AXCEL II A/S

CVR 25792513 · Public limited company (A/S) · Dissolved after voluntary liquidation

AXCEL II 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 The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 16.0m and a net result of DKK 5.5m.

Company details

CVR number
25792513
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
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 15
Missing annual reportNo
Negative equityNo
Equity ratio98.4%
Current ratio3,667%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address195
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK -45kDKK -80k
Net profitDKK 5.5mDKK 7.3m
EquityDKK 16.0mDKK 10.6m
Total assetsDKK 16.3mDKK 10.9m
CashDKK 9.6m–
Short-term debtDKK 265k–

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 2011 – 31 Dec 2011134
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
15 Dec 2000 – 31 Dec 2001163

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
CEOLars Thomassen
CEOJesper Frydensberg Rasmussen
BoardEjvind Sandal
BoardTroels Christian Gunnergaard
BoardLars Johansen
BoardBent Pedersen
BoardJohannes Poulsen
BoardJens Bisgaard-Frantzen
BoardPeter Damgaard Jensen
BoardJørgen Einar Tandrup
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%)AXCEL II MANAGEMENT A/S
Owner (100%)AXII HOLDING ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderAXCEL II MANAGEMENT A/S

The CEOs' other companies

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

Lars Thomassen – 56 other companies, of which 9 bankrupt

Jesper Frydensberg Rasmussen – 46 other companies

Address history (0 moves)

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

Former names

AXCEL II A/S –
AXCEL II ApS –

Other companies at the same address

Similar companies in København

Questions and answers about AXCEL II A/S

Has AXCEL II A/S gone bankrupt?

No, AXCEL II 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 A/S?

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

When was AXCEL II A/S founded?

AXCEL II A/S was founded on 15 December 2000.

What is the equity of AXCEL II A/S?

Equity was DKK 16.0m 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.