Avangis Holding ApS
CVR 39178893 · Private limited company (ApS) · Dissolved after merger
Avangis Holding ApS is a Private limited company (ApS), founded on , based in Farum. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 6 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 41.2m and a net result of DKK 37.2m.
Company details
- CVR number
- 39178893
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Kim Pedersen, Rugmarken 22
3520 Farum - Municipality
- Furesø
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 73,860% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -102k | DKK -124k |
| Net profit | DKK 37.2m | DKK 1.4m |
| Equity | DKK 41.2m | DKK 4.0m |
| Total assets | DKK 41.3m | DKK 6.9m |
| Cash | DKK 2.0m | – |
| Short-term debt | DKK 56k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 183 | ||
| 1 Jan 2022 – 31 Dec 2022 | 177 | ||
| 1 Jan 2021 – 31 Dec 2021 | 167 | ||
| 1 Jan 2020 – 31 Dec 2020 | 127 | ||
| 1 Jan 2019 – 31 Dec 2019 | 190 | Late | |
| 20 Dec 2017 – 31 Dec 2018 | 151 |
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 | Kim Sander Pedersen | ||
| CEO | Richard Sofsrud Schmidt | ||
| Owner (50%) | CAPIFECT HOLDING APS | ||
| Owner (50%) | FOLEHAVEN HOLDING ApS | ||
| Owner (100%) | FOLEHAVEN HOLDING ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Kim Sander Pedersen | ||
| Founder | Richard Sofsrud Schmidt |
The CEOs' other companies
Kim Sander Pedersen – 4 other companies
- CHEMPILOTS A/S Active
- CP HOLDING I A/S Fusioneret
- FOLEHAVEN HOLDING ApS Active
- Selskabet af 22. juni 2023 Invest ApS Active
Richard Sofsrud Schmidt – 7 other companies
- ANESTIC ApS Compulsorily dissolved
- CAPIFECT HOLDING APS Active
- CHEMPILOTS A/S Active
- CP HOLDING I A/S Fusioneret
- MEDARBEJDERHOLDING II ApS Fusioneret
- MEDARBEJDERHOLDING III ApS Fusioneret
- MEPODOS ApS Fusioneret
Address history (1 moves)
| c/o Kim Pedersen, Rugmarken 22, 3520 Farum | |
| c/o Richard Schmidt og Kim Pedersen, Rugmarken 22, 3520 Farum |
Other companies at the same address
- CHEMPILOTS A/S Active
- CP HOLDING I A/S Fusioneret
- CPS Acquisition ApS Active
Similar companies in Furesø
- L. Vallentin Holding ApS Værløse
- Wichmann ApS Værløse
- AASTED HOLDING ApS Farum
- MK Frandsen Holding ApS Værløse
- Din Ejendom ApS Farum
- Gjendal Holding ApS Værløse
- Devoted Property Invest ApS Farum
- OAS Holding ApS Værløse
- Haug Brinch Holding ApS Værløse
- CAPE Invest ApS Farum
- SEVEN Holding ApS Farum
- SWAT Holding ApS Værløse
Questions and answers about Avangis Holding ApS
Has Avangis Holding ApS gone bankrupt?
No, Avangis Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Avangis Holding ApS?
Avangis Holding ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was Avangis Holding ApS founded?
Avangis Holding ApS was founded on 20 December 2017.
What is the equity of Avangis Holding ApS?
Equity was DKK 41.2m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.