ACEA Finance ApS

CVR 26685621 · Private limited company (ApS) · In bankruptcy

ACEA Finance ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry anden finansiel formidling i.a.n.. ACEA Finance ApS went bankrupt on – 18.2 years after it was founded. 16 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 2.5m and a net result of DKK 791k.

Bankruptcy

Bankruptcy date
Status
In bankruptcy proceedings
Age at bankruptcy
18.2 years

Company details

CVR number
26685621
Status
In bankruptcy
Company type
Private limited company (ApS)
Founded
Address
Vestergade 18E
1456 København K
Municipality
København
Industry
Anden finansiel formidling i.a.n. (649990)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 8.0m
Employees
0 (2016)
Auditor
Grant Thornton, Statsautoriseret Revisionspartnerselskab
Audit opted out
Yes

Warning signs

Annual reports filed late1 of 16
Missing annual reportNo
Negative equityNo
Equity ratio9.7%
Current ratio115%
Moves (last 2 years)1
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address63
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK 233kDKK 1.4m
Net profitDKK 791kDKK -1.8m
EquityDKK 2.5mDKK 1.7m
Total assetsDKK 26.0mDKK 6.2m
CashDKK 982k–
Short-term debtDKK 22.7m–
Tax owedDKK 0–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018176
1 Jan 2017 – 31 Dec 2017169
1 Jan 2016 – 31 Dec 2016142
1 Jan 2015 – 31 Dec 2015131
1 Jan 2014 – 31 Dec 2014138
1 Jan 2013 – 31 Dec 2013170
1 Jan 2012 – 31 Dec 2012141
1 Jan 2011 – 31 Dec 2011226 Late
1 Jul 2009 – 30 Jun 2010133
1 Jul 2008 – 30 Jun 2009131
1 Jul 2007 – 30 Jun 2008125
1 Jul 2006 – 30 Jun 2007156
1 Jul 2005 – 30 Jun 2006124
1 Jul 2004 – 30 Jun 2005136
1 Jul 2003 – 30 Jun 2004146
3 Jul 2002 – 30 Jun 2003157

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
CEOMartin Sundahl
CEOMartin Sundahl
CEOChristian Laustrup
CEOLilly Lærke Hesselholt
CEOJacoob Rudkjær Nielsen
CEOJesper Bak
CEOLisbeth Britta Bak
BoardChris Østergaard Nielsen
BoardMartin Sundahl
BoardSten Wieth-Knudsen
BoardStig Flemming Moerner
BoardSten Wieth-Knudsen
BoardMads Roikjer
BoardHenry Lei Jacobsen
BoardThorkil Sten Hansen
BoardPia Thim Jensen
BoardAndré Smith-Nielsen
BoardJan Hjortshøj
BoardPoul-Erik Lund
BoardTroels Mørch Tuxen
BoardMartin Sundahl
BoardMichael Clay Dickerson
BoardTorben Aagaard
BoardJens Kristian Jepsen
BoardJesper Parlov Aagaard
BoardPoul-Erik Lund
BoardJens Kristian Jepsen
BoardTorben Aagaard
BoardHenrik Bjørn Oehlenschlæger
BoardJacob Østergaard Knudsen
BoardClaus Methmann Christensen
BoardJesper Bak
BoardJeanette Gyldstoff Borg
BoardMikael Voss Mogensen
BoardThomas Schioldan Sørensen
BoardMarc Angelo Jeilman
BoardHenrik Bjørn Oehlenschlæger
BoardJacob Østergaard Knudsen
BoardJesper Bak
BoardTorben Bjørn Christensen
BoardKim Ries Skovby
BoardLisbeth Britta Bak
BoardJesper Bak
BoardKim Ries Skovby
BoardHenrik Juhler
BoardMustapha Fauzi Yassine
BoardChristian Rützou Hornskov
BoardMalik Tayyar
BoardLisbeth Britta Bak
BoardEsben Bak
BoardMalik Tayyar
Owner (100%)ACEA Capital ApSCurrent
Owner (10%)FUTUREVEST ApS
Owner (10%)OR INVEST A/S
Owner (10%)SYNERCO ApS
Owner (10%)LM MANAGEMENT ApS
Owner (10%)Anpartsselskabet af 23.08.2017
Owner (67%)MR INV 1 ApS
Owner (25%)MR INV 1 ApS
Owner (25%)H.C.HOLDING. INVESTERINGSAKTIESELSKAB
Owner (25%)CLRHS Holding A/S
Owner (10%)CLRHS Holding A/S
Owner (5%)Jean Marcel Dühring
Owner (5%)Försäkringsaktiebolaget Avanza Pension
Owner (10%)YASSINE HOLDING ApS
Owner (10%)HORNSKOV HOLDING ApS
Owner (25%)MR INV 1 ApS
Owner (67%)2bak Finance ApS
Owner (90%)2bak Finance ApS
Owner (100%)2bak Finance ApS
AuditorREVISOR ERIK LUND-LARSEN
AuditorPROFIL REVISION ApS
AuditorHORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorKPMG P/S
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
FounderCM-NETWORKS ApSCurrent

The CEOs' other companies

Martin Sundahl – 11 other companies, of which 1 bankrupt

Christian Laustrup – 8 other companies

Lilly Lærke Hesselholt – 13 other companies, of which 2 bankrupt

Jacoob Rudkjær Nielsen – 8 other companies, of which 1 bankrupt

Jesper Bak – 46 other companies, of which 12 bankrupt

Lisbeth Britta Bak – 42 other companies, of which 10 bankrupt

Address history (7 moves)

Vestergade 18E, 1456 København K
c/o Network Capital, Vestergade 18C, 2., 1456 København K
c/o Dansk OTC, Tingskiftevej 5, 2900 Hellerup
c/o Beierholm, Gribskovvej 2, 2100 København Ø
Stationsparken 25, 1. th, 2600 Glostrup
Sydvestvej 21, 2600 Glostrup
Poppelgårdvej 11, 2860 Søborg
Smedeholm 13C, 2., 2730 Herlev

Former names

ACEA Finance ApS – now
ACEA Finance A/S –
Network Capital Group Holding A/S –
COPENHAGEN NETWORK A/S –
COMENDO A/S –
VPS A/S –
VPS ApS –

Employees per year

Number of employees at ACEA Finance ApS per year35692008: 3720082009: 6920092011: 6920112012: 5120122013: 3520132014: 220142015: 320152016: 02016

Other companies at the same address

Similar companies in København

Questions and answers about ACEA Finance ApS

Has ACEA Finance ApS gone bankrupt?

Yes. ACEA Finance ApS went bankrupt on 26 August 2020.

Who is the auditor of ACEA Finance ApS?

ACEA Finance ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.

When was ACEA Finance ApS founded?

ACEA Finance ApS was founded on 3 July 2002.

What is the equity of ACEA Finance ApS?

Equity was DKK 2.5m according to the annual report for the period ending 31 December 2018.

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