FRANCK A A/S
CVR 87129128 · Public limited company (A/S) · Dissolved after merger
FRANCK A A/S is a Public limited company (A/S), founded on , based in Odense M. The company is registered in the industry restauranter. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 1.1m and a net result of DKK -418k.
Company details
- CVR number
- 87129128
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Jensen's Bøfhus A/S, Læssøegade 215
5230 Odense M - Municipality
- Odense
- Industry
- Restauranter (561010)
Bankruptcies in the industry: Restauranter - Share capital
- DKK 1.0m
- Employees
- 0 (2013)
- Auditor
- Deloitte
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 52.0% |
| Current ratio | 30% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -154k | DKK -1.1m |
| Net profit | DKK -418k | DKK -1.5m |
| Equity | DKK 1.1m | DKK 1.5m |
| Total assets | DKK 2.1m | DKK 6.6m |
| Short-term debt | DKK 1.0m | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 169 | ||
| 1 Jan 2013 – 31 Dec 2013 | 292 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 162 | ||
| 1 Jan 2011 – 31 Dec 2011 | 155 | ||
| 1 Jan 2010 – 31 Dec 2010 | 151 | ||
| 1 Jan 2009 – 31 Dec 2009 | 150 | ||
| 1 Jan 2008 – 31 Dec 2008 | 145 | ||
| 1 Jan 2007 – 31 Dec 2007 | 155 | ||
| 1 Jan 2006 – 31 Dec 2006 | 157 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 107 | ||
| 1 Jan 2003 – 31 Dec 2003 | 139 | ||
| 1 Jan 2002 – 31 Dec 2002 | 169 | ||
| 1 Jan 2001 – 31 Dec 2001 | 189 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 183 | ||
| 1 Jan 1999 – 31 Dec 1999 | 128 | ||
| 1 Jan 1998 – 31 Dec 1998 | 167 | ||
| 1 Jan 1997 – 31 Dec 1997 | 187 | Late | |
| 1 Jan 1996 – 31 Dec 1996 | 139 | ||
| 1 May 1995 – 31 Dec 1995 | 172 |
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 | Poul Werner Hansen | ||
| CEO | Peder Werner Hansen | ||
| CEO | Palle Saabye Jørgensen | ||
| CEO | Jesper Sondrup Rosener | ||
| Board | Poul Werner Hansen | ||
| Board | Ole Maare | ||
| Board | Peder Werner Hansen | ||
| Board | Thor Nels Andersen | ||
| Board | Bernard Black | ||
| Board | Palle Saabye Jørgensen | ||
| Board | Palle Skov Jensen | ||
| Board | Preben Klement Andersen | ||
| Board | Carl Henrik Jeppesen | ||
| Board | Finn Skovgaard Jørgensen | ||
| Board | Torben Steen Nordquist | ||
| Board | Malene Svane Beetson | ||
| Board | Jeanette Hangaard Thielfoldt | ||
| Board | Niels Peder Aalund | ||
| Board | Frank Waller | ||
| Board | Peter Jørgen Rosendahl | ||
| Board | Anette Bruun Ladefoged | ||
| Board | Niels Leth-Espensen | ||
| Board | Preben Bager | ||
| Board | Peter Boserup Lund | ||
| Board | Jesper Sondrup Rosener | ||
| Board | Preben Bager | ||
| Board | Carl Henrik Jeppesen | ||
| Board | Mads Henrik Ryder | ||
| Board | Svend Erik Kristensen | ||
| Board | Martin Sattrup Christensen | ||
| Owner (100%) | Casual Dining Holding A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Danmark A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Poul Werner Hansen – 1 other companies, of which 1 bankrupt
- DANSK INGENIØR TEKNIK A/S Bankrupt 6 Apr 1989
