ADVICE HOLDING 1 ApS
CVR 32553834 · Private limited company (ApS) · Dissolved by declaration
ADVICE HOLDING 1 ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 15 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 13.1m and a net result of DKK 3.1m.
Company details
- CVR number
- 32553834
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Gammel Kongevej 3E
1610 København V - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 119k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 15 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 1,341% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 45 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Net profit | DKK 3.1m | DKK 6.2m |
| Equity | DKK 13.1m | DKK 13.1m |
| Total assets | DKK 13.1m | DKK 13.1m |
| Cash | DKK 62k | – |
| Short-term debt | DKK 4,809 | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 145 | ||
| 1 Jan 2022 – 31 Dec 2022 | 122 | ||
| 1 Jan 2021 – 31 Dec 2021 | 88 | ||
| 1 Jan 2020 – 31 Dec 2020 | 82 | ||
| 1 Jan 2019 – 31 Dec 2019 | 148 | ||
| 1 Jan 2018 – 31 Dec 2018 | 81 | ||
| 1 Jan 2017 – 31 Dec 2017 | 116 | ||
| 1 Jan 2016 – 31 Dec 2016 | 86 | ||
| 1 Jan 2015 – 31 Dec 2015 | 82 | ||
| 1 Jan 2014 – 31 Dec 2014 | 125 | ||
| 1 Jan 2013 – 31 Dec 2013 | 121 | ||
| 1 Jan 2012 – 31 Dec 2012 | 143 | ||
| 1 Jan 2011 – 31 Dec 2011 | 169 | ||
| 1 Jan 2010 – 31 Dec 2010 | 159 | ||
| 25 Sep 2009 – 31 Dec 2009 | 172 |
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 | Bo Juni | ||
| CEO | Jesper Nørding Pedersen | ||
| CEO | Mark Heje Thomsen | ||
| CEO | Ulla Langeland Elk | ||
| Board | Bo Juni | ||
| Board | Jesper Nørding Pedersen | ||
| Board | Jesper Højberg Christensen | ||
| Board | Mark Heje Thomsen | ||
| Board | Berit Krickhahn | ||
| Board | Anja Thrane | ||
| Board | Jesper Nørding Pedersen | ||
| Owner (20%) | ADVICE NETVÆRK A/S | ||
| Owner (25%) | JESPER P HOLDING ApS | ||
| Owner (10%) | ADVICE DIGITAL INVEST ApS | ||
| Owner (25%) | KRICKHAHN CONSULTING ApS | ||
| Owner (25%) | A THRANE COMPANY ApS | ||
| Owner (20%) | ADVICE NETVÆRK A/S | ||
| Owner (10%) | JESPER P HOLDING ApS | ||
| Owner (10%) | KRICKHAHN CONSULTING ApS | ||
| Owner (10%) | A THRANE COMPANY ApS | ||
| Owner (33%) | ADVICE PARTNERS ApS | ||
| Owner (33%) | ADVICE NETVÆRK A/S | ||
| Owner (20%) | JESPER P HOLDING ApS | ||
| Owner (15%) | A THRANE COMPANY ApS | ||
| Owner (20%) | ADVICE PARTNERS ApS | ||
| Owner (25%) | ADVICE NETVÆRK A/S | ||
| Owner (20%) | A THRANE COMPANY ApS | ||
| Owner (25%) | ADVICE PARTNERS ApS | ||
| Owner (33%) | ADVICE NETVÆRK A/S | ||
| Owner (25%) | JESPER P HOLDING ApS | ||
| Owner (25%) | A THRANE COMPANY ApS | ||
| Owner (25%) | ADVICE NETVÆRK A/S | ||
| Owner (20%) | A THRANE COMPANY ApS | ||
| Owner (15%) | ADVICE PARTNERS ApS | ||
| Owner (20%) | ADVICE NETVÆRK A/S | ||
| Owner (20%) | Jesper Højberg Christensen | ||
| Owner (20%) | ADVICE PARTNERS ApS | ||
| Owner (10%) | Ralf Jakob Lodberg Martens | ||
