CAVAN A/S
CVR 73719917 · Public limited company (A/S) · Dissolved after merger
CAVAN A/S is a Public limited company (A/S), founded on , based in Holte. The company is registered in the industry kombinerede administrationsserviceydelser. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2014) shows equity of DKK 2.1m and a net result of DKK -3.4m.
Company details
- CVR number
- 73719917
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Kongevejen 367
2840 Holte - Municipality
- Rudersdal
- Industry
- Kombinerede administrationsserviceydelser (821100)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser - Share capital
- DKK 500k
- Employees
- 0 (2014)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 34.5% |
| Current ratio | 2% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 14 |
| CEO's previous bankruptcies | 5 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -38k | DKK -657k |
| Net profit | DKK -3.4m | DKK -1.5m |
| Equity | DKK 2.1m | DKK 5.5m |
| Total assets | DKK 6.1m | DKK 8.9m |
| Cash | DKK 56k | – |
| Short-term debt | DKK 4.0m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 126 | ||
| 1 Jan 2013 – 31 Dec 2013 | 101 | ||
| 1 Jan 2012 – 31 Dec 2012 | 155 | ||
| 1 Jan 2011 – 31 Dec 2011 | 169 | ||
| 1 Jan 2010 – 31 Dec 2010 | 145 | ||
| 1 Jan 2009 – 31 Dec 2009 | 180 | ||
| 1 Jan 2008 – 31 Dec 2008 | 179 | ||
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 1 Jan 2006 – 31 Dec 2006 | 148 | ||
| 1 Jan 2005 – 31 Dec 2005 | 157 | ||
| 1 Jan 2004 – 31 Dec 2004 | 167 | ||
| 1 Jan 2003 – 31 Dec 2003 | 123 | ||
| 1 Jan 2002 – 31 Dec 2002 | 170 | ||
| 1 Jan 2001 – 31 Dec 2001 | 69 | ||
| 1 Jan 2000 – 31 Dec 2000 | 175 | ||
| 1 Jan 1999 – 31 Dec 1999 | 180 | ||
| 1 Jan 1998 – 31 Dec 1998 | 179 | ||
| 1 Jan 1997 – 31 Dec 1997 | 184 | Late | |
| 1 Jan 1996 – 31 Dec 1996 | 50 | ||
| 1 Jan 1995 – 31 Dec 1995 | 158 |
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 | Henrik Jørgensen | ||
| CEO | Jens Stampe Mogensen | ||
| CEO | Jens Stampe Mogensen | ||
| CEO | Torben Willads Jensen | ||
| CEO | Niels Erik Pedersen | ||
| CEO | Mogens Christensen | ||
| CEO | Ken Thomas Thomsen | ||
| CEO | Carsten Gottschalck | ||
| CEO | Henrik Smith | ||
| CEO | Carsten Gottschalck | ||
| CEO | Marianne Normann Gottschalck | ||
| CEO | Carsten Erdman Gottschalck Vigh | ||
| Board | Ivan Bjerg-Larsen | ||
| Board | Jørgen Leif Cadovius | ||
| Board | Peter Norvig Andersen | ||
| Board | Carsten Erdman Gottschalck Vigh | ||
| Board | Henning Harding | ||
| Board | Carsten Gottschalck | ||
| Board | Marianne Normann Gottschalck | ||
| Board | Carsten Erdman Gottschalck Vigh | ||
| Board | Benedikte Gottschalck | ||
| Owner (100%) | CAVAN VENTURE A/S | ||
| Auditor | EJENDOMSSELSKABET KLÆDEMÅLET A/S | ||
| Auditor | REVISORFÆLLESSKABET. STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Jens Anker Aundrup | ||
