ACCENTIS BUSINESS TRANSFORMATION ApS
CVR 35410643 · Private limited company (ApS) · Dissolved after voluntary liquidation
ACCENTIS BUSINESS TRANSFORMATION ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after voluntary liquidation). 5 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2017) shows equity of DKK 1.3m and a net result of DKK 445k.
Company details
- CVR number
- 35410643
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o BDO Statsautoriseret revisionsaktieselsk, Havneholmen 29
1561 København V - Municipality
- København
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 80k
- Employees
- 0 (2015)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 17.2% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 157 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 821k | DKK 693k |
| Net profit | DKK 445k | DKK 518k |
| Equity | DKK 1.3m | DKK 841k |
| Total assets | DKK 7.5m | DKK 6.6m |
| Cash | DKK 599k | – |
| Short-term debt | DKK 6.1m | – |
| Tax owed | DKK 121k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 170 | ||
| 1 Jan 2017 – 31 Dec 2017 | 186 | Late | |
| 1 Jan 2016 – 31 Dec 2016 | 183 | ||
| 1 Jan 2015 – 31 Dec 2015 | 194 | Late | |
| 8 Aug 2013 – 31 Dec 2014 | 168 |
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 Holst Dietz | ||
| CEO | Hendrik Schulte-Overbeck | ||
| CEO | Jane Maigaard | ||
| Owner (50%) | Accentis Business Transformation GmbH | ||
| Owner (33%) | INOM private equity GmbH | ||
| Owner (100%) | Accentis Solutions Holding AG | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | PARTNERSELSKABET AF 2. JUNI 2014 |
The CEOs' other companies
Henrik Holst Dietz – 16 other companies, of which 2 bankrupt
- Anpartsselskabet af 29. november 2022 Bankrupt 6 Dec 2022
- PARTNERSELSKABET AF 2. JUNI 2014 Bankrupt 10 Jun 2014
- A/B JÆGERS FINANSIERINGSSELSKAB A/S Opløst
- Andersen TaxLitigation Komplementarselskab ApS Active
- BC&D ApS Opløst
- BLUE GECKO A/S Fusioneret
- DRAGØR GOLFBANE A/S Opløst
- EAGLE OTTAWA FOREIGN HOLDINGS ApS Opløst
- Hansen TaxLegal Komplementarselskab ApS Active
- Holst Andersen Komplementarselskab ApS Active
- KOMPLEMENTARSELSKAB AF 2/6-14 ApS Compulsorily dissolved
- Mørkenborg APP's ApS Active
- PUSHKIN DEVELOPMENT A/S Active
- Ping Island ApS Opløst
- QUAY INVESTMENTS ApS Opløst
- SHELBOURNE INVESTMENTS ApS Opløst
Address history (6 moves)
| c/o BDO Statsautoriseret revisionsaktieselsk, Havneholmen 29, 1561 København V | |
| c/o Fairway House, Arne Jacobsens Allé 7, 5. sal, 2300 København S | |
| c/o Istone, Østergade 22, 3., 1100 København K | |
| Østergade 22, 1100 København K | |
| Lyngby Hovedgade 62, 2. th, 2800 Kgs. Lyngby | |
| c/o BACH Advokatpartnerselskab, Bredgade 3, 3., 1260 København K | |
| c/o ACTO Advokatpartnerselskab, Toldbodgade 39, 1253 København K |
Former names
| ACCENTIS BUSINESS TRANSFORMATION ApS | – |
| ADVISIA NORDIC ApS | – |
Employees per year
Other companies at the same address
- AMAX PACKAGING ApS Bankrupt
- Ask Romein Denmark ApS Bankrupt
- BMS HORIZON HOLDING ApS Bankrupt
- BRANACH EUROPE A/S Bankrupt
- FOX INVEST ApS Bankrupt
- Invuo eProducts Denmark ApS Bankrupt
- KARMA VENTURES ApS Bankrupt
- LERCHEDAHL Jewellery ApS Bankrupt
- Lerchedahl Holding ApS Bankrupt
- MARYS 2009-2 A/S Bankrupt
- SHOREGANG ANNO 2010 ApS Bankrupt
- SKY RADIO A/S Bankrupt
- SLG INTERNATIONAL ApS Bankrupt
- SMALL HELL PROPERTIES ApS Bankrupt
- SPORT AERO SERVICE ApS Bankrupt
- Tuvia Group Denmark ApS Bankrupt
- 10.01.10 ApS Opløst
- ALBIHNS A/S Fusioneret
- ALU INTERNATIONAL BUSINESS ApS Opløst
- AMA Consulting ApS Opløst
- AMAGER STRANDVEJ 108 ApS Opløst
- ANNE HOLTEN INVEST ApS Opløst
- APPIA ApS Opløst
- ApS KOMPLEMENTARSELSKABET ROSS PARADE, WALLINGTON Opløst
- BASILEA PHARMACEUTICALS A/S Opløst
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- Brun Labrador ApS København NV
- CraftWorks-IT ApS København S
- X-Report ApS København V
- WCKD ApS København S
- Failsafe ApS Vanløse
Questions and answers about ACCENTIS BUSINESS TRANSFORMATION ApS
Has ACCENTIS BUSINESS TRANSFORMATION ApS gone bankrupt?
No, ACCENTIS BUSINESS TRANSFORMATION ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of ACCENTIS BUSINESS TRANSFORMATION ApS?
ACCENTIS BUSINESS TRANSFORMATION ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was ACCENTIS BUSINESS TRANSFORMATION ApS founded?
ACCENTIS BUSINESS TRANSFORMATION ApS was founded on 8 August 2013.
What is the equity of ACCENTIS BUSINESS TRANSFORMATION ApS?
Equity was DKK 1.3m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.