AREPA A/S
CVR 29614091 · Public limited company (A/S) · Dissolved after merger
AREPA A/S is a Public limited company (A/S), founded on , based in Silkeborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 13 annual reports have been published. The latest annual report (30 Sep 2019) shows equity of DKK 17.8m and a net result of DKK -1.1m.
Company details
- CVR number
- 29614091
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Mads Clausens Vej 12
8600 Silkeborg - Municipality
- Silkeborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 3.1m
- Employees
- 5 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 72.2% |
| Current ratio | 30% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 2.1m | DKK 1.8m |
| Net profit | DKK -1.1m | DKK 5.8m |
| Equity | DKK 17.8m | DKK 21.5m |
| Total assets | DKK 24.6m | DKK 29.2m |
| Cash | DKK 297k | – |
| Short-term debt | DKK 6.9m | – |
| Avg. employees | 5 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2018 – 30 Sep 2019 | 108 | ||
| 1 Oct 2017 – 30 Sep 2018 | 78 | ||
| 1 Jul 2016 – 30 Sep 2017 | 88 | ||
| 1 Jul 2015 – 30 Jun 2016 | 116 | ||
| 1 Jul 2014 – 30 Jun 2015 | 101 | ||
| 1 Jul 2013 – 30 Jun 2014 | 112 | ||
| 1 Jul 2012 – 30 Jun 2013 | 121 | ||
| 1 Jul 2011 – 30 Jun 2012 | 128 | ||
| 1 Jul 2010 – 30 Jun 2011 | 112 | ||
| 1 Jul 2009 – 30 Jun 2010 | 139 | ||
| 1 Jul 2008 – 30 Jun 2009 | 156 | ||
| 1 Jul 2007 – 30 Jun 2008 | 146 | ||
| 6 Jun 2006 – 30 Jun 2007 | 155 |
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 | Jørgen Ebbesen Dam | ||
| CEO | Kenneth Millard | ||
| CEO | Pieter Benschop | ||
| Board | John Hestehave | ||
| Board | Torben Vad | ||
| Board | Jørgen Ebbesen Dam | ||
| Board | Flemming Rosenaa Dufke | ||
| Board | Steen Ørgaard Konradsen | ||
| Board | Erik Valdemar Vilstrup | ||
| Board | Robert John Wedoff | ||
| Board | Michael Kelley Bavely | ||
| Board | Hunter Simpson Powell | ||
| Board | Marianne Abildgaard Kjeldsen | ||
| Owner (50%) | AnneDam ApS | ||
| Owner (50%) | TV HOLDING 2006 ApS | ||
| Owner (25%) | AnneDam ApS | ||
| Owner (25%) | TV HOLDING 2006 ApS | ||
| Owner (5%) | MILLARD HOLDING ApS | ||
| Owner (25%) | P. Benschop Management B.V. | ||
| Owner (100%) | PT&C Forensics, Inc. | ||
| Owner (100%) | Arepa Holding Denmark ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | AnneDam ApS | ||
| Founder | TV HOLDING 2006 ApS |
The CEOs' other companies
Jørgen Ebbesen Dam – 8 other companies
- AREPA DANMARK A/S Active
- AREPA NORDISK A/S Fusioneret
- AnneDam ApS Active
- BAVNEHØJ INVEST ApS Opløst
- BFC LEASING A/S Fusioneret
- BMI TECHNOLOGY A/S Fusioneret
- EGEVÆNGET HOLDING ApS Active
- TRESCAL A/S Active
Kenneth Millard – 13 other companies
- AREPA DANMARK A/S Active
- AREPA NORDISK A/S Fusioneret
- Arepa Holding Denmark ApS Active
- BMI EJENDOMME 2 A/S Opløst
- BMI HOLDING A/S Fusioneret
- BMI TECHNOLOGY A/S Fusioneret
- BoligInvest København - Rødovre A/S Active
- BoligInvest København - Rødovre IV A/S Active
- Ejendoms- og byggeselskabet Højnæsvej 67 ApS Active
- Ejendomsselskabet Højnæsvej 65 ApS Active
- MILLARD HOLDING ApS Active
- Millard drift ApS Active
- NETEXPERT ApS Fusioneret
Address history (1 moves)
| Mads Clausens Vej 12, 8600 Silkeborg | |
| Mads Clausens Vej 12, 8600 Silkeborg |
Former names
| AREPA A/S | – |
| AREPA HOLDING A/S | – |
Employees per year
Other companies at the same address
- AKTIESELSKABET AREPA FIRENEW, SILKEBORG Opløst
- AREPA DANMARK A/S Active
- AREPA NORDISK A/S Fusioneret
- Arepa Holding Denmark ApS Active
- Q-M-C CENTER A/S Fusioneret
- TRESCAL A/S Active
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- DANOPS ApS Silkeborg
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Questions and answers about AREPA A/S
Has AREPA A/S gone bankrupt?
No, AREPA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of AREPA A/S?
AREPA A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was AREPA A/S founded?
AREPA A/S was founded on 6 June 2006.
What is the equity of AREPA A/S?
Equity was DKK 17.8m according to the annual report for the period ending 30 September 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.