| Auditor | Thomas Benedictsen-Nislev | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab |
The CEOs' other companies
Henrik Jørgensen – 2 other companies, of which 2 bankrupt
- DANSK KLIMABLOCK A/S Bankrupt 3 Jun 2004
- K/S MINDENER STRASSE Bankrupt 18 Jun 2009
Torben Willads Jensen – 20 other companies, of which 8 bankrupt
- D.E. BORE- & SKÆRETEKNIK A/S Bankrupt 26 Apr 1993
- D.E. DIAMANTTEKNIK A/S Bankrupt 26 Apr 1993
- D.E. TRADING A/S Bankrupt 26 Apr 1993
- DANSK KLIMABLOCK A/S Bankrupt 3 Jun 2004
- DE MASKINTEKNIK A/S Bankrupt 26 Apr 1993
- DIAMANT ENTREPRISE A/S Bankrupt 10 May 1993
- SAMSON KEMISK FABRIK ApS Bankrupt 4 Mar 1992
- SAMSON-ENVIRO ApS Bankrupt 31 Jan 1995
- A.G. TRADING A/S Fusioneret
- DIAMANT ENTREPRISE ApS Opløst
- DYNAMIC VISION ApS Active
- GRAY HOLDING A/S Opløst
- HILTI DANMARK A/S Active
- HILTI DANMARK A/S Fusioneret
- INVEST 88 A/S Opløst
- MBM - SECURITY ApS Opløst
- NOTRA KEMI A/S Opløst
- PROTON FINISHING BRØNDBY A/S Opløst
- PRÆSTMARK A/S Active
- SAMSON FINANS AF 1985 ApS Compulsorily dissolved
Niels Erik Pedersen – 3 other companies, of which 2 bankrupt
- DANSK KLIMABLOCK A/S Bankrupt 3 Jun 2004
- KMAB 112 A/S Bankrupt 5 Sep 2002
- LEANVENT HOLDING ApS Opløst
Mogens Christensen – 1 other companies
- MOMAX AIR TEKNIK ApS Active
Carsten Gottschalck – 46 other companies, of which 23 bankrupt
- ALEX VINHUS A/S Bankrupt 9 Dec 2002
- B2B PROPERTY ApS Bankrupt 29 May 2020
- BLUE PLANET FOOD GROUP A/S Bankrupt 24 Mar 2010
- BUTIK AMAGER A/S Bankrupt 18 Jun 2002
- BUTIK CHRISTIAN A/S Bankrupt 1 Dec 2004
- Brande 3. juli 2024 A/S Bankrupt 4 Jul 2024
- CPP AF 15/6-1999 A/S Bankrupt 13 May 2004
- DANSK KLIMABLOCK A/S Bankrupt 3 Jun 2004
- DHIAA KLIMABLOCK A/S Bankrupt 3 Jun 2004
- DHIAA SYSTEMER A/S Bankrupt 2 May 2008
- EUROPA BLOMST ApS Bankrupt 5 Jan 2023
- FREDERIKSSUND VENTILATION ApS Bankrupt 9 Jul 2001
- FRUGTRING A/S Bankrupt 10 Oct 2022
- HE AF 23. NOVEMBER 2009 A/S Bankrupt 21 Dec 2009
- HI AF 23. NOVEMBER 2009 A/S Bankrupt 21 Dec 2009
- HI AF 26/11-2010 A/S Bankrupt 29 Nov 2010
- HOLDINGSELSKABET AF 1.4.2001, VIDEBÆK A/S Bankrupt 3 Jun 2004
- I-FRUGT ApS Bankrupt 3 Jun 2008
- PD GRUPPEN A/S Bankrupt 22 Jan 2003
- PVR INFORMATION A/S Bankrupt 28 May 1998
- SOLO CLOTHING COMPANY A/S Bankrupt 23 Sep 2014
- Selskabet af 1. november 2022 ApS Bankrupt 11 Nov 2022
- TMI SCANDINAVIA A/S 2005 Bankrupt 21 Nov 2007
- A POST EURO EXPRESS A/S Opløst
- A. H. A/S Fusioneret
- A/S REVIGROUP I DANMARK AF 1972 Fusioneret
- AASE HAGEMANN A/S Fusioneret
- AKTIESELSKABET REVISORGRUPPEN I DANMARK AF 14/8 1968 Fusioneret
- ATEA A/S Active
- ATEA DANMARK A/S Fusioneret
Henrik Smith – 28 other companies, of which 6 bankrupt
- ANPARTSSELSKABET AF 23.09.2014 Bankrupt 5 Nov 2014
- HE AF 23. NOVEMBER 2009 A/S Bankrupt 21 Dec 2009
- HI AF 23. NOVEMBER 2009 A/S Bankrupt 21 Dec 2009
- HI AF 26/11-2010 A/S Bankrupt 29 Nov 2010
- RETAIL AF 30. APRIL 2009 ApS Bankrupt 6 May 2009
- THE VIRTUAL FACTORY OUTLET A/S Bankrupt 6 Mar 2003
