun 2009	153
1 Jan 2007 – 31 Dec 2007	29 May 2008	150
1 Jan 2006 – 31 Dec 2006	14 Jun 2007	165
1 Jan 2005 – 31 Dec 2005	28 Jun 2006	179
1 Jan 2004 – 31 Dec 2004	1 Jun 2005	152
1 Jan 2003 – 31 Dec 2003	13 Jun 2004	165
1 Jan 2002 – 31 Dec 2002	17 Aug 2003	229	Late
1 Jan 2001 – 31 Dec 2001	25 Jun 2002	176
1 Jan 2000 – 31 Dec 2000	14 Jun 2001	165
1 Jan 1999 – 31 Dec 1999	5 Jul 2000	187	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	Jørn Peter Fuhlendorff	19 Dec 1975	8 Jul 2020
Board	Jørn Peter Fuhlendorff	19 Dec 1975	8 Jul 2020
Board	Kirsten Fuhlendorff	19 Dec 1975	28 Feb 2002
Board	Marianne Hundtofte	19 Dec 1975	7 Jun 1999
Board	Claus Peter Fuhlendorff	7 Jun 1999	8 Jul 2020
Board	Erling Steen Christensen	28 Feb 2002	20 May 2008
Board	Kirsten Fuhlendorff	20 May 2008	8 Jul 2020
Owner (100%)	Jørn Peter Fuhlendorff	19 Dec 1975	8 Jul 2020
Auditor	Revisorinteressentskabet K.G Jensen	19 Dec 1975	14 Sep 1993
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	14 Sep 1993	20 May 2008
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	20 May 2008	1 Jul 2011
Auditor	RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Jul 2011	21 Apr 2016
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Jul 2011	1 Jul 2011

The CEOs' other companies

Jørn Peter Fuhlendorff – 3 other companies, of which 1 bankrupt

KILSTRUP & FUHLENDORFF A/S Bankrupt 11 Apr 2019
EJENDOMSSELSKABET STORHAVEN 3 ApS. VEJLE Fusioneret
EJENDOMSSELSKABET STORHAVEN 3 ApS Active

Address history (2 moves)

1 Jan 2007	c/o Jørn Fuhlendorff, Niels Bugges Vej 11, 7100 Vejle
15 Jan 2004	c/o Jørn Fuhlendorff, Niels Bugges Vej 11, 7100 Vejle
19 Dec 1975	Storhaven 3, 7100 Vejle

Former names

FUHLENDORFF HOLDING A/S	8 Jun 1999 – 8 Jul 2020
KILSTRUP & FUHLENDORFF A/S	30 Oct 1987 – 7 Jun 1999
KILSTRUP & FUHLENDORFF ApS	19 Dec 1975 – 29 Oct 1987

Employees per year

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Questions and answers about FUHLENDORFF HOLDING A/S

Has FUHLENDORFF HOLDING A/S gone bankrupt?

No, FUHLENDORFF HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of FUHLENDORFF HOLDING A/S?

FUHLENDORFF HOLDING A/S most recently used BRANDT, Statsautoriseret Revisionspartnerselskab.

When was FUHLENDORFF HOLDING A/S founded?

FUHLENDORFF HOLDING A/S was founded on 19 December 1975.

What is the equity of FUHLENDORFF HOLDING A/S?

Equity was DKK 3.5m according to the annual report for the period ending 31 December 2018.

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