CONVENT SYSTEMS ApS
CVR 10921430 · Private limited company (ApS) · Dissolved after voluntary liquidation
CONVENT SYSTEMS ApS is a Private limited company (ApS), founded on , based in Esbjerg. The company is registered in the industry engroshandel med værktøjsmaskiner. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2015) shows equity of DKK 118k and a net result of DKK -9,491.
Company details
- CVR number
- 10921430
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Energivej 9
6700 Esbjerg - Municipality
- Esbjerg
- Industry
- Engroshandel med værktøjsmaskiner (466200)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 125k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 20 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 95.2% |
| Current ratio | 2,072% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -9,491 | DKK -7,613 |
| Net profit | DKK -9,491 | DKK -7,613 |
| Equity | DKK 118k | DKK 128k |
| Total assets | DKK 124k | DKK 135k |
| Short-term debt | DKK 6,000 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2017 – 30 Jun 2018 | 158 | ||
| 1 Jul 2016 – 30 Jun 2017 | 159 | ||
| 1 Jul 2015 – 30 Jun 2016 | 256 | Late | |
| 1 Jul 2014 – 30 Jun 2015 | 149 | ||
| 1 Jul 2013 – 30 Jun 2014 | 120 | ||
| 1 Jul 2012 – 30 Jun 2013 | 151 | ||
| 1 Jul 2011 – 30 Jun 2012 | 92 | ||
| 1 Jul 2010 – 30 Jun 2011 | 125 | ||
| 1 Jul 2009 – 30 Jun 2010 | 111 | ||
| 1 Jul 2008 – 30 Jun 2009 | 170 | ||
| 1 Jul 2007 – 30 Jun 2008 | 162 | ||
| 1 Jul 2006 – 30 Jun 2007 | 151 | ||
| 1 Jul 2005 – 30 Jun 2006 | 153 | ||
| 1 Jul 2004 – 30 Jun 2005 | 109 | ||
| 1 Jul 2003 – 30 Jun 2004 | 139 | ||
| 1 Jul 2002 – 30 Jun 2003 | 167 | ||
| 1 Jul 2001 – 30 Jun 2002 | 91 | ||
| 1 Jul 2000 – 30 Jun 2001 | 164 | ||
| 1 Jul 1999 – 30 Jun 2000 | 118 | ||
| 1 Jul 1998 – 30 Jun 1999 | 175 |
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 | Erik Friis Junge | ||
| CEO | Hans Dejbjerg Zerakitsky Jensen | ||
| CEO | Kjeld Marker-Olsen | ||
| CEO | Erik Friis Junge | ||
| Board | Erik Friis Junge | ||
| Board | Preben Borup Iversen | ||
| Board | Ann-Lis Iversen | ||
| Board | Jens Zacho Bruun | ||
| Board | Kaj Tage Bach | ||
| Board | Kjeld Marker-Olsen | ||
| Board | Bruno Hedegaard | ||
| Board | Claus Bøttern | ||
| Board | Claus Bøttern | ||
| Board | Finn Lyngby Christensen | ||
| Board | Erik Friis Junge | ||
| Board | Preben Borup Iversen | ||
| Board | Finn Lyngby Christensen | ||
| Owner (50%) | PRIMA-VENT A/S | ||
| Owner (50%) | G. A. HANSEN A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | G.A. HANSEN HOLDING A/S | ||
| Founder | PRIMA-VENT A/S | ||
| Founder | AL-CON ENGINEERING A/S |
The CEOs' other companies
Erik Friis Junge – 9 other companies
- CONVEYOR TECHNIQUE A/S Active
- Ejendomsselskabet af 10/9-2019, Varde ApS Active
- G. T. GLASFIBER A/S Compulsorily dissolved
- P.V. HOLDING A/S Active
- PRIMA-VENT A/S Active
- PRIMA-VENT INVEST ApS Active
- Rederiet Diana af 23. marts 2012 ApS Active
- THØGERSEN HOLDING ApS Opløst
- ÅÆØ 528 ApS Active
Hans Dejbjerg Zerakitsky Jensen – 5 other companies, of which 2 bankrupt
- AL-CON ENGINEERING A/S Bankrupt 14 Oct 1993
- KTL TURNKEY CONTRACTORS A/S Bankrupt 6 Feb 2012
- AFVIKLINGSSELSKABET AF 21/4 1993 NÆSTVED A/S Compulsorily dissolved
- AL-CON FINANS ApS Opløst
- EJENDOMSANPARTSSELSKABET VALNÆSVEJ 1, NÆSTVED Compulsorily dissolved
Kjeld Marker-Olsen – 10 other companies, of which 2 bankrupt
- A/S IKAS. ESBJERG Bankrupt 10 Oct 1995
- OLSEN CARGO ApS Bankrupt 13 Oct 2000
- BP DEPOTBUTIKKEN FINANS, ESBJERG ApS Compulsorily dissolved
- EJENDOMSSELSKABET SALLINGSUNDVEJ ApS Opløst
- INTER-LAC CONSULTING A/S Compulsorily dissolved
- P.V. HOLDING A/S Active
- PRIMA-VENT A/S Active
- S.T. HOLDING. ESBJERG ApS Fusioneret
- ST PLAST a/s Active
- ÅÆØ 526 ApS Opløst
Address history (1 moves)
| Energivej 9, 6700 Esbjerg | |
| Energivej 11, 6700 Esbjerg |
Other companies at the same address
- P.V. HOLDING A/S Active
- PRIMA-VENT A/S Active
- PRIMA-VENT INVEST ApS Active
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- WATTER ApS Esbjerg
- TORNBOSVEJS ApS Esbjerg N
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- RØDGAARDS IMPORT A/S Esbjerg
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- Hansen LED ApS Esbjerg V
- ANPARTSSELSKABET AF 08.12.2011 ESBJERG ApS Esbjerg Ø
- TEKNIDAN ESBJERG ApS Esbjerg Ø
Questions and answers about CONVENT SYSTEMS ApS
Has CONVENT SYSTEMS ApS gone bankrupt?
No, CONVENT SYSTEMS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of CONVENT SYSTEMS ApS?
CONVENT SYSTEMS ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was CONVENT SYSTEMS ApS founded?
CONVENT SYSTEMS ApS was founded on 9 April 1987.
What is the equity of CONVENT SYSTEMS ApS?
Equity was DKK 118k according to the annual report for the period ending 30 June 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.