Convenience Group ApS
CVR 38010085 · Private limited company (ApS) · Dissolved after merger
Convenience Group ApS is a Private limited company (ApS), founded on , based in Hørsholm. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 3 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 21k and a net result of DKK -6,129.
Company details
- CVR number
- 38010085
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Rolf Gøtze, Agern Alle 24
2970 Hørsholm - Municipality
- Rudersdal
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- Kvist & Jensen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 35.7% |
| Current ratio | 155% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 74 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -12k | DKK -13k |
| Net profit | DKK -6,129 | DKK -13k |
| Equity | DKK 21k | DKK 27k |
| Total assets | DKK 58k | DKK 2.5m |
| Cash | DKK 58k | – |
| Short-term debt | DKK 37k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Kvist & Jensen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 189 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 190 | Late | |
| 12 Sep 2016 – 31 Dec 2017 | 165 |
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 | Charles-René Madsen | ||
| CEO | Rolf David Gøtze | ||
| Board | Steen Haubjerg Johansen | ||
| Board | Rune Seest Larsen | ||
| Board | Mads Hauch Djurhuus | ||
| Board | Charles-René Madsen | ||
| Board | Rolf David Gøtze | ||
| Board | Thomas Aastrup Søborg | ||
| Owner (25%) | SHJ79 HOLDING ApS | ||
| Owner (5%) | IDI HOLDING ApS | ||
| Owner (10%) | Rune Seest Larsen Holding ApS | ||
| Owner (10%) | Charles-René and Family Holding IVS | ||
| Owner (25%) | SØBORG CONSULTING ApS | ||
| Owner (5%) | KHJ79 HOLDING ApS | ||
| Owner (5%) | RDG Holding IVS | ||
| Owner (25%) | SØBORG CONSULTING ApS | ||
| Owner (5%) | KHJ79 HOLDING ApS | ||
| Owner (20%) | SHJ79 HOLDING ApS | ||
| Owner (5%) | Rolf David Gøtze | ||
| Owner (20%) | Steen Haubjerg Johansen | ||
| Owner (15%) | Rune Seest Larsen | ||
| Owner (5%) | Kim Haubjerg Johansen | ||
| Owner (10%) | Charles-René Madsen | ||
| Owner (15%) | Rune Seest Larsen Holding ApS | ||
| Owner (5%) | RDG Holding IVS | ||
| Owner (10%) | Charles-René and Family Holding IVS | ||
| Owner (33%) | SØBORG CONSULTING ApS | ||
| Owner (10%) | KHJ79 HOLDING ApS | ||
| Owner (25%) | SHJ79 HOLDING ApS | ||
| Owner (10%) | Rolf David Gøtze | ||
| Owner (25%) | Steen Haubjerg Johansen | ||
| Owner (10%) | Kim Haubjerg Johansen | ||
| Owner (10%) | RDG Holding IVS | ||
| Auditor | Kvist & Jensen Aarhus Statsautoriserede Revisorer A/S | ||
| Auditor | Kvist & Jensen Statsautoriseret Revisionspartnerselskab | ||
| Founder | Steen Haubjerg Johansen | ||
| Founder | Rune Seest Larsen | ||
| Founder | Mads Hauch Djurhuus | ||
| Founder | Charles-René Madsen |
The CEOs' other companies
Charles-René Madsen – 11 other companies, of which 7 bankrupt
- COMEAT ApS Bankrupt 6 Apr 2010
- COMEAT frokostcatering og kantinebistro IVS Bankrupt 13 May 2020
- Dinnr ApS Bankrupt 16 Sep 2019
- GASTROBAGERIETKORN ApS Bankrupt 11 Oct 2012
- Kantinebistro ApS Bankrupt 1 Oct 2026
- Selskabet af 28072020 IVS Bankrupt 25 Jan 2021
- Yves at Park Lane ApS Bankrupt 23 Apr 2025
- CHARLES-RENE FOOD ApS Compulsorily dissolved
- Charles-René and Family Holding IVS Compulsorily dissolved
- Madkollektivet anno 2023 ApS Active
- Selskabet af 7. januar 2022 ApS Opløst
Rolf David Gøtze – 6 other companies, of which 2 bankrupt
- Deecido Holding ApS Bankrupt 9 Mar 2026
- Dinnr ApS Bankrupt 16 Sep 2019
- Buildflex ApS Active
- Morpheo ApS Active
- RDG Holding IVS Compulsorily dissolved
- ServiceLovers ApS Active
Address history (4 moves)
| c/o Rolf Gøtze, Agern Alle 24, 2970 Hørsholm | |
| c/o Rolf Gøtze, Diplomvej 381, 2800 Kongens Lyngby | |
| Gammel Vartov Vej 6B, kl., 2900 Hellerup | |
| Lottenborgvej 24, 2800 Kgs. Lyngby | |
| c/o Steen Johansen, Ordrup Jagtvej 115, 2920 Charlottenlund |
Other companies at the same address
- AVS 07.02.2022 ApS Bankrupt
- Agger Electronic Holding ApS Bankrupt
- Agmondo ApS Bankrupt
- Datoselskabet af 29. august 2024 ApS Bankrupt
- Dinnr ApS Bankrupt
- Euronome Analyzer ApS Bankrupt
- ID2ME A/S Bankrupt
- Kube8 ApS Bankrupt
- SAFESONE HOLDING A/S Bankrupt
- Safesone ApS Bankrupt
- UDVIKLINGSSELSKABET OP2013 ApS Bankrupt
- ACRONORDIC ApS Active
- ALO Patents ApS Active
- ALTOO ApS Active
- Alsted Innovation ApS Active
- Asergo ApS Active
- Asergo Holding ApS Active
- Breye Therapeutics ApS Active
- CLARA INVEST ApS Active
- COLDING CONSULT ApS Active
- CPC - CENTER FOR PRODUCT CUSTOMIZATION ApS Active
- CROXX MED ApS Active
- Central Park Boathouse ApS Active
- DALL ENERGY ApS Active
- DONG EJENDOMME A/S Fusioneret
Similar companies in Rudersdal
- RAMAS INTERNATIONAL A/S Holte
- EJP PHARMACEUTICAL ApS Skodsborg
- OSVALD JENSEN HOLDING A/S Vedbæk
- MISP HOLDING A/S Vedbæk
- F. WEIEN SVENDSEN HOLDING A/S Holte
- UNION ApS Vedbæk
- BP & CO. HOLDING ApS Holte
- SPELLERBERG HOLDING ApS Vedbæk
- PROVINORD A/S Holte
- AANDAHL A/S Vedbæk
- LIND JACOBSEN HOLDING ApS Holte
- SCAN-CENTER 2000 HOLDING A/S Vedbæk
Questions and answers about Convenience Group ApS
Has Convenience Group ApS gone bankrupt?
No, Convenience Group ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Convenience Group ApS?
Convenience Group ApS most recently used Kvist & Jensen, Statsautoriseret Revisionspartnerselskab.
When was Convenience Group ApS founded?
Convenience Group ApS was founded on 12 September 2016.
What is the equity of Convenience Group ApS?
Equity was DKK 21k according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.