Flavia XV A/S

CVR 39334712 · Public limited company (A/S) · Dissolved after voluntary liquidation

Flavia XV A/S is a Public limited company (A/S), founded on , based in Auning. The company is registered in the industry investering for egen regning. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published, of which 3 more than six months after the end of the financial year.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 2023) shows equity of DKK -65k and a net result of DKK 23k.

Company details

CVR number
39334712
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Kim Kruse Johansen, Ådalsvej 12
8963 Auning
Municipality
Norddjurs
Industry
Investering for egen regning (649910)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Audit opted out
Yes

Warning signs

Annual reports filed late3 of 6
Missing annual reportNo
Negative equityYes
Equity ratio-115.6%
Current ratio46%
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK 0DKK -16k
Net profitDKK 23kDKK -87k
EquityDKK -65kDKK -88k
Total assetsDKK 56kDKK 36k
CashDKK 56k–
Short-term debtDKK 121k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024139
1 Jan 2023 – 31 Dec 2023163
1 Jan 2022 – 31 Dec 2022180
1 Jan 2021 – 31 Dec 2021188 Late
1 Jan 2020 – 31 Dec 2020194 Late
1 Jan 2019 – 31 Dec 2019245 Late
9 Feb 2018 – 31 Dec 2018150

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
CEOHenrik Hjelm Christensen
CEOKim Kruse Johansen
BoardPoul Østergaard Andersen
BoardKim Kruse Johansen
BoardBjarne Kragballe Hansen
BoardKlaus Agger
BoardJacob Højgaard Andersen
Owner (10%)KIM KRUSE JOHANSEN HOLDING ApS
Owner (10%)AB HOLDING, VIBORG ApS
Owner (10%)TITUS FORMUEPLEJE ApS
Owner (10%)Bjarne Kragballe Hansen
Owner (10%)HENNING ANDERSEN HOLDING, HERNING ApS
Owner (10%)KJI HOLDING ApS
Owner (10%)HOLDINGSELSKABET POA AF 15/1 2009 ApS
Owner (10%)HENRIK HEGAARD HOLDING ApS
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderKIM KRUSE JOHANSEN HOLDING ApS
FounderAB HOLDING, VIBORG ApS
FounderTITUS FORMUEPLEJE ApS
FounderNiels Christian Thimes Kristiansen
FounderLars Østerskov Nielsen
FounderJens Ebert Jensen
FounderJens Kristian Rimmen Madsen
FounderSteen Buhl Larsen
FounderErik Skovgaard
FounderFlemming Jespersen
FounderMads Maagaard Nielsen
FounderBjarne Kragballe Hansen
FounderNicolaj Hangaard Arndtsen
FounderHENNING ANDERSEN HOLDING, HERNING ApS
FounderKJI HOLDING ApS
FounderHOLDINGSELSKABET POA AF 15/1 2009 ApS
FounderHenrik Christiansen
FounderHans-Ole Kaae
FounderJanni Rysholt Christiansen
FounderJoan Christiansen
FounderJacob Jaede Ryberg
FounderCharlotte Hemicke

The CEOs' other companies

Thomas Hansen – 22 other companies, of which 9 bankrupt

Henrik Hjelm Christensen – 15 other companies, of which 3 bankrupt

Kim Kruse Johansen – 14 other companies

Address history (3 moves)

c/o Kim Kruse Johansen, Ådalsvej 12, 8963 Auning
Godthåbsvej 10, 9320 Hjallerup
Hirsevej 17, 9000 Aalborg
Ingerslevs Boulevard 10, 8000 Aarhus C

Former names

Flavia XV A/S –
Titus Flavia XV A/S –

Other companies at the same address

Similar companies in Norddjurs

Questions and answers about Flavia XV A/S

Has Flavia XV A/S gone bankrupt?

No, Flavia XV A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was Flavia XV A/S founded?

Flavia XV A/S was founded on 9 February 2018.

What is the equity of Flavia XV A/S?

Equity was DKK -65k 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.