Kapitalselskabet af 2. januar 2017 A/S
CVR 21490601 · Public limited company (A/S) · Dissolved after voluntary liquidation
Kapitalselskabet af 2. januar 2017 A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Apr 2021) shows equity of DKK 7.4m and a net result of DKK 6.7m.
Company details
- CVR number
- 21490601
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Adelgade 12
1304 København K - Municipality
- København
- Industry
- Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. (749090)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 657k
- Employees
- 37 (2016)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 81.4% |
| Current ratio | 534% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 30 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 3,393 | DKK -157k |
| Net profit | DKK 6.7m | DKK 276k |
| Equity | DKK 7.4m | DKK 7.8m |
| Total assets | DKK 9.0m | DKK 8.7m |
| Cash | DKK 367k | – |
| Short-term debt | DKK 1.7m | – |
| Tax owed | DKK 1.5m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2021 – 30 Apr 2022 | 51 | ||
| 1 May 2020 – 30 Apr 2021 | 53 | ||
| 1 May 2019 – 30 Apr 2020 | 47 | ||
| 1 May 2018 – 30 Apr 2019 | 59 | ||
| 1 May 2017 – 30 Apr 2018 | 56 | ||
| 1 May 2016 – 30 Apr 2017 | 53 | ||
| 1 May 2015 – 30 Apr 2016 | 130 | ||
| 1 May 2014 – 30 Apr 2015 | 129 | ||
| 1 May 2013 – 30 Apr 2014 | 127 | ||
| 1 May 2012 – 30 Apr 2013 | 132 | ||
| 1 May 2011 – 30 Apr 2012 | 134 | ||
| 1 May 2010 – 30 Apr 2011 | 129 | ||
| 1 May 2009 – 30 Apr 2010 | 117 | ||
| 1 May 2008 – 30 Apr 2009 | 144 | ||
| 1 May 2007 – 30 Apr 2008 | 132 | ||
| 1 May 2006 – 30 Apr 2007 | 136 | ||
| 1 Jan 2005 – 31 Dec 2005 | 123 | ||
| 1 Jan 2004 – 31 Dec 2004 | 114 | ||
| 1 Jan 2003 – 31 Dec 2003 | 103 | ||
| 1 Jan 2002 – 31 Dec 2002 | 133 |
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 | Peter Andreas Stakemann | ||
| CEO | Susanne Høiberg | ||
| CEO | Anne-Therese Arnskjold | ||
| Board | Susanne Høiberg | ||
| Board | Jette Lis Høyer de Fries | ||
| Board | Jesper Levin Aamand | ||
| Board | Rasmus Nørgaard | ||
| Board | Louise Yung Aagaard | ||
| Board | Claus Elmeros | ||
| Board | Jens Viktor Nørgaard | ||
| Owner (25%) | HØIBERG PARTNER HOLDING ApS | ||
| Owner (33%) | HØIBERG PARTNER HOLDING AF 2009 ApS | ||
| Owner (25%) | HØIBERG PARTNER HOLDING AF 2013 ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ApS KBUS 38 nr.3117 | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Susanne Høiberg – 8 other companies, of which 1 bankrupt
- HEIDEN & HØIBERG A/S Bankrupt 29 Jun 2000
- BIOSURF ApS Opløst
- HØIBERG HOLDING ApS Active
- HØIBERG PARTNER HOLDING AF 2009 ApS Opløst
- HØIBERG PARTNER HOLDING ApS Opløst
- Høiberg Komplementar ApS Active
- LexLucy ApS Opløst
- VISIOPHARM A/S Active
Anne-Therese Arnskjold – 3 other companies
- ARNSKJOLD HOLDING ApS Active
- HØIBERG International ApS Active
- HØIBERG PARTNER HOLDING ApS Opløst
Address history (2 moves)
| Adelgade 12, 1304 København K | |
| Store Kongensgade 59B, 1264 København K | |
| Nørre Farimagsgade 37, 1364 København K |
Former names
| Kapitalselskabet af 2. januar 2017 A/S | – |
| HØIBERG A/S | – |
| HØIBERG ApS | – |
| ApS KBUS 17 NR. 1412 | – |
Employees per year
Other companies at the same address
- Produktionsselskabet af 7. september 2018 ApS Bankrupt
- 8TALLET KOMPLEMENTAR ApS Opløst
- ANDCO A/S Active
- Assessio Danmark A/S Active
- BNP PARIBAS FACTOR A/S Active
- BOLD COPENHAGEN A/S Active
- Deep Operation ApS Fusioneret
- GREAT WORKS COPENHAGEN A/S Opløst
- HØIBERG International ApS Active
- HØIBERG PARTNER HOLDING AF 2009 ApS Opløst
- HØIBERG PARTNER HOLDING AF 2013 ApS Opløst
- HØIBERG PARTNER HOLDING ApS Opløst
- Høiberg Komplementar ApS Active
- KOMPLEMENTARSELSKABET KELKHEIM ApS Opløst
- Kantinen Adelgade ApS Active
- LexLucy ApS Opløst
- Mistadobalina Holding ApS Active
- NOA IGNITE DENMARK A/S Active
- NoA Connect A/S Active
- NoA Consulting A/S Active
- NoA Health A/S Active
- PRODUCTIONS A/S Opløst
- PTS DEVELOPMENT ApS Fusioneret
- Peak Performance Denmark A/S Fusioneret
- Peak Performance Sourcing ApS Opløst
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Questions and answers about Kapitalselskabet af 2. januar 2017 A/S
Has Kapitalselskabet af 2. januar 2017 A/S gone bankrupt?
No, Kapitalselskabet af 2. januar 2017 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Kapitalselskabet af 2. januar 2017 A/S?
Kapitalselskabet af 2. januar 2017 A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Kapitalselskabet af 2. januar 2017 A/S founded?
Kapitalselskabet af 2. januar 2017 A/S was founded on 1 January 1999.
What is the equity of Kapitalselskabet af 2. januar 2017 A/S?
Equity was DKK 7.4m according to the annual report for the period ending 30 April 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.