Orion II ApS
CVR 25559053 · Private limited company (ApS) · Dissolved after voluntary liquidation
Orion II ApS is a Private limited company (ApS), founded on , based in Fredensborg. The company is registered in the industry anden finansiel formidling i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Jul 2024) shows equity of DKK 49.1m and a net result of DKK 1.8m.
Company details
- CVR number
- 25559053
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Søholmvej 33
3480 Fredensborg - Municipality
- Fredensborg
- Industry
- Anden finansiel formidling i.a.n. (649990)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 323k
- Auditor
- PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.4% |
| Current ratio | 6,390% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -638k | DKK -201k |
| Net profit | DKK 1.8m | DKK 182.0m |
| Equity | DKK 49.1m | DKK 183.5m |
| Total assets | DKK 49.9m | DKK 184.2m |
| Cash | DKK 49.9m | – |
| Short-term debt | DKK 781k | – |
| Tax owed | DKK 397k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Aug 2023 – 31 Jul 2024 | 189 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 178 | ||
| 1 Jan 2021 – 31 Dec 2021 | 181 | ||
| 1 Jan 2020 – 31 Dec 2020 | 182 | ||
| 1 Jan 2019 – 31 Dec 2019 | 245 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 170 | ||
| 1 Jan 2017 – 31 Dec 2017 | 124 | ||
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 160 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 151 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 193 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 157 | ||
| 1 Jan 2006 – 31 Dec 2006 | 155 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 151 |
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 | Nils Gelbjerg-Hansen | ||
| CEO | Karl Peter Kjær Freiesleben | ||
| Board | Søren Leth Truelsen | ||
| Board | Karl Peter Kjær Freiesleben | ||
| Board | Philip Christopher Schwarck | ||
| Owner (100%) | Nils Gelbjerg-Hansen | ||
| Owner (100%) | Nils Gelbjerg-Hansen | ||
| Owner (20%) | 2L HOLDING A/S | ||
| Owner (15%) | WECO A/S | ||
| Owner (15%) | CAPACITY HOLDING ApS | ||
| Owner (10%) | MUDHONEY HOLDINGS ApS | ||
| Owner (15%) | Nils Gelbjerg-Hansen | ||
| Owner (50%) | Orion II ApS | ||
| Owner (5%) | Lars Gelbjerg-Hansen | ||
| Owner (33%) | CAPACITY HOLDING ApS | ||
| Owner (33%) | Nils Gelbjerg-Hansen | ||
| Owner (33%) | Orion II ApS | ||
| Owner (50%) | Orion II ApS | ||
| Owner (33%) | Shiribetsudake Sarl | ||
| Auditor | MEBUS & CHRISTENSEN, STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | JBC Revision | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab | ||
| Founder | Nils Gelbjerg-Hansen |
The CEOs' other companies
Nils Gelbjerg-Hansen – 5 other companies
- INFARE SOLUTIONS A/S Active
- Infare I ApS Fusioneret
- Infare II ApS Fusioneret
- Revelstoke Danish BidCo ApS Active
- ZENDICAT ApS Opløst
Karl Peter Kjær Freiesleben – 14 other companies, of which 4 bankrupt
- RESOLUX AF 1992 A/S Bankrupt 8 Aug 1995
- SKA MA TIK A/S Bankrupt 8 Feb 2008
- Selskabet af 27. januar 2023 ApS Bankrupt 27 Jan 2023
- Selskabet af 9. januar 2024 A/S Bankrupt 26 Jan 2024
- ALPHA AKUSTIK ApS Active
- Alpha Akustik Holding ApS Active
- ICURA ApS Active
- INFARE SOLUTIONS A/S Active
- Infare I ApS Fusioneret
- Infare II ApS Fusioneret
- Orion I ApS Opløst
- PETMIC ApS Active
- SAINT-GOBAIN ECOPHON A/S Fusioneret
- TYST ApS Active
Address history (4 moves)
| Søholmvej 33, 3480 Fredensborg | |
| Søholmvej 31A, 3480 Fredensborg | |
| Borgergade 14, 2., 1300 København K | |
| Dronningeengen 31, 2950 Vedbæk | |
| Dronningeengen 31, 2950 Vedbæk |
Former names
| Orion II ApS | – |
| Infare Holding ApS | – |
| GUMMER HOLDING ApS | – |
Other companies at the same address
- CAPACITY AGRO ApS Active
- CAPACITY HOLDING ApS Active
- Humlefryd Holding ApS Active
- PBH 26.207 ApS Active
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Questions and answers about Orion II ApS
Has Orion II ApS gone bankrupt?
No, Orion II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Orion II ApS?
Orion II ApS most recently used PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab.
When was Orion II ApS founded?
Orion II ApS was founded on 14 July 2000.
What is the equity of Orion II ApS?
Equity was DKK 49.1m according to the annual report for the period ending 31 July 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.