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CAVAN A/S

CVR: 73719917

Micro companyWell-established (42 yrs)Loss-making
Dissolved

About CAVAN A/S

CAVAN A/S was a Danish company of the type Aktieselskab based in Holte, founded in 1984 and dissolved in 2015. The company was registered under the industry Kombinerede administrationsserviceydelser. The company has 0 employees. In 2014, the company reported a gross profit of DKK -37,551 and a net result of DKK -3,405,421 compared with DKK -1,462,810 the year before. Equity amounted to DKK 2,118,974.

Overview

Company type
A/S
Aktieselskab
Address
Kongevejen 367, 2840 Holte
RUDERSDAL
2840 Holte
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Founded
2.5.1984

Details

Industry
Kombinerede administrationsserviceydelser
Code: 821100
Secondary industries
Udlejning af erhvervsejendomme (682040)
Employees
0 employees
1 FTE
(2014)

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2014--3.4 mio.6.1 mio.2.1 mio.-
2013--1.5 mio.9.3 mio.5.5 mio.-
20121.3 mio.14 t.9.1 mio.7 mio.-

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Management

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History

63 events
2015
Auditor steps down at CAVAN A/SSep 22, 2015

As of September 22, 2015, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of CAVAN A/S.

Marianne Normann Gottschalck leaves the board of CAVAN A/SSep 22, 2015

As of September 22, 2015, Marianne Normann Gottschalck has left the board of directors of CAVAN A/S.

Benedikte Gottschalck leaves the board of CAVAN A/SSep 22, 2015

As of September 22, 2015, Benedikte Gottschalck has left the board of directors of CAVAN A/S.

Marianne Normann Gottschalck steps down as direktion of CAVAN A/SSep 22, 2015

As of September 22, 2015, Marianne Normann Gottschalck has stepped down as direktion of CAVAN A/S.

Carsten Erdman Gottschalck Vigh steps down as chairman of CAVAN A/SSep 22, 2015

As of September 22, 2015, Carsten Erdman Gottschalck Vigh has stepped down as chairman of CAVAN A/S.

CAVAN A/S is dissolvedSep 22, 2015

CAVAN A/S was dissolved on September 22, 2015.

CAVAN A/S: The 2014 annual report is outMay 6, 2015

CAVAN A/S has published its annual report for 2014. Gross profit came to DKK -37,551, and the net result was DKK -3,405,421.

Benedikte Gottschalck joins the board of CAVAN A/SFeb 13, 2015

As of February 13, 2015, Benedikte Gottschalck has joined the board of directors of CAVAN A/S.

Carsten Gottschalck leaves the board of CAVAN A/SFeb 13, 2015

As of February 13, 2015, Carsten Gottschalck has left the board of directors of CAVAN A/S.

2014
Marianne Normann Gottschalck joins the board of CAVAN A/SDec 9, 2014

As of December 9, 2014, Marianne Normann Gottschalck has joined the board of directors of CAVAN A/S.

Marianne Normann Gottschalck joins CAVAN A/S as direktionDec 9, 2014

As of December 9, 2014, Marianne Normann Gottschalck is registered as direktion of CAVAN A/S.

Carsten Erdman Gottschalck Vigh joins CAVAN A/S as chairmanDec 9, 2014

As of December 9, 2014, Carsten Erdman Gottschalck Vigh is registered as chairman of CAVAN A/S.

Carsten Erdman Gottschalck Vigh joins CAVAN A/S as direktionDec 9, 2014

As of December 9, 2014, Carsten Erdman Gottschalck Vigh is registered as direktion of CAVAN A/S.

Carsten Gottschalck steps down as direktion of CAVAN A/SDec 9, 2014

As of December 9, 2014, Carsten Gottschalck has stepped down as direktion of CAVAN A/S.

Carsten Erdman Gottschalck Vigh steps down as direktion of CAVAN A/SDec 9, 2014

As of December 9, 2014, Carsten Erdman Gottschalck Vigh has stepped down as direktion of CAVAN A/S.

Carsten Gottschalck joins the board of CAVAN A/SSep 16, 2014

As of September 16, 2014, Carsten Gottschalck has joined the board of directors of CAVAN A/S.