| Owner (10%) | Espen Saxtoft Højlund | ||
| Owner (25%) | A THRANE COMPANY ApS | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | AIDER Godkendt Revisionsaktieselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Statsautoriseret Revisionspartnerselskab | ||
| Founder | ADVICE NETVÆRK A/S | ||
| Founder | MARK T HOLDING ApS | ||
| Founder | JESPER P HOLDING ApS | ||
| Founder | ADVICE DIGITAL INVEST ApS |
The CEOs' other companies
Bo Juni – 9 other companies
- A.B. HOLDING ApS Opløst
- ADVICE DIGITAL A/S Fusioneret
- Butik Ø ApS Active
- EKSPONENT ApS Active
- EKSPONENT HOLDING ApS Active
- INTERFAZES A/S Fusioneret
- JUNI ApS Active
- KOMMUNIKATIONSFORUM A/S Fusioneret
- OBRIGADO ApS Fusioneret
Jesper Nørding Pedersen – 4 other companies
- ADVICE DIGITAL A/S Fusioneret
- INTERFAZES A/S Fusioneret
- Julemærkefondens Investerings- og Ejendomsselskab ApS Active
- SundhedsTV ApS Opløst
Mark Heje Thomsen – 3 other companies
- ADVICE DIGITAL A/S Fusioneret
- INTERFAZES A/S Fusioneret
- V13 ApS Active
Ulla Langeland Elk – 9 other companies
- ADVICE HOLDING 3 ApS Opløst
- ADVICE. LEDELSES- & KOMMUNIKATIONSRÅDGIVNING A/S Active
- Adversa Holding ApS Fusioneret
- Advice Holding 2 ApS Opløst
- Advice Holding 4 ApS Opløst
- Advice Holding 5 ApS Opløst
- Elk Trading ApS Active
- J. ELK HOLDING A/S Active
- Langeland Elk ApS Active
Address history (1 moves)
| Gammel Kongevej 3E, 1610 København V | |
| Vester Voldgade 2, 2., 1552 København V |
Former names
| ADVICE HOLDING 1 ApS | – |
| ADVICE DIGITAL HOLDING ApS | – |
Other companies at the same address
- A-SELSKABET AF 18. DECEMBER 2007 A/S Bankrupt
- DATALINK ApS Bankrupt
- Dezign4All ApS Bankrupt
- FRITZ OFFSET A/S Bankrupt
- GW 2015 ApS Bankrupt
- HOLDINGSELSKABET ALR INVEST IVS Bankrupt
- Lehrskov ApS Bankrupt
- R. J. DATA A/S Bankrupt
- SKANDINAVISK BLADFORLAG A/S Bankrupt
- STAND BY PUBLISHING ApS Bankrupt
- VEYSSIÈRE HOLDING IVS Bankrupt
- ADVICE DIGITAL A/S Fusioneret
- ADVICE DIGITAL INVEST ApS Opløst
- ADVICE HOLDING 3 ApS Opløst
- ADVICE NETVÆRK A/S Active
- ADVICE PARTNERS ApS Opløst
- ADVICE. LEDELSES- & KOMMUNIKATIONSRÅDGIVNING A/S Active
- Adversa Holding ApS Fusioneret
- Advice Holding 2 ApS Opløst
- Advice Holding 4 ApS Opløst
- Advice Holding 5 ApS Opløst
- Advice Partners Holding ApS Fusioneret
- BUREAUBIZ ApS Fusioneret
- BetteBizness Glow Good ApS Active
- E. HØJLUND HOLDING ApS Active
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- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about ADVICE HOLDING 1 ApS
Has ADVICE HOLDING 1 ApS gone bankrupt?
No, ADVICE HOLDING 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of ADVICE HOLDING 1 ApS?
ADVICE HOLDING 1 ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was ADVICE HOLDING 1 ApS founded?
ADVICE HOLDING 1 ApS was founded on 25 September 2009.
What is the equity of ADVICE HOLDING 1 ApS?
Equity was DKK 13.1m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.