ALCYON ApS
CVR 31863678 · Private limited company (ApS) · Dissolved after merger
ALCYON ApS is a Private limited company (ApS), founded on , based in Hadsten. The company is registered in the industry engroshandel med læge- og hospitalsartikler. The company is no longer active (status: dissolved after merger). 11 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 211k and a net result of DKK -158k.
Company details
- CVR number
- 31863678
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Mågevej 16
8370 Hadsten - Municipality
- Favrskov
- Industry
- Engroshandel med læge- og hospitalsartikler (464620)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 150k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 13.5% |
| Current ratio | 116% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 913k | DKK 800k |
| Net profit | DKK -158k | DKK -197k |
| Equity | DKK 211k | DKK 369k |
| Total assets | DKK 1.6m | DKK 734k |
| Cash | DKK 254k | – |
| Short-term debt | DKK 1.3m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 81 | ||
| 1 Jan 2023 – 31 Dec 2023 | 110 | ||
| 1 Jan 2022 – 31 Dec 2022 | 55 | ||
| 1 Jan 2021 – 31 Dec 2021 | 88 | ||
| 1 Jan 2020 – 31 Dec 2020 | 81 | ||
| 1 Jan 2019 – 31 Dec 2019 | 84 | ||
| 1 Jan 2018 – 31 Dec 2018 | 105 | ||
| 1 Jan 2017 – 31 Dec 2017 | 109 | ||
| 1 Jan 2016 – 31 Dec 2016 | 171 | ||
| 1 Jan 2015 – 31 Dec 2015 | 146 | ||
| 18 Apr 2014 – 31 Dec 2014 | 153 |
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 | Martin Riis Holm | ||
| CEO | Kim Madsen | ||
| CEO | Maja Gro Lilsig | ||
| Board | Martin Riis Holm | ||
| Board | Kim Madsen | ||
| Board | Maja Gro Lilsig | ||
| Board | Bo Pedersen | ||
| Board | Janus Hygom | ||
| Board | Lars Philip Knudsen | ||
| Board | Line Damgaard Johansen | ||
| Board | Martin Pedersen | ||
| Owner (50%) | Holdingselskabet af 21.04.2008 ApS | ||
| Owner (50%) | WELLDANA A/S | ||
| Owner (33%) | Holdingselskabet af 21.04.2008 ApS | ||
| Owner (33%) | WELLDANA A/S | ||
| Owner (25%) | Lilsig Holding ApS | ||
| Owner (67%) | WELLDANA A/S | ||
| Owner (20%) | Lilsig Holding ApS | ||
| Owner (25%) | PKM HOLDING ApS | ||
| Owner (10%) | GP2008HOLDING ApS | ||
| Owner (33%) | JAMT ApS | ||
| Owner (100%) | able nordic a/s | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PARTNERSELSKABET AF 31. JANUAR 2014 | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Holdingselskabet af 21.04.2008 ApS | ||
| Founder | WELLDANA A/S |
The CEOs' other companies
Martin Riis Holm – 6 other companies
- COMFORT DESIGN ApS Opløst
- CONTRACT PLUS ApS Active
- EJENDOMSSELSKABET HVIDKILDE ApS Active
- Holdingselskabet af 21.04.2008 ApS Active
- MØBELHUSET HVIDKILDE ApS Opløst
- ROTOBED ApS Active
Kim Madsen – 7 other companies, of which 1 bankrupt
- ANSAGER HOTEL ApS Bankrupt 24 Nov 2021
- GSP A/S Opløst
- IME A/S Active
- PKM HOLDING ApS Active
- Rewize Equity ApS Active
- SILKEBORG PALLEFABRIK A/S Opløst
- WELLDANA A/S Active
Maja Gro Lilsig – 5 other companies
- GRO LILSIG HOLDING ApS Opløst
- Lilsig Holding ApS Opløst
- PUBLIC INTELLIGENCE ApS Active
- PUBLIC INTELLIGENCE TECHNOLOGIES ApS Active
- WELLDANA A/S Active
Address history (3 moves)
| Mågevej 16, 8370 Hadsten | |
| Måde Engvej 7, 6700 Esbjerg | |
| Randersvej 6, 6700 Esbjerg | |
| Storegade 44, 6640 Lunderskov |
Other companies at the same address
- VARODD DANMARK HOLDING A/S Fusioneret
- able nordic a/s Active
Similar companies in Favrskov
- HK-care ApS Ulstrup
- WIIK PHARMA ApS Hinnerup
- ONEMED TWO ApS Hinnerup
- ONEMED A/S Hinnerup
- OM Instrumenter ApS Hinnerup
Questions and answers about ALCYON ApS
Has ALCYON ApS gone bankrupt?
No, ALCYON ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ALCYON ApS?
ALCYON ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was ALCYON ApS founded?
ALCYON ApS was founded on 18 April 2014.
What is the equity of ALCYON ApS?
Equity was DKK 211k according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.