RVK HOLDING ApS
CVR 19764036 · Private limited company (ApS) · Dissolved after voluntary liquidation
RVK HOLDING ApS is a Private limited company (ApS), founded on , based in Kgs. Lyngby. The company is registered in the industry kombinerede administrationsserviceydelser. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 1.4m and a net result of DKK -106k.
Company details
- CVR number
- 19764036
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Pryds Statsautoriseret Revisionsfirma, Ørholmvej 59
2800 Kgs. Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Kombinerede administrationsserviceydelser (821100)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser - Share capital
- DKK 1.0m
- Employees
- 0 (2015)
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 92.4% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Net profit | DKK -106k | DKK -11.0m |
| Equity | DKK 1.4m | DKK 1.5m |
| Total assets | DKK 1.5m | DKK 66.4m |
| Cash | DKK 285k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 105 | ||
| 1 Jan 2013 – 31 Dec 2013 | 177 | ||
| 1 Jul 2011 – 31 Dec 2012 | 181 | ||
| 1 Jul 2010 – 30 Jun 2011 | 167 | ||
| 1 Jul 2009 – 30 Jun 2010 | 153 | ||
| 1 Jul 2008 – 30 Jun 2009 | 170 | ||
| 1 Jul 2007 – 30 Jun 2008 | 167 | ||
| 1 Jul 2006 – 30 Jun 2007 | 166 | ||
| 1 Jul 2005 – 30 Jun 2006 | 165 | ||
| 1 Jul 2004 – 30 Jun 2005 | 159 | ||
| 1 Jul 2003 – 30 Jun 2004 | 158 | ||
| 1 Jul 2002 – 30 Jun 2003 | 156 | ||
| 1 Jul 2001 – 30 Jun 2002 | 164 | ||
| 1 Jul 2000 – 30 Jun 2001 | 162 | ||
| 1 Jul 1999 – 30 Jun 2000 | 173 | ||
| 1 Jul 1998 – 30 Jun 1999 | 158 | ||
| 1 Jul 1997 – 30 Jun 1998 | 68 | ||
| 27 Nov 1996 – 30 Jun 1997 | 73 |
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 | Ronnie Vagner Kristiansen | ||
| CEO | Mark Fitzhugh | ||
| CEO | Vagner Kristiansen | ||
| CEO | Jan Skaug Sørensen | ||
| Board | Jan Skaug Sørensen | ||
| Board | Vagner Kristiansen | ||
| Board | Ronnie Vagner Kristiansen | ||
| Board | Anne Marie Kristiansen | ||
| Board | Jan Skaug Sørensen | ||
| Owner (100%) | Andrematic Ltd. | ||
| Auditor | Kpmg C Jespersen | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Danmark A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Pryds Statsautoriseret Revisionsfirma | ||
| Founder | Ronnie Vagner Kristiansen |
The CEOs' other companies
Ronnie Vagner Kristiansen – 8 other companies, of which 1 bankrupt
- HHU ApS Bankrupt 17 Feb 2011
- BAE SYSTEMS APPLIED INTELLIGENCE A/S Active
- BEI ApS Opløst
- BM 3 HOLDING ApS Opløst
- BM 5 HOLDING ApS Opløst
- DACOM CONSULT ApS Compulsorily dissolved
- MICO TECH DANMARK A/S Opløst
- SHARK ELECTRONICS A/S Compulsorily dissolved
Mark Fitzhugh – 18 other companies, of which 1 bankrupt
- HHU ApS Bankrupt 17 Feb 2011
- BAE SYSTEMS APPLIED INTELLIGENCE (CONNECT) A/S Opløst
- BAE SYSTEMS APPLIED INTELLIGENCE A/S Active
- BM 3 HOLDING ApS Opløst
- BM 5 HOLDING ApS Opløst
- CHORA A/S Active
- CHORA CRYPTO SYSTEMS A/S Fusioneret
- CHORA GRUPPEN A/S Opløst
- Chi Ejendomme ApS Active
- FITZHUGH VENTURES ApS Active
- Fabelgade ApS Active
- Fitzhugh VH ApS Fusioneret
- Fitzhugh Ventureselskabet ApS Fusioneret
- Grey Holding ApS Active
- ITAS A/S Fusioneret
- MFX ApS Active
- MULTI-SUPPORT INTERNATIONAL A/S Fusioneret
- Nextway Software A/S Active
Vagner Kristiansen – 8 other companies, of which 1 bankrupt
- HHU ApS Bankrupt 17 Feb 2011
- BAE SYSTEMS APPLIED INTELLIGENCE (CONNECT) A/S Opløst
- BAE SYSTEMS APPLIED INTELLIGENCE A/S Active
- BEI ApS Opløst
- BM 3 HOLDING ApS Opløst
- BM 5 HOLDING ApS Opløst
- MONDUK ENERGY INTERNATIONAL ApS Opløst
- VK AF 1. JULI 2011 ApS Opløst
Jan Skaug Sørensen – 14 other companies, of which 3 bankrupt
- FORCE ELECTRONIC HOLDING A/S Bankrupt 7 Jul 2003
- HHU ApS Bankrupt 17 Feb 2011
- PRODUKTIONSSELSKABET AF 27.03.2001NØRRESUNDBY A/S Bankrupt 22 May 2001
- BAE SYSTEMS APPLIED INTELLIGENCE A/S Active
- BEI ApS Opløst
- BM 3 HOLDING ApS Opløst
- BM 5 HOLDING ApS Opløst
- INVERNO LEISURE SCANDINAVIA ApS Compulsorily dissolved
- MICO TECH DANMARK A/S Opløst
- MONDUK ENERGY INTERNATIONAL ApS Opløst
- PACE SCANDINAVIA A/S Opløst
- SHARK ELECTRONIC HOLDING ApS Compulsorily dissolved
- SHARK ELECTRONICS A/S Compulsorily dissolved
- VK AF 1. JULI 2011 ApS Opløst
Address history (3 moves)
| c/o Pryds Statsautoriseret Revisionsfirma, Ørholmvej 59, 2800 Kgs. Lyngby | |
| c/o Pryds Statsautoriseret Revisionsfirma, Gl. Frederiksborgvej 79, 3450 Allerød | |
| c/o Pryds Statsautoriseret Revisionsfirma, Store Kongensgade 68, 1264 København K | |
| Bouet Møllevej 3, 9400 Nørresundby |
Former names
| RVK HOLDING ApS | – |
| RVK HOLDING A/S | – |
| ETI HOLDING A/S | – |
Employees per year
Other companies at the same address
- JDK Byg ApS Bankrupt
- LT af 31.03.2016 ApS Bankrupt
- NAS Støjværn IVS Bankrupt
- SVITH HOLDING 2011 ApS Bankrupt
- BM 3 HOLDING ApS Opløst
- BM 5 HOLDING ApS Opløst
- DE FIRE HESTE ApS Opløst
- MOGENS CARREBYE FOTOGRAFI ApS Opløst
- MONDUK ENERGY INTERNATIONAL ApS Opløst
- WIKSTRÖMS LÄKARTJÄNSTER ApS Opløst
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Questions and answers about RVK HOLDING ApS
Has RVK HOLDING ApS gone bankrupt?
No, RVK HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was RVK HOLDING ApS founded?
RVK HOLDING ApS was founded on 27 November 1996.
What is the equity of RVK HOLDING ApS?
Equity was DKK 1.4m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.