CAVAN INVEST A/S

CVR 63680419 · Public limited company (A/S) · Dissolved after merger

CAVAN INVEST A/S is a Public limited company (A/S), founded on , based in Holte. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 42.1m and a net result of DKK -1.8m.

Company details

CVR number
63680419
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Kongevejen 67
2840 Holte
Municipality
Rudersdal
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Employees
1 (2006)
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late0 of 0
Missing annual reportYes
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK -1,875DKK -1,875
Net profitDKK -1.8mDKK 237k
EquityDKK 42.1mDKK 43.9m
Total assetsDKK 42.1mDKK 43.9m
Short-term debtDKK 1,876–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014126
1 Jan 2013 – 31 Dec 2013101
1 Jan 2012 – 31 Dec 2012155
1 Jan 2011 – 31 Dec 2011168
1 Jan 2010 – 31 Dec 2010145
1 Jan 2009 – 31 Dec 2009193 Late
1 Jan 2008 – 31 Dec 2008179
1 Jan 2007 – 31 Dec 2007169
1 Jan 2006 – 31 Dec 2006148
1 Jan 2005 – 31 Dec 2005157
1 Jan 2004 – 31 Dec 2004167
1 Jan 2003 – 31 Dec 200329
1 Jan 2002 – 31 Dec 2002170
1 Jan 2001 – 31 Dec 200169
1 Jan 2000 – 31 Dec 2000175
1 Jan 1999 – 31 Dec 1999180
1 Jan 1998 – 31 Dec 1998178
1 Jul 1996 – 31 Dec 1997183
1 Jul 1995 – 30 Jun 1996232 Late

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
CEOPoul Frederik Brandt
CEOJørgen Erik Lund
CEOSteen Willeberg Olsen
CEOCarsten Gottschalck
CEOMarianne Normann Gottschalck
BoardPoul Willeberg Olsen
BoardPoul Frederik Brandt
BoardKarl Ejner Frost
BoardFinn Enemark Bruun
BoardJohannes Haarkjær Nielsen
BoardJohn Olsen
BoardNiels Walther-Rasmussen
BoardBent Harsmann
BoardNiels Fog
BoardMogens Steen Bjørstrup Larsen
BoardKjeld Preben Andreasen
BoardFlemming Washuus
BoardHenrik Faber Andersen
BoardJørgen Erik Lund
BoardFreddi Erik Binau
BoardSteen Willeberg Olsen
BoardIvan Bjerg-Larsen
BoardJørgen Leif Cadovius
BoardCarsten Gottschalck
BoardPeter Norvig Andersen
BoardMarianne Normann Gottschalck
BoardBenedikte Gottschalck
BoardHenriette Gottschalck Vigh
Owner (100%)CAVAN VENTURE A/S
AuditorGreen IV ApS
AuditorEJENDOMSSELSKABET KLÆDEMÅLET A/S
AuditorCJ Partnership I/S
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorBeierholm Godkendt Revisionspartnerselskab

The CEOs' other companies

Poul Frederik Brandt – 14 other companies, of which 2 bankrupt

Steen Willeberg Olsen – 14 other companies, of which 8 bankrupt

Carsten Gottschalck – 46 other companies, of which 23 bankrupt

Marianne Normann Gottschalck – 15 other companies, of which 3 bankrupt

Address history (4 moves)

Kongevejen 67, 2840 Holte
Gammel Klausdalsbrovej 476, 2730 Herlev
Gammel Klausdalsbrovej 491, 1., 2730 Herlev
Industridalen 7B, 2635 Ishøj
Industridalen 9, 2635 Ishøj

Former names

CAVAN INVEST A/S –
DRESSMANN INVEST A/S –
DRESSMANN A/S –
CJ INVEST AF 1997 A/S –
CHRISTENSEN & SCHULTZ II A/S –
KØBMANDS FRUGT A/S –

Employees per year

Number of employees at CAVAN INVEST A/S per year112005: 120052006: 12006

Other companies at the same address

Similar companies in Rudersdal

Questions and answers about CAVAN INVEST A/S

Has CAVAN INVEST A/S gone bankrupt?

No, CAVAN INVEST A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of CAVAN INVEST A/S?

CAVAN INVEST A/S most recently used Beierholm.

When was CAVAN INVEST A/S founded?

CAVAN INVEST A/S was founded on 24 October 1967.

What is the equity of CAVAN INVEST A/S?

Equity was DKK 42.1m according to the annual report for the period ending 31 December 2014.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.