Convoy Exclusive ApS
CVR 36690445 · Private limited company (ApS) · Dissolved after voluntary liquidation
Convoy Exclusive ApS is a Private limited company (ApS), founded on , based in Frederiksberg. The company is registered in the industry anden forretningsservice i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 2 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 134k and a net result of DKK 544k.
Company details
- CVR number
- 36690445
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Lauritz Sørensens Vej 2, 1. tv
2000 Frederiksberg - Municipality
- Frederiksberg
- Industry
- Anden forretningsservice i.a.n. (829900)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser - Share capital
- DKK 50k
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 2.2% |
| Current ratio | 102% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 1.1m | DKK 320k |
| Net profit | DKK 544k | DKK -460k |
| Equity | DKK 134k | DKK -410k |
| Total assets | DKK 6.0m | DKK 3.8m |
| Cash | DKK 3.9m | – |
| Short-term debt | DKK 5.9m | – |
| Tax owed | DKK 25k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 167 | ||
| 19 Mar 2015 – 31 Dec 2015 | 175 |
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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Michael Thalbitzer Thiberg | ||
| Owner (50%) | WELL DONE HOLDING ApS | ||
| Owner (50%) | NEW BIZZ HOLDING ApS | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | WELL DONE HOLDING ApS | ||
| Founder | NEW BIZZ HOLDING ApS |
The CEOs' other companies
Michael Thalbitzer Thiberg – 29 other companies, of which 6 bankrupt
- Cafe Østerbrohuset ApS Bankrupt 2 Jul 2020
- DECENTRALIZED ApS Bankrupt 15 Jan 2016
- FREDERIKSBERG HALLENS RESTAURANT ApS Bankrupt 16 Jul 2020
- HELGOLAND 280312 ApS Bankrupt 7 Apr 2020
- Tårnby Festlokaler ApS Bankrupt 10 Oct 2019
- Venue cph ApS Bankrupt 2 Jul 2020
- BRØNDBY FOOD&MIND A/S Opløst
- Buvette ApS Opløst
- CHPT ApS Compulsorily dissolved
- COLOUR BAR ApS Opløst
- Driftsselskab af Januar 2024 ApS Active
- Driftsselskab af marts 2022 ApS Active
- EatDrink ApS Active
- Happy Days Events ApS Active
- K. Toft 2 ApS Opløst
- MT produktion ApS Active
- Mac Ejendomme ApS Opløst
- MadHaus ApS Opløst
- Music & Event ApS Active
- NEW BIZZ HOLDING ApS Active
- RM Produktion Holding ApS Active
- Rock On ApS Active
- Rock You ApS Opløst
- STALDKNÆGTEN HOLDING AF 2014 ApS Fusioneret
- STARTER BAR ApS Opløst
- Smedens ApS Active
- Staldknægten ApS Active
- T ApS Opløst
- Teglholm brygge madhus ApS Active
Address history (0 moves)
| Lauritz Sørensens Vej 2, 1. tv, 2000 Frederiksberg |
Other companies at the same address
- MT produktion ApS Active
- Mac Ejendomme ApS Opløst
- NEW BIZZ HOLDING ApS Active
- SHP HOLDING FREDERIKSBERG ApS Active
- STALDKNÆGTEN HOLDING AF 2014 ApS Fusioneret
- T ApS Opløst
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Questions and answers about Convoy Exclusive ApS
Has Convoy Exclusive ApS gone bankrupt?
No, Convoy Exclusive ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Convoy Exclusive ApS?
Convoy Exclusive ApS most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was Convoy Exclusive ApS founded?
Convoy Exclusive ApS was founded on 19 March 2015.
What is the equity of Convoy Exclusive ApS?
Equity was DKK 134k according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.