FB GRAFISK HOLDING A/S
CVR 79239518 · Public limited company (A/S) · Dissolved after voluntary liquidation
FB GRAFISK HOLDING A/S is a Public limited company (A/S), founded on , based in Gilleleje. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Sep 2023) shows equity of DKK 11.0m and a net result of DKK 728k.
Company details
- CVR number
- 79239518
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Bo Kjærgaard Nielsen, Fabersvej 4
3250 Gilleleje - Municipality
- Gribskov
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.5m
- Employees
- 1 (2018)
- Auditor
- ALBJERG, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 29 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 71.9% |
| Current ratio | 356% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK -95k | DKK -210k |
| Net profit | DKK 728k | DKK -2.3m |
| Equity | DKK 11.0m | DKK 10.7m |
| Total assets | DKK 15.2m | DKK 15.1m |
| Cash | DKK 569k | – |
| Short-term debt | DKK 4.3m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · ALBJERG, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2022 – 30 Sep 2023 | 74 | ||
| 1 Oct 2021 – 30 Sep 2022 | 122 | ||
| 1 Oct 2020 – 30 Sep 2021 | 151 | ||
| 1 Oct 2019 – 30 Sep 2020 | 58 | ||
| 1 Oct 2018 – 30 Sep 2019 | 50 | ||
| 1 Oct 2017 – 30 Sep 2018 | 148 | ||
| 1 Oct 2016 – 30 Sep 2017 | 136 | ||
| 1 Oct 2015 – 30 Sep 2016 | 146 | ||
| 1 Oct 2014 – 30 Sep 2015 | 148 | ||
| 1 Oct 2013 – 30 Sep 2014 | 153 | ||
| 1 Oct 2012 – 30 Sep 2013 | 149 | ||
| 1 Oct 2011 – 30 Sep 2012 | 155 | ||
| 1 Oct 2010 – 30 Sep 2011 | 145 | ||
| 1 Oct 2009 – 30 Sep 2010 | 151 | ||
| 1 Oct 2008 – 30 Sep 2009 | 111 | ||
| 1 Oct 2007 – 30 Sep 2008 | 156 | ||
| 1 Oct 2006 – 30 Sep 2007 | 156 | ||
| 1 Oct 2005 – 30 Sep 2006 | 152 | ||
| 1 Oct 2004 – 30 Sep 2005 | 152 | ||
| 1 Oct 2003 – 30 Sep 2004 | 157 |
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 | Bo Kjærgaard Nielsen | ||
| Board | Bo Kjærgaard Nielsen | ||
| Board | Erik Nyborg | ||
| Board | Eva Alice Nielsen | ||
| Board | Annette Nielsen | ||
| Board | Annette Nielsen | ||
| Board | Preben Bendt | ||
| Board | Christian Kjærgaard | ||
| Board | Jens Kjærgaard | ||
| Board | Lizzi Lendvald | ||
| Owner (33%) | Bo Kjærgaard Nielsen | ||
| Owner (5%) | Christian Kjærgaard | ||
| Owner (5%) | Jens Kjærgaard | ||
| Owner (15%) | JENS KJÆRGAARD HOLDING ApS | ||
| Owner (15%) | CHRISTIAN KJÆRGAARD HOLDING ApS | ||
| Owner (5%) | FB GRAFISK HOLDING A/S | ||
| Owner (90%) | FBG Kjærgaard Holding ApS | ||
| Owner (15%) | JENS KJÆRGAARD HOLDING ApS | ||
| Owner (15%) | CHRISTIAN KJÆRGAARD HOLDING ApS | ||
| Owner (33%) | BKN ApS | ||
| Owner (5%) | Jens Kjærgaard Holding II ApS | ||
| Owner (5%) | Christian Kjærgaard Holding II ApS | ||
| Auditor | Statsaut. revisor Ib Nielsen | ||
| Auditor | H.E.H. 4 A/S | ||
| Auditor | EY Danmark A/S | ||
| Auditor | PETOMI ApS | ||
| Auditor | ALBJERG STATSAUTORISERET REVISIONSAKTIESELSKAB |
The CEOs' other companies
Bo Kjærgaard Nielsen – 5 other companies, of which 1 bankrupt
- D-SERVICE AF 2003 ApS Bankrupt 18 Jan 2007
- BKN ApS Active
- FBG Kjærgaard Holding ApS Fusioneret
- FREDERIKSBERG BOGTRYKKERI A/S Fusioneret
- GRAMSTRUP DESIGN A/S Fusioneret
Address history (2 moves)
| c/o Bo Kjærgaard Nielsen, Fabersvej 4, 3250 Gilleleje | |
| Kastanie Allé 8, 2720 Vanløse | |
| Howitzvej 49, 2000 Frederiksberg |
Former names
| FB GRAFISK HOLDING A/S | – |
| FREDERIKSBERG BOGTRYKKERI A/S | – |
Employees per year
Other companies at the same address
- BKN ApS Active
- FBG Kjærgaard Holding ApS Fusioneret
Similar companies in Gribskov
- Ejendomsselskabet Skruegangen 3 ApS Græsted
- FLJR ApS Frederiksværk
- BENT SØRENSEN ApS Helsinge
- E. M. MARKETING ApS Gilleleje
- KIRSTEN OG HENNING HØRUP ApS Gilleleje
- L. WESTERBY A/S Helsinge
- ENA Estate A/S Helsinge
- Invest for Goodness ApS Græsted
- RE Ejendomme ApS Vejby
- CNM Invest ApS Gilleleje
- 50ft Invest ApS Gilleleje
- Noe Invest Inc. ApS Gilleleje
Questions and answers about FB GRAFISK HOLDING A/S
Has FB GRAFISK HOLDING A/S gone bankrupt?
No, FB GRAFISK HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of FB GRAFISK HOLDING A/S?
FB GRAFISK HOLDING A/S most recently used ALBJERG, Statsautoriseret Revisionspartnerselskab.
When was FB GRAFISK HOLDING A/S founded?
FB GRAFISK HOLDING A/S was founded on 28 October 1985.
What is the equity of FB GRAFISK HOLDING A/S?
Equity was DKK 11.0m according to the annual report for the period ending 30 September 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.