Køtiva ApS
CVR 77111611 · Private limited company (ApS) · Dissolved by declaration
Køtiva ApS is a Private limited company (ApS), founded on , based in Holte. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (4 May 2018) shows equity of DKK 1.9m and a net result of DKK 22k.
Company details
- CVR number
- 77111611
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Jan Frank Madsen, Pilekæret 31
2840 Holte - Municipality
- Rudersdal
- Industry
- Køb og salg af egen fast ejendom (681000)
Bankruptcies in the industry: Bogføring og revision: skatterådgivning - Share capital
- DKK 125k
- Employees
- 1 (2015)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 58k | DKK 6,825 |
| Net profit | DKK 22k | DKK 40k |
| Equity | DKK 1.9m | DKK 2.0m |
| Total assets | DKK 1.9m | DKK 2.0m |
| Cash | DKK 1.7m | – |
| Short-term debt | DKK 29k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 5 May 2017 – 4 May 2018 | 154 | ||
| 5 May 2016 – 4 May 2017 | 159 | ||
| 5 May 2015 – 4 May 2016 | 155 | ||
| 5 May 2014 – 4 May 2015 | 154 | ||
| 5 May 2013 – 4 May 2014 | 151 | ||
| 5 May 2012 – 4 May 2013 | 152 | ||
| 5 May 2011 – 4 May 2012 | 154 | ||
| 5 May 2010 – 4 May 2011 | 153 | ||
| 5 May 2009 – 4 May 2010 | 152 | ||
| 5 May 2008 – 4 May 2009 | 154 | ||
| 5 May 2007 – 4 May 2008 | 171 | ||
| 5 May 2006 – 4 May 2007 | 203 | Late | |
| 5 May 2005 – 4 May 2006 | 172 | ||
| 5 May 2004 – 4 May 2005 | 151 | ||
| 5 May 2003 – 4 May 2004 | 162 | ||
| 5 May 2002 – 4 May 2003 | 158 | ||
| 5 May 2001 – 4 May 2002 | 185 | Late | |
| 5 May 2000 – 4 May 2001 | 186 | Late | |
| 5 May 1999 – 4 May 2000 | 187 | Late | |
| 5 May 1998 – 4 May 1999 | 180 |
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 | Jan Frank Madsen | ||
| Owner (100%) | Jan Frank Madsen | ||
| Auditor | Birger Karlo Frandsen | ||
| Auditor | Revisionsfirmaet Bigler & Kallesøe | ||
| Auditor | MGI REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | REVISIONSANPARTSSELSKABET BIRGER K. FRANDSEN & PARTNERS | ||
| Auditor | REVISIONSKONTORET NØRRE VOLDGADE 9ApS | ||
| Auditor | HARTMANN WENNICKE A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab |
The CEOs' other companies
Jan Frank Madsen – 10 other companies, of which 3 bankrupt
- LØVSTRUP & UGLEBJERG A/S Bankrupt 7 Jun 1991
- RACA ApS Bankrupt 24 Apr 1998
- S. BECK FINANS ApS Bankrupt 21 Nov 1990
- DANUFORM ApS Opløst
- EJENDOMSAKTIESELSKABET RUNGSTEDHAVE VEST Active
- EJENDOMSAKTIESELSKABET RUNGSTEDHAVE ØST Active
- PSE BYG ApS Opløst
- RAVNSNÆSGÅRD HANDEL ApS Compulsorily dissolved
- SCCC FINANS A/S Opløst
- YNF 1885 ApS Compulsorily dissolved
Address history (3 moves)
| c/o Jan Frank Madsen, Pilekæret 31, 2840 Holte | |
| c/o advokat Jan Frank Madsen, Pilekæret 31, 2840 Holte | |
| c/o advokat Jan Frank Madsen, Pilekæret 31, 2840 Holte | |
| c/o advokat Jan Frank Madsen, Havnegade 47, 1058 København K |
Former names
| Køtiva ApS | – |
| ADVOKAT ADMINISTRATION ApS | – |
| SKØDE KONTORET ApS | – |
| DAN ADMINISTRATION ApS | – |
Employees per year
Other companies at the same address
- BROTHERS S.M.B.A. Bankrupt
- DANUFORM ApS Opløst
- EJENDOMSSELSKABET FRIHJUL ApS Opløst
- FRIHJUL HOLDING ApS Opløst
- Frihjul ApS Active
- Frihjul Holding ApS Active
- Frihjul International Limited ApS Active
- Frihjul Invest ApS Active
- IN. DEALING ApS Compulsorily dissolved
- JES MADSEN ApS Compulsorily dissolved
- POSH INC. A/S Opløst
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- AYA Legal Group ApS København K
- CTR Legal ApS København S
Questions and answers about Køtiva ApS
Has Køtiva ApS gone bankrupt?
No, Køtiva ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Køtiva ApS?
Køtiva ApS most recently used Beierholm.
When was Køtiva ApS founded?
Køtiva ApS was founded on 5 February 1985.
What is the equity of Køtiva ApS?
Equity was DKK 1.9m according to the annual report for the period ending 4 May 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.