CONVENIENCE GRUPPEN ApS
CVR 31500826 · Private limited company (ApS) · Dissolved after demerger
CONVENIENCE GRUPPEN ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer. The company is no longer active (status: dissolved after demerger). 14 annual reports have been published. The latest annual report (30 Jun 2021) shows equity of DKK 2.9m and a net result of DKK 271k.
Company details
- CVR number
- 31500826
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Palæo Foods ApS, Store Kongensgade 81C
1264 København K - Municipality
- København
- Industry
- Ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer (463900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 139k
- Employees
- 2 (2018)
- Auditor
- Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 92.9% |
| Current ratio | 794% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 82 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 | 2019 |
|---|---|---|---|
| Gross profit | DKK -97k | DKK -114k | DKK -108k |
| Net profit | DKK 271k | DKK 833k | DKK 1.8m |
| Equity | DKK 2.9m | DKK 2.6m | DKK 2.8m |
| Total assets | DKK 3.0m | DKK 2.8m | DKK 2.9m |
| Cash | DKK 147k | DKK 631k | – |
| Short-term debt | DKK 116k | DKK 96k | – |
| Avg. employees | 1 | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2021 – 30 Jun 2022 | 97 | ||
| 1 Jan 2020 – 31 Dec 2020 | 125 | ||
| 1 Jan 2019 – 31 Dec 2019 | 113 | ||
| 1 Jan 2018 – 31 Dec 2018 | 116 | ||
| 1 Jan 2017 – 31 Dec 2017 | 149 | ||
| 1 Jan 2016 – 31 Dec 2016 | 165 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 157 | ||
| 1 Jan 2012 – 31 Dec 2012 | 170 | ||
| 1 Jan 2011 – 31 Dec 2011 | 158 | ||
| 1 Jan 2010 – 31 Dec 2010 | 159 | ||
| 1 Jan 2009 – 31 Dec 2009 | 98 | ||
| 18 Jun 2008 – 31 Dec 2008 | 34 |
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 | Tim Klöcker | ||
| CEO | Carsten Mortensen | ||
| Owner (100%) | CMO INVEST ApS | ||
| Owner (50%) | Heinel Holding IVS | ||
| Owner (50%) | Klöcker Holding IVS | ||
| Owner (10%) | MACABO HOLDING ApS | ||
| Owner (33%) | Heinel Holding IVS | ||
| Owner (33%) | Klöcker Holding IVS | ||
| Owner (50%) | Heinel Holding IVS | ||
| Owner (50%) | Klöcker Holding IVS | ||
| Owner (50%) | CMO INVEST ApS | ||
| Owner (50%) | Lillevang Invest ApS | ||
| Auditor | Sønderup Grow | ||
| Auditor | Sønderup I/S, statsautoriserede revisorer | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | KONZEPTER HOLDING ApS | ||
| Founder | CMO INVEST ApS |
The CEOs' other companies
Tim Klöcker – 14 other companies, of which 1 bankrupt
- E-SUPERMARKED ApS Bankrupt 28 Jul 2010
- CMO HOLDING ApS Opløst
- Convenience Gruppen ApS 2 Fusioneret
- Dansk Naturkød Engros ApS Opløst
- Food 3 ApS Fusioneret
- Food Partners Copenhagen ApS Fusioneret
- Food Partners World ApS Active
- KONZEPTER HOLDING ApS Opløst
- Klöcker Holding IVS Opløst
- Lillevang Invest ApS Active
- PALÆO FOODS ApS Fusioneret
- SPORTIGAN KORSØR ApS Opløst
- STG INVEST HOLDING ApS Opløst
- Selskabet af 04.06.2018 ApS Fusioneret
Carsten Mortensen – 15 other companies, of which 2 bankrupt
- DANSK FOOD TRANSPORT A/S Bankrupt 29 Jun 2011
- MIKE'S SANDWICH ApS Bankrupt 9 Oct 2015
- ApS HABRO KOMPLEMENTAR-35 Opløst
- CMO HOLDING ApS Opløst
- Convenience Gruppen ApS 1 Fusioneret
- Food 2 ApS Fusioneret
- Food Partners Copenhagen ApS Fusioneret
- Food Partners World 2022 ApS Active
- Food Partners World ApS Active
- Heinel Holding IVS Opløst
- PALÆO FOODS ApS Fusioneret
- SPORTIGAN KORSØR ApS Opløst
- STG INVEST HOLDING ApS Opløst
- Selskabet af 04.06.2018 ApS Fusioneret
- Selskabet af 27.11.2018 ApS Opløst
Address history (4 moves)
| c/o Palæo Foods ApS, Store Kongensgade 81C, 1264 København K | |
| c/o Palæo Foods ApS, Store Kongensgade 81C, 1264 København K | |
| Norvangen 3D, 4220 Korsør | |
| Amerikakajen 1, 4220 Korsør | |
| c/o Tim Klöcker, Møllebjergvej 53, 4220 Korsør |
Former names
| CONVENIENCE GRUPPEN ApS | – |
| INNOFOOD ApS | – |
Employees per year
Other companies at the same address
- ALFRED HORWITZ & CO. A/S Bankrupt
- Aeternum IVS Bankrupt
- Anpartsselskabet af 02.05.2017 Bankrupt
- BIO FUND MANAGEMENT A/S Bankrupt
- EJENDOMSAKTIESELSKABET SCANDINAVIAN TRADE BUILDING Bankrupt
- FINANSIERINGSSELSKABET AF 1.MARTS 1989 ApS Bankrupt
- FORLAGET RAHBEK HANSEN ApS Bankrupt
- MEH Gruppen IVS Bankrupt
- Propanda ApS Bankrupt
- THE EVE GROUP ApS Bankrupt
- Wallo Cph ApS Bankrupt
- ABSALON INVEST I A/S Compulsorily dissolved
- Anchor Studios ApS Active
- Atlas Cyber ApS Active
- Atlas Solutions ApS Active
- Atlas Solutions Holding ApS Active
- Atlas-Consulting ApS Active
- BRUUN & PARTNERE ApS Active
- Bencke & Partners ApS Active
- BoFinans Danmark ApS Active
- CANIMA HOLDING ApS Active
- Commerce Studio ApS Active
- Copyrighter ApS Active
- Drusebjerg Zabel A/S Active
- ENRG Holding ApS Active
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Questions and answers about CONVENIENCE GRUPPEN ApS
Has CONVENIENCE GRUPPEN ApS gone bankrupt?
No, CONVENIENCE GRUPPEN ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of CONVENIENCE GRUPPEN ApS?
CONVENIENCE GRUPPEN ApS most recently used Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
When was CONVENIENCE GRUPPEN ApS founded?
CONVENIENCE GRUPPEN ApS was founded on 18 June 2008.
What is the equity of CONVENIENCE GRUPPEN ApS?
Equity was DKK 2.9m according to the annual report for the period ending 30 June 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.