AXCEL II MANAGEMENT A/S

CVR 25778324 · Public limited company (A/S) · Dissolved after voluntary liquidation

AXCEL II MANAGEMENT A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry ventureselskaber og kapitalfonde. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 6.0m and a net result of DKK 2.0m.

Company details

CVR number
25778324
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Axcel IndustriInvestor a.s, Sankt Annæ Plads 10
1250 København K
Municipality
København
Industry
Ventureselskaber og kapitalfonde (643040)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Employees
0 (2017)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 16
Missing annual reportNo
Negative equityNo
Equity ratio89.1%
Current ratio7%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address195
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK -65kDKK 8,000
Net profitDKK 2.0mDKK 2.9m
EquityDKK 6.0mDKK 4.0m
Total assetsDKK 6.7mDKK 6.8m
CashDKK 51k–
Short-term debtDKK 734k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018164
1 Jan 2017 – 31 Dec 2017166
1 Jan 2016 – 31 Dec 2016152
1 Jan 2015 – 31 Dec 2015169
1 Jan 2014 – 31 Dec 2014154
1 Jan 2013 – 31 Dec 2013155
1 Jan 2012 – 31 Dec 2012119
1 Jan 2011 – 31 Dec 2011132
1 Jan 2010 – 31 Dec 2010151
1 Jan 2009 – 31 Dec 2009152
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007155
1 Jan 2006 – 31 Dec 2006155
1 Jan 2005 – 31 Dec 2005159
1 Jan 2004 – 31 Dec 2004159
1 Jan 2003 – 31 Dec 2003155
1 Jan 2002 – 31 Dec 2002124
6 Dec 2000 – 31 Dec 2001156

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

RoleNameFromTo
CEOPovl Christian Lütken Frigast
CEOPer Asmund Christensen
CEOLars Thomassen
CEOJesper Frydensberg Rasmussen
BoardEjvind Sandal
BoardTroels Christian Gunnergaard
BoardLars Johansen
BoardBent Pedersen
BoardJohannes Poulsen
BoardJens Bisgaard-Frantzen
BoardPeter Damgaard Jensen
BoardJohan Schrøder
BoardNiels Bjørn Christiansen
BoardJens Winther Moberg
BoardHanne Birgitte Breinbjerg Sørensen
BoardPeter Schütze
BoardLars Henrik Munch
BoardSøren Lindberg
BoardPovl Christian Lütken Frigast
BoardNikolaj Vejlsgaard
BoardLars Thomassen
BoardPer Asmund Christensen
BoardCasper Lykke Pedersen
BoardKlaus René Møller
BoardPeter Nyegaard
BoardJesper Lauenborg Breitenstein
Owner (33%)KIFU-AX II A/S
Owner (100%)AXII HOLDING ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderSøren Lindberg
FounderNikolaj Vejlsgaard
FounderPer Lundbæk Christensen
FounderJacob Christian Nielsen Thygesen
FounderHenrik Hostrup Folkersen
FounderPer Asmund Christensen
FounderChristian Gymos Schmidt-Jacobsen
FounderChristian Møller Christensen

The CEOs' other companies

Povl Christian Lütken Frigast – 56 other companies, of which 8 bankrupt

Per Asmund Christensen – 57 other companies, of which 2 bankrupt

Lars Thomassen – 56 other companies, of which 9 bankrupt

Jesper Frydensberg Rasmussen – 46 other companies

Address history (1 moves)

c/o Axcel IndustriInvestor a.s, Sankt Annæ Plads 10, 1250 København K
c/o Axcel IndustriInvestor a.s, Sankt Annæ Plads 10, 1250 København K

Former names

AXCEL II MANAGEMENT A/S –
AXCEL MANAGEMENT A/S –
AXCEL MANAGEMENT ApS –

Employees per year

Number of employees at AXCEL II MANAGEMENT A/S per year112008: 020082009: 120092011: 120112012: 120122013: 020132015: 020152017: 02017

Other companies at the same address

Similar companies in København

Questions and answers about AXCEL II MANAGEMENT A/S

Has AXCEL II MANAGEMENT A/S gone bankrupt?

No, AXCEL II MANAGEMENT A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of AXCEL II MANAGEMENT A/S?

AXCEL II MANAGEMENT A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was AXCEL II MANAGEMENT A/S founded?

AXCEL II MANAGEMENT A/S was founded on 6 December 2000.

What is the equity of AXCEL II MANAGEMENT A/S?

Equity was DKK 6.0m according to the annual report for the period ending 31 December 2016.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.