AXCESS HOLDING ApS

CVR 27217044 · Private limited company (ApS) · Dissolved after voluntary liquidation

AXCESS HOLDING ApS is a Private limited company (ApS), founded on 23 June 2003, based in Ballerup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 4.8m and a net result of DKK -47k.

Company details

CVR number: 27217044
Status: Dissolved after voluntary liquidation
Company type: Private limited company (ApS)
Founded: 23 June 2003
Ceased: 25 June 2019
Address: c/o Axcess A/S, Lautrupvang 6
2750 Ballerup
Municipality: Ballerup
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 125k
Auditor: Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	0 of 14
Missing annual report	No
Negative equity	No
Equity ratio	60.6%
Current ratio	9%
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	29
Going-concern uncertainty	No

Financials and key figures

Financial year	2016	2015
Gross profit	DKK -16k	DKK -2.7m
Net profit	DKK -47k	DKK 27.2m
Equity	DKK 4.8m	DKK 4.8m
Total assets	DKK 7.8m	DKK 7.8m
Cash	DKK 228k	–
Short-term debt	DKK 3.1m	–

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

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2017 – 31 Dec 2017	15 Jun 2018	166
1 Jan 2016 – 31 Dec 2016	19 Jun 2017	170
1 Jul 2014 – 31 Dec 2015	24 Jun 2016	176
1 Jul 2013 – 30 Jun 2014	24 Sep 2014	86
1 Jul 2012 – 30 Jun 2013	15 Oct 2013	107
1 Jul 2011 – 30 Jun 2012	18 Oct 2012	110
1 Jul 2010 – 30 Jun 2011	7 Dec 2011	160
1 Jul 2009 – 30 Jun 2010	20 Sep 2010	82
1 Jul 2008 – 30 Jun 2009	4 Oct 2009	96
1 Jul 2007 – 30 Jun 2008	8 Oct 2008	100
1 Jul 2006 – 30 Jun 2007	24 Oct 2007	116
1 Jul 2005 – 30 Jun 2006	30 Nov 2006	153
1 Jul 2004 – 30 Jun 2005	29 Nov 2005	152
1 Jul 2003 – 30 Jun 2004	28 Sep 2004	90
23 Jun 2003 – 30 Jun 2003	9 Nov 2003	132

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	Stig Abildsø	27 Jun 2003	22 Dec 2014
CEO	Malene Rhode Carstensen	22 Dec 2014	20 Mar 2018
Board	Peter Alfred Warnøe	22 Jun 2007	22 Dec 2014
Board	Stig Abildsø	22 Jun 2007	22 Dec 2014
Board	Kåre Christensen	22 Jun 2007	22 Dec 2014
Board	Preben Damgaard Nielsen	31 Dec 2007	22 Dec 2014
Board	Jørn Kildegaard Andersen	1 Jan 2008	22 Dec 2014
Board	Jan Truelsen Elbæk	15 Apr 2015	20 Mar 2018
Board	Morten Felding	15 Apr 2015	20 Mar 2018
Board	Malene Rhode Carstensen	15 Apr 2015	20 Mar 2018
Owner (33%)	ATEA DANMARK HOLDING A/S	22 Dec 2014	25 Jun 2019
Owner (50%)	AT VISION ApS	22 Dec 2014	25 Jun 2019
Auditor	ERNST & YOUNG DENMARK P/S	23 Jun 2003	27 Jun 2003
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	27 Jun 2003	31 May 2008
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Jun 2008	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	25 Jun 2019
Founder	ApS KBUS 38 nr.3117	23 Jun 2003	25 Jun 2019

The CEOs' other companies

Stig Abildsø – 24 other companies, of which 2 bankrupt

ROBUSTO EJENDOMME ApS Bankrupt 19 Mar 2013
ROBUSTO PANTEBREVE ApS Bankrupt 5 May 2014
ASOM ApS Opløst
AT VISION ApS Fusioneret
AT VISION HOLDING ApS Fusioneret
ATEA DANMARK HOLDING A/S Active
AXCESS A/S Fusioneret
AXCESS NORDIC A/S Active
DELMEC MILJØ A/S Opløst
EJENDOMSSELSKABET AF 24.08.2009 ApS Opløst
HANDELS- OG DISTRIBUTIONS SELSKABET AF 1. JULI 1997 ApS Opløst
KAPMIX INVEST ApS Fusioneret
MERKANTILDATA COMMUNICATION A/S Fusioneret
Novastella ApS Fusioneret
Organicum BioWaste ApS Active
Organicum Biomass Ørbæk ApS Active
SCANCOM DANMARK A/S Opløst
SLR ApS Opløst
STABIL INVEST ApS Opløst
STAM ApS Holding Opløst
Stabil Holding ApS Active
T-NET COMMUNICATION A/S Opløst
Visage Invest ApS Active
wingmen solutions ApS Active

