AVANTI GROUP A/S

CVR 33774206 · Public limited company (A/S) · Dissolved after merger

AVANTI GROUP A/S is a Public limited company (A/S), founded on , based in Hillerød. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 7 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 273.4m and a net result of DKK 31.2m.

Company details

CVR number
33774206
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Rønnevangsalle 6
3400 Hillerød
Municipality
Hillerød
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 1.0m
Auditor
PricewaterhouseCoopers, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 7
Missing annual reportNo
Negative equityNo
Equity ratio93.9%
Current ratio1%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address10
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK -66kDKK -57k
Net profitDKK 31.2mDKK 44.5m
EquityDKK 273.4mDKK 247.3m
Total assetsDKK 291.1mDKK 265.2m
CashDKK 3,565–
Short-term debtDKK 17.6m–

Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017157
1 Jan 2016 – 31 Dec 201689
1 Jan 2015 – 31 Dec 201578
1 Jan 2014 – 31 Dec 2014147
1 Jan 2013 – 31 Dec 2013101
1 Jan 2012 – 31 Dec 201297
30 Jun 2011 – 31 Dec 2011110

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
CEOHenrik Bonnerup
CEOErik Laursen
CEOJosé Maria Nevot Murillo
BoardHenrik Bonnerup
BoardMartin Stephan Welna
BoardJan Johan Kühl
BoardTorben Bjerre-Madsen
BoardSøren Midtgaard
BoardAage Jacob Krog
BoardCharlotte Brøste
BoardPatrik Christian Bengt Von Sydow
BoardStefan Rinaldo
BoardHenrik Teiwik
BoardTormod Gunleiksrud
Owner (10%)MIDTGAARD HOLDING ApS
Owner (10%)BJERRES BUREAU ApS
Owner (15%)La Mani AS
Owner (50%)P-AW 2011 A/S
Owner (33%)Alimak Hek Group AB
AuditorEY Godkendt Revisionspartnerselskab
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
FounderP-AW 2011 A/S

The CEOs' other companies

Henrik Bonnerup – 42 other companies, of which 3 bankrupt

Erik Laursen – 22 other companies, of which 3 bankrupt

Address history (2 moves)

Rønnevangsalle 6, 3400 Hillerød
Høgevej 19, 3400 Hillerød
c/o Polaris Management A/S, Malmøgade 3, 2100 København Ø

Former names

AVANTI GROUP A/S –
AH AF 30. JUNI 2011 A/S –

Other companies at the same address

Similar companies in Hillerød

Questions and answers about AVANTI GROUP A/S

Has AVANTI GROUP A/S gone bankrupt?

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

Who is the auditor of AVANTI GROUP A/S?

AVANTI GROUP A/S most recently used PricewaterhouseCoopers, Statsautoriseret Revisionspartnerselskab.

When was AVANTI GROUP A/S founded?

AVANTI GROUP A/S was founded on 30 June 2011.

What is the equity of AVANTI GROUP A/S?

Equity was DKK 273.4m 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.