Campodian ApS

CVR 12060386 · Private limited company (ApS) · Dissolved after merger

Campodian ApS is a Private limited company (ApS), founded on , based in Viborg. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 10.5m and a net result of DKK -600k.

Company details

CVR number
12060386
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Assistenten, Asmildklostervej 11
8800 Viborg
Municipality
Viborg
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 2.9m
Employees
0 (2015)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late5 of 22
Missing annual reportNo
Negative equityNo
Equity ratio99.0%
Current ratio9,630%
Moves (last 2 years)1
CEO changes in total8
CEO's previous bankruptcies2
Other companies at the address25
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK 21kDKK -1.8m
Net profitDKK -600kDKK -1.1m
EquityDKK 10.5mDKK 11.1m
Total assetsDKK 10.6mDKK 15.6m
CashDKK 70k–
Short-term debtDKK 110k–
Tax owedDKK 80k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018177
1 Jan 2017 – 31 Dec 2017164
1 Jan 2016 – 31 Dec 2016174
1 Jan 2015 – 31 Dec 2015167
1 Jan 2014 – 31 Dec 2014184 Late
1 Jan 2013 – 31 Dec 2013134
1 Jan 2012 – 31 Dec 2012171
1 Jan 2011 – 31 Dec 2011165
1 Jan 2010 – 31 Dec 2010160
1 Jan 2009 – 31 Dec 2009160
1 Jan 2008 – 31 Dec 2008147
1 Jan 2007 – 31 Dec 2007135
1 Jan 2006 – 31 Dec 2006142
1 Jan 2005 – 31 Dec 2005128
1 Jan 2004 – 31 Dec 2004139
1 Jan 2003 – 31 Dec 2003139
1 Jan 2002 – 31 Dec 2002131
1 Jan 2001 – 31 Dec 2001156
1 Jun 1999 – 31 May 2000186 Late
1 Jun 1998 – 31 May 1999181

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
CEOChristian Gregers Elster
CEOMichael Warren Robin
CEOJens Rønholt
CEOUlrik Gavlshøj Petersen
CEOIb Dyhr Nørholm
BoardChristian Gregers Elster
BoardMorten Amstrup Sandlykke
BoardLeo Mikkelsen
BoardEdward James O'Hara
BoardIb Dyhr Nørholm
BoardFlemming Dyppel
BoardJens Rønholt
BoardClaus Mohr Pedersen
BoardChristian Gregers Elster
BoardKlavs Lange Vejlang
BoardErik Bo Sørensen
BoardIb Dyhr Nørholm
BoardBo Holse
BoardJohannes Emil Kjærsgaard Gadsbøll
BoardJon Tophøj Kristensen
Owner (100%)Ib Dyhr Nørholm Holding ApS
AuditorChristian Jørgen Danvill
AuditorOBK REVISION REGISTRERET REVISOR ApS
AuditorJann Søndergaard Mikkelsen
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderChristian Gregers Elster

The CEOs' other companies

Christian Gregers Elster – 15 other companies, of which 11 bankrupt

Jens Rønholt – 9 other companies

Ulrik Gavlshøj Petersen – 3 other companies

Ib Dyhr Nørholm – 55 other companies, of which 8 bankrupt

Address history (5 moves)

c/o Assistenten, Asmildklostervej 11, 8800 Viborg
c/o Assistenten, Ulvevej 1, 1., 7800 Skive
Hedevej 1, 9800 Hjørring
Hedevej 1, 9800 Hjørring
Egholmvej 1, 9800 Hjørring
Købmagergade 2, 1150 København K

Former names

Campodian ApS –
RETAIL PLANIT A/S –
RETAIL PLANIT ApS –
RETAILPLANIT ApS –
CREATECH INTERNATIONAL ApS –
DACENTA ApS –

Employees per year

Number of employees at Campodian ApS per year15302007: 3020072008: 2520082009: 2220092011: 1820112012: 1920122013: 2020132014: 1920142015: 02015

Other companies at the same address

Similar companies in Viborg

Questions and answers about Campodian ApS

Has Campodian ApS gone bankrupt?

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

Who is the auditor of Campodian ApS?

Campodian ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was Campodian ApS founded?

Campodian ApS was founded on 28 December 1987.

What is the equity of Campodian ApS?

Equity was DKK 10.5m according to the annual report for the period ending 31 December 2017.

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