CHANGEGROUP HOLDING II ApS
CVR 26478456 · Private limited company (ApS) · Dissolved by declaration
CHANGEGROUP HOLDING II ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 26478456
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Flæsketorvet 68
1711 København V - Municipality
- København
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 138k
Warning signs
| Annual reports filed late | 1 of 9 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 379 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2010 – 31 Dec 2010 | 123 | ||
| 1 Jan 2009 – 31 Dec 2009 | 111 | ||
| 1 Jan 2008 – 31 Dec 2008 | 113 | ||
| 1 Jan 2007 – 31 Dec 2007 | 122 | ||
| 1 Jan 2006 – 31 Dec 2006 | 142 | ||
| 1 Jan 2005 – 31 Dec 2005 | 164 | ||
| 1 Jan 2004 – 31 Dec 2004 | 152 | ||
| 1 Jan 2003 – 31 Dec 2003 | 174 | ||
| 21 Feb 2002 – 31 Dec 2002 | 191 | 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 | Helle Ørsted | ||
| CEO | Jens Børre | ||
| Board | Erik Loklindt | ||
| Board | Helle Ørsted | ||
| Board | Ole Erecius | ||
| Board | Jens Børre | ||
| Board | Finn Ellebæk Nielsen | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | LST DK Holding ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Helle Ørsted |
The CEOs' other companies
Helle Ørsted – 9 other companies, of which 3 bankrupt
- GRAFISOFT ApS Bankrupt 20 Jul 2001
- KURSISTERS ApS Bankrupt 23 Jan 2003
- Selskabet af 270324 ApS Bankrupt 18 Apr 2024
- Betrust ApS Active
- CHANGEGROUP ApS Active
- CHANGEGROUP HOLDING I ApS Fusioneret
- CHANGEPEOPLE ApS Fusioneret
- HELLE ØRSTED HOLDING ApS Active
- Selectionf ApS Active
Jens Børre – 7 other companies
- BØRRE HOLDING ApS Active
- CHANGEGROUP ApS Active
- CHANGEGROUP HOLDING A/S Active
- CHANGEGROUP HOLDING I ApS Fusioneret
- LG CONSULT ApS Compulsorily dissolved
- ROOM NO. 10 ApS Opløst
- ROOM NO. 10 HOLDING ApS Opløst
Address history (2 moves)
| Flæsketorvet 68, 1711 København V | |
| c/o ChangeGroup Aps, Kronprinsessegade 54, 1306 København K | |
| c/o Helle Ørsted, Rundforbiparken 10, 1., 2850 Nærum |
Former names
| CHANGEGROUP HOLDING II ApS | – |
| HOLDINGSELSKABET AF 21. FEBRUAR 2002 ApS | – |
Other companies at the same address
- 2611 handel og distribution ApS Bankrupt
- 2AM Productions ApS Bankrupt
- ADTRONIC SERVICE ApS Bankrupt
- AMF MULTI SERVICE ApS Bankrupt
- ASHKAN GRUPPE ApS Bankrupt
- BEYONDAND ApS Bankrupt
- CHARLES & BAS ApS Bankrupt
- CLEARLY ApS Bankrupt
- COPS CONTRACTORS ApS Bankrupt
- CPH ENERGY GROUP ApS Bankrupt
- Common Planet ApS Bankrupt
- Copenhagen M 2 ApS Bankrupt
- Creatives.nu ApS Bankrupt
- Culturexperience IVS Bankrupt
- DE RÅDGIVENDE INGENIØRER IVS Bankrupt
- DNA Design ApS Bankrupt
- Datoselskabet NB 2023 ApS Bankrupt
- DeVivar ApS Bankrupt
- Dorthe Walbum IVS Bankrupt
- EDEFICA ApS Bankrupt
- EMBARGO ApS Bankrupt
- ENTENELLER/BÅDEOG ApS Bankrupt
- ENTERPRISE ApS Bankrupt
- ETSS Group A/S Bankrupt
- EVENTMAGERNE ApS Bankrupt
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- NBK II K/S København V
- KASPER KRØIER ApS København Ø
- ASX 6848 ApS København Ø
- PARADISE SHOWBIZ PRODUKTION ApS København S
- RÅDHUSPLADSENS BUFFETINVEST ApS København V
- SØRICO ApS København V
- FORMULA FINANS ApS København V
- A.M.C. BOLIG INVEST ApS København K
- M.J.B. AF 1/1 1982 ApS København S
- HS ISENKRAM ApS København K
- ApS AF 1. MARTS 1992 København K
- WESTH/TUWEL HAIR & BEAUTY ApS København K
Questions and answers about CHANGEGROUP HOLDING II ApS
Has CHANGEGROUP HOLDING II ApS gone bankrupt?
No, CHANGEGROUP HOLDING II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was CHANGEGROUP HOLDING II ApS founded?
CHANGEGROUP HOLDING II ApS was founded on 21 February 2002.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.