CHANGEGROUP HOLDING III ApS
CVR 32788815 · Private limited company (ApS) · Dissolved after demerger
CHANGEGROUP HOLDING III ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 8 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 2.5m and a net result of DKK 1.1m.
Company details
- CVR number
- 32788815
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Lyngbyvej 2, 2.
2100 København Ø - Municipality
- København
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 54.5% |
| Current ratio | 0% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 72 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -14k | DKK -12k |
| Net profit | DKK 1.1m | DKK 649k |
| Equity | DKK 2.5m | DKK 1.5m |
| Total assets | DKK 4.7m | DKK 4.7m |
| Cash | DKK 5,467 | – |
| Short-term debt | DKK 2.1m | – |
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 2017 – 31 Dec 2017 | 162 | ||
| 1 Jan 2016 – 31 Dec 2016 | 123 | ||
| 1 Jan 2015 – 31 Dec 2015 | 138 | ||
| 1 Jan 2014 – 31 Dec 2014 | 133 | ||
| 1 Jan 2013 – 31 Dec 2013 | 146 | ||
| 1 Jan 2012 – 31 Dec 2012 | 131 | ||
| 1 Jan 2011 – 31 Dec 2011 | 150 | ||
| 15 Mar 2010 – 31 Dec 2010 | 157 |
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 |
|---|---|---|---|
| Board | Lars Bisgaard Lund | ||
| Board | Christian Max Hansen | ||
| Board | Erik Maaløe | ||
| Board | Torben Ole Jørn Svensson | ||
| Board | Erik Maaløe | ||
| Owner (25%) | Lars Bisgaard Lund | ||
| Owner (25%) | Christian Max Hansen | ||
| Owner (25%) | Erik Maaløe | ||
| Owner (25%) | Torben Ole Jørn Svensson | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Lars Bisgaard Lund | ||
| Founder | Christian Max Hansen | ||
| Founder | Erik Maaløe | ||
| Founder | Torben Ole Jørn Svensson |
Address history (2 moves)
| Lyngbyvej 2, 2., 2100 København Ø | |
| Flæsketorvet 68, 1711 København V | |
| c/o ChangeGroup ApS, Kronprinsessegade 54, 1306 København K |
Other companies at the same address
- ABAKION A/S Active
- ABAKION HOLDING ApS Active
- ABAKION HUMAN CAPITAL A/S Active
- APSIS DENMARK ApS Fusioneret
- Avenida Consult ApS Active
- BASE life science A/S Active
- BEDALA ApS Active
- BlueNord Denmark A/S Active
- BlueNord Energy 8/06 Denmark A/S Active
- BlueNord Energy Denmark A/S Active
- BlueNord Gas Denmark A/S Active
- BlueNord Pipeline Denmark ApS Active
- CGMA ApS Opløst
- CHANGEGROUP HOLDING A/S Active
- CapHold RPG ApS Active
- CarbonCuts A/S Active
- Carvik IT Consulting ApS Active
- Clever Code ApS Active
- DALUX ApS Active
- DCDK Invest ApS Fusioneret
- Devoteam Cloud Services A/S Fusioneret
- EMPLY ApS Fusioneret
- EMRO HOLDING ApS Fusioneret
- EXPERIAN A/S Active
- Emply International ApS Fusioneret
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Questions and answers about CHANGEGROUP HOLDING III ApS
Has CHANGEGROUP HOLDING III ApS gone bankrupt?
No, CHANGEGROUP HOLDING III ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of CHANGEGROUP HOLDING III ApS?
CHANGEGROUP HOLDING III ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was CHANGEGROUP HOLDING III ApS founded?
CHANGEGROUP HOLDING III ApS was founded on 15 March 2010.
What is the equity of CHANGEGROUP HOLDING III ApS?
Equity was DKK 2.5m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.