LEANVENT HOLDING ApS
CVR 31252938 · Private limited company (ApS) · Dissolved after voluntary liquidation
LEANVENT HOLDING ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry fremstilling af køle- og ventilationsanlæg (til industriel brug). The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Mar 2015) shows equity of DKK 1.4m and a net result of DKK -7.4m.
Company details
- CVR number
- 31252938
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Advokat Søren Ingerslev, Stockholmsgade 41
2100 København Ø - Municipality
- København
- Industry
- Fremstilling af køle- og ventilationsanlæg (til industriel brug) (282500)
Bankruptcies in the industry: Fremstilling af øvrige maskiner til specielle formål i.a.n. - Share capital
- DKK 526k
- Employees
- 0 (2011)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 91.6% |
| Current ratio | 2,317% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 4,727 | DKK -2,000 |
| Net profit | DKK -7.4m | DKK -2.0m |
| Equity | DKK 1.4m | DKK 8.8m |
| Total assets | DKK 1.5m | DKK 8.8m |
| Cash | DKK 1.5m | – |
| Short-term debt | DKK 67k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Apr 2019 – 31 Mar 2020 | 174 | ||
| 1 Apr 2018 – 31 Mar 2019 | 65 | ||
| 1 Apr 2017 – 31 Mar 2018 | 165 | ||
| 1 Apr 2016 – 31 Mar 2017 | 353 | Late | |
| 1 Apr 2015 – 31 Mar 2016 | 193 | Late | |
| 1 Apr 2014 – 31 Mar 2015 | 168 | ||
| 1 Apr 2013 – 31 Mar 2014 | 141 | ||
| 1 Apr 2012 – 31 Mar 2013 | 138 | ||
| 1 Apr 2011 – 31 Mar 2012 | 171 | ||
| 1 Apr 2010 – 31 Mar 2011 | 164 | ||
| 1 Apr 2009 – 31 Mar 2010 | 140 | ||
| 28 Jan 2008 – 31 Mar 2009 | 146 |
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 |
|---|---|---|---|
| Board | Peter Steen Antonsen | ||
| Board | Niels Erik Pedersen | ||
| Board | Lars Hallgreen | ||
| Board | Peter Tolstrup Nissen | ||
| Board | Kim Ove Olsen | ||
| Board | Mads Spangaard Rasmussen | ||
| Board | Søren Elmann Ingerslev | ||
| Board | Finn Mogensen | ||
| Board | Lise Leonhard Antonsen | ||
| Owner (15%) | CAPNOVA A/S | ||
| Owner (10%) | Søren Hemming Gunnersen Harboe | ||
| Owner (5%) | Lise Leonhard Antonsen | ||
| Owner (25%) | BØGEBJERG INNOVATION ApS | ||
| Owner (25%) | FONDEN SPRING NORDIC | ||
| Owner (10%) | SKOVGÅRD 2007 ApS | ||
| Auditor | Ny-Revision | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Peter Steen Antonsen | ||
| Founder | BØGEBJERG INNOVATION ApS | ||
| Founder | CAT-SYMBION INNOVATION A/S | ||
| Founder | CAT SEED A/S |
Address history (3 moves)
| c/o Advokat Søren Ingerslev, Stockholmsgade 41, 2100 København Ø | |
| Lyngbakken 56, 4700 Næstved | |
| Energivej 3, 4180 Sorø | |
| Fægangen 6, 4220 Korsør |
Former names
| LEANVENT HOLDING ApS | – |
| LEANVENT ApS | – |
Employees per year
Similar companies in København
- LF Vent ApS Næstved
- HP Ventilationsmontage ApS Næstved
- Køtter Ventilation ApS Holmegaard
- NOVENCO BUILDING & INDUSTRY A/S Næstved
- NOVENCO MARINE A/S Næstved
Questions and answers about LEANVENT HOLDING ApS
Has LEANVENT HOLDING ApS gone bankrupt?
No, LEANVENT HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of LEANVENT HOLDING ApS?
LEANVENT HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was LEANVENT HOLDING ApS founded?
LEANVENT HOLDING ApS was founded on 28 January 2008.
What is the equity of LEANVENT HOLDING ApS?
Equity was DKK 1.4m according to the annual report for the period ending 31 March 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.