SVANEN INVESTMENT A/S

CVR 25440048 · Public limited company (A/S) · Dissolved after merger

SVANEN INVESTMENT A/S is a Public limited company (A/S), founded on , based in Horsens. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after merger). 17 annual reports have been published, of which 6 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 72k and a net result of DKK -65k.

Company details

CVR number
25440048
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Rådhustorvet 1
8700 Horsens
Municipality
Horsens
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Employees
0 (2003)
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late6 of 17
Missing annual reportNo
Negative equityNo
Equity ratio11.2%
Current ratio89%
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies2
Other companies at the address55
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK -111kDKK -983k
Net profitDKK -65kDKK -2.2m
EquityDKK 72kDKK 137k
Total assetsDKK 646kDKK 1.1m
Short-term debtDKK 574k–
Avg. employees0–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016158
1 Jan 2015 – 31 Dec 2015162
1 Jan 2014 – 31 Dec 2014169
1 Jan 2013 – 31 Dec 2013170
1 Jan 2012 – 31 Dec 2012180
1 Jan 2011 – 31 Dec 2011219 Late
1 Jan 2010 – 31 Dec 2010192 Late
1 Jan 2009 – 31 Dec 2009188 Late
1 Jan 2008 – 31 Dec 2008176
1 Jan 2007 – 31 Dec 2007169
1 Jan 2006 – 31 Dec 2006165
1 Jan 2005 – 31 Dec 2005152
1 Jan 2004 – 31 Dec 2004159
1 Jan 2003 – 31 Dec 200367
1 Jan 2002 – 31 Dec 2002189 Late
1 Jan 2001 – 31 Dec 2001195 Late
1 May 2000 – 31 Dec 2000189 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
CEOEvald Lützen
CEOIngemann Brixhuus
BoardEvald Lützen
BoardSvend Aage Kousgaard Poulsen
BoardIngemann Brixhuus
BoardIngemann Brixhuus
BoardMorten Sahner Brixhuus
BoardMichael Brixhuus
Owner (100%)SVANEN GRUPPEN A/S
AuditorRevisionsfirmaet Arne Sunne v/statsautoriseret revisor Ove Rasmussen
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderSVANEN Kapitalpartner A/S

The CEOs' other companies

Evald Lützen – 1 other companies

Ingemann Brixhuus – 48 other companies, of which 14 bankrupt

Address history (5 moves)

Rådhustorvet 1, 8700 Horsens
Rådhusgade 2, 2., 8700 Horsens
c/o SVANEN Management ApS, Vitus Berings Plads 5, 2., 8700 Horsens
Gødvad Bakke 4, 8600 Silkeborg
Gødvad Bakke 4, 8600 Silkeborg
Lillehøjvej 10, 8600 Silkeborg

Former names

SVANEN INVESTMENT A/S –
SVANEN EJENDOMSINVEST A/S –
SVANEN ERHVERVS-INVEST A/S –
SVANEN ERHVERVS-INVEST ApS –
SVANEN ERHVERV ApS –
SVANEN DEVELOPMENT ApS –

Employees per year

Number of employees at SVANEN INVESTMENT A/S per year122000: 120002001: 220012002: 220022003: 02003

Other companies at the same address

Similar companies in Horsens

Questions and answers about SVANEN INVESTMENT A/S

Has SVANEN INVESTMENT A/S gone bankrupt?

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

Who is the auditor of SVANEN INVESTMENT A/S?

SVANEN INVESTMENT A/S most recently used Beierholm.

When was SVANEN INVESTMENT A/S founded?

SVANEN INVESTMENT A/S was founded on 1 May 2000.

What is the equity of SVANEN INVESTMENT A/S?

Equity was DKK 72k according to the annual report for the period ending 31 December 2016.

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