ACTIONPLANNER A/S

CVR 35388931 · Public limited company (A/S) · Dissolved after bankruptcy

ACTIONPLANNER A/S is a Public limited company (A/S), founded on , based in Kongens Lyngby. The company is registered in the industry anden udgivelse af software. ACTIONPLANNER A/S went bankrupt on – 9.5 years after it was founded. 9 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 1.1m and a net result of DKK -703k.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
Age at bankruptcy
9.5 years

Company details

CVR number
35388931
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
Diplomvej 381
2800 Kongens Lyngby
Municipality
Lyngby-Taarbæk
Industry
Anden udgivelse af software (582900)
Bankruptcies in the industry: Anden udgivelse af software
Share capital
DKK 809k
Employees
2 (2018)
Auditor
Piaster Revisorerne, statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 8
Missing annual reportNo
Negative equityNo
Equity ratio13.4%
Current ratio58%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address134
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK 1.5mDKK 1.4m
Net profitDKK -703kDKK -971k
EquityDKK 1.1mDKK 1.2m
Total assetsDKK 7.9mDKK 7.2m
CashDKK 1.3m–
Short-term debtDKK 4.2m–
Avg. employees3–

Latest annual report: Reporting class B · auditor's statement: Auditor's report on audited financial statements · Piaster Revisorerne, statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 2021175
1 Jan 2020 – 31 Dec 2020126
1 Jan 2019 – 31 Dec 201986
1 Jan 2018 – 31 Dec 2018116
1 Jan 2017 – 31 Dec 201774
1 Jan 2016 – 31 Dec 201659
1 Jan 2015 – 31 Dec 2015146
1 Jan 2014 – 31 Dec 201490
1 Jan 2013 – 31 Dec 201337

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
BoardAmer Ramzan
BoardVictor Hugo Betak Veloso
BoardHans Gormsen
BoardSøren Pedersen
BoardChristian Bertel Seidelin
Owner (67%)VELOSO LEMA HOLDING ApS
Owner (20%)CBS HOLDING ApS
Owner (50%)VELOSO LEMA HOLDING ApS
Owner (5%)TSCHERNING INVEST ApS
Owner (25%)CBS HOLDING ApS
AuditorRågeleje af 12. august 2021 ApS
AuditorPIASTER REVISORERNE, GODKENDT REVISIONSAKTIESELSKAB
FounderVELOSO ApS

Address history (2 moves)

Diplomvej 381, 2800 Kongens Lyngby
Gersonsvej 33, st. th, 2900 Hellerup
Bernstorffsvej 128, 2900 Hellerup

Employees per year

Number of employees at ACTIONPLANNER A/S per year352014: 520142015: 320152016: 420162017: 420172018: 22018

Other companies at the same address

Similar companies in Lyngby-Taarbæk

Questions and answers about ACTIONPLANNER A/S

Has ACTIONPLANNER A/S gone bankrupt?

Yes. ACTIONPLANNER A/S went bankrupt on 30 December 2022.

Who is the auditor of ACTIONPLANNER A/S?

ACTIONPLANNER A/S most recently used Piaster Revisorerne, statsautoriseret revisionsaktieselskab.

When was ACTIONPLANNER A/S founded?

ACTIONPLANNER A/S was founded on 28 June 2013.

What is the equity of ACTIONPLANNER A/S?

Equity was DKK 1.1m 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.