VANOVI A/S

CVR 32933165 · Public limited company (A/S) · Dissolved after merger

VANOVI A/S is a Public limited company (A/S), founded on , based in Svenstrup J. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 8 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 5.7m and a net result of DKK 398k.

Company details

CVR number
32933165
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Jellingvej 30
9230 Svenstrup J
Municipality
Aalborg
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 6.0m
Auditor
Partner Revision, statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 8
Missing annual reportNo
Negative equityNo
Equity ratio99.5%
Current ratio3,858%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address15
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK -117kDKK -413k
Net profitDKK 398kDKK 3.8m
EquityDKK 5.7mDKK 5.7m
Total assetsDKK 5.7mDKK 5.7m
CashDKK 102–
Short-term debtDKK 30k–
Tax owedDKK 0–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Partner Revision, statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017156
1 Jan 2016 – 31 Dec 2016157
1 Jan 2015 – 31 Dec 2015109
1 Jan 2014 – 31 Dec 2014169
1 Jan 2013 – 31 Dec 2013191 Late
1 Jan 2012 – 31 Dec 2012111
1 Jan 2011 – 31 Dec 2011151
17 Mar 2010 – 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 Fage Jensen
CEOSteen Lindequist
BoardAnders Børsen
BoardAnders Fage Jensen
BoardJonathan Tjoa Algreen
BoardSteen Lindequist
BoardSolveig Blomvik
BoardLars Aaen
BoardJonathan Tjoa Algreen
BoardAnders Børsen
BoardJens Munch-Hansen
BoardDion Møberg Eriksen
BoardAnders Fage Jensen
BoardNicolai Astrup Mandrup
BoardMats Olof Henrik Hammarskiöld Johnels
BoardYvan Seppl M Mertens
Owner (33%)Algreen Capital ApS
Owner (33%)VICTOR HOLDING ApS
Owner (20%)Lindeq Holding AS
Owner (25%)VICTOR HOLDING ApS
Owner (5%)DION ERIKSEN HOLDING ApS
Owner (5%)JENS POULSEN HOLDING ApS
Owner (5%)C. HANSSON HOLDING ApS
Owner (100%)KONINKLIJKE PHILIPS N.V.
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorPartner Revision statsautoriseret revisionsaktieselskab
FounderAlgreen Capital ApS
FounderVICTOR HOLDING ApS
FounderPingvin Holding SARL

The CEOs' other companies

Anders Fage Jensen – 26 other companies, of which 1 bankrupt

Steen Lindequist – 8 other companies

Address history (4 moves)

Jellingvej 30, 9230 Svenstrup J
Virkelyst 10, 9400 Nørresundby
Nygårdsvej 32, 2100 København Ø
Esplanaden 7, 3., 1263 København K
Halkjærvej 20B, 9200 Aalborg SV

Other companies at the same address

Similar companies in Aalborg

Questions and answers about VANOVI A/S

Has VANOVI A/S gone bankrupt?

No, VANOVI A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of VANOVI A/S?

VANOVI A/S most recently used Partner Revision, statsautoriseret revisionsaktieselskab.

When was VANOVI A/S founded?

VANOVI A/S was founded on 17 March 2010.

What is the equity of VANOVI A/S?

Equity was DKK 5.7m according to the annual report for the period ending 31 December 2017.

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