KVH MEDIA GROUP ApS
CVR 67384814 · Private limited company (ApS) · Dissolved after voluntary liquidation
KVH MEDIA GROUP ApS is a Private limited company (ApS), founded on , based in Kokkedal. The company is registered in the industry investering for egen regning. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 1.5m and a net result of DKK 525k.
Company details
- CVR number
- 67384814
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kokkedal Industripark 2B
2980 Kokkedal - Municipality
- Fredensborg
- Industry
- Investering for egen regning (649910)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 200k
- Employees
- 0 (2014)
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 66.6% |
| Current ratio | 300% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 22 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 741k | DKK 978k |
| Net profit | DKK 525k | DKK 732k |
| Equity | DKK 1.5m | DKK 979k |
| Total assets | DKK 2.3m | DKK 1.8m |
| Cash | DKK 1.8m | – |
| Short-term debt | DKK 754k | – |
| Tax owed | DKK 147k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 153 | ||
| 1 Jan 2013 – 31 Dec 2013 | 153 | ||
| 1 Jan 2012 – 31 Dec 2012 | 172 | ||
| 1 Jan 2011 – 31 Dec 2011 | 172 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jul 2008 – 31 Dec 2009 | 168 | ||
| 1 Jul 2007 – 30 Jun 2008 | 150 | ||
| 1 Jul 2006 – 30 Jun 2007 | 155 | ||
| 1 Jul 2005 – 30 Jun 2006 | 153 | ||
| 1 Jul 2004 – 30 Jun 2005 | 153 | ||
| 1 Jul 2003 – 30 Jun 2004 | 155 | ||
| 1 Jul 2002 – 30 Jun 2003 | 156 | ||
| 1 Jul 2001 – 30 Jun 2002 | 175 | ||
| 1 Jul 2000 – 30 Jun 2001 | 172 | ||
| 1 Jul 1999 – 30 Jun 2000 | 181 | ||
| 1 Jul 1998 – 30 Jun 1999 | 183 | ||
| 1 Apr 1997 – 30 Jun 1998 | 190 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Kaj Mogens Jensen | ||
| CEO | Ole Peter Clausen | ||
| CEO | Peter Alan Rendall | ||
| CEO | Mark Woodhead | ||
| Board | John Buchanan Lademann | ||
| Board | John Erik Dahl Jensen | ||
| Board | Kaj Mogens Jensen | ||
| Board | Ole Peter Clausen | ||
| Board | Gunnar Vilhelm Holm | ||
| Board | Gunnar Vilhelm Holm | ||
| Board | Geoffrey David Nugus | ||
| Board | Lawrance Roy Wiles | ||
| Board | Peter Paul Woods | ||
| Board | John Trevor Woods | ||
| Board | Martin John Trouse | ||
| Board | John Murray Allan | ||
| Board | Michael Charles Gilbert Amos | ||
| Board | Christopher David Ring | ||
| Board | Christopher Kentigern Welsh | ||
| Board | Philip Dean | ||
| Board | Michael John Woolley | ||
| Board | Stephen Paul Campion | ||
| Board | Christopher Preuster | ||
| Board | Kevin Paul Goggin | ||
| Board | James Edgar Torrance Marchbanks | ||
| Board | Steven Miles Smith | ||
| Board | Stephen Paul Campion | ||
| Board | Jonathan Risley | ||
| Board | Andrew Michael Galvin | ||
| Board | Jonathan Risley | ||
| Board | David John Till | ||
| Board | Stephen Paul Campion | ||
| Board | Mark Woodhead | ||
| Board | David John Till | ||
| Board | Andrew Michael Galvin | ||
| Board | Mark Woodhead | ||
| Board | Felise Feingold | ||
| Board | Peter Alan Rendall | ||
| Board | Felise Feingold | ||
