ACTIC DANMARK A/S

CVR 25826345 · Public limited company (A/S) · Dissolved by declaration

ACTIC DANMARK A/S is a Public limited company (A/S), founded on 1 January 2001, based in Skanderborg. The company is registered in the industry aktiviteter vedrørende fysisk velvære. The company is no longer active (status: dissolved by declaration). 10 annual reports have been published, of which 4 more than six months after the end of the financial year.

Company details

CVR number: 25826345
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 1 January 2001
Ceased: 24 January 2011
Address: c/o Linda Bing, Holtskovgårdsvej 6
8660 Skanderborg
Municipality: Skanderborg
Industry: Aktiviteter vedrørende fysisk velvære (960400)
Bankruptcies in the industry: Frisørsaloner
Share capital: DKK 500k
Employees: 0 (2011)

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	5
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2010 – 31 Dec 2010	7 Jun 2011	158
1 Jan 2009 – 31 Dec 2009	2 Jun 2010	153
1 Jan 2008 – 31 Dec 2008	10 Jun 2009	161
1 Jan 2007 – 31 Dec 2007	29 May 2008	150
1 Jan 2006 – 31 Dec 2006	18 Jul 2007	199	Late
1 Jan 2005 – 31 Dec 2005	9 Jul 2006	190	Late
1 Jan 2004 – 31 Dec 2004	3 Jul 2005	184	Late
1 Jan 2003 – 31 Dec 2003	27 Jun 2004	179
1 Jan 2002 – 31 Dec 2002	13 Aug 2003	225	Late
1 Jan 2001 – 31 Dec 2001	1 Jul 2002	182

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	Peter Andreas Stakemann	1 Jan 2001	5 Feb 2001
CEO	Find Lykkebøe Andersen	5 Feb 2001	1 Oct 2004
CEO	Morten Bing	1 Oct 2004	15 Jul 2009
CEO	Linda Bing	15 Jul 2009	18 Jan 2011
CEO	Karin Grønkjær Thatt	18 Jan 2011	24 Jan 2011
Board	Kim Madsen	1 Jan 2001	5 Feb 2001
Board	Peter Andreas Stakemann	1 Jan 2001	5 Feb 2001
Board	Annemette Heller	1 Jan 2001	5 Feb 2001
Board	Birger Holm	5 Feb 2001	1 Oct 2004
Board	Jens Weber Carlsen	5 Feb 2001	1 Dec 2001
Board	Find Lykkebøe Andersen	5 Feb 2001	1 Oct 2004
Board	Ulrik Kenneth Møller	5 Feb 2001	1 Oct 2004
Board	Steen Sture Lundgren	5 Feb 2001	18 Jun 2009
Board	Hans Cederholm	1 Oct 2004	24 Jan 2011
Board	Mats Thulin	1 Oct 2004	18 Jun 2009
Board	Pål Jarness	18 Jun 2009	24 Jan 2011
Board	Thomas Mannhus	18 Jun 2009	24 Jan 2011
Auditor	ERNST & YOUNG DENMARK P/S	1 Jan 2001	5 Feb 2001
Auditor	REVISIONSFIRMAET OLE R. JACOBSEN, REGISTRERET REVISIONSANPARTSSELSKAB	5 Feb 2001	24 Jan 2011
Founder	ANPARTSSELSKABET STAKEMANN	1 Jan 2001	24 Jan 2011

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

01-05-24 ApS Bankrupt 17 Mar 2025
061746M A/S Bankrupt 3 Oct 2011
1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
1001 WATT ApS Bankrupt 29 Jan 2002
123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
1264 ApS Bankrupt 12 Jun 2012
1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
1414 INVEST ApS Bankrupt 22 Dec 2015
1WAY2PRINT A/S Bankrupt 24 Jul 2003
2 X KJAER DK ApS Bankrupt 18 Dec 2024
20220608 ApS Bankrupt 18 Jul 2022
23K ApS Bankrupt 17 Jan 2022
24237982 A/S Bankrupt 25 Apr 2012
2BU EJENDOMME ApS Bankrupt 11 Sep 2013
2BU HOLDING ApS Bankrupt 2 Oct 2013
2Tal enterprise A/S Bankrupt 28 Apr 2020
2V AMAGER SYD ApS Bankrupt 20 Dec 2000
3 SIGMA ApS Bankrupt 9 Jun 2005
30 08 61 71 ApS Bankrupt 1 Dec 2011
31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
32 67 71 93 ApS Bankrupt 16 Nov 2011
36087374 ApS Bankrupt 10 Jan 2017
365 Service Holding ApS Bankrupt 26 Nov 2020
365 Service Partner ApS Bankrupt 26 Nov 2020
39701804 ApS Bankrupt 14 Aug 2020
39704994 ApS Bankrupt 14 Aug 2020
3BH ApS Bankrupt 3 May 2019
3XE BYG ApS Bankrupt 11 Aug 2017

Find Lykkebøe Andersen – 9 other companies, of which 7 bankrupt

AD-DITION ApS Bankrupt 24 Apr 2014
AHL TEC ApS Bankrupt 18 Nov 2010
FORLAGET GREFI ApS Bankrupt 14 Apr 1999
INVESTERINGSSELSKABET DET LILLE APOTEK ApS Bankrupt 4 Nov 1992
INVESTERINGSSELSKABET JERNINVEST ApS Bankrupt 29 Jun 2004
RHS HANDELSSELSKAB A/S Bankrupt 9 Jan 2004
SCANMODUL ApS Bankrupt 12 Sep 2003
LL GRUPPEN A/S Opløst
LL-GRUPPEN. HOLDING ApS Opløst

Morten Bing – 1 other companies, of which 1 bankrupt

MANIFESTO A/S Bankrupt 22 Feb 2011

Address history (5 moves)

10 Jun 2010	c/o Linda Bing, Holtskovgårdsvej 6, 8660 Skanderborg
27 Jan 2009	c/o Morten Bing, Holtskovgårdsvej 6, 8660 Skanderborg
1 Jan 2007	c/o Morten Bing, Emilievej 2B, 8660 Skanderborg
6 Oct 2004	c/o Morten Bing, Emilievej 2B, 8660 Skanderborg
5 Feb 2001	c/o Find Lykkebøe Andersen, Adelgade 114A, 8660 Skanderborg
1 Jan 2001	c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

ACTIC DANMARK A/S	28 May 2010 – 24 Jan 2011
NAUTILUS MOTION DANMARK A/S	5 Feb 2001 – 27 May 2010
A/S PSE 38 NR. 2236	1 Jan 2001 – 4 Feb 2001

Employees per year

Other companies at the same address

Vang Holding ApS Active

Similar companies in Skanderborg

NAYA Himmelbjerget ApS Ry
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Tiaan ApS Skanderborg
CycloPosition IVS Skanderborg
FF Silkeborg IVS Ry
Trivsel & Flow IVS Fysiurgisk massør Johannes Navntoft Galten
ÅNDEHULLET IVS Hørning
RY MOTION ApS Ry
CT STILLING ApS Skanderborg

Questions and answers about ACTIC DANMARK A/S

Has ACTIC DANMARK A/S gone bankrupt?

No, ACTIC DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was ACTIC DANMARK A/S founded?

ACTIC DANMARK A/S was founded on 1 January 2001.

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