Caerlaverock ApS
CVR 38364847 · Private limited company (ApS) · Dissolved by declaration
Caerlaverock ApS is a Private limited company (ApS), founded on , based in Nørresundby. The company is registered in the industry formidlingsaktiviteter inden for forretningsservice i.a.n.. The company is no longer active (status: dissolved by declaration). 6 annual reports have been published. The latest annual report (30 Sep 2023) shows equity of DKK -92k and a net result of DKK -15k.
Company details
- CVR number
- 38364847
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kapelvej 23
9400 Nørresundby - Municipality
- Aalborg
- Industry
- Formidlingsaktiviteter inden for forretningsservice i.a.n. (824000)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser - Share capital
- DKK 50k
- Employees
- 10 (2018)
- Auditor
- Beierholm
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -1,060.1% |
| Current ratio | 9% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 1 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -15k | DKK -24k |
| Net profit | DKK -15k | DKK 1.7m |
| Equity | DKK -92k | DKK -77k |
| Total assets | DKK 8,654 | DKK 5,749 |
| Cash | DKK 3,234 | – |
| Short-term debt | DKK 100k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2022 – 30 Sep 2023 | 165 | ||
| 1 Oct 2021 – 30 Sep 2022 | 139 | ||
| 1 Oct 2020 – 30 Sep 2021 | 82 | ||
| 1 Oct 2019 – 30 Sep 2020 | 30 | ||
| 1 Oct 2018 – 30 Sep 2019 | 106 | ||
| 25 Jan 2017 – 31 Dec 2017 | 87 |
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 | René Maxwell | ||
| CEO | Thomas Svend Farsinsen | ||
| Owner (50%) | Thomas Svend Farsinsen | ||
| Owner (50%) | RMR HOLDING ApS | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Thomas Svend Farsinsen | ||
| Founder | RMR HOLDING ApS |
The CEOs' other companies
René Maxwell – 7 other companies, of which 1 bankrupt
- MORE 2 SAVE ApS Bankrupt 10 Jul 2019
- MAXWELL'S DINER TRANSPORTABLE A/S Opløst
- MRPR ApS Active
- PRMR ApS Active
- RMR HOLDING ApS Opløst
- TOLDBODEN, AALBORG ApS Active
- Wunderbar ApS Active
Address history (1 moves)
| Kapelvej 23, 9400 Nørresundby | |
| Vendilavej 11, 9400 Nørresundby |
Former names
| Caerlaverock ApS | – |
| Café Lindholm ApS | – |
Employees per year
Other companies at the same address
- RMR HOLDING ApS Opløst
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Questions and answers about Caerlaverock ApS
Has Caerlaverock ApS gone bankrupt?
No, Caerlaverock ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Caerlaverock ApS?
Caerlaverock ApS most recently used Beierholm.
When was Caerlaverock ApS founded?
Caerlaverock ApS was founded on 25 January 2017.
What is the equity of Caerlaverock ApS?
Equity was DKK -92k according to the annual report for the period ending 30 September 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.