Caviar House Airport Premium Denmark A/S
CVR 29226636 · Public limited company (A/S) · Dissolved by declaration
Caviar House Airport Premium Denmark A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry restauranter. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published. The latest annual report (31 Mar 2020) shows equity of DKK 122k and a net result of DKK -4.7m.
Company details
- CVR number
- 29226636
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Mikaela Rebeiz Henriques, Østbanegade 19
2100 København Ø - Municipality
- København
- Industry
- Restauranter (561010)
Bankruptcies in the industry: Restauranter - Share capital
- DKK 22.9m
- Employees
- 16 (2018)
- Auditor
- Kreston CM Statsautoriseret Revisionsinteressentskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 38.1% |
| Current ratio | 162% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 44 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Revenue | DKK 8.3m | DKK 13.3m |
| Gross profit | DKK 399k | DKK 3.0m |
| Net profit | DKK -4.7m | DKK -3.0m |
| Equity | DKK 122k | DKK -4.9m |
| Total assets | DKK 321k | DKK 3.2m |
| Cash | DKK 47k | – |
| Short-term debt | DKK 198k | – |
| Avg. employees | 12 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Kreston CM Statsautoriseret Revisionsinteressentskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Apr 2019 – 31 Mar 2020 | 150 | ||
| 1 Apr 2018 – 31 Mar 2019 | 159 | ||
| 1 Jul 2016 – 30 Jun 2017 | 151 | ||
| 1 Jul 2015 – 30 Jun 2016 | 153 | ||
| 1 Jul 2014 – 30 Jun 2015 | 100 | ||
| 1 Jul 2013 – 30 Jun 2014 | 114 | ||
| 1 Jul 2012 – 30 Jun 2013 | 164 | ||
| 1 Jul 2011 – 30 Jun 2012 | 130 | ||
| 1 Jul 2010 – 30 Jun 2011 | 139 | ||
| 1 Jul 2009 – 30 Jun 2010 | 126 | ||
| 1 Jul 2008 – 30 Jun 2009 | 159 | ||
| 1 Apr 2007 – 31 Mar 2008 | 149 | ||
| 5 Jan 2006 – 31 Mar 2007 | 151 |
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 | Michaela Henriques | ||
| Board | Michaela Henriques | ||
| Board | Petros Rebeiz | ||
| Board | Jean-Francis Georges Ernest Bretelle | ||
| Owner (100%) | Caviar House Airport Premium SA | ||
| Owner (100%) | Caviar House Airport Premium SA | ||
| Auditor | BUUS JENSEN I/S STATSAUTORISEREDE REVISORER | ||
| Auditor | Kreston CM Statsautoriseret Revisions interessentskab | ||
| Founder | VAVIAR HOUSE & PRUNIER HOLDING SA |
The CEOs' other companies
Michaela Henriques – 3 other companies, of which 1 bankrupt
- CVH SEAFOOD BAR A/S Bankrupt 10 Jun 2003
- CAVIAR HOUSE AIRLINE SERVICES A/S Compulsorily dissolved
- MIREHE HOLDING ApS Compulsorily dissolved
Address history (4 moves)
| c/o Mikaela Rebeiz Henriques, Østbanegade 19, 2100 København Ø | |
| c/o terminal 3, Ellehammersvej 20, 2770 Kastrup | |
| Kastrup Tværvej A 3, 2770 Kastrup | |
| Københavns Lufthavn 3, 2., 2770 Kastrup | |
| Emiliekildevej 47, 2930 Klampenborg |
Former names
| Caviar House Airport Premium Denmark A/S | – |
| CAVIAR HOUSE & PRUNIER (DENMARK) A/S | – |
Employees per year
Other companies at the same address
- ApS SPKR 4 NR. 2656 Bankrupt
- CCM INVEST ApS Bankrupt
- CFBM Holding ApS Bankrupt
- K.E. AF 21.01.1993 ApS Bankrupt
- KE AF 02.04.1993 ApS Bankrupt
- KE AF 03.03.1993 ApS Bankrupt
- KE AF 03.12. 1992 ApS Bankrupt
- KE AF 09 12 1992 A/S Bankrupt
- KE AF 13/3-1993 A/S Bankrupt
- KE AF 15.03.1993 ApS Bankrupt
- KE AF 16.04.1993 ApS Bankrupt
- KE AF 17. 12. 1992 ApS Bankrupt
- KE AF 18.02.1993 ApS Bankrupt
- KE AF 18.12.1992 ApS Bankrupt
- KE AF 21.12.1992 ApS Bankrupt
- KE AF 25.03.1993 ApS Bankrupt
- KØBENHAVNS HITTEGODSAUKTIONER ApS Bankrupt
- OJ 12918 ApS Bankrupt
- PH NR. 10 ApS Bankrupt
- PH NR. 12 ApS Bankrupt
- PH NR. 14 ApS Bankrupt
- PH NR. 15 ApS Bankrupt
- PH NR. 16 ApS Bankrupt
- PH NR. 17 ApS Bankrupt
- PH NR. 20 ApS Bankrupt
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Questions and answers about Caviar House Airport Premium Denmark A/S
Has Caviar House Airport Premium Denmark A/S gone bankrupt?
No, Caviar House Airport Premium Denmark A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Caviar House Airport Premium Denmark A/S?
Caviar House Airport Premium Denmark A/S most recently used Kreston CM Statsautoriseret Revisionsinteressentskab.
When was Caviar House Airport Premium Denmark A/S founded?
Caviar House Airport Premium Denmark A/S was founded on 5 January 2006.
What is the equity of Caviar House Airport Premium Denmark A/S?
Equity was DKK 122k according to the annual report for the period ending 31 March 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.