| Owner (100%) | KVH Media Group International Limited | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | P.J. AARUP STATSAUTORISEREDE REVISORER I/S | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab |
The CEOs' other companies
Kaj Mogens Jensen – 9 other companies
- ApS AF 6. MAJ 1999 Opløst
- BROADCAST & MEDIA SOLUTIONS NORDICA/S Fusioneret
- CCTV CORPORATION A/S Fusioneret
- CCTV HOLDING A/S Active
- DANMON GROUP A/S Active
- DANMON GROUP DENMARK A/S Fusioneret
- NTP TECHNOLOGY A/S Active
- ORANGE TECHNOLOGIES A/S Fusioneret
- UNIT.DK A/S Active
Ole Peter Clausen – 25 other companies, of which 8 bankrupt
- 27/4 1992 A/S Bankrupt 11 Aug 1992
- ACCUMULATOR FINANS A/S Bankrupt 10 Sep 1992
- ACCUMULATOR HOLDING ApS Bankrupt 27 Jan 1993
- ACCUMULATOR INVEST A/S Bankrupt 11 Mar 1993
- ANALYSEINSTITUTTET BØRSINFORMATIONAF 1/9-1978 ApS Bankrupt 29 Jan 1993
- ApS AF 13/1 1993 NR. 1 Bankrupt 16 Apr 1993
- KREPCO HOLDING A/S Bankrupt 3 Mar 1992
- LANNUNG & CO. HOLDING A/S Bankrupt 27 Jan 1993
- ApS AF 6. MAJ 1999 Opløst
- Asia Limited DK ApS Active
- BROADCAST & MEDIA SOLUTIONS NORDICA/S Fusioneret
- BØRSINFORMATIONEN TELECOM HOLDING ApS Fusioneret
- CCTV CORPORATION A/S Fusioneret
- CCTV HOLDING A/S Active
- DAN TECHNOLOGIES A/S Active
- DANMON GROUP A/S Active
- DANMON GROUP DENMARK A/S Fusioneret
- DANMON ODENSE A/S Fusioneret
- DANMON ÅRHUS A/S Fusioneret
- EUH/SLEEPING EGMONT A/S Fusioneret
- JÆGERSBORG HOTEL ApS Active
- KLAMPENBORG GALOPBANE A/S Active
- NTP TECHNOLOGY A/S Active
- ORANGE TECHNOLOGIES A/S Fusioneret
- SOUNDWARE A/S Fusioneret
Address history (2 moves)
| Kokkedal Industripark 2B, 2980 Kokkedal | |
| Kokkedal Industripark 2B, 2980 Kokkedal | |
| Nybrovej 99, 2820 Gentofte |
Former names
| KVH MEDIA GROUP ApS | – |
| KVH MEDIA GROUP ApS | – |
| WALPORT SCANDINAVIA ApS | – |
| WALPORT TELMAR SCANDINAVIA ApS | – |
Employees per year
Other companies at the same address
- AFVIKLINGSSELSKABET AF 13.JULI 2007 A/S Bankrupt
- ASSORT SALGS SERVICE A/S Bankrupt
- ASSORT SCANDINAVIA A/S Bankrupt
- CHEMCOAT SCANDINAVIA ApS Bankrupt
- Hippomini Logistics ApS Bankrupt
- KOLIBRI FITNESS ApS Bankrupt
- Kokkedal Cykelforretning ApS Bankrupt
- NS 2020 ApS Bankrupt
- OPTIIM SCANDINAVIA A/S Bankrupt
- Watts In It ApS Bankrupt
- BJARNE KRAG ApS Active
- BOPP KOMPAGNIET ApS Active
- BigIdeas Holding ApS Active
- BioMekanikerne ApS Active
- BioMekanikerne Health ApS Active
- Colnago Scandinavia ApS Opløst
- EVERGREEN AVIATION ApS Fusioneret
- EVERGREEN SERVICE ApS Fusioneret
- EVERGREEN SOLUTION ApS Fusioneret
- Move2improve ApS Active
- TRNR ApS Opløst
- ØKONOMISK INFORMATION DANMARK A/S Compulsorily dissolved
Questions and answers about KVH MEDIA GROUP ApS
Has KVH MEDIA GROUP ApS gone bankrupt?
No, KVH MEDIA GROUP ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of KVH MEDIA GROUP ApS?
KVH MEDIA GROUP ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was KVH MEDIA GROUP ApS founded?
KVH MEDIA GROUP ApS was founded on 22 October 1981.
What is the equity of KVH MEDIA GROUP ApS?
Equity was DKK 1.5m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.