ACCURA ADMINISTRATION KOMPLEMENTAR ApS

CVR 34081360 · Private limited company (ApS) · Dissolved after merger

ACCURA ADMINISTRATION KOMPLEMENTAR ApS is a Private limited company (ApS), founded on , based in Nordhavn. 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 The company is no longer active (status: dissolved after merger). 11 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 137k and a net result of DKK 8,422.

Company details

CVR number
34081360
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Alexandriagade 8
2150 Nordhavn
Municipality
København
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 137k
Auditor
Martinsen, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 11
Missing annual reportNo
Negative equityNo
Equity ratio91.5%
Current ratio1,175%
Moves (last 2 years)1
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address45
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK 8,750DKK -7,750
Net profitDKK 8,422DKK -8,353
EquityDKK 137kDKK 114k
Total assetsDKK 150kDKK 126k
CashDKK 133k–
Short-term debtDKK 13k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Martinsen, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022159
1 Jan 2021 – 31 Dec 2021131
1 Jan 2020 – 31 Dec 2020145
1 Jan 2019 – 31 Dec 2019155
1 Jan 2018 – 31 Dec 2018126
1 Jan 2017 – 31 Dec 2017142
1 Jan 2016 – 31 Dec 2016117
1 Jan 2015 – 31 Dec 2015152
1 Jan 2014 – 31 Dec 2014119
1 Jan 2013 – 31 Dec 2013115
12 Dec 2011 – 31 Dec 2012119

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

RoleNameFromTo
CEOIvan Madsen
BoardMorten Jensen
BoardJesper Fabricius
BoardJacob Holst Vinther
BoardPoul Jagd Mogensen
BoardThomas Skjellerup
BoardHenrik Groos
BoardKåre Bo Stolt
BoardNils Thomas Weincke
BoardNils Thomas Weincke
BoardHenrik Groos
BoardNils Thomas Weincke
BoardHenrik Groos
BoardHenrik Juul Hansen
BoardKim Toftgaard
BoardRené Thornfeldt
BoardJacob Holst Vinther
BoardAnders Friis
BoardSimon Evers Haurholm Hjelmborg
BoardRikke Maria Jensen
BoardPeter Østergaard Nielsen
BoardTue Ravnholt Frandsen
BoardMads Kjellerup Dambæk
BoardKristian Lykkeholm Klausen
Owner (0%)Kåre Bo Stolt
Owner (0%)Karsten Kielland
Owner (0%)Jon Dyhre Hansen
Owner (0%)Nils Thomas Weincke
Owner (0%)Jacob Holst Vinther
Owner (0%)Poul Jagd Mogensen
Owner (0%)Henrik Juul Hansen
Owner (0%)Jesper Schultz Larsen
Owner (0%)Morten Jensen
Owner (0%)Thomas Skjellerup
Owner (0%)Jeppe Brinck-Jensen
Owner (0%)Andreas Kærsgaard Mylin
Owner (0%)Jesper Fabricius
Owner (0%)Kim Toftgaard
Owner (0%)Henrik Groos
Owner (0%)René Thornfeldt
Owner (0%)Anja Staugaard Jensen
Owner (0%)Mads Kjellerup Dambæk
Owner (0%)Mads Ilum
Owner (0%)Morten Achilles Bruus
Owner (15%)ACCURA ADMINISTRATION KOMPLEMENTAR ApS
Owner (0%)Ivan Madsen
Owner (0%)Lasse Thore Stjernholm Detlevsen
Owner (0%)Jacob Møller Dirksen
Owner (10%)ACCURA ADMINISTRATION KOMPLEMENTAR ApS
Owner (0%)Morten Langer
Owner (0%)Tue Ravnholt Frandsen
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderKåre Bo Stolt

The CEOs' other companies

Ivan Madsen – 4 other companies

Address history (1 moves)

Alexandriagade 8, 2150 Nordhavn
Tuborg Boulevard 1, 2900 Hellerup

Other companies at the same address

Similar companies in København

Questions and answers about ACCURA ADMINISTRATION KOMPLEMENTAR ApS

Has ACCURA ADMINISTRATION KOMPLEMENTAR ApS gone bankrupt?

No, ACCURA ADMINISTRATION KOMPLEMENTAR ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of ACCURA ADMINISTRATION KOMPLEMENTAR ApS?

ACCURA ADMINISTRATION KOMPLEMENTAR ApS most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.

When was ACCURA ADMINISTRATION KOMPLEMENTAR ApS founded?

ACCURA ADMINISTRATION KOMPLEMENTAR ApS was founded on 12 December 2011.

What is the equity of ACCURA ADMINISTRATION KOMPLEMENTAR ApS?

Equity was DKK 137k according to the annual report for the period ending 31 December 2022.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.