OCTAGON HOLDINGS ApS
CVR 25363469 · Private limited company (ApS) · Dissolved after merger
OCTAGON HOLDINGS ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 4 more than six months after the end of the financial year.
Company details
- CVR number
- 25363469
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Accountor Denmark A/S, Kvæsthusgade 3
1251 København K - Municipality
- København
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 125k
Warning signs
| Annual reports filed late | 4 of 9 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 2 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 66 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2008 – 31 Dec 2008 | 182 | ||
| 1 Jan 2007 – 31 Dec 2007 | 167 | ||
| 1 Jan 2006 – 31 Dec 2006 | 178 | ||
| 1 Jan 2005 – 31 Dec 2005 | 184 | Late | |
| 1 Jan 2004 – 31 Dec 2004 | 159 | ||
| 1 Jan 2003 – 31 Dec 2003 | 163 | ||
| 1 Jan 2002 – 31 Dec 2002 | 239 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 251 | Late | |
| 1 May 2000 – 31 Dec 2000 | 217 | Late |
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 | Kim Madsen | ||
| CEO | Derek John Coleman | ||
| Board | Peter Andreas Stakemann | ||
| Board | Søren Stenderup Jensen | ||
| Board | Paul Gerard Ryan | ||
| Board | Mark James Irvine | ||
| Board | Derek John Coleman | ||
| Board | George Wlodyka | ||
| Board | Philip Perry | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
Kim Madsen – 57 other companies, of which 57 bankrupt
- 01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 119987-JEH ApS Bankrupt 23 May 2014
- 13. JULI 2005 ApS Bankrupt 5 Sep 2005
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 24237982 A/S Bankrupt 25 Apr 2012
- 27768490 ApS Bankrupt 31 Aug 2011
- 2X INVEST ApS Bankrupt 12 Dec 2008
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 31. DECEMBER 2008 ApS Bankrupt 18 May 2009
- 3B HERNING ApS Bankrupt 20 Dec 2006
- 3L LIVSLANG LÆRING ApS Bankrupt 25 Apr 2006
- 4 X B HOLDING ApS Bankrupt 27 Aug 2020
- 4-MATION ApS Bankrupt 10 Nov 2005
- 4S SERVICE ApS Bankrupt 27 Jan 2009
- 4U2SMS INTERNATIONAL ApS Bankrupt 9 Oct 2003
- A COMPANY ApS Bankrupt 11 Mar 2009
- A+E ApS Bankrupt 22 Sep 2010
- A-1-IMPORT ApS Bankrupt 5 May 2006
- A-BYG INVEST ApS Bankrupt 14 Aug 2014
- A/S AF 1.10.2002 Bankrupt 28 Oct 2003
- A/S AF 30.9.2003 Bankrupt 28 Nov 2012
- A/S ALFA EL VEJLE Bankrupt 18 Dec 2003
- A/S BELDEN Bankrupt 5 Apr 2004
- A/S DRAGERNE SERVICE & TRANSPORT Bankrupt 8 Aug 2002
- A/S PETERS JUL Bankrupt 15 Jan 2007
- A/S PSE 10 NR. 1930 Bankrupt 26 Aug 1997
- A/S PSE NR. 5178 Bankrupt 11 May 1999
- A/S PSE NR. 5653 Bankrupt 14 Oct 2003
- AA - ENTREPRENØR ApS Bankrupt 14 Aug 2015
Address history (4 moves)
| c/o Accountor Denmark A/S, Kvæsthusgade 3, 1251 København K | |
| c/o Nielsen & Christensen, Statsaut. Rev.par, Kvæsthusgade 3, 1251 København K | |
| c/o Nielsen & Christensen, Statsaut. rev, Lyngbyvej 28, 2100 København Ø | |
| c/o McCann-Erickson A/S, Kalkbrænderihavnsgade 4, 4., 2100 København Ø | |
| c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K |
Former names
| OCTAGON HOLDINGS ApS | – |
| ApS KBIL 9 NR. 2202 | – |
Other companies at the same address
- FRAZER COFFEE DANMARK ApS Bankrupt
- FRAZER COFFEE HOLDING ApS Bankrupt
- KASTA A/S Bankrupt
- P. D. LØVS ALLE 11 - 13 ApS Bankrupt
- YOUR IMAGE ApS Bankrupt
- 2 M SECURITY HOLDING ApS Opløst
- A-ADVOKATERNE A/S Fusioneret
- A-ADVOKATERNE ApS Fusioneret
- A/S AF 16. DECEMBER 1992 Opløst
- ADVOKATFIRMAET ROVSING KOCH ApS EJENDOMSADMINISTRATION Opløst
- AKBRAUT HOLDING ApS Opløst
- AKTIESELSKABET AF 1. FEBRUAR 1996 Opløst
- ARKING. ARKITEKTER OG INGENIØRER A/S Opløst
- Allan JF Kristensen Holding ApS Active
- ApS HVKMD 5 NR. 599 Opløst
- ApS HVKMD 5. NR. 598 Opløst
- ApS KÖNIGSBERG Compulsorily dissolved
- BOJØ HOLDING ApS Fusioneret
- BOLIGSELSKABET "AALBORG NIELS JUEL ApS" Fusioneret
- BRUNEL A/S Opløst
- CAMPBELL-EWALD ApS Opløst
- CHARACTER LICENCING INTERNATIONAL ApS Opløst
- CHRISTENSEN & RASMUSSEN INTERIOR A/S Opløst
- COLOR-BIRD A/S Opløst
- COROMANDEL ApS Opløst
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Questions and answers about OCTAGON HOLDINGS ApS
Has OCTAGON HOLDINGS ApS gone bankrupt?
No, OCTAGON HOLDINGS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was OCTAGON HOLDINGS ApS founded?
OCTAGON HOLDINGS ApS was founded on 1 May 2000.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.