RADICAL CHANGE NORDIC APPROACH A/S

CVR 31061261 · Public limited company (A/S) · Dissolved after merger

RADICAL CHANGE NORDIC APPROACH A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry sundhedsvæsen i øvrigt i.a.n.. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2015) shows equity of DKK 4.7m and a net result of DKK -222k.

Company details

CVR number
31061261
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o FranklinCovey, Langebrogade 5, 3.
1411 København K
Municipality
København
Industry
Sundhedsvæsen i øvrigt i.a.n. (869090)
Bankruptcies in the industry: Praktiserende tandlæger
Share capital
DKK 500k
Employees
2 (2008)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 9
Missing annual reportNo
Negative equityNo
Equity ratio97.2%
Current ratio15,072%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address94
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK -20kDKK -13k
Net profitDKK -222kDKK 179k
EquityDKK 4.7mDKK 4.9m
Total assetsDKK 4.8mDKK 5.1m
CashDKK 10k–
Short-term debtDKK 27k–
Tax owedDKK 12k–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015166
1 Jan 2014 – 31 Dec 2014155
1 Jan 2013 – 31 Dec 2013162
1 Jan 2012 – 31 Dec 2012114
1 Jan 2011 – 31 Dec 2011114
1 Jan 2010 – 31 Dec 2010104
1 Jan 2009 – 31 Dec 2009111
1 Jan 2008 – 31 Dec 2008113
2 Jul 2007 – 31 Dec 2007227 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

RoleNameFromTo
CEOJørgen Bo Jacobsen
CEOJannick Birger Pedersen
BoardSteen Parsholt
BoardJørgen Bo Jacobsen
BoardPer Spindler
BoardBunchong Pedersen
BoardAlex Ralf Pedersen
BoardJannick Birger Pedersen
BoardAlexander Avanth Pedersen
Owner (100%)MoreFutures ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorHARTMANN WENNICKE A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderMoreFutures ApS
FounderERIK HOFFMANN HOLDING ApS
FounderSteen Parsholt
FounderSøren Bo Andersen

The CEOs' other companies

Jørgen Bo Jacobsen – 6 other companies, of which 1 bankrupt

Jannick Birger Pedersen – 51 other companies, of which 4 bankrupt

Address history (4 moves)

c/o FranklinCovey, Langebrogade 5, 3., 1411 København K
Strandparken 29, 4000 Roskilde
Algade 54, 4000 Roskilde
H.C. Ørsteds Vej 70, 1. 2, 1879 Frederiksberg C
Øster Farimagsgade 6, 1., 2100 København Ø

Former names

RADICAL CHANGE NORDIC APPROACH A/S –
OLDCO 1 A/S –
MENTAL FITNESS & FORSKNINGSCENTER A/S –

Employees per year

Number of employees at RADICAL CHANGE NORDIC APPROACH A/S per year352007: 520072008: 22008

Other companies at the same address

Similar companies in København

Questions and answers about RADICAL CHANGE NORDIC APPROACH A/S

Has RADICAL CHANGE NORDIC APPROACH A/S gone bankrupt?

No, RADICAL CHANGE NORDIC APPROACH A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of RADICAL CHANGE NORDIC APPROACH A/S?

RADICAL CHANGE NORDIC APPROACH A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was RADICAL CHANGE NORDIC APPROACH A/S founded?

RADICAL CHANGE NORDIC APPROACH A/S was founded on 2 July 2007.

What is the equity of RADICAL CHANGE NORDIC APPROACH A/S?

Equity was DKK 4.7m according to the annual report for the period ending 31 December 2015.

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