AV FORM A/S
CVR 17559842 · Public limited company (A/S) · Dissolved after merger
AV FORM A/S is a Public limited company (A/S), founded on , based in Herning. The company is registered in the industry engroshandel med andre husholdningsartikler. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (30 Apr 2020) shows equity of DKK 11.8m and a net result of DKK 3.6m.
Company details
- CVR number
- 17559842
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Baggeskærvej 23
7400 Herning - Municipality
- Herning
- Industry
- Engroshandel med andre husholdningsartikler (464990)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 1.1m
- Employees
- 55 (2018)
- Auditor
- Partner Revision, statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 32.7% |
| Current ratio | 145% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 37.3m | DKK 40.9m |
| Net profit | DKK 3.6m | DKK 4.1m |
| Equity | DKK 11.8m | DKK 18.4m |
| Total assets | DKK 36.1m | DKK 35.7m |
| Cash | DKK 4.3m | – |
| Short-term debt | DKK 21.3m | – |
| Tax owed | DKK 1.1m | – |
| Avg. employees | 38 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Partner Revision, statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2020 – 30 Apr 2021 | 56 | ||
| 1 May 2019 – 30 Apr 2020 | 56 | ||
| 1 May 2018 – 30 Apr 2019 | 38 | ||
| 1 May 2017 – 30 Apr 2018 | 42 | ||
| 1 May 2016 – 30 Apr 2017 | 43 | ||
| 1 May 2015 – 30 Apr 2016 | 32 | ||
| 1 May 2014 – 30 Apr 2015 | 47 | ||
| 1 May 2013 – 30 Apr 2014 | 49 | ||
| 1 Oct 2011 – 30 Sep 2012 | 102 | ||
| 1 Oct 2010 – 30 Sep 2011 | 72 | ||
| 1 Oct 2009 – 30 Sep 2010 | 87 | ||
| 1 Oct 2008 – 30 Sep 2009 | 110 | ||
| 1 Oct 2007 – 30 Sep 2008 | 152 | ||
| 1 Oct 2006 – 30 Sep 2007 | 95 | ||
| 1 Oct 2005 – 30 Sep 2006 | 94 | ||
| 1 Oct 2004 – 30 Sep 2005 | 87 | ||
| 1 Oct 2003 – 30 Sep 2004 | 82 | ||
| 1 Oct 2002 – 30 Sep 2003 | 82 | ||
| 1 Oct 2001 – 30 Sep 2002 | 72 | ||
| 1 Oct 2000 – 30 Sep 2001 | 91 |
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 | Svend Anders Sønderby | ||
| CEO | Peter Nørgaard | ||
| CEO | Kim Bach Jensen | ||
| Board | Svend Anders Sønderby | ||
| Board | Kirsten Bødtker Sønderby | ||
| Board | Michael Astorp | ||
| Board | Erik Børge Heller | ||
| Board | Niels Haastrup | ||
| Board | Peter Nørgaard | ||
| Board | Erik Børge Heller | ||
| Board | Søren Laursen | ||
| Board | Poul Wentzer Licht | ||
| Board | Poul Ladefoged | ||
| Board | Søren Kjærsgaard Grønbæk | ||
| Board | Poul Erik Jakobsen | ||
| Board | Carsten Krog | ||
| Board | Jakob Wulff Moeskjær | ||
| Board | John Thomas | ||
| Board | Martin Jørgensen | ||
| Owner (100%) | AV FORM AF 2006 ApS | ||
| Owner (20%) | ML HOLDING, HERNING ApS | ||
| Owner (67%) | FLH Herning ApS | ||
| Owner (100%) | CREATIV COMPANY A/S | ||
| Auditor | KPSR I/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | KPMG C.JESPERSEN STATSAUTORISEREDE REVISORER | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Partner Revision statsautoriseret revisionsaktieselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Svend Anders Sønderby | ||
| Founder | Peter Nørgaard |
The CEOs' other companies
Svend Anders Sønderby – 1 other companies
- SØNDERBY HOLSTEBRO A/S Opløst
Peter Nørgaard – 7 other companies, of which 1 bankrupt
- AKTIESELSKABET AF 7. SEPTEMBER 2011 Bankrupt 7 Sep 2011
- AVF HERNING A/S Fusioneret
- CCH II ApS Fusioneret
- CREATIV COMPANY A/S Active
- CREATIV COMPANY HOLDING A/S Opløst
- Caphold Creativ Company ApS Active
- OHD Holding ApS Active
Kim Bach Jensen – 6 other companies, of which 1 bankrupt
- ELLEGAARD GROUP A/S Bankrupt 16 Feb 2026
- BRDR. EGHOLM HOLDING A/S Fusioneret
- EGHOLM GRUPPEN ApS Opløst
- Morcon & Nørgård ApS Active
- OXPO PROPERTY ApS Active
- Versalift Denmark A/S Active
Address history (2 moves)
| Baggeskærvej 23, 7400 Herning | |
| Hammershusvej 8A, 7400 Herning | |
| Mads Bjerres Vej 10, 7500 Holstebro |
Former names
| AV FORM A/S | – |
| HL HERNING A/S | – |
| KREATIV HOBBY A/S | – |
Employees per year
Other companies at the same address
- IPD AGENTURHANDEL ApS Bankrupt
- IPD LOGISTICS ApS Bankrupt
- AV FORM AF 2006 ApS Fusioneret
- Body Recovr ApS Fusioneret
- Design Direction ApS Active
- HERNING KAFFEIMPORT ApS Fusioneret
- IPD HOLDING ApS Compulsorily dissolved
- MUKITCHEN.EU ApS Fusioneret
- Puffins ApS Active
Similar companies in Herning
- NextGen Commerce ApS Herning
- HANG ON A/S Herning
- JN GREB ApS Herning
- COVA COLLECTION ApS Herning
- KLITROSEN HERNING ApS Herning
- PETLAN CONSULT ApS Herning
Questions and answers about AV FORM A/S
Has AV FORM A/S gone bankrupt?
No, AV FORM A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of AV FORM A/S?
AV FORM A/S most recently used Partner Revision, statsautoriseret revisionsaktieselskab.
When was AV FORM A/S founded?
AV FORM A/S was founded on 22 December 1993.
What is the equity of AV FORM A/S?
Equity was DKK 11.8m according to the annual report for the period ending 30 April 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.