- Bioflight A/S Active
- CEVO ADMINISTRATION A/S Fusioneret
- CEVO-FINANS A/S Fusioneret
- CEVO-INVEST A/S Fusioneret
- CEVO-INVEST XIII ApS Active
- CONVERSE SCANDINAVIA A/S Opløst
- DAI FORDRINGSINVEST 2 A/S Fusioneret
- DANISH FLIGHT CALIBRATION A/S Compulsorily dissolved
- Denmark Terracotta Owner ApS Fusioneret
- EJENDOMSAKTIESELSKABET MATR.NR. 53 KØBMAGER KVARTER Fusioneret
- KLEEMANN LEASING A/S Fusioneret
- MAGASIN EJENDOMME A/S Fusioneret
- MAGASIN EJENDOMME. BREMERHOLM A/S Fusioneret
- MAGASIN EJENDOMME. KGS. NYTORV A/S Fusioneret
- MAGASIN EJENDOMME. ØSTERGADE A/S Fusioneret
- MAGASIN VIN A/S Fusioneret
- MAGASINKORT A/S Fusioneret
- Magasin Aarhus A/S Active
- Magasin Odense A/S Active
- ODENSE KANALCENTER A/S Fusioneret
- STRÅGÅRDEN ApS Active
- Selskabet af 29. juli 2015 A/S Fusioneret
Marianne Normann Gottschalck – 15 other companies, of which 3 bankrupt
- B2B PROPERTY ApS Bankrupt 29 May 2020
- BUTIK CHRISTIAN A/S Bankrupt 1 Dec 2004
- EUROPA BLOMST ApS Bankrupt 5 Jan 2023
- BZ INVEST ApS Opløst
- CAVAN EJENDOMME ApS Opløst
- CAVAN FROST ApS Fusioneret
- CAVAN INVEST A/S Fusioneret
- CAVAN PROPERTIES A/S Active
- CAVAN VENTURE A/S Fusioneret
- HTI-HOLDING ApS Fusioneret
- KLEEMANN LEASING A/S Fusioneret
- KNUD JENSEN VVS A/S Active
- MODUL INVEST ApS Opløst
- OKS HOLDING ApS Fusioneret
- Selskabet af 29. juli 2015 A/S Fusioneret
Carsten Erdman Gottschalck Vigh – 16 other companies, of which 3 bankrupt
- CNTJ A/S Bankrupt 26 Mar 2009
- POLO LOUNGE ApS Bankrupt 14 Dec 2009
- Sutrixmedia Scandinavia ApS Bankrupt 11 Feb 2019
- A CPH ApS Opløst
- BÜLOW HUSE HOLDING A/S Active
- Bülow Huse A/S Active
- Bülow Udlejning og Erhverv A/S Active
- CAVAN PROPERTIES A/S Active
- CAVAN VENTURE A/S Fusioneret
- FAST FORWARD ApS Opløst
- ICAPPS ApS Compulsorily dissolved
- KLEEMANN LEASING A/S Fusioneret
- OLIGUS HOLDING ApS Opløst
- SOURCEIT SOLUTIONS ApS Opløst
- Smidstrup ApS Opløst
- VIGH HOLDING ApS Active
Address history (5 moves)
| Kongevejen 367, 2840 Holte | |
| 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 A/S | – |
| KLEEMANN LEASING A/S | – |
| CAVAN A/S | – |
| CAVAN LEASING A/S | – |
| CAVAN ADMINISTRATION A/S | – |
| DRESSMANN A/S | – |
| DRESSMANN ERHVERV A/S | – |
| LL TRADING A/S | – |
| DANSK KLIMABLOCK FINANS ApS | – |
Employees per year
Other companies at the same address
- CARLIIS HOLDING A/S Opløst
- CARLIIS TRADING A/S Opløst
- CAVAN EJENDOMME ApS Opløst
- KLEEMANN LEASING A/S Fusioneret
- Selskabet af 29. juli 2015 A/S Fusioneret
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Questions and answers about CAVAN A/S
Has CAVAN A/S gone bankrupt?
No, CAVAN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of CAVAN A/S?
CAVAN A/S most recently used Beierholm.
When was CAVAN A/S founded?
CAVAN A/S was founded on 2 May 1984.
What is the equity of CAVAN A/S?
Equity was DKK 2.1m 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.