Flavia 11 A/S

CVR 38337556 · Public limited company (A/S) · Compulsorily dissolved

Flavia 11 A/S is a Public limited company (A/S), founded on , based in Hjallerup. The company is registered in the industry investeringsselskaber. The company is no longer active (status: compulsorily dissolved). 5 annual reports have been published, of which 3 more than six months after the end of the financial year.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 2021) shows equity of DKK -38k and a net result of DKK -446k.

Company details

CVR number
38337556
Status
Compulsorily dissolved
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Henrik Hjelm Christensen, Godthåbsvej 10
9320 Hjallerup
Municipality
Brønderslev
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Audit opted out
Yes

Warning signs

Annual reports filed late3 of 5
Missing annual reportYes
Negative equityYes
Equity ratio-55.1%
Current ratio44%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address9
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK 662DKK -23k
Net profitDKK -446kDKK -23k
EquityDKK -38kDKK 408k
Total assetsDKK 69kDKK 468k
CashDKK 47k–
Short-term debtDKK 108k–
Avg. employees0–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 2021188 Late
1 Jan 2020 – 31 Dec 2020194 Late
1 Jan 2019 – 31 Dec 2019245 Late
1 Jan 2018 – 31 Dec 2018144
12 Jan 2017 – 31 Dec 2017127

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
BoardHenning Lund Lukasen
BoardFinn Myllerup
BoardAllan Aakerblad Jensen
BoardJens Jacob Madsen
BoardHenning Lund Lukasen
BoardHans Christian Riggelsen
BoardFrede Nørregaard Pedersen
Owner (10%)SPALDING HOLDING ApS
Owner (5%)TITUS FORMUEPLEJE ApS
Owner (10%)Alfred Kloster
Owner (20%)Finn Myllerup
Owner (5%)Allan Aakerblad Jensen
Owner (10%)Lukasen A/S
Owner (10%)DADEA INTERNATIONAL ApS
Owner (5%)HENRIK HEGAARD HOLDING ApS
Owner (5%)Claus Bilde
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderSPALDING HOLDING ApS
FounderTITUS FORMUEPLEJE ApS
FounderHans Christian Riggelsen
FounderKnud Erik Andersen
FounderAlfred Kloster
FounderHenrik Galmstrup
FounderFinn Myllerup
FounderFrede Nørregaard Pedersen
FounderSteen Buhl Larsen
FounderKim Ryberg Pedersen
FounderTeddy Bo Lundtoft
FounderAllan Aakerblad Jensen
FounderLukasen A/S
FounderDADEA INTERNATIONAL ApS
FounderPer Hellerup Sørensen

The CEOs' other companies

Thomas Hansen – 22 other companies, of which 9 bankrupt

Address history (1 moves)

c/o Henrik Hjelm Christensen, Godthåbsvej 10, 9320 Hjallerup
Ingerslevs Boulevard 10, 8000 Aarhus C

Former names

Flavia 11 A/S –
Titus Flavia XI A/S –

Other companies at the same address

Similar companies in Brønderslev

Questions and answers about Flavia 11 A/S

Has Flavia 11 A/S gone bankrupt?

No, Flavia 11 A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

When was Flavia 11 A/S founded?

Flavia 11 A/S was founded on 12 January 2017.

What is the equity of Flavia 11 A/S?

Equity was DKK -38k according to the annual report for the period ending 31 December 2021.

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