AV Group ApS
CVR 42395994 · Private limited company (ApS) · Dissolved after merger
AV Group ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry administrations- og kontorserviceaktiviteter. The company is no longer active (status: dissolved after merger). 3 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 1.6m and a net result of DKK 20k.
Company details
- CVR number
- 42395994
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o About Vintage ApS, Gothersgade 97, st.
1123 København K - Municipality
- København
- Industry
- Administrations- og kontorserviceaktiviteter (821000)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser - Share capital
- DKK 143k
- Auditor
- Grant Thornton, Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 63.3% |
| Current ratio | 205% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 5.1m | DKK 9.8m |
| Net profit | DKK 20k | DKK -5.4m |
| Equity | DKK 1.6m | DKK 1.4m |
| Total assets | DKK 2.4m | DKK 3.0m |
| Cash | DKK 1.6m | – |
| Short-term debt | DKK 899k | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 9 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Grant Thornton, Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 107 | ||
| 1 Jan 2022 – 31 Dec 2022 | 159 | ||
| 5 May 2021 – 31 Dec 2021 | 126 |
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 | Sebastian Skov Regeser | ||
| CEO | Thomas Gyvelgaard Andersen | ||
| Board | Allan Muff | ||
| Board | Michael Gaarmann | ||
| Board | Morten Pedersen Ortwed | ||
| Board | Jacob Stæhr | ||
| Board | Kristian Møller Smidt | ||
| Board | Corna Levin Munch | ||
| Board | Kristian Møller Smidt | ||
| Board | Jannik Gustav Liedner | ||
| Board | Kristian Møller Smidt | ||
| Owner (15%) | STÆHR HOLDING A/S | ||
| Owner (25%) | GYVELGAARD HOLDING ApS | ||
| Owner (25%) | SSE INVEST HOLDING ApS | ||
| Owner (25%) | BP AV Invest ApS | ||
| Owner (5%) | LIEDNER HOLDING ApS | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | STÆHR HOLDING A/S | ||
| Founder | GYVELGAARD HOLDING ApS | ||
| Founder | SSE INVEST HOLDING ApS |
The CEOs' other companies
Sebastian Skov Regeser – 6 other companies
- ABOUT VINTAGE ApS Active
- About Vintage Middle East ApS Opløst
- Oliver Green ApS Fusioneret
- SEBAS Invest ApS Opløst
- SSE INVEST HOLDING ApS Active
- SebTho ApS Opløst
Thomas Gyvelgaard Andersen – 7 other companies
- ABOUT VINTAGE ApS Active
- About Vintage Middle East ApS Opløst
- GYVELGAARD HOLDING ApS Active
- Oliver Green ApS Fusioneret
- SebTho ApS Opløst
- TGA INVEST ApS Active
- TGA Invest 1 ApS Active
Address history (0 moves)
| c/o About Vintage ApS, Gothersgade 97, st., 1123 København K |
Other companies at the same address
- ACTIVE SEARCH A/S Bankrupt
- AKTIESELSKABET AF 19.10.1992 Bankrupt
- EJENDOMSSELSKABET AF 24.08.1990 ApS Bankrupt
- KOMPAGNIET NORDVIGEN ApS Bankrupt
- RUNGSTED HOLDING ApS Bankrupt
- SIESBYE HOLDING A/S Bankrupt
- ABOUT VINTAGE ApS Active
- About Vintage Middle East ApS Opløst
- GYVELGAARD HOLDING ApS Active
- Oliver Green ApS Fusioneret
- SEBAS Invest ApS Opløst
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Questions and answers about AV Group ApS
Has AV Group ApS gone bankrupt?
No, AV Group ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of AV Group ApS?
AV Group ApS most recently used Grant Thornton, Godkendt Revisionspartnerselskab.
When was AV Group ApS founded?
AV Group ApS was founded on 5 May 2021.
What is the equity of AV Group ApS?
Equity was DKK 1.6m 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.