ACTION A/S
CVR 17552031 · Public limited company (A/S) · Dissolved after bankruptcy
ACTION A/S is a Public limited company (A/S), founded on , based in Kgs. Lyngby. The company is registered in the industry reklamebureauer. ACTION A/S went bankrupt on – 24.9 years after it was founded. 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2017) shows equity of DKK 871k and a net result of DKK -6.3m.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 24.9 years
Company details
- CVR number
- 17552031
- Status
- Dissolved after bankruptcy
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lottenborgvej 24
2800 Kgs. Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer - Share capital
- DKK 510k
- Employees
- 7 (2018)
- Auditor
- Piaster Revisorerne, statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 15.8% |
| Current ratio | 113% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 49 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 6.7m | DKK 15.7m |
| Net profit | DKK -6.3m | DKK 481k |
| Equity | DKK 871k | DKK 8.3m |
| Total assets | DKK 5.5m | DKK 12.1m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 4.6m | – |
| Avg. employees | 20 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Piaster Revisorerne, statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2016 – 30 Sep 2017 | 150 | ||
| 1 Oct 2015 – 30 Sep 2016 | 84 | ||
| 1 Oct 2014 – 30 Sep 2015 | 142 | ||
| 1 Oct 2013 – 30 Sep 2014 | 147 | ||
| 1 Oct 2012 – 30 Sep 2013 | 149 | ||
| 1 Oct 2011 – 30 Sep 2012 | 123 | ||
| 1 Oct 2010 – 30 Sep 2011 | 130 | ||
| 1 Oct 2009 – 30 Sep 2010 | 145 | ||
| 1 Oct 2008 – 30 Sep 2009 | 147 | ||
| 1 Oct 2007 – 30 Sep 2008 | 153 | ||
| 1 Oct 2006 – 30 Sep 2007 | 143 | ||
| 1 Oct 2005 – 30 Sep 2006 | 222 | Late | |
| 1 Oct 2004 – 30 Sep 2005 | 151 | ||
| 1 Oct 2003 – 30 Sep 2004 | 152 | ||
| 1 Oct 2002 – 30 Sep 2003 | 159 | ||
| 1 Oct 2001 – 30 Sep 2002 | 111 | ||
| 1 Oct 2000 – 30 Sep 2001 | 156 | ||
| 1 Oct 1999 – 30 Sep 2000 | 180 | ||
| 1 Oct 1998 – 30 Sep 1999 | 182 | ||
| 1 Oct 1997 – 30 Sep 1998 | 155 |
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 | Hans Christoffersen | ||
| CEO | Anne-Grethe Nygaard-Jensen | ||
| CEO | Thomas Wagner | ||
| Board | Steen Raagaard Andersen | ||
| Board | Anne-Grethe Nygaard-Jensen | ||
| Board | Mikael Jensen | ||
| Board | Sven Niklas Delmar | ||
| Board | Steen Raagaard Andersen | ||
| Board | Thomas Wagner | ||
| Owner (100%) | ACTION INTERNATIONAL ApS | ||
| Auditor | HVR A/S | ||
| Auditor | Nis Jørn Bennetzen | ||
| Auditor | EY Danmark A/S | ||
| Auditor | PETOMI ApS | ||
| Auditor | ALBJERG STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PIASTER REVISORERNE, GODKENDT REVISIONSAKTIESELSKAB | ||
| Founder | Hans Christoffersen |
The CEOs' other companies
Hans Christoffersen – 59 other companies, of which 50 bankrupt
- AFVIKLINGSSELSKABET AF 25. JUNI 1998 ApS Bankrupt 17 Sep 1998
- AKTIESELSKABET AF 13. FEBRUAR 2009 Bankrupt 27 Feb 2009
- AKTIESELSKABET AF 8. MARTS 2013 Bankrupt 28 Jun 2013
- ARCTIC TOURS ApS Bankrupt 28 Jan 2009
- ASTRA SOFTWARE ApS Bankrupt 22 Nov 1993
- ATN ApS Bankrupt 15 Feb 2011
- Anker Tryk & Reklame ApS U/Konkurs Bankrupt 19 Jun 2000
- BAINS INTERNATIONAL GROUP ApS Bankrupt 28 Feb 2000
- BEST-SALES SCANDINAVIA ApS Bankrupt 26 Oct 2001
