Air Group Administration ApS
CVR 39266296 · Private limited company (ApS) · Dissolved after voluntary liquidation
Air Group Administration ApS is a Private limited company (ApS), founded on , based in Hvidovre. The company is registered in the industry servering af mad i restauranter og caféer. The company is no longer active (status: dissolved after voluntary liquidation). 6 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 1.3m and a net result of DKK 73k.
Company details
- CVR number
- 39266296
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Bibliotekvej 49
2650 Hvidovre - Municipality
- Hvidovre
- Industry
- Servering af mad i restauranter og caféer (561110)
Bankruptcies in the industry: Restauranter - Share capital
- DKK 50k
- Employees
- 0 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 5 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 72.7% |
| Current ratio | 367% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 3.0m | DKK 7.2m |
| Net profit | DKK 73k | DKK 112k |
| Equity | DKK 1.3m | DKK 1.3m |
| Total assets | DKK 1.8m | DKK 2.4m |
| Cash | DKK 560k | – |
| Short-term debt | DKK 498k | – |
| Avg. employees | 7 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 190 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 194 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 193 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 195 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 254 | Late | |
| 18 Jan 2018 – 31 Dec 2018 | 169 |
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 | Brian Larsen Varta | ||
| Owner (100%) | AIR Group A/S | ||
| Owner (100%) | Varta Holding ApS | ||
| Founder | AIR Group A/S |
The CEOs' other companies
Brian Larsen Varta – 4 other companies
- AIR Group A/S Opløst
- AIR Group Drift ApS Opløst
- Air Group Event ApS Opløst
- Air Group Havn ApS Opløst
Address history (0 moves)
| Bibliotekvej 49, 2650 Hvidovre |
Former names
| Air Group Administration ApS | – |
| Air Group Boder ApS | – |
Employees per year
Other companies at the same address
- ISLAND PROTRAVEL DANMARK ApS Bankrupt
- MURERFIRMAET FHL ApS Bankrupt
- Murerfirmaet November 2018 ApS Bankrupt
- NORD-LYS ApS Bankrupt
- AIR Group A/S Opløst
- AIR Group Drift ApS Opløst
- Air Group Event ApS Opløst
- Air Group Havn ApS Opløst
- BBS Ejendomsselskab ApS Active
- DITLEVSEN & SKOV EJENDOMME ApS Opløst
- RAUN ENTREPRISE ApS Active
- Valhalla Racing ApS Active
- Varta Holding ApS Active
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Questions and answers about Air Group Administration ApS
Has Air Group Administration ApS gone bankrupt?
No, Air Group Administration ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Air Group Administration ApS?
Air Group Administration ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was Air Group Administration ApS founded?
Air Group Administration ApS was founded on 18 January 2018.
What is the equity of Air Group Administration ApS?
Equity was DKK 1.3m 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.