CONVEX HOLDING ApS
CVR 10012821 · Private limited company (ApS) · Dissolved after bankruptcy
CONVEX HOLDING ApS is a Private limited company (ApS), founded on , based in Skanderborg. The company is registered in the industry ikke-finansielle holdingselskaber. CONVEX HOLDING ApS went bankrupt on – 24.5 years after it was founded. 20 annual reports have been published, of which 8 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 125k and a net result of DKK 0.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 24.5 years
Company details
- CVR number
- 10012821
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Danmarksvej 21
8660 Skanderborg - Municipality
- Skanderborg
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 9 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 51.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 13 |
| Other companies at the address | 27 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK 0 | DKK 0 |
| Equity | DKK 125k | DKK 125k |
| Total assets | DKK 245k | DKK 336k |
| Short-term debt | DKK 120k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 173 | ||
| 1 Jan 2020 – 31 Dec 2020 | 81 | ||
| 1 Jan 2019 – 31 Dec 2019 | 238 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 73 | ||
| 1 Jan 2017 – 31 Dec 2017 | 135 | ||
| 1 Jan 2016 – 31 Dec 2016 | 143 | ||
| 1 Jan 2015 – 31 Dec 2015 | 147 | ||
| 1 Jan 2014 – 31 Dec 2014 | 237 | Late Restated | |
| 1 Jan 2013 – 31 Dec 2013 | 151 | ||
| 1 Jan 2012 – 31 Dec 2012 | 181 | ||
| 1 Jan 2011 – 31 Dec 2011 | 190 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 173 | ||
| 1 Jan 2009 – 31 Dec 2009 | 173 | ||
| 1 Jan 2008 – 31 Dec 2008 | 176 | ||
| 1 Jan 2007 – 31 Dec 2007 | 185 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 105 | ||
| 1 Jan 2005 – 31 Dec 2005 | 185 | Late | |
| 1 Jan 2004 – 31 Dec 2004 | 194 | Late | |
| 1 Jan 2003 – 31 Dec 2003 | 196 | Late | |
| 1 Jan 2002 – 31 Dec 2002 | 204 | 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 | Helle Rehn Thisted | ||
| CEO | Lars Andersen | ||
| CEO | Carsten Nielsen | ||
| Owner (100%) | INVEST 74 ApS | ||
| Owner (100%) | HOLDING 74 ApS | ||
| Auditor | REVISIONSFIRMAET ELSE HØY ApS | ||
| Auditor | Ivan Kjeldsen | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | T.F. INTERNATIONAL ApS |
The CEOs' other companies
Helle Rehn Thisted – 1 other companies, of which 1 bankrupt
- UNI-FLEX MONTAGE ApS Bankrupt 23 Aug 2004
Lars Andersen – 32 other companies, of which 15 bankrupt
- Administrations og Ejendomsselskabet Kolding ApS . under Konkurs Bankrupt 21 Apr 1999
- BO-BYG ENTREPRENØR ApS Bankrupt 1 Oct 1997
- CARCAS ApS Bankrupt 2 Nov 2001
- EEC - EUROPEAN EXECUTIVE COMPUTING ApS Bankrupt 17 Nov 1993
- EUROINVESTERINGSSELSKAB ApS Bankrupt 13 Apr 2011
- Institutionen Fredensbo ApS . Bankrupt 23 Mar 2001
- K ENTREPRISE ApS Bankrupt 20 May 1999
- LA GRANDE EJENDOMME ApS Bankrupt 24 Jun 1993
- LA GRANDE INVEST ApS Bankrupt 18 May 1993
- LA GRANDE RÅDGIVNING ApS Bankrupt 15 Jun 1993
- LG MANAGEMENT ApS Bankrupt 2 Nov 2001
- SCAN ENTREPRISE NORD ApS Bankrupt 23 Aug 2004
- THYBORØN EJENDOMSINVEST ApS Bankrupt 10 Jan 2002
- UNI-FLEX MONTAGE ApS Bankrupt 23 Aug 2004
- VEKSELERERGRUPPEN A/S Bankrupt 14 Mar 1994
- A1 BYG ApS Compulsorily dissolved
- ACTIVIA DANMARK A/S Compulsorily dissolved
- ACTIVIA SCANDINAVIA ApS Compulsorily dissolved
- Athene Capital ApS Active
- D S FRANCE HOLDING ApS Compulsorily dissolved
- E-SERVICE.DK ApS Compulsorily dissolved
- EAST-WEST BUILDING ApS Compulsorily dissolved
- EJENDOMSGRUPPEN DANMARK ApS Compulsorily dissolved