Henning Harding Hansen leaves the board of CAVAN A/SSep 16, 2014

As of September 16, 2014, Henning Harding Hansen has left the board of directors of CAVAN A/S.

Carsten Gottschalck joins CAVAN A/S as direktionSep 16, 2014

As of September 16, 2014, Carsten Gottschalck is registered as direktion of CAVAN A/S.

Henrik Smith steps down as direktion of CAVAN A/SSep 16, 2014

As of September 16, 2014, Henrik Smith has stepped down as direktion of CAVAN A/S.

Henning Harding Hansen joins the board of CAVAN A/SSep 1, 2014

As of September 1, 2014, Henning Harding Hansen has joined the board of directors of CAVAN A/S.

Carsten Erdman Gottschalck Vigh leaves the board of CAVAN A/SSep 1, 2014

As of September 1, 2014, Carsten Erdman Gottschalck Vigh has left the board of directors of CAVAN A/S.

Henrik Smith joins CAVAN A/S as direktionSep 1, 2014

As of September 1, 2014, Henrik Smith is registered as direktion of CAVAN A/S.

Carsten Gottschalck steps down as direktion of CAVAN A/SSep 1, 2014

As of September 1, 2014, Carsten Gottschalck has stepped down as direktion of CAVAN A/S.

CAVAN A/S: The 2013 annual report is outApr 11, 2014

CAVAN A/S has published its annual report for 2013. Gross profit came to DKK -656,878, and the net result was DKK -1,462,810.

2013
CAVAN A/S appoints new auditorJul 9, 2013

As of July 9, 2013, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of CAVAN A/S.

Auditor steps down at CAVAN A/SJul 9, 2013

As of July 9, 2013, JUT NR. 2180 A/S has stepped down as auditor of CAVAN A/S.

CAVAN A/S: The 2012 annual report is outJun 4, 2013

CAVAN A/S has published its annual report for 2012. Revenue came to DKK 1,342,558, and the net result was DKK 13,664.

2012
CAVAN A/S appoints new auditorMar 28, 2012

As of March 28, 2012, JUT NR. 2180 A/S has been appointed auditor of CAVAN A/S.

Auditor steps down at CAVAN A/SMar 28, 2012

As of March 28, 2012, EY Danmark A/S has stepped down as auditor of CAVAN A/S.

2010
Carsten Erdman Gottschalck Vigh joins the board of CAVAN A/SJun 17, 2010

As of June 17, 2010, Carsten Erdman Gottschalck Vigh has joined the board of directors of CAVAN A/S.

Jørgen Leif Cadovius leaves the board of CAVAN A/SJun 17, 2010

As of June 17, 2010, Jørgen Leif Cadovius has left the board of directors of CAVAN A/S.

2009
Peter Norvig Andersen leaves the board of CAVAN A/SSep 1, 2009

As of September 1, 2009, Peter Norvig Andersen has left the board of directors of CAVAN A/S.

2000
Peter Norvig Andersen joins the board of CAVAN A/SJun 9, 2000

As of June 9, 2000, Peter Norvig Andersen has joined the board of directors of CAVAN A/S.

Ivan Bjerg-Larsen leaves the board of CAVAN A/SJun 9, 2000

As of June 9, 2000, Ivan Bjerg-Larsen has left the board of directors of CAVAN A/S.

1997
Carsten Gottschalck joins CAVAN A/S as direktionAug 1, 1997

As of August 1, 1997, Carsten Gottschalck is registered as direktion of CAVAN A/S.

Ken Thomas Thomsen steps down as direktion of CAVAN A/SAug 1, 1997

As of August 1, 1997, Ken Thomas Thomsen has stepped down as direktion of CAVAN A/S.

Ivan Bjerg-Larsen joins the board of CAVAN A/SJan 30, 1997

As of January 30, 1997, Ivan Bjerg-Larsen has joined the board of directors of CAVAN A/S.

Jørgen Leif Cadovius joins the board of CAVAN A/SJan 30, 1997

As of January 30, 1997, Jørgen Leif Cadovius has joined the board of directors of CAVAN A/S.

Ken Thomas Thomsen joins CAVAN A/S as direktionJan 30, 1997

As of January 30, 1997, Ken Thomas Thomsen is registered as direktion of CAVAN A/S.

