Gaveøen ApS

CVR 36703598 · Private limited company (ApS) · Dissolved by declaration

Gaveøen ApS is a Private limited company (ApS), founded on , based in Frederiksberg. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Jun 2024) shows equity of DKK 29k and a net result of DKK 18k.

Company details

CVR number
36703598
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Inzights, Finsensvej 78, 3.
2000 Frederiksberg
Municipality
Frederiksberg
Industry
Computerprogrammering (621000)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 50k
Auditor
Lyngen Revision, statsautoriseret revisionsanpartsselskab
Audit opted out
Yes

Warning signs

Annual reports filed late2 of 9
Missing annual reportYes
Negative equityNo
Equity ratio73.5%
Current ratio378%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies1
Other companies at the address28
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK 19kDKK 13k
Net profitDKK 18kDKK 13k
EquityDKK 29kDKK 11k
Total assetsDKK 39kDKK 19k
CashDKK 17k–
Short-term debtDKK 10k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Lyngen Revision, statsautoriseret revisionsanpartsselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2023 – 30 Jun 2024201 Late
1 Jul 2022 – 30 Jun 2023183
1 Jul 2021 – 30 Jun 2022194 Late
1 Jul 2020 – 30 Jun 2021145
1 Jul 2019 – 30 Jun 2020143
1 Jul 2018 – 30 Jun 2019164
1 Jul 2017 – 30 Jun 2018174
1 Jul 2016 – 30 Jun 2017164
1 Apr 2015 – 30 Jun 2016162

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
CEOMads Bjerggaard
CEODan Arsovic Holck-Hansen
CEOPeter Ole Sørensen
CEOLars Bagger Kjær
Owner (50%)DANAH HOLDING IVS
Owner (50%)BJERGGAARD HOLDING 2015 ApS
Owner (50%)Viadan ApS
Owner (5%)BJERGGAARD HOLDING 2015 ApS
Owner (25%)CREW4U ApS
Owner (5%)Viadan ApS
Owner (25%)Lindy Kjøller Consult ApS
Owner (25%)Holdingselskabet DØF ApS
Owner (33%)Lindy Kjøller Consult ApS
Owner (33%)Holdingselskabet DØF ApS
Owner (33%)INZIGHTS A/S
Owner (33%)LARS BAGGER KJÆR HOLDING ApS
FounderDANAH HOLDING IVS
FounderBJERGGAARD HOLDING 2015 ApS

The CEOs' other companies

Mads Bjerggaard – 4 other companies, of which 1 bankrupt

Dan Arsovic Holck-Hansen – 6 other companies, of which 1 bankrupt

Peter Ole Sørensen – 14 other companies

Lars Bagger Kjær – 6 other companies, of which 1 bankrupt

Address history (2 moves)

c/o Inzights, Finsensvej 78, 3., 2000 Frederiksberg
Ronesbanke 12B, 4720 Præstø
Boelsvej 8, 4750 Lundby

Former names

Gaveøen ApS –
PFORM.dk IVS –

Other companies at the same address

Similar companies in Frederiksberg

Questions and answers about Gaveøen ApS

Has Gaveøen ApS gone bankrupt?

No, Gaveøen ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of Gaveøen ApS?

Gaveøen ApS most recently used Lyngen Revision, statsautoriseret revisionsanpartsselskab.

When was Gaveøen ApS founded?

Gaveøen ApS was founded on 1 April 2015.

What is the equity of Gaveøen ApS?

Equity was DKK 29k according to the annual report for the period ending 30 June 2024.

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