Carlsen investering ApS

CVR 24230333 · Private limited company (ApS) · Dissolved after voluntary liquidation

Carlsen investering ApS is a Private limited company (ApS), founded on , based in Odense C. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Apr 2024) shows equity of DKK 121.3m and a net result of DKK 16.6m.

Company details

CVR number
24230333
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Mazanti-Andersen Advokatpartnerselskab, Klosterbakken 12, 1.
5000 Odense C
Municipality
Odense
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 600k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 25
Missing annual reportNo
Negative equityNo
Equity ratio97.1%
Current ratio3,246%
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address42
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK 1.3mDKK 1.3m
Net profitDKK 16.6mDKK 2.6m
EquityDKK 121.3mDKK 104.8m
Total assetsDKK 125.0mDKK 105.1m
CashDKK 1.3m–
Short-term debtDKK 3.6m–
Tax owedDKK 3.5m–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 May 2024 – 30 Apr 202596
1 May 2023 – 30 Apr 2024154
1 May 2022 – 30 Apr 2023155
1 May 2021 – 30 Apr 2022151
1 May 2020 – 30 Apr 2021137
1 May 2019 – 30 Apr 2020151
1 May 2018 – 30 Apr 2019143
1 May 2017 – 30 Apr 2018148
1 May 2016 – 30 Apr 2017149
1 May 2015 – 30 Apr 2016117
1 May 2014 – 30 Apr 2015112
1 May 2013 – 30 Apr 2014106
1 May 2012 – 30 Apr 2013108
1 May 2011 – 30 Apr 2012114
1 May 2010 – 30 Apr 2011127
1 May 2009 – 30 Apr 2010137
1 May 2008 – 30 Apr 2009115
1 May 2007 – 30 Apr 200881
1 May 2006 – 30 Apr 200764
1 May 2005 – 30 Apr 2006128

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
CEOBørge Ronald Carlsen
CEOSonja Carlsen
BoardJens Peter Henriksen
BoardBørge Ronald Carlsen
BoardSonja Carlsen
BoardMichael Carlsen
BoardSusanne Carlsen
BoardFlemming Torben Heden Knudsen
Owner (67%)Børge Ronald Carlsen
Owner (5%)Sonja Carlsen
Owner (5%)Michael Carlsen
Owner (5%)Susanne Carlsen
Owner (33%)Børge Ronald Carlsen
Owner (33%)Sonja Carlsen
Owner (67%)Sonja Carlsen
Owner (10%)Michael Carlsen
Owner (10%)Susanne Carlsen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderBørge Ronald Carlsen
FounderSonja Carlsen
FounderMichael Carlsen
FounderSusanne Carlsen

The CEOs' other companies

Børge Ronald Carlsen – 2 other companies

Sonja Carlsen – 2 other companies

Address history (4 moves)

c/o Mazanti-Andersen Advokatpartnerselskab, Klosterbakken 12, 1., 5000 Odense C
c/o Sonja Carlsen, Munke Mose Allé 1G, 2. 3, 5000 Odense C
c/o Sonja Carlsen, Munke Mose Allé 1E, 4. 1, 5000 Odense C
Demantsvænget 28, 5260 Odense S
Svendborgvej 247, 5260 Odense S

Former names

Carlsen investering ApS –
BILHUSET. RONALD CARLSEN ODENSE HOLDING ApS –

Other companies at the same address

Similar companies in Odense

Questions and answers about Carlsen investering ApS

Has Carlsen investering ApS gone bankrupt?

No, Carlsen investering ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of Carlsen investering ApS?

Carlsen investering ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was Carlsen investering ApS founded?

Carlsen investering ApS was founded on 30 April 1999.

What is the equity of Carlsen investering ApS?

Equity was DKK 121.3m according to the annual report for the period ending 30 April 2024.

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