ACTIWATCH ApS
CVR 21666505 · Private limited company (ApS) · Dissolved after merger
ACTIWATCH ApS is a Private limited company (ApS), founded on , based in Rungsted Kyst. The company is registered in the industry forskning og udvikling inden for naturvidenskab og teknik. The company is no longer active (status: dissolved after merger). 2 annual reports have been published.
Company details
- CVR number
- 21666505
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Overlæge Michael Rud Lassen, Skovgrænsen 6
2960 Rungsted Kyst - Municipality
- Hørsholm
- Industry
- Forskning og udvikling inden for naturvidenskab og teknik (731000)
Bankruptcies in the industry: Reklamebureauer - Share capital
- DKK 300k
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2000 – 30 Jun 2001 | 113 | ||
| 13 Apr 1999 – 30 Jun 2000 | 172 |
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 | Leif Staal | ||
| CEO | Michael Rud Lassen | ||
| CEO | Lars Carl Borris | ||
| Board | Michael Rud Lassen | ||
| Board | Niels Kristian Boel | ||
| Board | Lars Carl Borris | ||
| Board | Heinrich Preben Biehl | ||
| Board | Frank Knudsen | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS | ||
| Founder | ADVOKATFIRMAET BOEL A/S |
The CEOs' other companies
Leif Staal – 59 other companies, of which 33 bankrupt
- 3 X MADSEN A/S Bankrupt 18 Nov 2002
- AALBORG SKIBSHANDEL A/S Bankrupt 6 May 1994
- ANPARTSSELSKABET AF 20/6 1996 Bankrupt 28 Aug 1996
- ANPARTSSELSKABET DANFROST AF 2002 Bankrupt 6 Nov 2002
- ApS AF 24.06.91. KØBENHAVN Bankrupt 8 Aug 1994
- Art Nord ApS Bankrupt 5 Jul 2000
- Datoselskabet I af 14. september 2015 A/S Bankrupt 23 Oct 2015
- DÆKEXPERTEN ApS Bankrupt 16 Jun 2005
- EAST HARBOUR SHIPPING A/S Bankrupt 15 Feb 1990
- EUROFLEX MOI ApS Bankrupt 19 May 2010
- INSTALLATIONSSELSKABET AF 10. DECEMBER 2001 ApS Bankrupt 25 Apr 2003
- KOMPLEMENTARSELSKABET AF 2/1 2010 ApS Bankrupt 21 Jun 2010
- KOPI & PRINTPARTNER KØBENHAVN ApS Bankrupt 15 Jan 2009
- MALER ANDERSEN ApS Bankrupt 29 Apr 2013
- MAXON TELECOM A/S Bankrupt 12 Nov 2004
- MBC BYGGESERVICE A/S Bankrupt 7 Mar 2003
- MELPH EL ApS Bankrupt 9 Oct 2026
- MIMABAS ApS Bankrupt 29 Apr 2013
- MOSSANI A/S Bankrupt 20 Apr 2001
- OMEDIA DIGITAL ApS Bankrupt 7 Nov 2001
- PER HANSEN KOMMUNIKATION ApS Bankrupt 7 Jun 2010
- RM EJENDOM ApS Bankrupt 27 Jan 2010
- SCAN TRADE INTERNATIONAL ApS Bankrupt 29 Aug 1995
- SEABULK A/S Bankrupt 27 Nov 2003
- SKYCITY UNIVERSAL ApS Bankrupt 10 Sep 2015
- SOUMAYA ApS Bankrupt 22 Sep 2003
- SYSLOGIC HOLDING ApS Bankrupt 24 Nov 2005
- TRADEX ApS Bankrupt 25 Oct 2007
- TROJEL TURISTMARKETING ApS Bankrupt 3 Mar 2014
- Tildas Danmark A/S Bankrupt 16 Dec 2022
Michael Rud Lassen – 6 other companies, of which 1 bankrupt
- BESST-TEST ApS Bankrupt 28 May 2018
- D.C.R. INFO ApS Opløst
- DANISH CLINICAL RESEARCH ApS Compulsorily dissolved
- MRL ApS Active
- RSV-QUICKTEST ApS Fusioneret
- Speciallægeselskabet RygklinikHørsholm.dk ApS Opløst
Lars Carl Borris – 7 other companies, of which 2 bankrupt
- BESST-TEST ApS Bankrupt 28 May 2018
- Straxfix.Technology ApS Bankrupt 6 Oct 2023
- D.C.R. INFO ApS Opløst
- DANISH CLINICAL RESEARCH ApS Compulsorily dissolved
- LARSANNI ApS Active
- RSV-QUICKTEST ApS Fusioneret
- STRAXFIX INTERNATIONAL ApS Active
Address history (0 moves)
| c/o Overlæge Michael Rud Lassen, Skovgrænsen 6, 2960 Rungsted Kyst |
Former names
| ACTIWATCH ApS | – |
| TIENDELADEN 1087 ApS | – |
Similar companies in Hørsholm
- COPENHAGEN BIOTECH ASSETS ApS Rungsted Kyst
Questions and answers about ACTIWATCH ApS
Has ACTIWATCH ApS gone bankrupt?
No, ACTIWATCH ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was ACTIWATCH ApS founded?
ACTIWATCH ApS was founded on 13 April 1999.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.