ACTAS MANAGEMENT ApS
CVR 34734046 · Private limited company (ApS) · Dissolved by declaration
ACTAS MANAGEMENT ApS is a Private limited company (ApS), founded on , based in Aalborg SV. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 4 annual reports have been published. The latest annual report (30 Sep 2016) shows equity of DKK 2.2m and a net result of DKK 659k.
Company details
- CVR number
- 34734046
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Thorndahlsvej 5
9200 Aalborg SV - Municipality
- Aalborg
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 112k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.4% |
| Current ratio | 41% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -13k | DKK -7,000 |
| Net profit | DKK 659k | DKK 628k |
| Equity | DKK 2.2m | DKK 2.3m |
| Total assets | DKK 2.3m | DKK 2.3m |
| Short-term debt | DKK 13k | – |
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 Oct 2015 – 30 Sep 2016 | 56 | ||
| 1 Oct 2014 – 30 Sep 2015 | 64 | ||
| 1 Oct 2013 – 30 Sep 2014 | 154 | ||
| 11 Nov 2012 – 30 Sep 2013 | 130 |
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 | Jørgen Brix Kronborg | ||
| Board | Martin Heine Sørensen | ||
| Board | Michael Bahn Petersen | ||
| Board | Jesper Dybdahl | ||
| Board | Bo Prangsgaard | ||
| Board | Thomas Lønstrup Christensen | ||
| Board | Jesper Emborg Sørensen | ||
| Board | Jørgen Brix Kronborg | ||
| Owner (50%) | 2MS HOLDING ApS | ||
| Owner (33%) | KLE Aalborg Holding ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Reboot Nordic ApS | ||
| Founder | BRIX-KRONBORG ApS | ||
| Founder | LØNSTRUP HOLDING ApS | ||
| Founder | EMBORG SØRENSEN HOLDING ApS |
The CEOs' other companies
Jørgen Brix Kronborg – 17 other companies
- AALBÆK BADEHOTEL A/S Active
- ACTAS A/S Active
- AIRTJEK ApS Active
- DAN GROUP ALARM SKIVE A/S Fusioneret
- HARDI V - RANDERS LÅSESERVICE A/S Active
- KLE Aalborg Holding ApS Opløst
- KLE Ejendomme ApS Opløst
- LÅS.DK A/S Active
- LÅSESMEDEN FREDERIKSHAVN ApS Active
- NORDJYSK LÅSETEKNIK A/S Fusioneret
- Ornli' ApS Active
- Prosero Security Denmark A/S Active
- SIKOM DANMARK A/S Active
- SIKRET A/S Active
- SIKRING NORD A/S Active
- Sikring Nord Midt A/S Fusioneret
- ZIPP SYSTEMS ApS Active
Address history (1 moves)
| Thorndahlsvej 5, 9200 Aalborg SV | |
| Hobrovej 374, 9200 Aalborg SV |
Other companies at the same address
- ACTAS A/S Active
- DAN GROUP ALARM SKIVE A/S Fusioneret
- KLE Aalborg Holding ApS Opløst
- KLE Ejendomme ApS Opløst
- Prosero Security Denmark A/S Active
Similar companies in Aalborg
- OELERSE KOMPLEMENTAR V ApS Hals
- REVISIONSFIRMAET KELD GRANAT ApS Aalborg SØ
- K.P.L. INVEST ApS Aalborg
- EJENDOMSSELSKABET SUNDSHOLMEN 8. NØRRESUNDBY ApS Nørresundby
- ApS BANKOCENTRET - AALBORG Aalborg SØ
- FINNLY INVEST ApS Aalborg
- JB ApS AF 1/7-1996 Svenstrup J
- SVEND SCHOU HANSEN A/S Aalborg
- K.A. HOLDING ApS AF 1/7 1997 Nørresundby
- THM, AALBORG ApS Aalborg
- F.F. DANMARK ApS Aalborg
- EJENDOMSSELSKABET AF 1.9.1980 ApS Nørresundby
Questions and answers about ACTAS MANAGEMENT ApS
Has ACTAS MANAGEMENT ApS gone bankrupt?
No, ACTAS MANAGEMENT ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of ACTAS MANAGEMENT ApS?
ACTAS MANAGEMENT ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was ACTAS MANAGEMENT ApS founded?
ACTAS MANAGEMENT ApS was founded on 11 November 2012.
What is the equity of ACTAS MANAGEMENT ApS?
Equity was DKK 2.2m according to the annual report for the period ending 30 September 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.