- FD A/S Compulsorily dissolved
- FINANSIERINGSSELSKABET DANMARK ApS Compulsorily dissolved
- HOULIND INDUSTRISERVICE ApS Compulsorily dissolved
- LA GRANDE HOLDING ApS Compulsorily dissolved
- LA GRANDE VALUTA II A/S Opløst
- RTM DEVELOPMENT ApS Compulsorily dissolved
- SOFIECH A/S Compulsorily dissolved
Carsten Nielsen – 33 other companies, of which 24 bankrupt
- A/S ASM NR.16 Bankrupt 18 Nov 1994
- A/S PSE NR. 1481 Bankrupt 19 Apr 1995
- AHL TEC ApS Bankrupt 18 Nov 2010
- AKTIESELSKABET AF 16/5 1989 Bankrupt 16 May 1995
- CONVEX ApS Bankrupt 13 Jun 2024
- Canvex Consulting ApS Bankrupt 19 May 2025
- DJURSHYTTEN ApS Bankrupt 12 Dec 1996
- EURO SYSTEM BYG A/S Bankrupt 10 Nov 1995
- EUROFINANSIERINGSSELSKAB ApS Bankrupt 26 Aug 2010
- EUROHYPOTEK A/S Bankrupt 12 Aug 2009
- EUROINVESTERINGSSELSKAB ApS Bankrupt 13 Apr 2011
- HOLDING 74 ApS Bankrupt 13 Jun 2024
- INVEST 74 ApS Bankrupt 13 Jun 2024
- INVESTERINGSSELSKABET JERNINVEST ApS Bankrupt 29 Jun 2004
- KIPP A/S Bankrupt 21 Jan 2009
- MIDTGAARD RADIO A/S Bankrupt 29 Nov 1994
- OVE LASSEN CONTAINER A/S Bankrupt 23 Nov 1989
- OVE LASSEN DØRTEKNIK A/S Bankrupt 23 Nov 1989
- OVE LASSEN HOLDING A/S Bankrupt 23 Nov 1989
- P.O.S. II ApS Bankrupt 25 Nov 1996
- POLYTEC, RY A/S Bankrupt 23 Nov 1989
- RHS HANDELSSELSKAB A/S Bankrupt 9 Jan 2004
- SCANMODUL ApS Bankrupt 12 Sep 2003
- SELECT BESLAG A/S Bankrupt 23 Nov 1989
- A/S AABENTOFT Active
- COSP LEASING A/S Opløst
- EJENDOMSUDVIKLING DANMARK ApS Compulsorily dissolved
- ESCON HOLDING ApS Opløst
- ESCON TOTALENTREPRISE A/S Fusioneret
- HANS SCHOURUP A/S Active
Address history (2 moves)
| Danmarksvej 21, 8660 Skanderborg | |
| M.P. Bruuns Gade 26, 8000 Aarhus C | |
| Hasselager Stationsvej 15, 8361 Hasselager |
Former names
| CONVEX HOLDING ApS | – |
| EGD VEJLE ApS | – |
| EGD BOLIGINVEST 11 ApS | – |
Other companies at the same address
- CONVEX ApS Bankrupt
- DANSK TOTAL SYN ApS Bankrupt
- DK-LOGISTIK ApS Bankrupt
- HOLDING 74 ApS Bankrupt
- I.K. IMPEX A/S Bankrupt
- INVEST 74 ApS Bankrupt
- KK Byg-Montage IVS Bankrupt
- SKAN-LOGISTIK A/S Bankrupt
- STB AF DEN 1. FEBRUAR 2010 A/S Bankrupt
- ZEZE A/S Bankrupt
- A/S PSE NR. 2309 Compulsorily dissolved
- AMK Skanbo Holding ApS Active
- ARNE KRISTIANSEN A/S Compulsorily dissolved
- CK Skanbo Holding ApS Active
- CTS-LEASING A/S Compulsorily dissolved
- CTS-SCANDINAVIA ApS Compulsorily dissolved
- CTS-SERVICE A/S Compulsorily dissolved
- LGS HOLDING AF 10. JUNI 2010 ApS Compulsorily dissolved
- MM Invest Skanderborg ApS Compulsorily dissolved
- MR26 Holding ApS Active
- SKANBO A/S Opløst
- SKANBO EJENDOMSSELSKAB A/S Active
- SKANBO LOGISTIC ApS Opløst
- Skanbo Holding ApS Fusioneret
- Slize Digital ApS Active
Similar companies in Skanderborg
- OLSEN DANMARK FINANS AF 1/7 1998 A/S Skanderborg
- STEEN TYGESEN A/S Skanderborg
- NATUR-DROGERIET HOLDING ApS Hørning
- KPK A/S Skanderborg
- STEENSGAARD INVEST ApS Skanderborg
- BRDR. MØLLER HOLDING ApS Skanderborg
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- Fourtec Holding ApS Ry
- Brøbecher Holding ApS Hørning
- Hindballe Kaster Holding ApS Skanderborg
- S. Brandt Hansen Holding ApS Skanderborg
- KA MOLAND Holding ApS Hørning
Questions and answers about CONVEX HOLDING ApS
Has CONVEX HOLDING ApS gone bankrupt?
Yes. CONVEX HOLDING ApS went bankrupt on 13 June 2024.
When was CONVEX HOLDING ApS founded?
CONVEX HOLDING ApS was founded on 1 December 1999.
What is the equity of CONVEX HOLDING ApS?
Equity was DKK 125k according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.