FREDENSBORG FINANS III ApS
CVR 73332710 · Private limited company (ApS) · Dissolved after voluntary liquidation
FREDENSBORG FINANS III ApS is a Private limited company (ApS), founded on , based in Tisvildeleje. The company is registered in the industry andre kreditselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published, of which 10 more than six months after the end of the financial year.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
- 73332710
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Agerleddet 2
3220 Tisvildeleje - Municipality
- Gribskov
- Industry
- Andre kreditselskaber (649230)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 300k
- Employees
- 6 (1998)
Warning signs
| Annual reports filed late | 9 of 14 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2009 – 31 Dec 2009 | 204 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 176 | ||
| 1 Jan 2007 – 31 Dec 2007 | 184 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 178 | ||
| 1 Jan 2005 – 31 Dec 2005 | 163 | ||
| 1 Jan 2004 – 31 Dec 2004 | 153 | ||
| 1 Jan 2003 – 31 Dec 2003 | 157 | ||
| 1 Jan 2002 – 31 Dec 2002 | 188 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 185 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 190 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 193 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 199 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 195 | Late | |
| 1 Jan 1996 – 31 Dec 1996 | 184 | Late | |
| 1 Jan 1995 – 31 Dec 1995 | 229 | 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 | Niels Randrup Juhl | ||
| CEO | Hans Jakob Edvardsen | ||
| CEO | Hans Jakob Edvardsen | ||
| CEO | Ejvind Martin Hansen | ||
| CEO | Henrik Anning Falshøj | ||
| Board | Liselotte Marianne Randrup Gyrming | ||
| Board | Niels Randrup Juhl | ||
| Board | Søren Tyge Sørensen | ||
| Board | Henrik Holt-Pedersen | ||
| Board | Hans Jakob Edvardsen | ||
| Board | Freddy Nielsen | ||
| Board | Carl-Georg Madsen | ||
| Board | Anni Edvardsen | ||
| Board | Ejvind Martin Hansen | ||
| Board | Karin Juhl | ||
| Auditor | FREDENSBORG INVEST ApS | ||
| Auditor | Preben Larsen Spicer & Oppenheim | ||
| Auditor | REVISIONSFIRMAET PREBEN RASMUSSEN A/S | ||
| Auditor | A/S PSE 10 NR. 1251 | ||
| Auditor | Flemming Einer Rasmussen | ||
| Auditor | R60-BOMHUS STATSAUTORISERET REVISIONSAKTIESELSKAB |
The CEOs' other companies
Niels Randrup Juhl – 5 other companies
- FREDENSBORG FINANS I ApS Fusioneret
- FREDENSBORG FINANS II ApS Opløst
- GREENPOL SCANDINAVIA ApS Opløst
- LISELOTTE & NIELS JUHL ApS Opløst
- NIELS RANDRUP JUHL ApS Active
Hans Jakob Edvardsen – 5 other companies
- CERBERUS ELTRIC TYVERISIKRING A/S Fusioneret
- FREDENSBORG FINANS I ApS Fusioneret
- FREDENSBORG FINANS II ApS Opløst
- GREENPOL SCANDINAVIA ApS Opløst
- TAGUMATIC A/S Compulsorily dissolved
Ejvind Martin Hansen – 3 other companies
- FREDENSBORG FINANS II ApS Opløst
- G4S INTERNATIONAL (DK) A/S Active
- REHAB TEKNIK ApS Compulsorily dissolved
Henrik Anning Falshøj – 4 other companies
- CERTEGO A/S Active
- CITY SIKRING ApS Fusioneret
- DELTAPIX ApS Active
- Securitas Technology ApS Active
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 III ApS | – |
| ALARMGRUPPENS VAGTSELSKAB A/S | – |
| ALARMGRUPPENS VAGTSELSKAB ApS | – |
Employees per year
Other companies at the same address
- FREDENSBORG FINANS II ApS Opløst
- LISELOTTE & NIELS JUHL ApS Opløst
Questions and answers about FREDENSBORG FINANS III ApS
Has FREDENSBORG FINANS III ApS gone bankrupt?
No, FREDENSBORG FINANS III ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was FREDENSBORG FINANS III ApS founded?
FREDENSBORG FINANS III ApS was founded on 5 March 1984.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.