KVM-GENVEX A/S

CVR 21387649 · Public limited company (A/S) · Dissolved after merger

KVM-GENVEX A/S is a Public limited company (A/S), founded on , based in Haderslev. The company is registered in the industry fremstilling af klimaanlæg, ikke til husholdningsbrug. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 34.8m and a net result of DKK 5.0m.

Company details

CVR number
21387649
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Sverigesvej 6
6100 Haderslev
Municipality
Haderslev
Industry
Fremstilling af klimaanlæg, ikke til husholdningsbrug (282500)
Bankruptcies in the industry: Fremstilling af øvrige maskiner til specielle formål i.a.n.
Share capital
DKK 2.5m
Employees
70 (2018)
Auditor
KPMG Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 25
Missing annual reportNo
Negative equityNo
Equity ratio40.4%
Current ratio135%
Moves (last 2 years)0
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK 30.2mDKK 27.6m
Net profitDKK 5.0mDKK 5.5m
EquityDKK 34.8mDKK 29.8m
Total assetsDKK 86.1mDKK 83.9m
CashDKK 0–
Short-term debtDKK 49.0m–
Avg. employees97–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 202487
1 Jan 2023 – 31 Dec 2023145
1 Jan 2022 – 31 Dec 2022158
1 Jan 2021 – 31 Dec 2021160
1 Jan 2020 – 31 Dec 2020147
1 Jan 2019 – 31 Dec 2019148
1 Jan 2018 – 31 Dec 2018136
1 Jan 2017 – 31 Dec 201779
1 Jan 2016 – 31 Dec 2016114
1 Jan 2015 – 31 Dec 201595
1 Jan 2014 – 31 Dec 2014105
1 Jan 2013 – 31 Dec 201362
1 Jan 2012 – 31 Dec 201237
1 Jan 2011 – 31 Dec 201180
1 Jan 2010 – 31 Dec 2010124
1 Jan 2009 – 31 Dec 200959
1 Jan 2008 – 31 Dec 200891
1 Jan 2007 – 31 Dec 200735
1 Jan 2006 – 31 Dec 200643
1 Jan 2005 – 31 Dec 200585

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
CEOPreben Bang Henriksen
CEOEmil Nissen Krap
CEOPeter Ebdrup
CEOBjarne Ramløv Svendsen
BoardPreben Bang Henriksen
BoardStephan Muurholm
BoardLone Mai Henriksen
BoardOle Olsen
BoardEmil Nissen Krap
BoardBjarne Ramløv Svendsen
BoardArtur Wilhelm Rodecker
BoardRudolf Kägi
BoardJosef Felder
BoardAndrea Malär
BoardRudolf Kägi
BoardMikael Jan Schrøder
BoardKjell Olof Ekermo
BoardTorsten Gert-Erik Lindquist
BoardWerner Karlen
BoardPeter Jocic
BoardNils Wåge Larsson
BoardJette Paaske Nielsen
BoardMichael Kanstrup Jensen
BoardMichael Kanstrup Jensen
BoardPeter Jocic
BoardEmil Daniel Andreas Johnsson
BoardEmil Daniel Andreas Johnsson
BoardJoel Pedersen
BoardJonas Unkerskov Andreasen
BoardJoel Pedersen
Owner (100%)METRO THERM A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
AuditorKPMG P/S
AuditorKPMG P/S
FounderPREBEN BANG HENRIKSEN. AALBORG ApS

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Emil Nissen Krap – 8 other companies

Peter Ebdrup – 1 other companies

Bjarne Ramløv Svendsen – 9 other companies, of which 1 bankrupt

Address history (2 moves)

Sverigesvej 6, 6100 Haderslev
Sverigesvej 6, 6100 Haderslev
Teknikervej 1, 7000 Fredericia

Former names

KVM-GENVEX A/S –
GENVEX A/S –
SLP 11.480 A/S –

Employees per year

Number of employees at KVM-GENVEX A/S per year44872011: 7020112012: 6620122013: 4120132014: 6720142015: 8220152016: 8720162017: 6920172018: 702018

Similar companies in Haderslev

Questions and answers about KVM-GENVEX A/S

Has KVM-GENVEX A/S gone bankrupt?

No, KVM-GENVEX A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of KVM-GENVEX A/S?

KVM-GENVEX A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.

When was KVM-GENVEX A/S founded?

KVM-GENVEX A/S was founded on 1 January 1999.

What is the equity of KVM-GENVEX A/S?

Equity was DKK 34.8m according to the annual report for the period ending 31 December 2023.

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