AVENTICS ApS

CVR 34719411 · Private limited company (ApS) · Dissolved after merger

AVENTICS ApS is a Private limited company (ApS), founded on , based in Støvring. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (30 Sep 2020) shows equity of DKK 7.4m and a net result of DKK 268k.

Company details

CVR number
34719411
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Business Park Nord, Østre Alle 6
9530 Støvring
Municipality
Rebild
Industry
Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 80k
Employees
4 (2018)
Auditor
KPMG
Audit opted out
No

Warning signs

Annual reports filed late0 of 7
Missing annual reportNo
Negative equityNo
Equity ratio59.9%
Current ratio240%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address123
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK 3.6mDKK 3.5m
Net profitDKK 268kDKK 447k
EquityDKK 7.4mDKK 7.1m
Total assetsDKK 12.3mDKK 11.7m
CashDKK 0–
Short-term debtDKK 4.7m–
Avg. employees3–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2020 – 30 Sep 2021133
1 Oct 2019 – 30 Sep 2020149
1 Oct 2018 – 30 Sep 2019149
1 Jan 2017 – 31 Dec 2017177
1 Jan 2016 – 31 Dec 2016170
1 Jan 2015 – 31 Dec 2015161
1 Jan 2014 – 31 Dec 2014163
10 Oct 2012 – 31 Dec 2013152

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
CEOCaroline Sundorph Pontoppidan
CEOUlf Kai Helles
CEOMark Syer
CEOJörg Bernd Brahm
BoardEva Janette Paulsson
BoardHans Bangert
BoardPeter Alfred Saffe
BoardUlf Kai Helles
BoardHans Johannes Jacobus Broholm-Bol
BoardUlf Kai Helles
BoardSergio Caligara
BoardMark Syer
BoardPeter Evans
BoardBabak Tabrizi
BoardLars Peter Larsson
BoardJörg Bernd Brahm
Owner (100%)Aventics Holding S.a.r.l.
Owner (100%)Aventics AB
Owner (100%)EMERSON PROCESS MANAGEMENT A/S
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorKPMG P/S
FounderKR 332 ApS

The CEOs' other companies

Caroline Sundorph Pontoppidan – 50 other companies, of which 50 bankrupt

Address history (3 moves)

c/o Business Park Nord, Østre Alle 6, 9530 Støvring
Naverland 11, 1., 2600 Glostrup
Gungevej 1, 2650 Hvidovre
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø

Former names

AVENTICS ApS –
REXROTH PNEUMATICS ApS –
BOSCH REXROTH PNEUMATICS ApS –
KR 1706 ApS –

Employees per year

Number of employees at AVENTICS ApS per year362013: 620132014: 620142015: 520152016: 520162017: 320172018: 42018

Other companies at the same address

Similar companies in Rebild

Questions and answers about AVENTICS ApS

Has AVENTICS ApS gone bankrupt?

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

Who is the auditor of AVENTICS ApS?

AVENTICS ApS most recently used KPMG.

When was AVENTICS ApS founded?

AVENTICS ApS was founded on 10 October 2012.

What is the equity of AVENTICS ApS?

Equity was DKK 7.4m according to the annual report for the period ending 30 September 2020.

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