CAPIO SPECIALISTKLINIKKER A/S

CVR 31768845 · Public limited company (A/S) · Dissolved after voluntary liquidation

CAPIO SPECIALISTKLINIKKER A/S is a Public limited company (A/S), founded on , based in Hellerup. 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 The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2023) shows equity of DKK 316k and a net result of DKK -11k.

Company details

CVR number
31768845
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Hans Bekkevolds Alle 2B
2900 Hellerup
Municipality
Gentofte
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Auditor
Beierholm
Audit opted out
Yes

Warning signs

Annual reports filed late1 of 14
Missing annual reportNo
Negative equityNo
Equity ratio73.9%
Current ratio383%
Moves (last 2 years)0
CEO changes in total14
CEO's previous bankruptcies0
Other companies at the address12
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK -17kDKK -15k
Net profitDKK -11kDKK -12k
EquityDKK 316kDKK 327k
Total assetsDKK 428kDKK 438k
CashDKK 140k–
Short-term debtDKK 112k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2022 – 30 Jun 202390
1 Jul 2021 – 30 Jun 2022168
1 Jul 2020 – 30 Jun 2021153
1 Jan 2019 – 31 Dec 2019195 Late
1 Jan 2018 – 31 Dec 2018149
1 Jan 2017 – 31 Dec 2017170
1 Jan 2016 – 31 Dec 2016135
1 Jan 2015 – 31 Dec 201557
1 Jan 2014 – 31 Dec 2014118
1 Jan 2013 – 31 Dec 2013147
1 Jan 2012 – 31 Dec 2012113
1 Jan 2011 – 31 Dec 2011166
1 Jan 2010 – 31 Dec 2010118
11 Aug 2008 – 31 Dec 2009156

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
CEOPeter Andreas Stakemann
CEOBjorn Axel Zackrisson
CEOHåkan Gustaf Oskar Winberg
CEOLajos Gunnar Nemeth
CEOBjörn Tomas Lindhardt
CEOTord Martin Joakim Engström
CEOSven Erik Svensson
CEOMarcus Nord
BoardJørgen Herman Melchior
BoardPeter Andreas Stakemann
BoardLone Annette Saul Stakemann
BoardJan Schøtt-Petersen
BoardBjorn Axel Zackrisson
BoardUlf Goran Ekstrand
BoardKnut Oscar Nordby
BoardBjörn Tomas Lindhardt
BoardHåkan Gustaf Oskar Winberg
BoardLajos Gunnar Nemeth
BoardHans Olof Glückmann Bengtsson
BoardTord Martin Joakim Engström
BoardDavid Mikael Persson
BoardJan Peter Kullberg
BoardSven Erik Svensson
BoardHans Olof Glückmann Bengtsson
BoardMarcus Nord
BoardHenrik Brehmer
BoardAnna Britta Maria Wallgren
BoardMarcus Nord
BoardHenrik Brehmer
BoardInger Ulrika Larsson
Owner (100%)CAPIO DANMARK HOLDING A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Address history (3 moves)

Hans Bekkevolds Alle 2B, 2900 Hellerup
Søndre Strandvej 40, 1., 3000 Helsingør
Gydevang 39, 3450 Allerød
Kronprinsessegade 18, 1306 København K

Former names

CAPIO SPECIALISTKLINIKKER A/S –
A/S PSE PAS NR. 12 –

Other companies at the same address

Similar companies in Gentofte

Questions and answers about CAPIO SPECIALISTKLINIKKER A/S

Has CAPIO SPECIALISTKLINIKKER A/S gone bankrupt?

No, CAPIO SPECIALISTKLINIKKER A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of CAPIO SPECIALISTKLINIKKER A/S?

CAPIO SPECIALISTKLINIKKER A/S most recently used Beierholm.

When was CAPIO SPECIALISTKLINIKKER A/S founded?

CAPIO SPECIALISTKLINIKKER A/S was founded on 11 August 2008.

What is the equity of CAPIO SPECIALISTKLINIKKER A/S?

Equity was DKK 316k according to the annual report for the period ending 30 June 2023.

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