Malene Rhode Carstensen – 49 other companies

ANPARTSSELSKABET AF 19. DECEMBER 2014 Opløst
AS3 A/S Active
AT VISION ApS Opløst
ATEA A/S Active
ATEA DANMARK A/S Fusioneret
ATEA DANMARK HOLDING A/S Active
ATEA FINANS A/S Active
AXCESS A/S Fusioneret
AXCESS NORDIC A/S Active
Anpartsselskabet af 02.10.2025 II Opløst
Anpartsselskabet af 06.11.2007 Active
Anpartsselskabet af 1. april 1993 Active
Anpartsselskabet af 26. januar 2024 Opløst
Anpartsselskabet af 31/8 1984 II Active
Anpartsselskabet af 4/11 2005 Active
Anpartsselskabet af 9/6 2006 Active
Atea Group Functions A/S Active
BANEGAARDSBYGNINGEN ApS Active
Byhaven Silkeborg ApS Active
COMPLIANCE GROUP ApS Fusioneret
DTK AUDIO PRODUKTER A/S Fusioneret
Dansk Erhvervspsykologi A/S Active
EMENTOR CONSULTING A/S Fusioneret
Enghave Banke ApS Active
Erhvervspark Silkeborg ApS Active
Eriksborg Development I ApS Active
Eriksborg Development II ApS Active
Funder Dalgårdsvej ApS Active
Holmedyssen ApS Active
Holmedyssen Holding ApS Active

Address history (5 moves)

13 Apr 2015	c/o Axcess A/S, Lautrupvang 6, 2750 Ballerup
18 Sep 2012	Gyngemose Parkvej 50, 2860 Søborg
12 Dec 2008	Tobaksvejen 21, 2860 Søborg
3 Jan 2005	Hollandsvej 12, 2., 2800 Kgs. Lyngby
27 Jun 2003	Lyskær 9, 2. tv, 2730 Herlev
23 Jun 2003	Kronprinsessegade 18, 1306 København K

Former names

AXCESS HOLDING ApS	27 Jun 2003 – 25 Jun 2019
ApS KBUS 17 NR. 2512	23 Jun 2003 – 26 Jun 2003

Other companies at the same address

ANDERSEN MANAGEMENT INTERNATIONAL A/S Opløst
AT VISION ApS Opløst
ATEA A/S Active
ATEA DANMARK A/S Fusioneret
ATEA DANMARK HOLDING A/S Active
ATEA DISTRIBUTION A/S Opløst
ATEA FINANS A/S Active
ATEA FUNDS A/S Opløst
AXCESS A/S Fusioneret
AXCESS NORDIC A/S Active
Atea Group Functions A/S Active
COLUMBUS A/S Active
COLUMBUS DANMARK A/S Fusioneret
COLUMBUS IT PARTNER FINANCE A/S Opløst
COLUMBUS NSC A/S Opløst
COMPLIANCE GROUP ApS Fusioneret
DAN-PALLETISER FINANS A/S Active
De 5 Skove ApS Active
EMENTOR CONSULTING A/S Fusioneret
GUIDEIX A/S Opløst
ICY Security ApS Active
INFORMATIKK ApS Opløst
KOMPETENCECENTERET A/S Opløst
MERKANTILDATA COMMUNICATION A/S Fusioneret
PCS-GRUPPEN A/S Opløst

Similar companies in Ballerup

Questions and answers about AXCESS HOLDING ApS

Has AXCESS HOLDING ApS gone bankrupt?

No, AXCESS HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of AXCESS HOLDING ApS?

AXCESS HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was AXCESS HOLDING ApS founded?

AXCESS HOLDING ApS was founded on 23 June 2003.

What is the equity of AXCESS HOLDING ApS?

Equity was DKK 4.8m 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.