CAVAN FROST ApS

CVR 25359453 · Private limited company (ApS) · Dissolved after merger

CAVAN FROST ApS is a Private limited company (ApS), founded on , based in Holte. The company is registered in the industry engroshandel med beklædning. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 20.3m and a net result of DKK 420k.

Company details

CVR number
25359453
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Kongevejen 67
2840 Holte
Municipality
Rudersdal
Industry
Engroshandel med beklædning (464210)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 126k
Employees
0 (2009)
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late2 of 15
Missing annual reportNo
Negative equityNo
Equity ratio78.7%
Current ratio469%
Moves (last 2 years)0
CEO changes in total7
CEO's previous bankruptcies2
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK -1,875DKK -1,875
Net profitDKK 420kDKK 494k
EquityDKK 20.3mDKK 19.9m
Total assetsDKK 25.8mDKK 25.1m
Short-term debtDKK 5.5m–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014126
1 Jan 2013 – 31 Dec 2013101
1 Jan 2012 – 31 Dec 2012157
1 Jan 2011 – 31 Dec 2011176
1 Jan 2010 – 31 Dec 2010145
1 Jan 2009 – 31 Dec 2009174
1 Jan 2008 – 31 Dec 2008180
1 Jan 2007 – 31 Dec 2007168
1 Jan 2006 – 31 Dec 2006148
1 Jan 2005 – 31 Dec 2005157
1 Jan 2004 – 31 Dec 2004185 Late
1 Jan 2003 – 31 Dec 200378
1 Jan 2002 – 31 Dec 2002181
1 Jan 2001 – 31 Dec 200169
27 Apr 2000 – 31 Dec 2000191 Late

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
CEOCarsten Gottschalck
CEOManfred Willecke
CEOCarsten Gottschalck
CEOPeter Norvig Andersen
CEOCarsten Gottschalck
CEOMarianne Normann Gottschalck
BoardManfred Willecke
BoardPeter Helm Kiær Jensen
BoardPeter Norvig Andersen
BoardJørgen Leif Cadovius
BoardIb Kunøe
BoardCarsten Gottschalck
BoardMarianne Normann Gottschalck
BoardHenriette Gottschalck Vigh
BoardBenedikte Gottschalck
Owner (100%)CAVAN VENTURE A/S
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderCAVAN VENTURE A/S
FounderBOSTON AF 1997 A/S
FounderSUNESCO ApS

The CEOs' other companies

Carsten Gottschalck – 46 other companies, of which 23 bankrupt

Manfred Willecke – 8 other companies, of which 2 bankrupt

Peter Norvig Andersen – 28 other companies, of which 9 bankrupt

Marianne Normann Gottschalck – 15 other companies, of which 3 bankrupt

Address history (3 moves)

Kongevejen 67, 2840 Holte
Gammel Klausdalsbrovej 476, 2730 Herlev
Gammel Klausdalsbrovej 491, 1., 2730 Herlev
Industridalen 7B, 2635 Ishøj

Former names

CAVAN FROST ApS –
CAVAN FINANS NR. 3 ApS –
ITAL FASHION ApS –
CAVAN HANDEL ApS –
PMC HANDEL ApS –
PMC KONFENTION ApS –
PMC IMPORT ApS –

Employees per year

Number of employees at CAVAN FROST ApS per year122004: 220042005: 220052006: 120062007: 220072008: 220082009: 02009

Similar companies in Rudersdal

Questions and answers about CAVAN FROST ApS

Has CAVAN FROST ApS gone bankrupt?

No, CAVAN FROST ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of CAVAN FROST ApS?

CAVAN FROST ApS most recently used Beierholm.

When was CAVAN FROST ApS founded?

CAVAN FROST ApS was founded on 27 April 2000.

What is the equity of CAVAN FROST ApS?

Equity was DKK 20.3m 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.