CARLOVERDE INVEST HOLDING ApS
CVR 28664117 · Private limited company (ApS) · Dissolved after demerger
CARLOVERDE INVEST HOLDING ApS is a Private limited company (ApS), founded on , based in Rødovre. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 7 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 2.3m and a net result of DKK 242k.
Company details
- CVR number
- 28664117
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o CarloVerde Gruppen Holding ApS, Rødovrevej 155, 1.
2610 Rødovre - Municipality
- Rødovre
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Sønderup I/S, statsautoriserede revisorer
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.3% |
| Current ratio | 1,481% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 22 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -9,000 | DKK -13k |
| Net profit | DKK 242k | DKK 882k |
| Equity | DKK 2.3m | DKK 2.4m |
| Total assets | DKK 2.4m | DKK 2.5m |
| Cash | DKK 781k | – |
| Short-term debt | DKK 89k | – |
| Tax owed | DKK 76k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Sønderup I/S, statsautoriserede revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 140 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 170 | ||
| 1 Jan 2010 – 31 Dec 2010 | 166 | ||
| 1 Jan 2009 – 31 Dec 2009 | 87 | ||
| 1 Jan 2008 – 31 Dec 2008 | 173 | ||
| 10 Jul 2006 – 31 Dec 2007 | 146 |
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 | Tony Carlsen | ||
| Auditor | R60-BOMHUS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | R60 A/S | ||
| Auditor | Forvis Mazars Statsautoriseret Revisionspartnerselskab | ||
| Auditor | Sønderup I/S, statsautoriserede revisorer | ||
| Founder | Kasper Grøn Urbaniak | ||
| Founder | Tony Carlsen |
The CEOs' other companies
Tony Carlsen – 7 other companies, of which 2 bankrupt
- ANPARTSSELSKABET AF 1. FEBRUAR 2010 Bankrupt 17 Aug 2010
- ERHVERVSRENGØRING ApS Bankrupt 6 Dec 2017
- CARLOVERDE GRUPPEN ApS Active
- EKSPRES VIKAR ApS Active
- HAAEMANS ApS Active
- KRIMADOLI ApS Active
- MANMATCHER ApS Opløst
Address history (3 moves)
| c/o CarloVerde Gruppen Holding ApS, Rødovrevej 155, 1., 2610 Rødovre | |
| c/o CGL Gruppen Holding ApS, Rødovrevej 155, 1., 2610 Rødovre | |
| c/o Kasper Grøn, Nordre Digevej 54, 2. th, 2300 København S | |
| c/o Kasper Grøn Jensen, Digevej 66, 1. tv, 2300 København S |
Former names
| CARLOVERDE INVEST HOLDING ApS | – |
| CARLOVERDE HOLDING ApS | – |
| CARLOVERDE HOLDING ApS UNDER STIFTELSE | – |
Other companies at the same address
- ANPARTSSELSKABET AF 1. FEBRUAR 2010 Bankrupt
- DAG 2000 A/S Bankrupt
- EUROPA RENGØRING ApS Bankrupt
- UNICA CANDY ApS Bankrupt
- ALLTECH VVS ApS Active
- BNØP HOLDING ApS Active
- CARLOVERDE GRUPPEN ApS Active
- CHVVS A/S Active
- DECO PLANTER ApS Compulsorily dissolved
- EKSPRES VIKAR ApS Active
- ESSEMANN & CHRISTENSEN ApS Compulsorily dissolved
- HAAEMANS ApS Active
- KBHLYD ApS Active
- KRIMADOLI ApS Active
- Marcus 27-07 ApS Active
- REVICON ApS Compulsorily dissolved
- SA HOLDING 2011 ApS Opløst
- SIGNAL AUDIO ApS Fusioneret
- SWIM DENMARK ApS Opløst
- Svømmespecialisten ApS Active
- VS 2010 ApS Opløst
- Vandhunden ApS Fusioneret
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- Holdingselskab 19 ApS Rødovre
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Questions and answers about CARLOVERDE INVEST HOLDING ApS
Has CARLOVERDE INVEST HOLDING ApS gone bankrupt?
No, CARLOVERDE INVEST HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of CARLOVERDE INVEST HOLDING ApS?
CARLOVERDE INVEST HOLDING ApS most recently used Sønderup I/S, statsautoriserede revisorer.
When was CARLOVERDE INVEST HOLDING ApS founded?
CARLOVERDE INVEST HOLDING ApS was founded on 10 July 2006.
What is the equity of CARLOVERDE INVEST HOLDING ApS?
Equity was DKK 2.3m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.