CONVENA DISTRIBUTION A/S
CVR 27276407 · Public limited company (A/S) · Dissolved after merger
CONVENA DISTRIBUTION A/S is a Public limited company (A/S), founded on , based in Hvidovre. The company is registered in the industry engroshandel med computere, ydre enheder og software. The company is no longer active (status: dissolved after merger). 19 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 58.5m and a net result of DKK 2.2m.
Company details
- CVR number
- 27276407
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Industriholmen 51
2650 Hvidovre - Municipality
- Hvidovre
- Industry
- Engroshandel med computere, ydre enheder og software (465100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 1.0m
- Employees
- 60 (2018)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 30.5% |
| Current ratio | 126% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Revenue | DKK 437.9m | DKK 356.1m |
| Gross profit | DKK 64.2m | DKK 62.3m |
| Net profit | DKK 2.2m | DKK 9.5m |
| Equity | DKK 58.5m | DKK 62.3m |
| Total assets | DKK 191.9m | DKK 200.4m |
| Cash | DKK 691k | – |
| Short-term debt | DKK 128.9m | – |
| Tax owed | DKK 122k | – |
| Avg. employees | 79 | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 95 | ||
| 1 Jan 2021 – 31 Dec 2021 | 150 | ||
| 1 Jan 2020 – 31 Dec 2020 | 137 | ||
| 1 Jan 2019 – 31 Dec 2019 | 97 | ||
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 148 | ||
| 1 Jan 2016 – 31 Dec 2016 | 95 | ||
| 1 Jan 2015 – 31 Dec 2015 | 103 | ||
| 1 Jan 2014 – 31 Dec 2014 | 97 | ||
| 1 Jan 2013 – 31 Dec 2013 | 85 | ||
| 1 Jan 2012 – 31 Dec 2012 | 76 | ||
| 1 Jan 2011 – 31 Dec 2011 | 86 | ||
| 1 Jan 2010 – 31 Dec 2010 | 118 | ||
| 1 Jan 2009 – 31 Dec 2009 | 82 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 101 | ||
| 1 Jan 2005 – 31 Dec 2005 | 96 | ||
| 22 Jul 2003 – 31 Dec 2004 | 30 |
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 | Peter Garber | ||
| CEO | Peter Lyngs-Klaris | ||
| CEO | Jan Holmetoft Iversen | ||
| Board | Peter Garber | ||
| Board | Ulrik Thalbitzer-Foldskov | ||
| Board | Ulrik Bøttner | ||
| Board | Jim Bergholdt | ||
| Board | Thomas Olsen | ||
| Board | Christian Nissen Riisberg | ||
| Board | Christian Egemose Agger | ||
| Board | Jan Holmetoft Iversen | ||
| Board | Søren Drewsen | ||
| Board | Claus Ring | ||
| Owner (50%) | BØTTNER HOLDING ApS | ||
| Owner (50%) | GARBER HOLDING ApS | ||
| Owner (100%) | Convena Group A/S | ||
| Auditor | INTERREVISION A/S | ||
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | BØTTNER HOLDING ApS | ||
| Founder | MATTHIASEN HOLDING ApS | ||
| Founder | GARBER HOLDING ApS | ||
| Founder | UTF HOLDING ApS |
The CEOs' other companies
Peter Garber – 12 other companies, of which 1 bankrupt
- GRAVITY BOARD GAMES ApS Bankrupt 14 Dec 2023
- Convena Group A/S Fusioneret
- DANBOLIG JIM RIEL GREVE ApS Fusioneret
- DANBOLIG JIM RIEL HAVDRUP ApS Opløst
- DANBOLIG JIM RIEL HOLDING ApS Fusioneret
