AVS A/S

CVR 15136081 · Public limited company (A/S) · Compulsorily dissolved

AVS A/S is a Public limited company (A/S), founded on , based in Randers SØ. The company is registered in the industry gennemførelse af byggeprojekter. The company is no longer active (status: compulsorily dissolved). 19 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2014) shows equity of DKK -2.9m and a net result of DKK -34k.

Company details

CVR number
15136081
Status
Compulsorily dissolved
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Revisionsfirmaet Kvist & Jensen A/S, Tronholmen 3
8960 Randers SØ
Municipality
Randers
Industry
Gennemførelse af byggeprojekter (411000)
Bankruptcies in the industry: Opførelse af bygninger
Share capital
DKK 500k
Auditor
Kvist & Jensen, Statsautoriserede revisorer A/S
Audit opted out
No

Warning signs

Annual reports filed late1 of 19
Missing annual reportNo
Negative equityYes
Equity ratio-1,837,821.5%
Current ratio0%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address43
Going-concern uncertaintyYes

Financials and key figures

Financial year20142013
Gross profitDKK -32kDKK 250k
Net profitDKK -34kDKK 135k
EquityDKK -2.9mDKK -2.9m
Total assetsDKK 158DKK 0
CashDKK 158–
Short-term debtDKK 2.9m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Kvist & Jensen, Statsautoriserede revisorer A/S.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2013 – 30 Sep 2014177
1 Oct 2012 – 30 Sep 2013161
1 Oct 2011 – 30 Sep 201233
1 Oct 2010 – 30 Sep 2011164
1 Oct 2009 – 30 Sep 2010164
1 Oct 2008 – 30 Sep 200988
1 Oct 2007 – 30 Sep 2008169
1 Oct 2006 – 30 Sep 2007178
1 Jan 2005 – 31 Dec 200550
1 Jan 2004 – 31 Dec 2004156
1 Oct 2002 – 31 Dec 2003112
1 Oct 2001 – 30 Sep 2002122
1 Oct 2000 – 30 Sep 2001154
1 Oct 1999 – 30 Sep 2000166
1 Oct 1998 – 30 Sep 1999150
1 Oct 1997 – 30 Sep 1998165
1 Oct 1996 – 30 Sep 1997163
1 Oct 1995 – 30 Sep 1996168
1 Oct 1994 – 30 Sep 1995219 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

RoleNameFromTo
CEOOle Ethelberg
CEODan Rybak
CEOPer Freddy Larsen
CEOMogens Poul Kongste
CEOKim Deleuran
BoardOle Ethelberg
BoardDan Rybak
BoardPer Freddy Larsen
BoardMogens Poul Kongste
BoardAnnalise Stege
BoardErhard Kark Paysen
BoardLise-Lotte Lyng Andersen
BoardKurt Møller
BoardJørgen Findinge
BoardThiel Pleidrup
BoardAksel Holst
BoardArne Kenneth Larsen
BoardOve Lind
BoardKnud Boe Nielsen
BoardBrian Boe Nielsen
BoardArne Sander Mikkelsen
BoardOle Christian Bilenberg Nielsen
BoardMarianne Arendt Glerup Mikkelsen
Owner (100%)CLAUSHOLMVEJ HOLDING ApS
AuditorAlex Michael Ankjær-Jensen
AuditorA/S AF 1/7 1991
AuditorSvendsen & Dunker Administration I /S
AuditorKvist & Jensen SR, Randers A/S
AuditorKvist & Jensen Statsautoriseret Revisionspartnerselskab
FounderPG EJENDOMME HOLDING I ApS
FounderPG EJENDOMME HOLDING II ApS
FounderDan Rybak

The CEOs' other companies

Ole Ethelberg – 20 other companies, of which 4 bankrupt

Dan Rybak – 46 other companies, of which 46 bankrupt

Per Freddy Larsen – 10 other companies, of which 2 bankrupt

Mogens Poul Kongste – 16 other companies, of which 3 bankrupt

Kim Deleuran – 3 other companies, of which 2 bankrupt

Address history (5 moves)

c/o Revisionsfirmaet Kvist & Jensen A/S, Tronholmen 3, 8960 Randers SØ
c/o Arne Sander Mikkelsen, Lysningen 10, 8960 Randers SØ
Lysningen 10, 8900 Randers C
Skovsyrevej 14, 8900 Randers C
Farvervej 2, 8900 Randers C
c/o D A I-Gruppen A/S, St. Voldgade 18, 8900 Randers C

Former names

AVS A/S –
SANDER INVEST - ASSENTOFT A/S –
SANDER INVEST, ASSENTOFT A/S –
SANDER BYG INVEST A/S –
HOBBY LANDBRUG A/S –
DRAS NR. 1402 A/S –

Other companies at the same address

Similar companies in Randers

Questions and answers about AVS A/S

Has AVS A/S gone bankrupt?

No, AVS A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

Who is the auditor of AVS A/S?

AVS A/S most recently used Kvist & Jensen, Statsautoriserede revisorer A/S.

When was AVS A/S founded?

AVS A/S was founded on 1 April 1991.

What is the equity of AVS A/S?

Equity was DKK -2.9m according to the annual report for the period ending 30 September 2014.

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