Flavia X A/S

CVR 37504742 · Public limited company (A/S) · Dissolved after voluntary liquidation

Flavia X A/S is a Public limited company (A/S), founded on , based in Auning. The company is registered in the industry investering for egen regning. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK -21k and a net result of DKK 26k.

Company details

CVR number
37504742
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Kim Kruse Johansen, Ådalsvej 12
8963 Auning
Municipality
Norddjurs
Industry
Investering for egen regning (649910)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Audit opted out
Yes

Warning signs

Annual reports filed late3 of 8
Missing annual reportNo
Negative equityYes
Equity ratio-54.8%
Current ratio65%
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK 0DKK -19k
Net profitDKK 26kDKK -59k
EquityDKK -21kDKK -47k
Total assetsDKK 39kDKK 31k
CashDKK 39k–
Short-term debtDKK 60k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024139
1 Jan 2023 – 31 Dec 2023163
1 Jan 2022 – 31 Dec 2022180
1 Jan 2021 – 31 Dec 2021188 Late
1 Jan 2020 – 31 Dec 2020194 Late
1 Jan 2019 – 31 Dec 2019246 Late
1 Jan 2018 – 31 Dec 2018150
1 Jan 2017 – 31 Dec 2017127
23 Feb 2016 – 31 Dec 2016157

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
CEOThomas Hansen
CEOHenrik Hjelm Christensen
CEOKim Kruse Johansen
BoardPreben Bagge
BoardOle Anker Laustsen
BoardMogens Nørlem
BoardPoul Flensborg
BoardPoul Østergaard Andersen
BoardJacob Spalding
BoardKim Kruse Johansen
BoardAllan Jøsendal Kjeldbjerg
Owner (100%)TITUS FORMUEPLEJE ApS
Owner (10%)KIM KRUSE JOHANSEN HOLDING ApS
Owner (10%)SPALDING HOLDING ApS
Owner (5%)TITUS FORMUEPLEJE ApS
Owner (10%)Finn Nørby Rasmussen
Owner (10%)HOLDINGSELSKABET POA AF 15/1 2009 ApS
Owner (10%)Allan Jøsendal Kjeldbjerg
Owner (5%)HENRIK HEGAARD HOLDING ApS
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderTITUS FORMUEPLEJE ApS

The CEOs' other companies

Thomas Hansen – 22 other companies, of which 9 bankrupt

Henrik Hjelm Christensen – 15 other companies, of which 3 bankrupt

Kim Kruse Johansen – 14 other companies

Address history (3 moves)

c/o Kim Kruse Johansen, Ådalsvej 12, 8963 Auning
Godthåbsvej 10, 9320 Hjallerup
Hirsevej 17, 9000 Aalborg
Ingerslevs Boulevard 10, 8000 Aarhus C

Former names

Flavia X A/S –
Titus Flavia X A/S –
Titus Flavia X ApS –

Other companies at the same address

Similar companies in Norddjurs

Questions and answers about Flavia X A/S

Has Flavia X A/S gone bankrupt?

No, Flavia X A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was Flavia X A/S founded?

Flavia X A/S was founded on 23 February 2016.

What is the equity of Flavia X A/S?

Equity was DKK -21k according to the annual report for the period ending 31 December 2023.

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