ACTON HOLDING II ApS
CVR 28304390 · Private limited company (ApS) · Dissolved after demerger
ACTON HOLDING II ApS is a Private limited company (ApS), founded on , based in Vallensbæk Strand. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after demerger). 15 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 2.4m and a net result of DKK -142k.
Company details
- CVR number
- 28304390
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Torbenfeldvej 3
2665 Vallensbæk Strand - Municipality
- Vallensbæk
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.7% |
| Current ratio | 1,462% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 2,371 | DKK -9,115 |
| Net profit | DKK -142k | DKK 69k |
| Equity | DKK 2.4m | DKK 2.0m |
| Total assets | DKK 2.4m | DKK 2.0m |
| Cash | DKK 95k | – |
| Short-term debt | DKK 6,500 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 160 | ||
| 1 Jan 2018 – 31 Dec 2018 | 165 | ||
| 1 Jan 2017 – 31 Dec 2017 | 148 | ||
| 1 Jan 2016 – 31 Dec 2016 | 116 | ||
| 1 Jan 2015 – 31 Dec 2015 | 133 | ||
| 1 Jan 2014 – 31 Dec 2014 | 103 | ||
| 1 Jan 2013 – 31 Dec 2013 | 147 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 102 | ||
| 1 Jan 2010 – 31 Dec 2010 | 125 | ||
| 1 Jan 2009 – 31 Dec 2009 | 151 | ||
| 1 Jan 2008 – 31 Dec 2008 | 146 | ||
| 1 Jan 2007 – 31 Dec 2007 | 122 | ||
| 1 Jan 2006 – 31 Dec 2006 | 137 | ||
| 21 Dec 2004 – 31 Dec 2005 | 141 |
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 | Palle Meldgaard Davidsen | ||
| CEO | Thomas Meldgaard Davidsen | ||
| Owner (50%) | Palle Meldgaard Davidsen | ||
| Owner (50%) | Thomas Meldgaard Davidsen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Palle Meldgaard Davidsen | ||
| Founder | Thomas Meldgaard Davidsen |
The CEOs' other companies
Palle Meldgaard Davidsen – 4 other companies
- Ejendomsselskab CPH-Amaliegade ApS Active
- PMD-Holding ApS Active
- SUPEREVENT ApS Active
- SuperEvent Holding ApS Active
Thomas Meldgaard Davidsen – 3 other companies
- ACTON A/S Active
- LeapHeat ApS Active
- NOTCA Holding ApS Active
Address history (0 moves)
| Torbenfeldvej 3, 2665 Vallensbæk Strand |
Other companies at the same address
- ACTON A/S Active
- ACTON HOLDING ApS Active
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Questions and answers about ACTON HOLDING II ApS
Has ACTON HOLDING II ApS gone bankrupt?
No, ACTON HOLDING II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of ACTON HOLDING II ApS?
ACTON HOLDING II ApS most recently used Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
When was ACTON HOLDING II ApS founded?
ACTON HOLDING II ApS was founded on 21 December 2004.
What is the equity of ACTON HOLDING II ApS?
Equity was DKK 2.4m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.