FCM HOLDING A/S

CVR 83567414 · Public limited company (A/S) · Dissolved after merger

FCM HOLDING A/S is a Public limited company (A/S), founded on , based in Herning. The company is registered in the industry sportsklubber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (30 Jun 2017) shows equity of DKK 26.2m and a net result of DKK -13.1m.

Company details

CVR number
83567414
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Kaj Zartows Vej 5
7400 Herning
Municipality
Herning
Industry
Sportsklubber (931200)
Bankruptcies in the industry: Fitnesscentre
Share capital
DKK 29.1m
Employees
0 (2008)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late4 of 22
Missing annual reportNo
Negative equityNo
Equity ratio64.4%
Current ratio62%
Moves (last 2 years)0
CEO changes in total17
CEO's previous bankruptcies1
Other companies at the address13
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
RevenueDKK 0DKK 0
Gross profitDKK -358kDKK -744k
Net profitDKK -13.1mDKK -14.3m
EquityDKK 26.2mDKK 14.3m
Total assetsDKK 40.7mDKK 53.0m
CashDKK 1,000–
Short-term debtDKK 14.5m–
Avg. employees0–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2016 – 30 Jun 2017146
1 Jul 2015 – 30 Jun 2016127
1 Jul 2014 – 30 Jun 2015155
1 Jul 2013 – 30 Jun 2014157
1 Jul 2012 – 30 Jun 2013203 Late
1 Jul 2011 – 30 Jun 2012267 Late
1 Jul 2010 – 30 Jun 2011186 Late
1 Jul 2009 – 30 Jun 2010133
1 Jul 2008 – 30 Jun 2009250 Late
1 Jul 2007 – 30 Jun 2008121
1 Jul 2006 – 30 Jun 2007110
1 Jul 2005 – 30 Jun 2006125
1 Jan 2004 – 31 Dec 2004156
1 Jan 2003 – 31 Dec 2003118
1 Jan 2002 – 31 Dec 2002176
1 Jan 2001 – 31 Dec 2001111
1 Jan 2000 – 31 Dec 2000128
1 Jan 1999 – 31 Dec 1999146
1 Jan 1998 – 31 Dec 1998104
1 Jan 1997 – 31 Dec 199762

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

RoleNameFromTo
CEOLeo Daniel Nielsen
CEOKent Falkenvig
CEOOve Lyhne Kristensen
CEOAnders Ejlskov Hust
CEOKenth Valentino Augustas Sommer
CEOJens Ørgaard
CEOPoul Frandsen
CEOJens Ørgaard
CEOJens Ørgaard
CEOSøren Søe Plougsgaard
CEOHans Krabbe
CEOJacob Ørngreen Jørgensen
CEOClaus Steinlein
BoardEjner Eg Rahbek
BoardPoul Steen Mørup
BoardPer Nielsen Haulrik
BoardKnud Erik Nielsen
BoardNiels Ole Vestergaard-Poulsen
BoardLaust Kristian Lauritsen
BoardEskild Georg Thygesen
BoardEskild Georg Thygesen
BoardFrands Kierkegaard-Hansen
BoardKent Falkenvig
BoardErling Pedersen
BoardKlaus Erik Granlund
BoardSøren Holstein Thygesen
BoardAksel Rene Møller
BoardAnders Klausen
BoardMichael Vestergaard Sørensen
BoardEbbe Aaes-Jørgensen
BoardHenning Jacobsen
BoardJan Engedal
BoardNiels Mosegaard
BoardNiels Aage Christensen
BoardKnud Erik Jensen Linneberg
BoardKlaus Zartov
BoardBent Hansen
BoardSteen Aaes-Jørgensen
BoardCarsten Kissmeyer
BoardOle Abildtrup
BoardMogens Sørensen
BoardPer Nielsen Haulrik
BoardPer Hellerup Sørensen
BoardEskild Georg Thygesen
BoardKlaus Zartov
BoardAnders Ejlskov Hust
BoardArne Kjærsgaard
BoardHans Pedersen
BoardPeder Andreasen
BoardHenrik Arthur Agerlund Jensen
BoardHenrik Baisner
BoardBruno Sandfeld
BoardOle Christensen
BoardEigil Pedersen
BoardErik Berg Ebbesen
BoardFinn Myllerup
BoardSøren Thygesen
BoardDan Nørskov Vang Madsen
BoardPoul Sand
BoardPeter Kirk Larsen
BoardPoul Frandsen
BoardKeld Stampe
BoardJens Ladekjær Overgaard
BoardRené Jull Jørgensen
BoardRené Paulsen
BoardBrian Lund Mollerup
BoardAnker Stensig Andersen
BoardSten Hedelund Hessel
BoardJohny Kurt Rune
BoardCarsten Brunhøj Andersen
BoardJørn Christian Sørensen
BoardBo Anders Olesen
BoardJohny Kurt Rune
BoardCarl Aage Nielsen
BoardCarsten Møller Christiansen
BoardOrla Dahl Jepsen
BoardGanapathy Balasubramanian
BoardCarsten Nørmark Christensen
BoardCharmila Sandeep Prabhu
BoardFaizullabhoy Abeezar Ebrahim
BoardViggo Mølholm
BoardFlemming Jensen
BoardIngvard Sand
BoardSten Hedelund Hessel
BoardJohny Kurt Rune
BoardRasmus Frøkiær Ankersen
BoardShrinivas Vassudeva Sinai Dempo
BoardClifford Crown
BoardNityajit Saidev Raj
BoardKristian Tvergaard
BoardHenrik Hyldgaard
Owner (67%)Matthew Alexander Benham
Owner (90%)Matthew Alexander Benham
AuditorPartner Revision statsautoriseret revisionsaktieselskab
AuditorSR, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorREVISIONSAKTIESELSKABET AF 1903 COLDING & PEDERSEN
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB

The CEOs' other companies

Leo Daniel Nielsen – 2 other companies

Kent Falkenvig – 10 other companies

Ove Lyhne Kristensen – 1 other companies

Anders Ejlskov Hust – 48 other companies, of which 3 bankrupt

Kenth Valentino Augustas Sommer – 2 other companies

Jens Ørgaard – 10 other companies

Poul Frandsen – 48 other companies, of which 3 bankrupt

Søren Søe Plougsgaard – 9 other companies

Hans Krabbe – 3 other companies

Jacob Ørngreen Jørgensen – 4 other companies, of which 1 bankrupt

Claus Steinlein – 6 other companies

Address history (3 moves)

Kaj Zartows Vej 5, 7400 Herning
Kaj Zartows Vej 287,
Merkurvej 501, 7400 Herning
Industrivej 15, 7430 Ikast

Former names

FCM HOLDING A/S –
FC MIDTJYLLAND A/S –
IKAST FS ELITEFODBOLD A/S –
I.F.S. NON-AMATØRAFDELING A/S, IKAST –

Employees per year

Number of employees at FCM HOLDING A/S per year531062001: 6420012002: 6520022003: 6820032004: 8420042005: 8620052006: 9720062007: 10620072008: 02008

Other companies at the same address

Similar companies in Herning

Questions and answers about FCM HOLDING A/S

Has FCM HOLDING A/S gone bankrupt?

No, FCM HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of FCM HOLDING A/S?

FCM HOLDING A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was FCM HOLDING A/S founded?

FCM HOLDING A/S was founded on 11 October 1977.

What is the equity of FCM HOLDING A/S?

Equity was DKK 26.2m according to the annual report for the period ending 30 June 2017.

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