CAVAN VENTURE A/S

CVR 71115011 · Public limited company (A/S) · Dissolved after merger

CAVAN VENTURE 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 The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2017) shows equity of DKK 34.6m and a net result of DKK 1.4m.

Company details

CVR number
71115011
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Dronninggårds Alle 25
2840 Holte
Municipality
Rudersdal
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 25.6m
Employees
0 (2009)
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late4 of 23
Missing annual reportNo
Negative equityNo
Equity ratio54.5%
Current ratio32%
Moves (last 2 years)0
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK -126kDKK -367k
Net profitDKK 1.4mDKK 4.6m
EquityDKK 34.6mDKK 40.6m
Total assetsDKK 63.5mDKK 70.3m
CashDKK 139k–
Short-term debtDKK 28.2m–
Avg. employees0–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017173
1 Jan 2016 – 31 Dec 2016143
1 Jan 2015 – 31 Dec 2015159
1 Jan 2014 – 31 Dec 2014126
1 Jan 2013 – 31 Dec 2013101
1 Jan 2012 – 31 Dec 2012155
1 Jan 2011 – 31 Dec 2011169
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 2003123
1 Jan 2002 – 31 Dec 2002170
1 Jan 2001 – 31 Dec 200169
1 Jan 2000 – 31 Dec 2000175
1 Jan 1999 – 31 Dec 1999188 Late
1 Jan 1998 – 31 Dec 1998179

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
CEOIvan Bjerg-Larsen
CEOSvend Kristensen
CEOCarsten Gottschalck
CEOMarianne Normann Gottschalck
CEOMorten Gunge
BoardAnders Ejlskov Hust
BoardJens Wodstrup
BoardIvan Bjerg-Larsen
BoardJørgen Olsen
BoardJørgen Leif Cadovius
BoardFlemming Schandorff Knudsen
BoardAlice Olsen
BoardKai Meinert Dige Bach
BoardBirgitte Horn
BoardIvan Bjerg-Larsen
BoardJørgen Leif Cadovius
BoardCarsten Gottschalck
BoardPeter Norvig Andersen
BoardAsbjørn Holst Larsen
BoardMarianne Normann Gottschalck
BoardMorten Gunge
BoardCarsten Erdman Gottschalck Vigh
Owner (100%)OKS HOLDING ApS
AuditorCJ Partnership I/S
AuditorCarsten Gottschalck
AuditorI DAG, HERLEV ApS
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorBeierholm Godkendt Revisionspartnerselskab

The CEOs' other companies

Ivan Bjerg-Larsen – 52 other companies, of which 25 bankrupt

Carsten Gottschalck – 46 other companies, of which 23 bankrupt

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

Morten Gunge – 3 other companies

Address history (6 moves)

Dronninggårds Alle 25, 2840 Holte
Kongevejen 367, 2840 Holte
Kongevejen 67, 2840 Holte
Gammel Klausdalsbrovej 476, 2730 Herlev
Gl. Klausdalsbrovej 491, 1., 2730 Herlev
Industridalen 7B, 2635 Ishøj
Industridalen 9, 2635 Ishøj

Former names

CAVAN VENTURE A/S –
I.B-L INDUSTRI A/S –
I.B-L INDUSTRI ApS –
ALTERNATIV LAGERHÅNDTERING DANMARK ApS –
ALTERNATIV LAGERHÅNDTERING DANMARK A/S –
FLEXPLAN AGROPROJECT A/S –

Employees per year

Number of employees at CAVAN VENTURE A/S per year231998: 319981999: 219992000: 220002001: 120012002: 220022004: 120042008: 020082009: 02009

Other companies at the same address

Similar companies in Rudersdal

Questions and answers about CAVAN VENTURE A/S

Has CAVAN VENTURE A/S gone bankrupt?

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

Who is the auditor of CAVAN VENTURE A/S?

CAVAN VENTURE A/S most recently used Beierholm.

When was CAVAN VENTURE A/S founded?

CAVAN VENTURE A/S was founded on 1 January 1982.

What is the equity of CAVAN VENTURE A/S?

Equity was DKK 34.6m according to the annual report for the period ending 31 December 2017.

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