FREDENSBORG FINANS I ApS

CVR 87929612 · Private limited company (ApS) · Dissolved after merger

FREDENSBORG FINANS I ApS is a Private limited company (ApS), founded on 8 October 1979, based in Tisvildeleje. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 4 more than six months after the end of the financial year.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 Apr 2021) shows equity of DKK 9.8m and a net result of DKK 491k.

Company details

CVR number: 87929612
Status: Dissolved after merger
Company type: Private limited company (ApS)
Founded: 8 October 1979
Ceased: 15 November 2022
Address: Stuebjerggårdsvej 2B
3220 Tisvildeleje
Municipality: Gribskov
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 250k
Auditor: SØNDERUP I/S
Audit opted out: Yes

Warning signs

Annual reports filed late	10 of 26
Missing annual report	Yes
Negative equity	No
Equity ratio	92.3%
Current ratio	7,286%
Moves (last 2 years)	0
CEO changes in total	5
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Financials and key figures

Financial year	2021	2020
Gross profit	DKK 36k	DKK 56k
Net profit	DKK 491k	DKK 123k
Equity	DKK 9.8m	DKK 9.3m
Total assets	DKK 10.6m	DKK 10.3m
Cash	DKK 45k	–
Short-term debt	DKK 129k	–
Tax owed	DKK 52k	–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · SØNDERUP I/S.

Filed annual reports

Reporting period	Published	Days after period end
1 May 2021 – 30 Apr 2022	4 Nov 2022	188	Late
1 May 2020 – 30 Apr 2021	15 Oct 2021	168
1 Jan 2019 – 30 Apr 2020	3 Nov 2020	187	Late
1 Jan 2018 – 31 Dec 2018	2 Apr 2019	92
1 Jan 2017 – 31 Dec 2017	22 May 2018	142
1 Jan 2016 – 31 Dec 2016	6 Jun 2017	157
1 Jan 2015 – 31 Dec 2015	3 Jun 2016	155
1 Jan 2014 – 31 Dec 2014	11 Jun 2015	162
1 Jan 2013 – 31 Dec 2013	11 Jun 2014	162
1 Jan 2012 – 31 Dec 2012	1 Jul 2013	182
1 Jan 2011 – 31 Dec 2011	26 Jun 2012	178
1 Jan 2010 – 31 Dec 2010	27 Jun 2011	178
1 Jan 2009 – 31 Dec 2009	23 Jun 2010	174
1 Jan 2008 – 31 Dec 2008	25 Jun 2009	176
1 Jan 2007 – 31 Dec 2007	2 Jul 2008	184	Late
1 Jan 2006 – 31 Dec 2006	27 Jun 2007	178
1 Jan 2005 – 31 Dec 2005	12 Jun 2006	163
1 Jan 2004 – 31 Dec 2004	2 Jun 2005	153
1 Jan 2003 – 31 Dec 2003	5 Jun 2004	157
1 Jan 2002 – 31 Dec 2002	7 Jul 2003	188	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	Niels Randrup Juhl	8 Oct 1979	13 Nov 2019
CEO	Hans Jakob Edvardsen	8 Oct 1979	6 Apr 1992
CEO	Karin Juhl	9 Aug 2018	15 Nov 2022
CEO	Liselotte Marianne Randrup Gyrming	4 Sep 2019	15 Nov 2022
CEO	Heidi Randrup Juhl	4 Sep 2019	15 Nov 2022
Board	Liselotte Marianne Randrup Gyrming	8 Oct 1979	4 Sep 2019
Board	Niels Randrup Juhl	8 Oct 1979	4 Sep 2019
Board	Hans Jakob Edvardsen	8 Oct 1979	4 Jun 1993
Board	Carl-Georg Madsen	8 Oct 1979	25 Jan 2002
Board	Anni Edvardsen	8 Oct 1979	4 Jun 1993
Board	Karin Juhl	8 Oct 1979	4 Sep 2019
Board	Heidi Randrup Juhl	26 Nov 2018	4 Sep 2019
Owner (100%)	Niels Randrup Juhl	4 Jan 1993	31 Jan 2020
Owner (100%)	NIELS RANDRUP JUHL ApS	31 Jan 2020	15 Nov 2022
Auditor	FREDENSBORG INVEST ApS	8 Oct 1979	4 Jun 1993
Auditor	REVISIONSFIRMAET PREBEN RASMUSSEN A/S	8 Oct 1979	19 Aug 1994
Auditor	REVISIONSFIRMAET PREBEN RASMUSSEN A/S	8 Oct 1979	20 Dec 1990
Auditor	A/S PSE 10 NR. 1251	8 Oct 1979	29 Jan 1990
Auditor	Flemming Einer Rasmussen	1 May 1993	8 Sep 2005
Auditor	R60-BOMHUS STATSAUTORISERET REVISIONSAKTIESELSKAB	8 Sep 2005	15 Jul 2010
Auditor	R60 A/S	15 Jul 2010	29 Apr 2011
Auditor	Forvis Mazars Statsautoriseret Revisionspartnerselskab	29 Apr 2011	1 May 2013
Auditor	ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB	1 May 2013	17 Jun 2013

The CEOs' other companies

Niels Randrup Juhl – 5 other companies

Hans Jakob Edvardsen – 5 other companies

CERBERUS ELTRIC TYVERISIKRING A/S Fusioneret
FREDENSBORG FINANS II ApS Opløst
FREDENSBORG FINANS III ApS Opløst
GREENPOL SCANDINAVIA ApS Opløst
TAGUMATIC A/S Compulsorily dissolved

Karin Juhl – 3 other companies

Liselotte Marianne Randrup Gyrming – 4 other companies

Heidi Randrup Juhl – 1 other companies

NIELS RANDRUP JUHL ApS Active

Address history (4 moves)

17 May 2019	Stuebjerggårdsvej 2B, 3220 Tisvildeleje
1 Jan 2007	Agerleddet 2, 3220 Tisvildeleje
9 Sep 2005	Agerleddet 2, 3220 Tisvildeleje
22 Jan 2002	Pinusparken 13, 3200 Helsinge
8 Oct 1979	Gammel Frederiksborgvej 14, 3200 Helsinge

Former names

FREDENSBORG FINANS I ApS	30 Jan 1990 – 15 Nov 2022
ELTRIC TYVERISIKRING A/S	26 Sep 1987 – 29 Jan 1990
MAJDAL MADSEN ApS, ELTRIC	8 Oct 1979 – 25 Sep 1987

Other companies at the same address

NIELS RANDRUP JUHL ApS Active

Similar companies in Gribskov

Questions and answers about FREDENSBORG FINANS I ApS

Has FREDENSBORG FINANS I ApS gone bankrupt?

No, FREDENSBORG FINANS I ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of FREDENSBORG FINANS I ApS?

FREDENSBORG FINANS I ApS most recently used SØNDERUP I/S.

When was FREDENSBORG FINANS I ApS founded?

FREDENSBORG FINANS I ApS was founded on 8 October 1979.

What is the equity of FREDENSBORG FINANS I ApS?

Equity was DKK 9.8m according to the annual report for the period ending 30 April 2021.

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