FANØ HANDELS- OG INVESTERINGSSELSKAB ApS

CVR 78816228 · Private limited company (ApS) · Dissolved after bankruptcy

FANØ HANDELS- OG INVESTERINGSSELSKAB ApS is a Private limited company (ApS), founded on 8 July 1985, based in Fanø. The company is registered in the industry agenturhandel med blandet sortiment. FANØ HANDELS- OG INVESTERINGSSELSKAB ApS went bankrupt on 1 February 2017 – 31.6 years after it was founded. 20 annual reports have been published, of which 10 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 761k and a net result of DKK -519k.

Bankruptcy

Bankruptcy date: 1 February 2017
Status: Dissolved after bankruptcy
First distress status: Being compulsorily dissolved from 22 August 2014
Age at bankruptcy: 31.6 years

Company details

CVR number: 78816228
Status: Dissolved after bankruptcy
Company type: Private limited company (ApS)
Founded: 8 July 1985
Ceased: 31 October 2017
Address: c/o Harald Jensen, Kastanievej 4
6720 Fanø
Municipality: Fanø
Industry: Agenturhandel med blandet sortiment (461900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 200k
Employees: 0 (2016)
Auditor: Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	8 of 18
Missing annual report	No
Negative equity	No
Equity ratio	90.2%
Current ratio	796%
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Financials and key figures

Financial year	2012	2011
Gross profit	DKK 125k	DKK -83k
Net profit	DKK -519k	DKK -740k
Equity	DKK 761k	DKK 1.4m
Total assets	DKK 843k	DKK 1.5m
Cash	DKK 26k	–
Short-term debt	DKK 83k	–

Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2014 – 31 Dec 2014	21 Jul 2015	202	Late
1 Jan 2013 – 31 Dec 2013	4 Jan 2015	369	Late
1 Jan 2012 – 31 Dec 2012	12 Jul 2013	193	Late
1 Jan 2011 – 31 Dec 2011	28 Jun 2012	180
1 Jan 2010 – 31 Dec 2010	3 Jul 2011	184	Late
1 Jan 2009 – 31 Dec 2009	29 Jun 2010	180
1 Jan 2008 – 31 Dec 2008	7 Jun 2009	158
1 Jan 2007 – 31 Dec 2007	15 Jun 2008	167
1 Jan 2006 – 31 Dec 2006	30 May 2007	150
1 Jan 2005 – 31 Dec 2005	3 Jul 2006	184	Late
1 Jan 2004 – 31 Dec 2004	3 Jul 2005	184	Late
1 Jan 2003 – 31 Dec 2003	4 Jun 2004	156
1 Jan 2002 – 31 Dec 2002	8 Jul 2003	189	Late
1 Jan 2001 – 31 Dec 2001	3 Jul 2002	184	Late
1 Jan 2000 – 31 Dec 2000	14 Jun 2001	165
1 Jan 1999 – 31 Dec 1999	5 Jul 2000	187	Late
1 Jan 1998 – 31 Dec 1998	29 Jun 1999	180
1 Jan 1997 – 31 Dec 1997	25 Jun 1998	176
1 Jan 1996 – 31 Dec 1996	30 Jun 1997	181
1 Jan 1995 – 31 Dec 1995	16 Jul 1996	198	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	Harald Jensen	8 Jul 1985	8 Aug 2016
CEO	Erik Hother Ventzel Nielsen	8 Jul 1985	10 Jul 1991
Board	Harald Jensen	8 Jul 1985	1 Jul 2000
Board	Niels Birger Terkildsen	8 Jul 1985	31 May 1997
Board	Marianne Schaarup Terkildsen	8 Jul 1985	31 May 1997
Board	Esther Petersen Jensen	8 Jul 1985	1 Jul 2000
Board	Susanne Veie Svenningsen	31 May 1997	1 Jul 2000
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	8 Jul 1985	10 Jul 1991
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	8 Jul 1985	29 May 1991
Auditor	Revision 88	8 Jul 1985	24 Nov 1994
Auditor	REVISIONSFIRMAET KRH V/KELD HANSEN	24 Nov 1994	24 Feb 1997
Auditor	Revisionsfirmaet Revision '88 Aps	29 Jan 1997	15 Sep 1997
Auditor	N44 ApS	15 Sep 1997	17 Nov 2014
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Oct 2009	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	17 Nov 2014
Auditor	RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Nov 2014	8 Aug 2016

The CEOs' other companies

Harald Jensen – 21 other companies, of which 6 bankrupt

BRØNDBY BUTIKSPARK A/S Bankrupt 21 Aug 2013
FANØ BRYGHUS A/S Bankrupt 30 Dec 2008
MARSELISBERG A/S Bankrupt 30 Nov 2010
MARSELISBERG EJENDOMME A/S Bankrupt 30 Nov 2010
MARSELISBERG FERIEBOLIGER A/S Bankrupt 30 Nov 2010
MARSELISBERG FORMERVANGEN A/S Bankrupt 30 Nov 2010
AKTIESELSKABET ÅRHUS AF 15/12 1997 Opløst
AKTIESELSKABET ÅRHUS AF 27/6 1996 Opløst
COFA ApS Opløst
DANISH SURFACE TREATMENT CENTER A/S Opløst
ESBJERG-FANØ OVERFARTEN A/S Opløst
FANØ FISK ApS Compulsorily dissolved
GLOSTRUP ERHVERVSEJENDOMME A/S Fusioneret
JENSEN. JØRGENSEN. NIELSEN & SANDBERG A/S Opløst
LUNDEN & PARTNERE ApS Opløst
MARSELISBERG ADMINISTRATION ApS Fusioneret
MARSELISBERG PRIORPARKEN A/S Opløst
ST TRADING A/S Compulsorily dissolved
T & O MANAGEMENT ApS Opløst
TERKOL LEASING ApS Opløst
TERKOLTANK A/S Opløst

Address history (1 moves)

1 Jul 2000	c/o Harald Jensen, Kastanievej 4, 6720 Fanø
8 Jul 1985	Mellemgaden 21, 6720 Fanø

Former names

FANØ HANDELS- OG INVESTERINGSSELSKAB ApS	11 Jul 1991 – 31 Oct 2017
HOTEL ANTVORSKOV ApS	23 Sep 1987 – 10 Jul 1991
ApS KBUS 8 NR. 1472	8 Jul 1985 – 22 Sep 1987

Employees per year

Other companies at the same address

FANØ FISK ApS Compulsorily dissolved

Questions and answers about FANØ HANDELS- OG INVESTERINGSSELSKAB ApS

Has FANØ HANDELS- OG INVESTERINGSSELSKAB ApS gone bankrupt?

Yes. FANØ HANDELS- OG INVESTERINGSSELSKAB ApS went bankrupt on 1 February 2017.

Who is the auditor of FANØ HANDELS- OG INVESTERINGSSELSKAB ApS?

FANØ HANDELS- OG INVESTERINGSSELSKAB ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was FANØ HANDELS- OG INVESTERINGSSELSKAB ApS founded?

FANØ HANDELS- OG INVESTERINGSSELSKAB ApS was founded on 8 July 1985.

What is the equity of FANØ HANDELS- OG INVESTERINGSSELSKAB ApS?

Equity was DKK 761k 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.