Capnova Holding ApS
CVR 43094750 · Private limited company (ApS) · Dissolved after merger
Capnova Holding ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 2 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 32.1m and a net result of DKK 13.3m.
Company details
- CVR number
- 43094750
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o The Kitchen, Universitetsbyen 14
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Auditor
- Grant Thornton, Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 81.6% |
| Current ratio | 13% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 22 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -14k | DKK -12k |
| Net profit | DKK 13.3m | DKK 14.4m |
| Equity | DKK 32.1m | DKK 18.8m |
| Total assets | DKK 39.4m | DKK 44.6m |
| Cash | DKK 181k | – |
| Short-term debt | DKK 7.3m | – |
| Tax owed | DKK 416k | – |
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 | 19 | ||
| 28 Feb 2022 – 31 Dec 2022 | 61 |
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 | Lars Henning Stigel | ||
| Board | Jens Chresten Kolding Søndergaard | ||
| Board | Flemming Würtz Andersen | ||
| Board | Lars Henning Stigel | ||
| Board | Ole Ostenfeldt Mathiesen | ||
| Board | Martin Haahr Mikkelsen | ||
| Owner (20%) | All Time High ApS | ||
| Owner (20%) | J. SØNDERGAARD INVEST ApS | ||
| Owner (10%) | MAHAMI Accounting ApS | ||
| Owner (20%) | Stigel Holding ApS | ||
| Owner (20%) | Ztrüw ApS | ||
| Auditor | Kvist & Jensen Statsautoriseret Revisionspartnerselskab | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | All Time High ApS | ||
| Founder | J. SØNDERGAARD INVEST ApS | ||
| Founder | MAHAMI Accounting ApS | ||
| Founder | Stigel Holding ApS | ||
| Founder | Ztrüw ApS |
The CEOs' other companies
Lars Henning Stigel – 57 other companies, of which 13 bankrupt
- CELLCURE A/S Bankrupt 5 Jul 2007
- DANAMICS ApS Bankrupt 15 Sep 2010
- DITHMER SPORT ApS Bankrupt 3 Oct 2002
- KIERMAR TECHNOLOGY A/S Bankrupt 20 Jun 2019
- KIERMAR TECHNOLOGY HOLDING ApS Bankrupt 14 Nov 2019
- NVENTIV A/S Bankrupt 7 Jun 2004
- PLANTIC ApS Bankrupt 23 Nov 2005
- REMIC MICROPHONES ApS Bankrupt 20 Nov 2024
- Subcuject ApS Bankrupt 4 Mar 2024
- TX12 A/S Bankrupt 28 Apr 2014
- UPSIDE DENMARK ApS Bankrupt 13 Jan 2012
- X-COATING ApS Bankrupt 9 Jan 2009
- ZIG ZAG BIRDS A/S Bankrupt 18 Feb 2003
- 3DPOWER ApS Opløst
- ACCIP BIOTECH A/S Compulsorily dissolved
- ACTION INFLAMMATION ApS Fusioneret
- ACTION PHARMA A/S Opløst
- ACTION PHARMA ApS Fusioneret
- ADVANCED EXPLORATION SYSTEMS ApS Opløst
- ADVANCED PERFUSION ApS Opløst
- BERLOCK ApS Active
- Bitpeople Software ApS Active
- CAPNOVA A/S Active
- COMO BIOTECH ApS Fusioneret
- CONTERRA ApS Active
- DERMAGOLD ApS Opløst
- DUREGRO ApS Opløst
- Datoselskabet af 28. januar 2004 A/S Opløst
- EQUTECH ApS Opløst
- ETHNOCINE ApS Opløst
Address history (2 moves)
| c/o The Kitchen, Universitetsbyen 14, 8000 Aarhus C | |
| c/o Capnova A/S, Karen Blixens Boulevard 7, 8220 Brabrand | |
| Åbogade 15, 8200 Aarhus N |
Other companies at the same address
- ECLASS ApS Bankrupt
- Science Academy ApS Bankrupt
- A. Konradsen Holding ApS Active
- AptaShape ApS Active
- Azentify ApS Opløst
- ClearContract ApS Active
- Commpass56 ApS Opløst
- Fredens Bedemand ApS Active
- Fredens Group Holding ApS Active
- NUPARK ACCELERACE INVEST MANAGEMENT ApS Opløst
- Nordico AI ApS Active
- Onbo ApS Opløst
- ParkShare ApS Active
- QASE Tech ApS Active
- Rooted Official ApS Opløst
- Runion ApS Compulsorily dissolved
- Runion Holding ApS Compulsorily dissolved
- SD Management ApS Opløst
- Seektreat ApS Active
- Sneaks2Peak ApS Active
- Ulmus ApS Compulsorily dissolved
- Vinther Andersen Enterprise ApS Active
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Questions and answers about Capnova Holding ApS
Has Capnova Holding ApS gone bankrupt?
No, Capnova Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Capnova Holding ApS?
Capnova Holding ApS most recently used Grant Thornton, Godkendt Revisionspartnerselskab.
When was Capnova Holding ApS founded?
Capnova Holding ApS was founded on 28 February 2022.
What is the equity of Capnova Holding ApS?
Equity was DKK 32.1m 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.