AV FORM AF 2006 ApS
CVR 29243743 · Private limited company (ApS) · Dissolved after merger
AV FORM AF 2006 ApS is a Private limited company (ApS), founded on , based in Herning. The company is registered in the industry ikke-specialiseret engroshandel. The company is no longer active (status: dissolved after merger). 11 annual reports have been published. The latest annual report (30 Apr 2017) shows equity of DKK 11.0m and a net result of DKK 3.1m.
Company details
- CVR number
- 29243743
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o A V Form A/S, Baggeskærvej 23
7400 Herning - Municipality
- Herning
- Industry
- Ikke-specialiseret engroshandel (469000)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 80k
- Auditor
- Partner Revision, statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 82.5% |
| Current ratio | 5% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -16k | DKK -16k |
| Net profit | DKK 3.1m | DKK 3.2m |
| Equity | DKK 11.0m | DKK 7.8m |
| Total assets | DKK 13.4m | DKK 14.2m |
| Cash | DKK 579 | – |
| Short-term debt | DKK 2.3m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Partner Revision, statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2016 – 30 Apr 2017 | 43 | ||
| 1 May 2015 – 30 Apr 2016 | 32 | ||
| 1 May 2014 – 30 Apr 2015 | 47 | ||
| 1 May 2013 – 30 Apr 2014 | 47 | ||
| 1 Oct 2011 – 30 Sep 2012 | 102 | ||
| 1 Oct 2010 – 30 Sep 2011 | 151 | ||
| 1 Oct 2009 – 30 Sep 2010 | 136 | ||
| 1 Oct 2008 – 30 Sep 2009 | 151 | ||
| 1 Oct 2007 – 30 Sep 2008 | 169 | ||
| 1 Oct 2006 – 30 Sep 2007 | 95 | ||
| 10 Jan 2006 – 30 Sep 2006 | 94 |
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 | Poul Ladefoged | ||
| CEO | Lars Hartung Honoré | ||
| CEO | Marianne Sørensen | ||
| Owner (20%) | ML HOLDING, HERNING ApS | ||
| Owner (67%) | FLH Herning ApS | ||
| Auditor | KPMG C.JESPERSEN STATSAUTORISEREDE REVISORER | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Partner Revision statsautoriseret revisionsaktieselskab | ||
| Founder | PL HOLDING HERNING ApS | ||
| Founder | ML HOLDING, HERNING ApS | ||
| Founder | HUMAN UPGRADE ApS |
The CEOs' other companies
Poul Ladefoged – 39 other companies, of which 2 bankrupt
- AFVIKLINGSSELSKABET KOLDING AF 18/12 03 ApS Bankrupt 12 Jan 2004
- AMECO A/S Bankrupt 1 Aug 2005
- A/S CHIKI AF 18.01.1943 Opløst
- AKTIESELSKABET AF 22/9 1976 Compulsorily dissolved
- ANDERSEN & STENDER A/S Active
- ANKER JENSEN HOLDING A/S Active
- AV FORM A/S Fusioneret
- AV FORM HOLDING AF 1997 ApS Fusioneret
- AVF HERNING A/S Fusioneret
- CARGLASS A/S Active
- CARGLASS HOLDING A/S Fusioneret
- DFGIPR A/S Active
- EG Danmark A/S Active
- EHRNO FLEXIBLE A/S Active
- EJENDOMSAKTIESELSKABET VESTERGADE 58, IKAST Compulsorily dissolved
- EPICOR SOFTWARE DENMARK A/S Opløst
- Ejendomsselskabet Industrivej 4 A/S Active
- FLH Ejendomme ApS Active
- FLH Herning ApS Active
- FONDSMÆGLERSELSKABET INVESTERING &TRYGHED A/S Active
- FONTANA ESTATE DANMARK A/S Active
- HANDELSSELSKABET AF 27.NOVEMBER 1974 ApS Opløst
- HERNING EJENDOMSAKTIESELSKAB AF 24.3. 1986 Opløst
- HOLDINGSELSKABET AF 18/2 1998 HERNING ApS Fusioneret
- I&T AKTIER A/S Opløst
- I&T Alternativer A/S Opløst
- I&T BALANCE A/S Opløst
- I&T ERHVERVSOBLIGATIONER I A/S Opløst
- I&T ERHVERVSOBLIGATIONER II A/S Opløst
- I&T OBLIGATIONER A/S Opløst
Lars Hartung Honoré – 5 other companies
- AV FORM HOLDING AF 1997 ApS Fusioneret
- AVF HERNING A/S Fusioneret
- HUMAN UPGRADE ApS Active
- KREATIV HOBBY A/S Fusioneret
- LH HOLDING SILKEBORG ApS Opløst
Marianne Sørensen – 6 other companies
- AV FORM HOLDING AF 1997 ApS Fusioneret
- FLH Ejendomme ApS Active
- FLH Herning ApS Active
- KREATIV HOBBY A/S Fusioneret
- ML HOLDING, HERNING ApS Active
- Midtjyllands Lufthavn A/S Active
Address history (1 moves)
| c/o A V Form A/S, Baggeskærvej 23, 7400 Herning | |
| Hammershusvej 8A, 7400 Herning |
Other companies at the same address
- IPD AGENTURHANDEL ApS Bankrupt
- IPD LOGISTICS ApS Bankrupt
- AV FORM A/S Fusioneret
- Body Recovr ApS Fusioneret
- Design Direction ApS Active
- HERNING KAFFEIMPORT ApS Fusioneret
- IPD HOLDING ApS Compulsorily dissolved
- MUKITCHEN.EU ApS Fusioneret
- Puffins ApS Active
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- Coverlight ApS Herning
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- CrashZone.dk ApS Herning
- GreenSwirl ApS Herning
- PDJ Danmark ApS Aulum
- Hu-made Aps Vildbjerg
- World Of Fireworks ApS Karup J
- ABC Skilte ApS Herning
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- EEE 4 ApS Herning
Questions and answers about AV FORM AF 2006 ApS
Has AV FORM AF 2006 ApS gone bankrupt?
No, AV FORM AF 2006 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of AV FORM AF 2006 ApS?
AV FORM AF 2006 ApS most recently used Partner Revision, statsautoriseret revisionsaktieselskab.
When was AV FORM AF 2006 ApS founded?
AV FORM AF 2006 ApS was founded on 10 January 2006.
What is the equity of AV FORM AF 2006 ApS?
Equity was DKK 11.0m according to the annual report for the period ending 30 April 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.