Clavis Fond I A/S
CVR 37215473 · Public limited company (A/S) · Dissolved after voluntary liquidation
Clavis Fond I A/S is a Public limited company (A/S), founded on , based in Herfølge. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 3 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 13.6m and a net result of DKK -1.3m.
Company details
- CVR number
- 37215473
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Bastian Aue, Søllerupvej 20
4681 Herfølge - Municipality
- Køge
- Industry
- Investeringsselskaber (643030)
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 late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.5% |
| Current ratio | 19,977% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -298k | DKK -390k |
| Net profit | DKK -1.3m | DKK -635k |
| Equity | DKK 13.6m | DKK 28.5m |
| Total assets | DKK 13.7m | DKK 28.6m |
| Cash | DKK 13.3m | – |
| Short-term debt | DKK 69k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 152 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 2 Nov 2015 – 31 Dec 2016 | 153 |
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 |
|---|---|---|---|
| Board | Bastian Haldager Aue | ||
| Board | Aqbal Ahmed Amiri | ||
| Board | Christoffer Købke Henneberg | ||
| Board | Lars Henneberg | ||
| Board | Simon Foldberg Jeppesen | ||
| Owner (100%) | Bastian Haldager Aue | ||
| Owner (5%) | Leo Nielsen | ||
| Owner (5%) | Leo Nielsen | ||
| Owner (50%) | TANDLÆGE HALDAGER HOLDING ApS | ||
| Owner (5%) | GEPE ApS | ||
| Owner (5%) | Peter Christian Eiler Wilhelm Stamp Howden-Rønnenkamp Holck | ||
| Owner (5%) | Karl Mogens Howden-Rønnenkamp Holck | ||
| Owner (15%) | SCHOU REPUBLIC A/S | ||
| Owner (5%) | Brunander Holding DK ApS | ||
| Owner (25%) | TANDLÆGE HALDAGER HOLDING ApS | ||
| Owner (5%) | Peter Stig Jakobsen | ||
| Owner (10%) | SCHOU REPUBLIC A/S | ||
| Owner (5%) | Jens Erik Høst | ||
| Owner (5%) | Holger Gade Elbek | ||
| Owner (20%) | SCHOU REPUBLIC A/S | ||
| Owner (5%) | MULLIGAN INVEST, ESBJERG ApS | ||
| Owner (15%) | SCHOU REPUBLIC A/S | ||
| Owner (20%) | SCHOU REPUBLIC A/S | ||
| Owner (5%) | MULLIGAN INVEST, ESBJERG ApS | ||
| Owner (15%) | SCHOU REPUBLIC A/S | ||
| Owner (15%) | Clavis Fond I A/S | ||
| Owner (33%) | SCHOU REPUBLIC A/S | ||
| Owner (33%) | TANDLÆGE HALDAGER HOLDING ApS | ||
| Owner (50%) | Clavis Fond I A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Bastian Haldager Aue |
Address history (1 moves)
| c/o Bastian Aue, Søllerupvej 20, 4681 Herfølge | |
| Bøgstedvej 12, 2665 Vallensbæk Strand |
Other companies at the same address
- CLAVIS CAPITAL ApS Opløst
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Questions and answers about Clavis Fond I A/S
Has Clavis Fond I A/S gone bankrupt?
No, Clavis Fond I A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Clavis Fond I A/S?
Clavis Fond I A/S most recently used PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB.
When was Clavis Fond I A/S founded?
Clavis Fond I A/S was founded on 2 November 2015.
What is the equity of Clavis Fond I A/S?
Equity was DKK 13.6m 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.