AFRICA JOINT VENTURE HOLDING A/S
CVR 28703813 · Public limited company (A/S) · Dissolved after merger
AFRICA JOINT VENTURE HOLDING A/S is a Public limited company (A/S), founded on , based in København S. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 8 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 2.1m and a net result of DKK 493k.
Company details
- CVR number
- 28703813
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Rezidor Corporate Accounting, Amager Strandvej 60, 3.
2300 København S - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 1 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 18.3% |
| Current ratio | 20% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 63 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -35k | DKK -35k |
| Net profit | DKK 493k | DKK 347k |
| Equity | DKK 2.1m | DKK 1.6m |
| Total assets | DKK 11.4m | DKK 10.3m |
| Short-term debt | DKK 9.3m | – |
| Tax owed | DKK 158k | – |
Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 122 | ||
| 1 Jan 2011 – 31 Dec 2011 | 150 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 187 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 141 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 168 | ||
| 12 May 2005 – 31 Dec 2005 | 159 |
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 | Gopal Krishan Sawhney | ||
| CEO | Andrew Ian McLachlan | ||
| CEO | Lars Gordon Nielsen | ||
| Board | Britt-Marianne Ruhngård | ||
| Board | Martin Rinck | ||
| Board | Lars Gordon Nielsen | ||
| Board | Knut Jan Kleiven | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Radisson Hotels ApS Danmark |
The CEOs' other companies
Gopal Krishan Sawhney – 29 other companies, of which 1 bankrupt
- HOLDINGSELSKABET AF 24.10.2001 ApS Bankrupt 23 May 2002
- AFRINORD HOTEL INVESTMENTS A/S Active
- G2 REVISION ApS Active
- HOTEL DEVELOPMENT S. AFRICA A/S Active
- HOTEL INVESTMENT TURKEY A/S Opløst
- NORDRUS HOTEL HOLDINGS A/S Opløst
- NORDRUS JOINT VENTURE ApS Opløst
- RADISSON CORNERSTONE A/S Opløst
- RADISSON HOTEL INVESTMENT EGYPT A/S Active
- RADISSON HOTEL KIEV A/S Active
- RADISSON HOTEL MANAGEMENT & DEVELOPMENT A/S Active
- RADISSON LOYALTY MANAGEMENT A/S Opløst
- RADISSON SCANDINAVIA HOTEL AARHUS A/S Active
- RADISSON SCANDINAVIA HOTEL COPENHAGEN ApS Active
- REZIDOR COUNTRY A/S Fusioneret
- REZIDOR FALCONER CENTER A/S Opløst
- REZIDOR HOTEL INVESTMENT A/S Opløst
- REZIDOR HOTEL INVESTMENT FRANCE ApS Fusioneret
- REZIDOR INTERNATIONAL HOTELS SELECTION ApS Fusioneret
- REZIDOR LIFESTYLE A/S Fusioneret
- REZIDOR PARK ApS Fusioneret
- REZIDOR RIGA HOTEL A/S Fusioneret
- REZIDOR SERVICES A/S Opløst
- Radisson Hotels ApS Danmark Active
- Radisson Royal Hotel Copenhagen ApS Active
- Radisson Services A/S Active
- SAS SCANDINAVIA HOTEL A/S Opløst
- SIHSKA A/S Opløst
- Silks A/S Opløst
Lars Gordon Nielsen – 23 other companies
- AFRINORD HOTEL INVESTMENTS A/S Active
- HOTEL DEVELOPMENT S. AFRICA A/S Active
- NORDRUS HOTEL HOLDINGS A/S Opløst
- NORDRUS JOINT VENTURE ApS Opløst
- RADISSON CORNERSTONE A/S Opløst
- RADISSON HOTEL INVESTMENT EGYPT A/S Active
- RADISSON HOTEL KIEV A/S Active
- RADISSON HOTEL MANAGEMENT & DEVELOPMENT A/S Active
- RADISSON LOYALTY MANAGEMENT A/S Opløst
- RADISSON SCANDINAVIA HOTEL AARHUS A/S Active
- RADISSON SCANDINAVIA HOTEL COPENHAGEN ApS Active
- REZIDOR COUNTRY A/S Fusioneret
- REZIDOR HOTEL INVESTMENT A/S Opløst
- REZIDOR HOTEL INVESTMENT FRANCE ApS Fusioneret
- REZIDOR LIFESTYLE A/S Fusioneret
- REZIDOR PARK ApS Fusioneret
- REZIDOR SERVICES A/S Opløst
- Radisson Hospitality Denmark ApS Active
- Radisson Hotels ApS Danmark Active
- Radisson Royal Hotel Copenhagen ApS Active
- Radisson Services A/S Active
- SIHSKA A/S Opløst
- Silks A/S Opløst
Address history (1 moves)
| c/o Rezidor Corporate Accounting, Amager Strandvej 60, 3., 2300 København S | |
| Amager Boulevard 70, 2300 København S |
Other companies at the same address
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- Bostan Law ApS Bankrupt
- Co-operation Team IVS Bankrupt
- Energifacader 2020 ApS Bankrupt
- Grønt Arbejde & Entreprise ApS Bankrupt
- HY Trading ApS Bankrupt
- NN LIGHTING ApS Bankrupt
- Resource Holding ApS Bankrupt
- Vincenty Holding ApS Bankrupt
- Wiz service & management ApS Bankrupt
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- ALIGHT General Partner ApS Active
- ANB 2020 Holding ApS Active
- Advension ApS Active
- Alight BidCo ApS Active
- Alight Hedgehog Midco ApS Active
- Alight Holding Denmark ApS Active
- Aurora Advokatfirma ApS Active
- BIOCORRECTION A/S Active
- Byggeri-fabrikken ApS Active
- CARECOMPAGNIET ApS Active
- Celco 2019 Holding ApS Active
- Celco Fliseentreprise ApS Active
- Celco Handel & Håndværk ApS Active
- Cool IT 4U ApS Opløst
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Questions and answers about AFRICA JOINT VENTURE HOLDING A/S
Has AFRICA JOINT VENTURE HOLDING A/S gone bankrupt?
No, AFRICA JOINT VENTURE HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of AFRICA JOINT VENTURE HOLDING A/S?
AFRICA JOINT VENTURE HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was AFRICA JOINT VENTURE HOLDING A/S founded?
AFRICA JOINT VENTURE HOLDING A/S was founded on 12 May 2005.
What is the equity of AFRICA JOINT VENTURE HOLDING A/S?
Equity was DKK 2.1m according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.