FREDERIKSDAL HOLDING A/S
CVR 79254916 · Public limited company (A/S) · Compulsorily dissolved
FREDERIKSDAL HOLDING A/S is a Public limited company (A/S), founded on , based in Beder. The company is registered in the industry arkitektvirksomhed. The company is no longer active (status: compulsorily dissolved). 20 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 197k and a net result of DKK -185k.
Company details
- CVR number
- 79254916
- Status
- Compulsorily dissolved
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Beder Landevej 4
8330 Beder - Municipality
- Aarhus
- Industry
- Arkitektvirksomhed (711100)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder - Share capital
- DKK 500k
- Employees
- 1 (2018)
- Auditor
- Dansk Revision Hadsten
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 62.8% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 7 |
| 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 -19k | DKK -21k |
| Net profit | DKK -185k | DKK -45k |
| Equity | DKK 197k | DKK 383k |
| Total assets | DKK 314k | DKK 476k |
| Cash | DKK 54k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Dansk Revision Hadsten.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 156 | ||
| 1 Jan 2017 – 31 Dec 2017 | 145 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 1 Jan 2013 – 31 Dec 2013 | 162 | ||
| 1 Jan 2012 – 31 Dec 2012 | 163 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 160 | ||
| 1 Jan 2009 – 31 Dec 2009 | 159 | ||
| 1 Jan 2008 – 31 Dec 2008 | 172 | ||
| 1 Jan 2007 – 31 Dec 2007 | 156 | ||
| 1 Jan 2006 – 31 Dec 2006 | 157 | ||
| 1 Jan 2005 – 31 Dec 2005 | 134 | ||
| 1 Jan 2004 – 31 Dec 2004 | 151 | ||
| 1 Jan 2003 – 31 Dec 2003 | 157 | ||
| 1 Jan 2002 – 31 Dec 2002 | 160 | ||
| 1 Jan 2001 – 31 Dec 2001 | 168 | ||
| 1 Jan 2000 – 31 Dec 2000 | 150 | ||
| 1 Jan 1999 – 31 Dec 1999 | 174 |
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 | Ib Møller | ||
| CEO | Jens Jørgen Harder Hjorth | ||
| CEO | Poul Hakon Poulsen | ||
| CEO | Karin Munk | ||
| CEO | Ib Møller | ||
| Board | Jens Genefke | ||
| Board | Poul Rind Christensen | ||
| Board | Ernst Sørensen | ||
| Board | Klaus Groth | ||
| Board | Jens Jørgen Harder Hjorth | ||
| Board | Ejnar Overlund Hansen | ||
| Board | Johannes Vindum | ||
| Board | Anne Møller | ||
| Board | Ib Møller | ||
| Board | Charlotte Hammer | ||
| Owner (100%) | Ib Møller | ||
| Auditor | REVISIONSKONTORET I AARHUS | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Auditor | Flemming Johannsen, statsautoriseret revisor | ||
| Auditor | 18. juni 2024 P/S |
The CEOs' other companies
Ib Møller – 1 other companies
- MØLLER & GRØNBORG A/S Fusioneret
Jens Jørgen Harder Hjorth – 3 other companies
- KAGRO HOLDING ApS Opløst
- MØLLER & GRØNBORG A/S Fusioneret
- ØKOCONSULT ApS Opløst
Poul Hakon Poulsen – 14 other companies, of which 2 bankrupt
- INVISIBLE ApS Bankrupt 25 Jan 2010
- POUL HAKON POULSEN HOLDING ApS Bankrupt 17 Apr 2019
- BASE TRACK ApS Compulsorily dissolved
- BASE TRACK HOLDING ApS Compulsorily dissolved
- CHASSé HOLDING ApS Opløst
- CHASSé LIFTEN ApS Opløst
- EOS 2000 ApS Fusioneret
- EVERGREEN 2000 A/S Opløst
- G.M.T. LIFTE ApS Opløst
- GIBER HOLDING ApS Opløst
- INVISIBLE HOLDING ApS Compulsorily dissolved
- MØLLER & GRØNBORG A/S Fusioneret
- PHI ARKITEKTER ApS Compulsorily dissolved
- SUBNOVATE ApS Active
Address history (3 moves)
| Beder Landevej 4, 8330 Beder | |
| Beder Landevej 4, 8330 Beder | |
| Assedrupvej 7, 8300 Odder | |
| Beder Landevej 2, 8330 Beder |
Former names
| FREDERIKSDAL HOLDING A/S | – |
| MØLLER & GRØNBORG A/S | – |
Employees per year
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Questions and answers about FREDERIKSDAL HOLDING A/S
Has FREDERIKSDAL HOLDING A/S gone bankrupt?
No, FREDERIKSDAL HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of FREDERIKSDAL HOLDING A/S?
FREDERIKSDAL HOLDING A/S most recently used Dansk Revision Hadsten.
When was FREDERIKSDAL HOLDING A/S founded?
FREDERIKSDAL HOLDING A/S was founded on 24 June 1985.
What is the equity of FREDERIKSDAL HOLDING A/S?
Equity was DKK 197k 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.