- DANBOLIG JIM RIEL PROJEKTSALG A/S Fusioneret
- GARBER HOLDING ApS Active
- Garber Newco ApS Fusioneret
- Isfiga Holding ApS Active
- JIM RIEL A/S Active
- Nordic IT Supply ApS Fusioneret
- Solrød Strandvej 66 ApS Active
Peter Lyngs-Klaris – 16 other companies, of which 2 bankrupt
- AFVIKLINGSSELSKABET PCC A/S Bankrupt 25 Aug 2005
- BLUECOM ApS Bankrupt 4 Aug 2022
- A/S AF 10. MARTS 1998 Fusioneret
- BLUECOM DANMARK A/S Fusioneret
- BLUECOM HOLDING ApS Active
- C & C TRAVEL A/S Active
- C&C INNOVATION ApS Fusioneret
- COMMUNITY SOLUTIONS A/S Fusioneret
- Convena Group A/S Fusioneret
- Nordic IT Supply ApS Fusioneret
- ONEPLUSONE ApS Active
- PHONEWARE A/S Active
- PROFFICE DANMARK A/S Fusioneret
- Randstad A/S Active
- T.O. HOLDING A/S Active
- T1A ApS Active
Jan Holmetoft Iversen – 30 other companies
- 2Mota ApS Active
- COMPUDIS A/S Opløst
- Convena Group A/S Fusioneret
- DANAMATIC LUFTHAVNSUDSTYR A/S Opløst
- DS - DISPLAY A/S Fusioneret
- EET A/S Active
- EET Danmark A/S Active
- EET GROUP A/S Active
- EET Group Holdings ApS Active
- EET HOLDINGS A/S Fusioneret
- EET Holdco I ApS Active
- EET Holdco II ApS Active
- EET Holdings A/S Active
- EET INTERNATIONAL A/S Active
- EET Investco ApS Active
- EET NORDIC A/S Fusioneret
- EET Retail ApS Active
- EET SUB HOLDING A/S Fusioneret
- LERCHE ADMINISTRATION ApS Opløst
- MI ADMINISTRATION AF 1997 A/S Opløst
- MI AF 1997 A/S Opløst
- MOTA ApS Active
- MULTI-INFORM A/S Fusioneret
- MULTI-INFORM ADMINISTRATION ApS Compulsorily dissolved
- MULTI-SUPPLY A/S Opløst
- Mgt Holdco ApS Active
- Nordic IT Supply ApS Fusioneret
- RHI Food Invest ApS Active
- RHI Invest ApS Active
- SANDBERG A/S Active
Address history (3 moves)
| Industriholmen 51, 2650 Hvidovre | |
| Industriholmen 51, 2650 Hvidovre | |
| Vestre Teglgade 10, 4., 2450 København SV | |
| Vestre Teglgade 10, 1., 2450 København SV |
Former names
| CONVENA DISTRIBUTION A/S | – |
| COMWAY DISTRIBUTION A/S | – |
Employees per year
Other companies at the same address
- GRAVITY BOARD GAMES ApS Bankrupt
- Convena Group A/S Fusioneret
- DIATOM A/S Active
- Nordic IT Supply ApS Fusioneret
Similar companies in Hvidovre
- Emporra ApS Hvidovre
- J&J Selective ApS Hvidovre
- Arbit Cyber Defence Systems ApS Hvidovre
- KLC ERHVERV KØBENHAVN ApS Hvidovre
- PALM TRADING ApS Hvidovre
- FUTUREWARE ApS Hvidovre
- INFINIGATE DANMARK A/S Hvidovre
- PRINTXPRESS ApS Hvidovre
- Azolver Danmark ApS Hvidovre
- FEMØ KRO ApS Hvidovre
- AADVIZE ApS Hvidovre
- HABROK SOLUTIONS ApS Rødovre
Questions and answers about CONVENA DISTRIBUTION A/S
Has CONVENA DISTRIBUTION A/S gone bankrupt?
No, CONVENA DISTRIBUTION A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of CONVENA DISTRIBUTION A/S?
CONVENA DISTRIBUTION A/S most recently used Beierholm.
When was CONVENA DISTRIBUTION A/S founded?
CONVENA DISTRIBUTION A/S was founded on 22 July 2003.
What is the equity of CONVENA DISTRIBUTION A/S?
Equity was DKK 58.5m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.