CLAVIS CAPITAL ApS

CVR 34624984 · Private limited company (ApS) · Dissolved after voluntary liquidation

CLAVIS CAPITAL ApS is a Private limited company (ApS), founded on , based in Herfølge. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 194k and a net result of DKK -37k.

Company details

CVR number
34624984
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Bastian Aue, Søllerupvej 20
4681 Herfølge
Municipality
Køge
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 200k
Employees
1 (2018)
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 7
Missing annual reportNo
Negative equityNo
Equity ratio81.6%
Current ratio545%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
RevenueDKK 230kDKK 338k
Gross profitDKK 227kDKK 330k
Net profitDKK -37kDKK 8,592
EquityDKK 194kDKK 232k
Total assetsDKK 238kDKK 270k
CashDKK 175k–
Short-term debtDKK 44k–
Tax owedDKK 0–

Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018151
1 Jan 2017 – 31 Dec 2017151
1 Jan 2016 – 31 Dec 2016153
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 2014151
1 Jan 2013 – 31 Dec 2013134
1 Aug 2012 – 31 Dec 2012154

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
BoardTroels Opazo Lindblad
BoardKasper Hoielt Xu Olesen
BoardBastian Haldager Aue
BoardMorten Lau Siggaard
BoardSimon Krogh
BoardAqbal Ahmed Amiri
BoardChristoffer Købke Henneberg
BoardChristoffer Købke Henneberg
BoardLars Henneberg
BoardAqbal Ahmed Amiri
BoardChristoffer Købke Henneberg
BoardKasper Hoielt Xu Olesen
BoardBjörn Preuss
Owner (33%)TANDLÆGE HALDAGER HOLDING ApS
Owner (5%)Troels Opazo Lindblad
Owner (15%)Birgitta Aue
Owner (0%)Morten Lau Siggaard
Owner (5%)Kasper Hoielt Xu Olesen
Owner (5%)Bastian Haldager Aue
Owner (10%)Ulrich Linnet
Owner (20%)Bastian Haldager Aue
Owner (10%)Morten Lau Siggaard
Owner (20%)Troels Opazo Lindblad
Owner (20%)Kasper Hoielt Xu Olesen
Owner (20%)Bastian Haldager Aue
Owner (10%)Aqbal Ahmed Amiri
Owner (10%)Christoffer Købke Henneberg
Owner (20%)Hoielt Invest ApS
Owner (20%)Lindblad Invest ApS
Owner (10%)Simon Foldberg Jeppesen
FounderTANDLÆGE HALDAGER HOLDING ApS
FounderTroels Opazo Lindblad
FounderKasper Hoielt Xu Olesen
FounderBastian Haldager Aue
FounderBirgitta Aue
FounderMahmoud Harb

Address history (1 moves)

c/o Bastian Aue, Søllerupvej 20, 4681 Herfølge
c/o Bastian Aue, Bøgstedvej 12, 2665 Vallensbæk Strand

Former names

CLAVIS CAPITAL ApS –
CLAVIS CAPITAL A/S –

Employees per year

Number of employees at CLAVIS CAPITAL ApS per year112016: 120162017: 120172018: 12018

Other companies at the same address

Similar companies in Køge

Questions and answers about CLAVIS CAPITAL ApS

Has CLAVIS CAPITAL ApS gone bankrupt?

No, CLAVIS CAPITAL ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was CLAVIS CAPITAL ApS founded?

CLAVIS CAPITAL ApS was founded on 1 August 2012.

What is the equity of CLAVIS CAPITAL ApS?

Equity was DKK 194k 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.