MONTALVO EUROPE ApS

CVR 33495013 · Private limited company (ApS) · Active · Medium risk

MONTALVO EUROPE ApS is a Private limited company (ApS), founded on , based in Åbyhøj. The company is registered in the industry agenturhandel med ikke-specialiseret varesortiment. Our model estimates a bankruptcy risk of 1.4% over the next 12 months, which is 1.0 times the average for Danish companies. 15 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Oct 2025) shows equity of DKK 97k and a net result of DKK 2,741. CEO: Edwin James Montalvo.

Bankruptcy risk for MONTALVO EUROPE ApS

1.4%
probability of bankruptcy within 12 months
Medium risk

1.0 × the average (1.41%) · higher risk than 77% of active Danish companies

Lowest riskHighest risk

Increases the risk

Time at current address0.5–1 yrs · bankruptcy rate 16.5%1.9×
Equity vs. share capital1× · bankruptcy rate 12.9%1.5×
Moves in the last 2 years1 · bankruptcy rate 12.7%1.4×
Other companies at the same address100+ · bankruptcy rate 11.5%1.3×
Annual reports filed late1 · bankruptcy rate 11.3%1.3×
CEO's other companies0 · bankruptcy rate 10.9%1.2×
Time since new CEO2–5 yrs · bankruptcy rate 10.8%1.2×
Municipality changes3+ · bankruptcy rate 10.6%1.2×

Reduces the risk

Reinstated after compulsory dissolutionYes · bankruptcy rate 0.0%0.00×
Published annual reports10+ · bankruptcy rate 3.0%0.35×
Gross profit growth0%–10% · bankruptcy rate 3.5%0.39×
Age (years)10–20 yrs · bankruptcy rate 3.9%0.45×
Share of late annual reports0.01%–25% · bankruptcy rate 4.5%0.51×
Number of auditors (historical)2 · bankruptcy rate 4.6%0.52×
Auditor registered in CVRYes · bankruptcy rate 4.8%0.55×
Audit opted outNo · bankruptcy rate 4.8%0.55×

The factors show how often companies with the same characteristic went bankrupt compared with the average (“lift”). The risk is a statistical estimate from a model trained on 141,000+ Danish bankruptcies (AUC 0.93) – not a credit rating. Read about the method.

Company details

CVR number
33495013
Status
Active
Company type
Private limited company (ApS)
Founded
(15 years)
Address
Ved Lunden 4
8230 Åbyhøj
Municipality
Aarhus
Industry
Agenturhandel med ikke-specialiseret varesortiment (461900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 69k
Employees
2 (2018)
Auditor
Beierholm Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 15
Missing annual reportNo
Negative equityNo
Equity ratio21.8%
Current ratio128%
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address111
Going-concern uncertaintyNo

Financials and key figures

Financial year20252024
Gross profitDKK 636kDKK 624k
Net profitDKK 2,741DKK 2,672
EquityDKK 97kDKK 94k
Total assetsDKK 445kDKK 770k
CashDKK 435k–
Short-term debtDKK 348k–
Tax owedDKK 1,539–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Den uafhængige revisors erklæringer (review) · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Nov 2024 – 31 Oct 2025174
1 Nov 2023 – 31 Oct 2024105
1 Nov 2022 – 31 Oct 202394
1 Nov 2021 – 31 Oct 2022255 Late
1 Nov 2020 – 31 Oct 2021180
1 Nov 2019 – 31 Oct 202088
1 Nov 2018 – 31 Oct 2019119
1 Nov 2017 – 31 Oct 201849
1 Nov 2016 – 31 Oct 201736
1 Nov 2015 – 31 Oct 201665
1 Nov 2014 – 31 Oct 201532
1 Nov 2013 – 31 Oct 201467
1 Nov 2012 – 31 Oct 201377
1 Nov 2011 – 31 Oct 2012119
22 Jan 2011 – 31 Oct 2011162

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
CEOEdwin James MontalvoCurrent
CEOEdwin James Montalvo
CEOEdwin James Montalvo
Owner (100%)Montalvo Holdings, Inc.Current
AuditorBeierholm Godkendt RevisionspartnerselskabCurrent
AuditorEY Godkendt Revisionspartnerselskab
AuditorEY Godkendt Revisionspartnerselskab
FounderMontalvo Holdings Inc.Current

Address history (6 moves)

Ved Lunden 4, 8230 Åbyhøj
Trindsøvej 6, 1., 8000 Aarhus C
c/o Retio Rentals ApS, c/o Receptionen, Nupark 49, 7500 Holstebro
c/o Retio Rentals ApS, Roms Hule 8, 1., 7100 Vejle
c/o Retio Rentals ApS, Karl Bjarnhofs Vej 13, 7120 Vejle Øst
c/o Ernst & Young Godkendt Revisionspartners, Holmboes Alle 12, 8700 Horsens
c/o Helge Birkwald, Jeppe Aakjærs Vej 18, 8700 Horsens

Employees per year

Number of employees at MONTALVO EUROPE ApS per year232011: 320112012: 320122013: 320132014: 320142015: 320152016: 320162017: 220172018: 22018

Other companies at the same address

Similar companies in Aarhus

Questions and answers about MONTALVO EUROPE ApS

Has MONTALVO EUROPE ApS gone bankrupt?

No, MONTALVO EUROPE ApS is not registered as bankrupt in the CVR register. Its status is: active.

What is the bankruptcy risk of MONTALVO EUROPE ApS?

Our model estimates a bankruptcy risk of 1.4% over the next 12 months (medium risk), which is 1.0 times the average for Danish companies.

Who is the CEO of MONTALVO EUROPE ApS?

Edwin James Montalvo is the CEO of MONTALVO EUROPE ApS.

Who is the auditor of MONTALVO EUROPE ApS?

MONTALVO EUROPE ApS most recently used Beierholm Godkendt Revisionspartnerselskab.

When was MONTALVO EUROPE ApS founded?

MONTALVO EUROPE ApS was founded on 22 January 2011.

What is the equity of MONTALVO EUROPE ApS?

Equity was DKK 97k according to the annual report for the period ending 31 October 2025.

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