AFV 1 ApS af 15.05.2019
CVR 37675431 · Private limited company (ApS) · Dissolved after bankruptcy
AFV 1 ApS af 15.05.2019 is a Private limited company (ApS), founded on , based in Aalborg SV. The company is registered in the industry ikke-finansielle holdingselskaber. AFV 1 ApS af 15.05.2019 went bankrupt on – 3.3 years after it was founded. 2 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 5.0m and a net result of DKK -1.1m.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 3.3 years
Company details
- CVR number
- 37675431
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Karlskogavej 16
9200 Aalborg SV - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- Redmark, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 75.1% |
| Current ratio | 23% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 4 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -6,513 | DKK -30k |
| Net profit | DKK -1.1m | DKK 1.3m |
| Equity | DKK 5.0m | DKK 6.5m |
| Total assets | DKK 6.6m | DKK 7.3m |
| Cash | DKK 8,487 | – |
| Short-term debt | DKK 1.6m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Redmark, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 180 | ||
| 4 May 2016 – 31 Dec 2016 | 158 |
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 | Peter Mogensen | ||
| Board | Jens Rye-Andersen | ||
| Board | Jan Lisberg | ||
| Board | Peter Mogensen | ||
| Board | Jens Rye-Andersen | ||
| Board | Willy Andersen | ||
| Owner (50%) | SANCHEZ MOGENSEN HOLDING ApS | ||
| Owner (50%) | LISBERG HOLDING TERNDRUP ApS | ||
| Owner (100%) | SANCHEZ MOGENSEN HOLDING ApS | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | SANCHEZ MOGENSEN HOLDING ApS | ||
| Founder | LISBERG HOLDING TERNDRUP ApS |
The CEOs' other companies
Peter Mogensen – 10 other companies, of which 7 bankrupt
- AFV 2 A/S af 15.05.2019 Bankrupt 1 Oct 2019
- AFV 3 A/S af 15.05.2019 Bankrupt 6 Nov 2019
- AKTIESELSKABET AF 26. JANUAR 2002 Bankrupt 25 Aug 2010
- EJENDOMSSELSKABET J.P. INVEST ApS Bankrupt 28 Nov 2019
- Grotrian VVS A/S Bankrupt 11 Jun 2019
- VVS Tech Hobro ApS Bankrupt 26 Oct 2017
- VVS Tech Holding ApS Bankrupt 26 Oct 2017
- Antoniehus ApS Active
- IVS Vandrør Compulsorily dissolved
- SANCHEZ MOGENSEN HOLDING ApS Compulsorily dissolved
Address history (1 moves)
| Karlskogavej 16, 9200 Aalborg SV | |
| Karlskogavej 16, 9200 Aalborg SV |
Former names
| AFV 1 ApS af 15.05.2019 | – |
| Blikas Holding ApS | – |
Other companies at the same address
- AFV 3 A/S af 15.05.2019 Bankrupt
- EJENDOMSSELSKABET J.P. INVEST ApS Bankrupt
- VVS Tech Holding ApS Bankrupt
- BLIK & VVS AALBORG ApS Active
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Questions and answers about AFV 1 ApS af 15.05.2019
Has AFV 1 ApS af 15.05.2019 gone bankrupt?
Yes. AFV 1 ApS af 15.05.2019 went bankrupt on 22 August 2019.
Who is the auditor of AFV 1 ApS af 15.05.2019?
AFV 1 ApS af 15.05.2019 most recently used Redmark, Statsautoriseret Revisionspartnerselskab.
When was AFV 1 ApS af 15.05.2019 founded?
AFV 1 ApS af 15.05.2019 was founded on 4 May 2016.
What is the equity of AFV 1 ApS af 15.05.2019?
Equity was DKK 5.0m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.