ACUBIZ HOLDING ApS
CVR 32141005 · Private limited company (ApS) · Dissolved after merger
ACUBIZ HOLDING ApS is a Private limited company (ApS), founded on , based in Birkerød. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 6 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 10.0m and a net result of DKK 694k.
Company details
- CVR number
- 32141005
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Bregnerødvej 133 d
3460 Birkerød - Municipality
- Rudersdal
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 7.8m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 94.4% |
| Current ratio | 904% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 43 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -16k | DKK -157k |
| Net profit | DKK 694k | DKK -422k |
| Equity | DKK 10.0m | DKK 9.3m |
| Total assets | DKK 10.5m | DKK 10.0m |
| Short-term debt | DKK 586k | – |
| Tax owed | DKK 63k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 168 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 148 | ||
| 1 Jan 2011 – 31 Dec 2011 | 131 | ||
| 1 Jan 2010 – 31 Dec 2010 | 125 | ||
| 29 Apr 2009 – 31 Dec 2009 | 83 |
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 | Lars Bertrand de Nully | ||
| Board | Chris Dahl Coster | ||
| Board | Stig Hølledig | ||
| Board | Lars Bertrand de Nully | ||
| Board | Henrik Bille Malling | ||
| Owner (10%) | DAHL COSTER HOLDING ApS | ||
| Owner (67%) | DELFIN HOLDING ApS | ||
| Auditor | HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | Birk Garageudlejning | ||
| Auditor | Nordkyst Revision I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | DELFIN HOLDING ApS |
The CEOs' other companies
Lars Bertrand de Nully – 16 other companies, of which 1 bankrupt
- Youandx.com ApS Bankrupt 16 Dec 2024
- 2022H ApS Fusioneret
- ACUBIZ DANMARK ApS Opløst
- ACUBIZ EMS ApS Fusioneret
- Acubiz IPR ApS Fusioneret
- Columbi A/S Active
- DELFIN HOLDING ApS Active
- Delfin Estate ApS Active
- Delfin Interior ApS Active
- Delfin Invest ApS Active
- Delfin Invest II ApS Active
- FestogFlora ApS Active
- H2023 ApS Fusioneret
- Race Bike Nordic A/S Active
- Visma acubiz A/S Active
- VitaSim ApS Active
Address history (0 moves)
| Bregnerødvej 133 d, 3460 Birkerød |
Other companies at the same address
- B&J EJENDOMSINVEST ApS Bankrupt
- HANDSTEP A/S Bankrupt
- HERMES PROJEKTUDVIKLING A/S Bankrupt
- POUL HENNINGSEN PIANOFABRIK A/S Bankrupt
- W3 INVESTMENT ApS Bankrupt
- 3:BO A/S Fusioneret
- ACUBIZ DANMARK ApS Opløst
- ACUBIZ EMS ApS Fusioneret
- ADDICI FACILITY MANAGEMENT A/S Fusioneret
- Acubiz IPR ApS Fusioneret
- Avantis Distribution ApS Opløst
- BROCK & MICHELSEN INVEST A/S Fusioneret
- C Consumer Products Denmark ApS Opløst
- CARL ZEISS A/S Active
- CARL ZEISS VISION DANMARK A/S Active
- COMPEED HOLDING ApS Fusioneret
- COOR SERVICE MANAGEMENT GS ApS Opløst
- DAMGAARD A/S Fusioneret
- DELFIN HOLDING II ApS Opløst
- DELFIN INVESTERINGSSELSKAB ApS Opløst
- DS - DISPLAY A/S Fusioneret
- Datoselskabet af December 2018 ApS Opløst
- EET A/S Fusioneret
- EET A/S Active
- EET Danmark A/S Active
Similar companies in Rudersdal
- RAMAS INTERNATIONAL A/S Holte
- EJP PHARMACEUTICAL ApS Skodsborg
- OSVALD JENSEN HOLDING A/S Vedbæk
- MISP HOLDING A/S Vedbæk
- F. WEIEN SVENDSEN HOLDING A/S Holte
- UNION ApS Vedbæk
- BP & CO. HOLDING ApS Holte
- SPELLERBERG HOLDING ApS Vedbæk
- PROVINORD A/S Holte
- AANDAHL A/S Vedbæk
- LIND JACOBSEN HOLDING ApS Holte
- SCAN-CENTER 2000 HOLDING A/S Vedbæk
Questions and answers about ACUBIZ HOLDING ApS
Has ACUBIZ HOLDING ApS gone bankrupt?
No, ACUBIZ HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ACUBIZ HOLDING ApS?
ACUBIZ HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was ACUBIZ HOLDING ApS founded?
ACUBIZ HOLDING ApS was founded on 29 April 2009.
What is the equity of ACUBIZ HOLDING ApS?
Equity was DKK 10.0m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.