- BIANCA YACHTS OF SCANDINAVIA A/S Bankrupt 27 May 1994
- BOWAG A/S Bankrupt 26 May 1992
- BRASEN & CO. ApS Bankrupt 12 May 1999
- DANE-ELEC DK ApS Bankrupt 28 Sep 2012
- DATAPRO DANMARK A/S Bankrupt 30 May 2002
- DATAPRO DEVELOPMENT A/S Bankrupt 30 May 2002
- DATASALG ApS Bankrupt 21 Sep 1999
- DELCOM A/S Bankrupt 1 Jul 2004
- DLJ AFVIKLINGSSELSKAB AF 8. JULI 2002 Bankrupt 19 Jul 2002
- EJENDOMSAKTIESELSKABET AF 22.01.1973 Bankrupt 26 Oct 1993
- ENTREPRENØRFIRMAET JAKOB MØRK HEMMINGSEN ApS Bankrupt 22 Sep 2009
- F.L. BIE FINANS ApS Bankrupt 16 Oct 1995
- FOSS REKLAME & MARKETING A/S Bankrupt 16 May 1989
- FUN PLAY ApS Bankrupt 3 May 1999
- HELGE MADSEN 2000 A/S Bankrupt 31 Mar 2003
- HOLIDAY CHARTER BOAT A/S Bankrupt 15 Oct 1992
- IDE-LEG ApS Bankrupt 14 Aug 1998
- INDEX SYSTEM A/S Bankrupt 7 Sep 2012
- INTELLIGENT HANDBOOK ApS Bankrupt 4 May 2004
- JEB STILLADSER ApS Bankrupt 18 Apr 2000
- KG ENTERPRISES ApS Bankrupt 12 Nov 2008
Anne-Grethe Nygaard-Jensen – 7 other companies, of which 1 bankrupt
- KORT & DOKUMENTAR FILMSKOLEN, FOND Bankrupt 8 Jan 2021
- ACTION INTERNATIONAL ApS Opløst
- ACTION INTERNATIONAL SERVICE ApS Fusioneret
- CHAPS ApS Compulsorily dissolved
- IMAGINE ApS Opløst
- REACTION ApS Compulsorily dissolved
- TRIALOG KOMMUNIKATION ApS Active
Thomas Wagner – 5 other companies
- ACTION INTERNATIONAL ApS Opløst
- CHURCH ROAD KOMPLEMENTAR ApS Opløst
- IMAGINE ApS Opløst
- Norbert ApS Opløst
- REACTION ApS Compulsorily dissolved
Address history (2 moves)
| Lottenborgvej 24, 2800 Kgs. Lyngby | |
| Baunegårdsvej 73, 2900 Hellerup | |
| Tuborg Boulevard 10, 2900 Hellerup |
Former names
| ACTION A/S | – |
| HCS 55 ApS | – |
Employees per year
Other companies at the same address
- ESCOM HOLDING ApS Bankrupt
- APF Aktive Investeringer ApS Active
- APF EJENDOMME HOLDING A/S Active
- APF Ejendomme Hillerød ApS Active
- APF Ejendomme Roskilde 2 ApS Active
- APF Ejendomme Roskilde ApS Active
- APF GRUPPEN HOLDING A/S Active
- APF Germany ApS Active
- APF Passive Investeringer A/S Active
- Aperon Apartment Hotel ApS Active
- B-HAT ApS Fusioneret
- BMC SOFTWARE A/S Active
- BayBay Invest ApS Active
- Baybay Holding ApS Active
- Baylund Holding ApS Active
- Baylund Invest ApS. Fusioneret
- BikeRunners Friends ApS Active
- Biowatch Friends ApS Active
- BlueJay Friends ApS Active
- COBRA INVEST 1974 A/S Active
- ChrisMaS GiMichS ApS Active
- Clausen Advice ApS Active
- DanUni Health Products ApS Opløst
- Emagino ApS Active
- FS HOLDING AF 2014 ApS Active
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- DWM ApS Virum
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- Dirch Møller Kommunikation ApS Kongens Lyngby
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- RefinedSwitch ApS Virum
- INNELS ApS Kongens Lyngby
- Zinc Denmark ApS Kongens Lyngby
- Flex&Co ApS Kongens Lyngby
Questions and answers about ACTION A/S
Has ACTION A/S gone bankrupt?
Yes. ACTION A/S went bankrupt on 20 November 2018.
Who is the auditor of ACTION A/S?
ACTION A/S most recently used Piaster Revisorerne, statsautoriseret revisionsaktieselskab.
When was ACTION A/S founded?
ACTION A/S was founded on 27 December 1993.
What is the equity of ACTION A/S?
Equity was DKK 871k according to the annual report for the period ending 30 September 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.