ACTEEUM SCANDINAVIA ApS
CVR 33880065 · Private limited company (ApS) · Dissolved by declaration
ACTEEUM SCANDINAVIA ApS is a Private limited company (ApS), 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 The company is no longer active (status: dissolved by declaration). 9 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 1.8m and a net result of DKK 1.7m.
Company details
- CVR number
- 33880065
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Henrik Stig Møller, Tuborg Bakkedrag 28, 3.
2900 Hellerup - Municipality
- Gentofte
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 80k
- Auditor
- Beierholm
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -710k | DKK -4,597 |
| Net profit | DKK 1.7m | DKK 3,556 |
| Equity | DKK 1.8m | DKK 74k |
| Total assets | DKK 2.6m | DKK 3.8m |
| Cash | DKK 1.9m | – |
| Short-term debt | DKK 804k | – |
| Tax owed | DKK 67k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 182 | ||
| 1 Jan 2019 – 31 Dec 2019 | 240 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 172 | ||
| 1 Jan 2017 – 31 Dec 2017 | 155 | ||
| 1 Jan 2016 – 31 Dec 2016 | 172 | ||
| 1 Jan 2015 – 31 Dec 2015 | 173 | ||
| 1 Jan 2014 – 31 Dec 2014 | 160 | ||
| 1 Jan 2013 – 31 Dec 2013 | 153 | ||
| 2 Sep 2011 – 31 Dec 2012 | 322 | Late |
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 | Henrik Stig Møller | ||
| Owner (100%) | Henrik Stig Møller | ||
| Founder | Henrik Stig Møller |
The CEOs' other companies
Henrik Stig Møller – 44 other companies, of which 4 bankrupt
- A/S AF 20. JUNI 1997 Bankrupt 14 Aug 1997
- CWO HOLDING A/S Bankrupt 20 Sep 1991
- GP&C GLOBAL SUPPORT ApS Bankrupt 22 Apr 2004
- SIGMA PARTNERS A/S Bankrupt 12 Jul 2023
- "CHEMINOVA INTERNATIONAL ApS" Opløst
- A/S RD NR. 3066 Fusioneret
- Agat Management A/S Active
- ApS HVBPD 6 NR. 880 Opløst
- BIMØ ApS Opløst
- BOGØ CHOKOLADEFABRIK AF 1993 A/S Fusioneret
- BOLSJEHALLERNE A/S Fusioneret
- BON-BON EJENDOMSSELSKAB A/S Fusioneret
- BYTOM PROPERTIES HOLDING A/S Fusioneret
- DK Plant Udlejning ApS Active
- EDITION WILHELM HANSEN A/S Active
- EURO MALL CZECH HOLDING A/S Fusioneret
- EURO MALL HOLDING A/S Fusioneret
- EURO MALL POLAND HOLDING A/S Fusioneret
- EURO MALL SLOVAKIA HOLDING A/S Fusioneret
- H.S. KRYOLITENTREPRISE A/S Active
- HAVNEGADE 37, 2003 ApS Fusioneret
- HOMANN ApS Active
- HOME A/S Active
- LAMMEFJORDENS GRØNTSAGSCENTRAL ApS Active
- LMH HOLDING ApS Opløst
- MATUNI A/S Opløst
- MISP HOLDING A/S Active
- MÆGLERSERVICE DANMARK A/S Fusioneret
- NEUMAG DENMARK A/S Opløst
- NORDKROG EJENDOMSINVEST ApS Active
Address history (1 moves)
| c/o Henrik Stig Møller, Tuborg Bakkedrag 28, 3., 2900 Hellerup | |
| c/o Henrik Stig Møller, Nordkrog 17, 2900 Hellerup |
Other companies at the same address
- Little More ApS Bankrupt
- Little More Holding ApS Bankrupt
- BIMØ ApS Opløst
- LISBETH BINDESBØL HOLDING ApS Opløst
- Mads Langer Holding ApS Active
- NORDKROG IMMOBILIEN ApS Opløst
- NORDKROG RETAIL INVEST ApS Opløst
Similar companies in Gentofte
- NBK II K/S København V
- KASPER KRØIER ApS København Ø
- ASX 6848 ApS København Ø
- PARADISE SHOWBIZ PRODUKTION ApS København S
- RÅDHUSPLADSENS BUFFETINVEST ApS København V
- SØRICO ApS København V
- FORMULA FINANS ApS København V
- A.M.C. BOLIG INVEST ApS København K
- M.J.B. AF 1/1 1982 ApS København S
- HS ISENKRAM ApS København K
- ApS AF 1. MARTS 1992 København K
- WESTH/TUWEL HAIR & BEAUTY ApS København K
Questions and answers about ACTEEUM SCANDINAVIA ApS
Has ACTEEUM SCANDINAVIA ApS gone bankrupt?
No, ACTEEUM SCANDINAVIA ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of ACTEEUM SCANDINAVIA ApS?
ACTEEUM SCANDINAVIA ApS most recently used Beierholm.
When was ACTEEUM SCANDINAVIA ApS founded?
ACTEEUM SCANDINAVIA ApS was founded on 2 September 2011.
What is the equity of ACTEEUM SCANDINAVIA ApS?
Equity was DKK 1.8m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.