ANICURA HOLDING ApS

CVR 34897743 · Private limited company (ApS) · Dissolved after merger

ANICURA HOLDING ApS is a Private limited company (ApS), founded on , based in Herlev. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 72.1m and a net result of DKK -527k.

Company details

CVR number
34897743
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Marielundvej 46E, 1. th
2730 Herlev
Municipality
Herlev
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 80k
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late3 of 9
Missing annual reportNo
Negative equityNo
Equity ratio73.0%
Current ratio1%
Moves (last 2 years)0
CEO changes in total17
CEO's previous bankruptcies0
Other companies at the address142
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK -75kDKK -71k
Net profitDKK -527kDKK -493k
EquityDKK 72.1mDKK 65.4m
Total assetsDKK 98.8mDKK 91.6m
Short-term debtDKK 12.8m–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 2021220 Late
1 Jan 2020 – 31 Dec 2020194 Late
1 Jan 2019 – 31 Dec 2019248 Late
1 Jan 2018 – 31 Dec 2018157
1 Jan 2017 – 31 Dec 2017134
1 Jan 2016 – 31 Dec 2016146
1 Jan 2015 – 31 Dec 2015145
1 Jan 2014 – 31 Dec 2014147
27 Dec 2012 – 31 Dec 2013154

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
CEOCarl Gabriel Lindsay Fitzgerald
CEOMihai Antoniu Gherman
CEOPeter Daniel Dahlberg
CEOBjörn Larssn
CEOPeter Daniel Dahlberg
CEOTanja Sølvkjær Frandsen
CEOMette Erbs
CEOAnn Jensen
CEOJakko Vinken
CEOMalin de Maré
BoardMorten Gerner
BoardTanja Sølvkjær Frandsen
BoardFrancisco Agustin Lobbosco
Owner (100%)AniCura AB
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderAlan-Amit Pai

The CEOs' other companies

Tanja Sølvkjær Frandsen – 28 other companies

Mette Erbs – 37 other companies, of which 1 bankrupt

Ann Jensen – 24 other companies

Address history (5 moves)

Marielundvej 46E, 1. th, 2730 Herlev
Marielundvej 46C, st., 2730 Herlev
c/o Anicura Københavns Dyrehospital P/S, Poppelstykket 11, 2450 København SV
c/o Økomatch ApS, Att.: Majbritt Sinkjær, Kajerødvej 42B, 3460 Birkerød
c/o Økomatch ApS, Att.: Majbritt Sinkjær, Dronninggårds Alle 136, 2840 Holte
c/o Accura Advokatpartnerselskab, Tuborg Boulevard 1, 2900 Hellerup

Former names

ANICURA HOLDING ApS –
DJURSJUKHUSGRUPPEN DANMARK HOLDINGApS –

Other companies at the same address

Similar companies in Herlev

Questions and answers about ANICURA HOLDING ApS

Has ANICURA HOLDING ApS gone bankrupt?

No, ANICURA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of ANICURA HOLDING ApS?

ANICURA HOLDING ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was ANICURA HOLDING ApS founded?

ANICURA HOLDING ApS was founded on 27 December 2012.

What is the equity of ANICURA HOLDING ApS?

Equity was DKK 72.1m according to the annual report for the period ending 31 December 2021.

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