AV CENTER ODENSE A/S
CVR 19756092 · Public limited company (A/S) · Dissolved after merger
AV CENTER ODENSE A/S is a Public limited company (A/S), founded on , based in Odense SØ. The company is registered in the industry engroshandel med informations- og kommunikationsudstyr. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (30 Jun 2024) shows equity of DKK 9.5m and a net result of DKK -994k.
Company details
- CVR number
- 19756092
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- C.F. Tietgens Boulevard 11
5220 Odense SØ - Municipality
- Odense
- Industry
- Engroshandel med informations- og kommunikationsudstyr (465000)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. - Share capital
- DKK 576k
- Employees
- 38 (2018)
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 27 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 41.1% |
| Current ratio | 157% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 20.5m | DKK 24.2m |
| Net profit | DKK -994k | DKK 2.1m |
| Equity | DKK 9.5m | DKK 12.0m |
| Total assets | DKK 23.1m | DKK 28.9m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 13.6m | – |
| Avg. employees | 36 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2023 – 30 Jun 2024 | 128 | ||
| 1 Jul 2022 – 30 Jun 2023 | 131 | ||
| 1 Jul 2021 – 30 Jun 2022 | 130 | ||
| 1 Jul 2020 – 30 Jun 2021 | 128 | ||
| 1 Jul 2019 – 30 Jun 2020 | 118 | ||
| 1 Jul 2018 – 30 Jun 2019 | 129 | ||
| 1 Jul 2017 – 30 Jun 2018 | 137 | ||
| 1 Jul 2016 – 30 Jun 2017 | 119 | ||
| 1 Jul 2015 – 30 Jun 2016 | 132 | ||
| 1 Jul 2014 – 30 Jun 2015 | 122 | ||
| 1 Jul 2013 – 30 Jun 2014 | 102 | ||
| 1 Jul 2012 – 30 Jun 2013 | 96 | ||
| 1 Jul 2011 – 30 Jun 2012 | 104 | ||
| 1 Jul 2010 – 30 Jun 2011 | 97 | ||
| 1 Jul 2009 – 30 Jun 2010 | 102 | ||
| 1 Jul 2008 – 30 Jun 2009 | 120 | ||
| 1 Jul 2007 – 30 Jun 2008 | 156 | ||
| 1 Jul 2006 – 30 Jun 2007 | 123 | ||
| 1 Jul 2005 – 30 Jun 2006 | 136 | ||
| 1 Jul 2004 – 30 Jun 2005 | 89 |
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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Henrik Nielsen | ||
| CEO | Johnny Bo Larsen | ||
| CEO | Lars Thorndall Holst | ||
| Board | Johnny Bo Larsen | ||
| Board | Henrik Nielsen | ||
| Board | Jesper Laursen | ||
| Board | Søren Møller | ||
| Board | Johnny Bo Larsen | ||
| Board | Kenneth Drud | ||
| Board | Lars Richter Jørgensen | ||
| Board | Finn Christian Langkjær | ||
| Board | Kenneth Drud | ||
| Board | Lars Bjarne Ærenlund | ||
| Board | Martin Sattrup Christensen | ||
| Board | Bo Lindeneg | ||
| Board | Lars Thorndall Holst | ||
| Owner (100%) | AV CENTER ODENSE HOLDING A/S | ||
| Owner (100%) | Tech Group Nordic ApS | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | VH REVISION REGISTREREDE REVISORER ApS | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Henrik Nielsen – 16 other companies, of which 1 bankrupt
- DO GEAR ApS Bankrupt 21 Jan 2015
- AV CENTER A/S Active
- AV CENTER Aarhus ApS Fusioneret
- AV CENTER HOLDING ApS Fusioneret
- AV CENTER KOLDING A/S Fusioneret
- AV CENTER ODENSE HOLDING A/S Active
- AV CENTER RENTAL A/S Active
- AV CENTER VEST HOLDING ApS Fusioneret
- AV Center Vest Holding 2018 ApS Opløst
- AVO Ejendom ApS Active
- Democratic Eyewear Odense ApS Active
- HJJL HOLDING ApS Fusioneret
- HN HOLDING ODENSE ApS Active
- Laser-Pro ApS Active
- SUBHIRE.DK ApS Fusioneret
- UNIT.DK A/S Active
Johnny Bo Larsen – 4 other companies
- AV CENTER ODENSE HOLDING A/S Active
- AV CENTER RENTAL A/S Active
- AVO Ejendom ApS Active
- JBL HOLDING ÅRSLEV ApS Active
Lars Thorndall Holst – 13 other companies, of which 1 bankrupt
- SCHOOL MANAGEMENT ApS Bankrupt 20 May 2021
- A. Villemoes Holding ApS Active
- AV CENTER A/S Active
- AV CENTER Aarhus ApS Fusioneret
- AV CENTER KØBENHAVN HOLDING 2 ApS Fusioneret
- AV Center Cinema ApS Active
- AV Center Vest Holding 2018 ApS Opløst
- MVTHOLDING ApS Active
- THORNDALL HOLDING ApS Active
- THORNDALL HOLDING II ApS Active
- TTH Private Holding ApS Active
- Tech Group Nordic ApS Active
- UNIT.DK A/S Active
Address history (2 moves)
| C.F. Tietgens Boulevard 11, 5220 Odense SØ | |
| C.F. Tietgens Boulevard 11, 5220 Odense SØ | |
| Svendborgvej 39, 5260 Odense S |
Former names
| AV CENTER ODENSE A/S | – |
| AV-CENTER ODENSE ApS | – |
| DANSK AV UDSTYR ApS | – |
| ApS KBUS 17 NR. 1011 | – |
Employees per year
Other companies at the same address
- AV CENTER ODENSE HOLDING A/S Active
- AV CENTER RENTAL A/S Active
- AVO Ejendom ApS Active
- Brunebjerg ApS Active
- SUBHIRE.DK ApS Fusioneret
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Questions and answers about AV CENTER ODENSE A/S
Has AV CENTER ODENSE A/S gone bankrupt?
No, AV CENTER ODENSE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of AV CENTER ODENSE A/S?
AV CENTER ODENSE A/S most recently used EY Godkendt Revisionspartnerselskab.
When was AV CENTER ODENSE A/S founded?
AV CENTER ODENSE A/S was founded on 1 November 1996.
What is the equity of AV CENTER ODENSE A/S?
Equity was DKK 9.5m according to the annual report for the period ending 30 June 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.