Peder Werner Hansen – 1 other companies
- P.-W. HANSEN, ODENSE, ApS Compulsorily dissolved
Palle Saabye Jørgensen – 16 other companies, of which 5 bankrupt
- BYGGEANPARTSSELSKABET AF 20.03. 1995 Bankrupt 29 May 1995
- CAFE SKT. HANS TORV ApS Bankrupt 21 Apr 2015
- EDEK INVEST ApS Bankrupt 2 Dec 2013
- HELENE CONTRACTOR A/S Bankrupt 22 Jun 1990
- SGS NR. 3 A/S Bankrupt 2 Dec 2013
- CAFÉ SEBASTOPOL HOLDING ApS Active
- DAN MARINE REPAIR ApS Active
- DOMUS INVESTA A/S Active
- JENSENS FOODS A/S Active
- JERNBANEGADE. ODENSE ApS Fusioneret
- KONG GRÆS ApS Opløst
- REDERIAKTIESELSKABET SAIMAA Opløst
- SGS NR. 4 A/S Compulsorily dissolved
- ST. TROPEZ, YOUNG FASHION ApS Compulsorily dissolved
- SVENDBORG INVEST A/S Opløst
- VENCE INVEST ApS Compulsorily dissolved
Jesper Sondrup Rosener – 50 other companies, of which 1 bankrupt
- SUBWAY FREDERIKSBORGGADE A/S Bankrupt 19 May 2014
- BG Byg Odense A/S Opløst
- BOLIGGRUPPEN A/S Active
- BOLIGGRUPPEN ERHVERV A/S Active
- BOLIGGRUPPEN FYN A/S Active
- BOLIGGRUPPEN SYDFYN ApS Fusioneret
- Casual Dining A/S Active
- Casual Dining Holding A/S Active
- Classic FM's venner ApS Opløst
- Classic Rocks venner ApS Opløst
- Country & Vest ApS Opløst
- Country Syd ApS Opløst
- Country Vest ApS Opløst
- Countrymusikkens venner ApS Opløst
- DANSK AVIS OMDELING A/S Active
- DANSK RADIO REKLAME ApS Active
- DEAL.DK A/S Active
- DET KONCEPT ApS Fusioneret
- DET SØNDERJYSKE MEDIASELSKAB ApS Opløst
- Danske comedy fans ApS Opløst
- Danske jazz-elskere ApS Opløst
- Danske metal-fans ApS Opløst
- Dansktoppens venner ApS Opløst
- Den Sønderjydske Sportskanal ApS Opløst
- Elektronisk musik-elskere ApS Opløst
- Esbjerg Sporten ApS Opløst
- FM ADSERVING A/S Opløst
- FYENS DISTRIBUTION A/S Opløst
- FYENS STIFTSTIDENDE A/S Active
- FYNS ERHVERVSPARK A/S Fusioneret
Address history (1 moves)
| c/o Jensen's Bøfhus A/S, Læssøegade 215, 5230 Odense M | |
| c/o Jensen's Bøfhus A/S, Norgekaj 62, 5000 Odense C |
Former names
| FRANCK A A/S | – |
| FR. A 31.08. ApS | – |
| P.-W. HANSEN NR. 2, ODENSE ApS | – |
Employees per year
Other companies at the same address
- JENSEN'S DELI A/S Fusioneret
- KYPA INVEST A/S Fusioneret
- LUPO Fashion ApS Active
- Modiform Nordic A/S Active
- QR-Flower ApS Active
- ROSGAARD PLANT A/S Active
- Restaurant Skoven ApS Active
- SKOVEN EJENDOMME A/S Fusioneret
- Sixten & Partners ApS Active
- TREND PACK ApS Active
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- Chicken N Chicken Odense ApS Odense SØ
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- Luxus Pizza Bolbro ApS Odense V
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- Pejsegården26 ApS Agedrup
- Fyns Restaurant ApS Agedrup
- Shawarma Corner ApS Odense V
- MBW event ApS Odense C
Questions and answers about FRANCK A A/S
Has FRANCK A A/S gone bankrupt?
No, FRANCK A A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of FRANCK A A/S?
FRANCK A A/S most recently used Deloitte.
When was FRANCK A A/S founded?
FRANCK A A/S was founded on 25 June 1979.
What is the equity of FRANCK A A/S?
Equity was DKK 1.1m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.