KYPA INVEST A/S

CVR 24207110 · Public limited company (A/S) · Dissolved after merger

KYPA INVEST A/S is a Public limited company (A/S), founded on 22 December 1977, based in Odense M. The company is registered in the industry udlejning og leasing af andre varer til personlig brug og husholdningsbrug i.a.n.. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 2.4m and a net result of DKK 6,000.

Company details

CVR number: 24207110
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 22 December 1977
Ceased: 15 February 2016
Address: Læssøegade 215
5230 Odense M
Municipality: Odense
Industry: Udlejning og leasing af andre varer til personlig brug og husholdningsbrug i.a.n. (772900)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n.
Share capital: DKK 1.0m
Auditor: Deloitte
Audit opted out: No

Warning signs

Annual reports filed late	4 of 20
Missing annual report	No
Negative equity	No
Equity ratio	99.5%
Current ratio	9,183%
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	10
Going-concern uncertainty	No

Financials and key figures

Financial year	2014	2013
Gross profit	DKK -14k	DKK -12k
Net profit	DKK 6,000	DKK -9,000
Equity	DKK 2.4m	DKK 2.4m
Total assets	DKK 2.4m	DKK 2.4m
Cash	DKK 918k	–
Short-term debt	DKK 12k	–
Tax owed	DKK 2,000	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2014 – 31 Dec 2014	18 Jun 2015	169
1 Jan 2013 – 31 Dec 2013	12 Jun 2014	163
1 Jan 2012 – 31 Dec 2012	11 Jun 2013	162
1 Jan 2011 – 31 Dec 2011	3 Jun 2012	155
1 Jan 2010 – 31 Dec 2010	31 May 2011	151
1 Jan 2009 – 31 Dec 2009	30 May 2010	150
1 Jan 2008 – 31 Dec 2008	25 May 2009	145
1 Jan 2007 – 31 Dec 2007	3 Jun 2008	155
1 Jan 2006 – 31 Dec 2006	6 Jun 2007	157
1 Jan 2005 – 31 Dec 2005	1 Jun 2006	152
1 Jan 2004 – 31 Dec 2004	17 Apr 2005	107
1 Jan 2003 – 31 Dec 2003	27 May 2004	148
1 Jan 2002 – 31 Dec 2002	7 Jul 2003	188	Late
1 Jan 2001 – 31 Dec 2001	24 Jul 2002	205	Late
1 Jan 2000 – 31 Dec 2000	2 Jul 2001	183
1 Jan 1999 – 31 Dec 1999	7 May 2000	128
1 Jan 1998 – 31 Dec 1998	16 Jun 1999	167
1 Jan 1997 – 31 Dec 1997	6 Jul 1998	187	Late
1 Jan 1996 – 31 Dec 1996	19 May 1997	139
1 Jan 1995 – 31 Dec 1995	2 Jun 1996	154

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	Jesper Sondrup Rosener	29 Oct 2007	5 Feb 2009
Board	Palle Skov Jensen	22 Dec 1977	15 Feb 2016
Board	Flemming Christensen	22 Dec 1977	4 Aug 1992
Board	Steen Erik Mønsted	22 Dec 1977	22 Apr 1996
Board	Palle Hess Beck	22 Dec 1977	17 May 1990
Board	Preben Klement Andersen	22 Dec 1977	8 Dec 1999
Board	Annette Gleerup	22 Dec 1977	17 May 1990
Board	Carl Henrik Jeppesen	22 Apr 1996	8 Dec 1999
Board	Finn Skovgaard Jørgensen	22 Apr 1996	8 Dec 1999
Board	Jytte Moth Jensen	8 Dec 1999	5 Sep 2005
Board	Anne Skov Meyerhoff	8 Dec 1999	5 Sep 2005
Board	Peter Jørgen Rosendahl	5 Sep 2005	13 Nov 2006
Board	Anette Bruun Ladefoged	5 Sep 2005	5 Feb 2009
Board	Niels Leth-Espensen	13 Nov 2006	8 May 2007
Board	Preben Bager	8 May 2007	28 May 2008
Board	Peter Boserup Lund	28 May 2008	6 May 2011
Board	Jesper Sondrup Rosener	5 Feb 2009	1 Mar 2012
Board	Preben Bager	6 May 2011	15 Feb 2016
Board	Carl Henrik Jeppesen	1 Mar 2012	28 Aug 2014
Board	Mads Henrik Ryder	22 May 2012	28 Aug 2014
Board	Svend Erik Kristensen	30 Aug 2012	15 Feb 2016
Board	Martin Sattrup Christensen	20 May 2015	15 Feb 2016
Owner (100%)	KARL CHR. SKOV JENSEN A/S	30 Aug 2005	15 Feb 2016
Auditor	EY Danmark A/S	30 Jan 1995	17 May 2004
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	17 May 2004	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	15 Feb 2016

The CEOs' other companies

Jesper Sondrup Rosener – 49 other companies, of which 1 bankrupt

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BOLIGGRUPPEN FYN A/S Active
BOLIGGRUPPEN SYDFYN ApS Fusioneret
Casual Dining A/S Active
Casual Dining Holding A/S Active
Classic FM's venner ApS Opløst
Classic Rocks venner ApS Opløst
Country & Vest ApS Opløst
Country Syd ApS Opløst
Country Vest ApS Opløst
Countrymusikkens venner ApS Opløst
DANSK AVIS OMDELING A/S Active
DANSK RADIO REKLAME ApS Active
DEAL.DK A/S Active
DET KONCEPT ApS Fusioneret
DET SØNDERJYSKE MEDIASELSKAB ApS Opløst
Danske comedy fans ApS Opløst
Danske jazz-elskere ApS Opløst
Danske metal-fans ApS Opløst
Dansktoppens venner ApS Opløst
Den Sønderjydske Sportskanal ApS Opløst
Elektronisk musik-elskere ApS Opløst
Esbjerg Sporten ApS Opløst
FM ADSERVING A/S Opløst
FRANCK A A/S Fusioneret
FYENS DISTRIBUTION A/S Opløst
FYENS STIFTSTIDENDE A/S Active

Address history (1 moves)

7 Sep 2005	Læssøegade 215, 5230 Odense M
22 Dec 1977	Norgekaj 62, 5000 Odense C

Former names

KYPA INVEST A/S	8 Dec 1999 – 15 Feb 2016
JB 22.12.77 A/S	23 May 1998 – 7 Dec 1999
JENSEN´S CATERING A/S	21 Oct 1997 – 22 May 1998
BØF & PIZZA A/S	20 May 1988 – 20 Oct 1997
RISTORANTE MAMMA'S PIZZERIA, ODENSE, ApS	22 Dec 1977 – 19 May 1988

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Questions and answers about KYPA INVEST A/S

Has KYPA INVEST A/S gone bankrupt?

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

Who is the auditor of KYPA INVEST A/S?

KYPA INVEST A/S most recently used Deloitte.

When was KYPA INVEST A/S founded?

KYPA INVEST A/S was founded on 22 December 1977.

What is the equity of KYPA INVEST A/S?

Equity was DKK 2.4m according to the annual report for the period ending 31 December 2014.

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