CAISSA GROUP ApS

CVR 28897006 · Private limited company (ApS) · Dissolved after merger

CAISSA GROUP ApS is a Private limited company (ApS), founded on , based in Frederiksberg. The company is registered in the industry gennemførelse af byggeprojekter. The company is no longer active (status: dissolved after merger). 14 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2019) shows equity of DKK -106.6m and a net result of DKK 1.5m.

Company details

CVR number
28897006
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o WW Flintholm ApS, Finsensvej 78, 2.
2000 Frederiksberg
Municipality
Frederiksberg
Industry
Gennemførelse af byggeprojekter (411000)
Bankruptcies in the industry: Opførelse af bygninger
Share capital
DKK 126k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 14
Missing annual reportNo
Negative equityYes
Equity ratio-484,458,677.3%
Current ratio0%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address28
Going-concern uncertaintyYes

Financials and key figures

Financial year20192018
Gross profitDKK -265kDKK -28k
Net profitDKK 1.5mDKK -2.8m
EquityDKK -106.6mDKK -108.1m
Total assetsDKK 22DKK 0
CashDKK 22–
Short-term debtDKK 67.0m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019247 Late
1 Jan 2018 – 31 Dec 2018151
1 Jan 2017 – 31 Dec 2017149
1 Jan 2016 – 31 Dec 2016145
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 2014134
1 Jan 2013 – 31 Dec 2013132
1 Jan 2012 – 31 Dec 2012179
1 Jan 2011 – 31 Dec 2011184 Late
1 Jan 2010 – 31 Dec 2010172
1 Jan 2009 – 31 Dec 2009167
1 Jan 2008 – 31 Dec 2008180
1 Jan 2007 – 31 Dec 2007160
14 Jul 2005 – 31 Dec 2006168

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
CEOAnders Skak
BoardJens Vilain Skak
BoardPer Høpfner
BoardAnders Skak
BoardJesper Skak
BoardPeter Høpfner
BoardBjarke Rahbek Nilsson
BoardJens Vilain Skak
BoardJens Peter Hoeck
BoardMogens Jørgensen
BoardGudmund Tyge Korsgaard
BoardHenrik Groos
BoardSøren Peter Wendt Larsen
Owner (100%)FAMILIEN SKAK HOLDING ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderFAMILIEN SKAK HOLDING ApS
FounderEJENDOMSSELSKABET AF 26.1.2009 HOLDING A/S

The CEOs' other companies

Anders Skak – 30 other companies, of which 1 bankrupt

Address history (2 moves)

c/o WW Flintholm ApS, Finsensvej 78, 2., 2000 Frederiksberg
c/o WW Flintholm ApS, Finsensvej 78, 2., 2000 Frederiksberg
Høgevej 3, 3400 Hillerød

Former names

CAISSA GROUP ApS –
HS RHODOS ApS –

Other companies at the same address

Similar companies in Frederiksberg

Questions and answers about CAISSA GROUP ApS

Has CAISSA GROUP ApS gone bankrupt?

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

Who is the auditor of CAISSA GROUP ApS?

CAISSA GROUP ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was CAISSA GROUP ApS founded?

CAISSA GROUP ApS was founded on 14 July 2005.

What is the equity of CAISSA GROUP ApS?

Equity was DKK -106.6m according to the annual report for the period ending 31 December 2019.

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