Convena Group A/S
CVR 38289187 · Public limited company (A/S) · Dissolved after merger
Convena Group A/S is a Public limited company (A/S), founded on , based in Hvidovre. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after merger). 6 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 34.4m and a net result of DKK 550k.
Company details
- CVR number
- 38289187
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Industriholmen 51
2650 Hvidovre - Municipality
- Hvidovre
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 1.0m
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 55.4% |
| Current ratio | 4% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK -169k | DKK -88k |
| Net profit | DKK 550k | DKK 7.4m |
| Equity | DKK 34.4m | DKK 39.9m |
| Total assets | DKK 62.1m | DKK 66.5m |
| Cash | DKK 243 | – |
| Short-term debt | DKK 27.7m | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 95 | ||
| 1 Jan 2021 – 31 Dec 2021 | 150 | ||
| 1 Jan 2020 – 31 Dec 2020 | 147 | ||
| 1 Jan 2019 – 31 Dec 2019 | 97 | ||
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 29 Dec 2016 – 31 Dec 2017 | 148 |
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 Lyngs-Klaris | ||
| CEO | Jan Holmetoft Iversen | ||
| Board | Peter Garber | ||
| Board | Thomas Olsen | ||
| Board | Christian Nissen Riisberg | ||
| Board | Ulrik Bøttner | ||
| Board | Christian Egemose Agger | ||
| Board | Jan Holmetoft Iversen | ||
| Board | Søren Drewsen | ||
| Board | Claus Ring | ||
| Owner (50%) | BØTTNER HOLDING ApS | ||
| Owner (50%) | GARBER HOLDING ApS | ||
| Owner (100%) | EET GROUP A/S | ||
| Owner (100%) | EET Danmark A/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Peter Lyngs-Klaris |
The CEOs' other companies
Peter Lyngs-Klaris – 16 other companies, of which 2 bankrupt
- AFVIKLINGSSELSKABET PCC A/S Bankrupt 25 Aug 2005
- BLUECOM ApS Bankrupt 4 Aug 2022
- A/S AF 10. MARTS 1998 Fusioneret
- BLUECOM DANMARK A/S Fusioneret
- BLUECOM HOLDING ApS Active
- C & C TRAVEL A/S Active
- C&C INNOVATION ApS Fusioneret
- COMMUNITY SOLUTIONS A/S Fusioneret
- CONVENA DISTRIBUTION A/S Fusioneret
- Nordic IT Supply ApS Fusioneret
- ONEPLUSONE ApS Active
- PHONEWARE A/S Active
- PROFFICE DANMARK A/S Fusioneret
- Randstad A/S Active
- T.O. HOLDING A/S Active
- T1A ApS Active
Jan Holmetoft Iversen – 30 other companies
- 2Mota ApS Active
- COMPUDIS A/S Opløst
- CONVENA DISTRIBUTION A/S Fusioneret
- DANAMATIC LUFTHAVNSUDSTYR A/S Opløst
- DS - DISPLAY A/S Fusioneret
- EET A/S Active
- EET Danmark A/S Active
- EET GROUP A/S Active
- EET Group Holdings ApS Active
- EET HOLDINGS A/S Fusioneret
- EET Holdco I ApS Active
- EET Holdco II ApS Active
- EET Holdings A/S Active
- EET INTERNATIONAL A/S Active
- EET Investco ApS Active
- EET NORDIC A/S Fusioneret
- EET Retail ApS Active
- EET SUB HOLDING A/S Fusioneret
- LERCHE ADMINISTRATION ApS Opløst
- MI ADMINISTRATION AF 1997 A/S Opløst
- MI AF 1997 A/S Opløst
- MOTA ApS Active
- MULTI-INFORM A/S Fusioneret
- MULTI-INFORM ADMINISTRATION ApS Compulsorily dissolved
- MULTI-SUPPLY A/S Opløst
- Mgt Holdco ApS Active
- Nordic IT Supply ApS Fusioneret
- RHI Food Invest ApS Active
- RHI Invest ApS Active
- SANDBERG A/S Active
Address history (1 moves)
| Industriholmen 51, 2650 Hvidovre | |
| Industriholmen 51, 2650 Hvidovre |
Former names
| Convena Group A/S | – |
| Convena Group ApS | – |
| Comway Holding ApS | – |
Other companies at the same address
- GRAVITY BOARD GAMES ApS Bankrupt
- CONVENA DISTRIBUTION A/S Fusioneret
- DIATOM A/S Active
- Nordic IT Supply ApS Fusioneret
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Questions and answers about Convena Group A/S
Has Convena Group A/S gone bankrupt?
No, Convena Group A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Convena Group A/S?
Convena Group A/S most recently used Beierholm.
When was Convena Group A/S founded?
Convena Group A/S was founded on 29 December 2016.
What is the equity of Convena Group A/S?
Equity was DKK 34.4m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.