Niels Erik Pedersen steps down as direktion of CAVAN A/SJan 30, 1997

As of January 30, 1997, Niels Erik Pedersen has stepped down as direktion of CAVAN A/S.

Mogens Christensen steps down as direktion of CAVAN A/SJan 30, 1997

As of January 30, 1997, Mogens Christensen has stepped down as direktion of CAVAN A/S.

1995
CAVAN A/S appoints new auditorNov 16, 1995

As of November 16, 1995, EY Danmark A/S has been appointed auditor of CAVAN A/S.

Auditor steps down at CAVAN A/SNov 16, 1995

As of November 16, 1995, A/S PSE NR.3545 has stepped down as auditor of CAVAN A/S.

1993
Auditor steps down at CAVAN A/SOct 1, 1993

As of October 1, 1993, A/S PSE 13 NR. 1304 has stepped down as auditor of CAVAN A/S.

Jens Stampe Mogensen steps down as direktion of CAVAN A/SOct 1, 1993

As of October 1, 1993, Jens Stampe Mogensen has stepped down as direktion of CAVAN A/S.

1991
Auditor steps down at CAVAN A/SOct 17, 1991

As of October 17, 1991, has stepped down as auditor of CAVAN A/S.

Torben Willads Jensen steps down as direktion of CAVAN A/SOct 17, 1991

As of October 17, 1991, Torben Willads Jensen has stepped down as direktion of CAVAN A/S.

1990
Auditor steps down at CAVAN A/SNov 23, 1990

As of November 23, 1990, Jens Anker Aundrup has stepped down as auditor of CAVAN A/S.

1989
Henrik Jørgensen steps down as direktion of CAVAN A/SAug 18, 1989

As of August 18, 1989, Henrik Jørgensen has stepped down as direktion of CAVAN A/S.

1988
Auditor steps down at CAVAN A/SAug 15, 1988

As of August 15, 1988, Thomas Benedictsen-Nislev has stepped down as auditor of CAVAN A/S.

Jens Stampe Mogensen steps down as direktion of CAVAN A/SAug 15, 1988

As of August 15, 1988, Jens Stampe Mogensen has stepped down as direktion of CAVAN A/S.

1984
CAVAN A/S appoints new auditorMay 2, 1984

As of May 2, 1984, A/S PSE NR.3545 has been appointed auditor of CAVAN A/S.

CAVAN A/S appoints new auditorMay 2, 1984

As of May 2, 1984, A/S PSE 13 NR. 1304 has been appointed auditor of CAVAN A/S.

CAVAN A/S appoints new auditorMay 2, 1984

As of May 2, 1984, Jens Anker Aundrup has been appointed auditor of CAVAN A/S.

CAVAN A/S appoints new auditorMay 2, 1984

As of May 2, 1984, Thomas Benedictsen-Nislev has been appointed auditor of CAVAN A/S.

CAVAN A/S appoints new auditorMay 2, 1984

As of May 2, 1984, has been appointed auditor of CAVAN A/S.

Henrik Jørgensen joins CAVAN A/S as direktionMay 2, 1984

As of May 2, 1984, Henrik Jørgensen is registered as direktion of CAVAN A/S.

Jens Stampe Mogensen joins CAVAN A/S as direktionMay 2, 1984

As of May 2, 1984, Jens Stampe Mogensen is registered as direktion of CAVAN A/S.

Jens Stampe Mogensen joins CAVAN A/S as direktionMay 2, 1984

As of May 2, 1984, Jens Stampe Mogensen is registered as direktion of CAVAN A/S.

Torben Willads Jensen joins CAVAN A/S as direktionMay 2, 1984

As of May 2, 1984, Torben Willads Jensen is registered as direktion of CAVAN A/S.

Niels Erik Pedersen joins CAVAN A/S as direktionMay 2, 1984

As of May 2, 1984, Niels Erik Pedersen is registered as direktion of CAVAN A/S.

Mogens Christensen joins CAVAN A/S as direktionMay 2, 1984

As of May 2, 1984, Mogens Christensen is registered as direktion of CAVAN A/S.

CAVAN A/S is foundedMay 2, 1984

CAVAN A/S was founded on May 2, 1984.