VALEO GROUP ApS

CVR 32659934 · Private limited company (ApS) · Dissolved after merger

VALEO GROUP ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after merger). 9 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK -1.9m and a net result of DKK -15k.

Company details

CVR number
32659934
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o AM Sales & Marketing ApS, Boulevarden 30, 3.
9000 Aalborg
Municipality
Aalborg
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 501k
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 9
Missing annual reportNo
Negative equityYes
Equity ratio-25,871.3%
Current ratio–
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies1
Other companies at the address6
Going-concern uncertaintyYes

Financials and key figures

Financial year20182017
Gross profitDKK -700DKK -11k
Net profitDKK -15kDKK -30k
EquityDKK -1.9mDKK -1.9m
Total assetsDKK 7,378DKK 11k
CashDKK 2,744–
Short-term debtDKK 1.9m–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018180
1 Jan 2017 – 31 Dec 2017151
1 Jan 2016 – 31 Dec 2016165
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 2014113
1 Jan 2013 – 31 Dec 2013150
1 Jan 2012 – 31 Dec 2012155
1 Jan 2011 – 31 Dec 2011142
21 Dec 2009 – 31 Dec 2010158

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

RoleNameFromTo
CEOAnders Torp
CEOMike Nielsen
CEOLars Johannesen
BoardAnders Torp
BoardLars Johannesen
BoardMike Nielsen
BoardMike Nielsen
BoardLouise Bundgaard Nielsen
Owner (33%)LJ HOLDING ApS
Owner (50%)AM SALES & MARKETING ApS
Owner (100%)LJ HOLDING ApS
Owner (100%)CAREMAKER ApS
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderLJ HOLDING ApS
FounderAM SALES & MARKETING ApS

The CEOs' other companies

Anders Torp – 8 other companies, of which 1 bankrupt

Mike Nielsen – 9 other companies, of which 3 bankrupt

Lars Johannesen – 17 other companies

Address history (3 moves)

c/o AM Sales & Marketing ApS, Boulevarden 30, 3., 9000 Aalborg
Nytorv 18, 2., 9000 Aalborg
Boulevarden 4, 2., 9000 Aalborg
Gyvelvej 10, 9440 Aabybro

Former names

VALEO GROUP ApS –
VALEO GROUP A/S –

Other companies at the same address

Similar companies in Aalborg

Questions and answers about VALEO GROUP ApS

Has VALEO GROUP ApS gone bankrupt?

No, VALEO GROUP ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of VALEO GROUP ApS?

VALEO GROUP ApS most recently used BDO Statsautoriseret revisionsaktieselskab.

When was VALEO GROUP ApS founded?

VALEO GROUP ApS was founded on 21 December 2009.

What is the equity of VALEO GROUP ApS?

Equity was DKK -1.9m according to the annual report for the period ending 31 December 2018.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.