ACEA Payments ApS
CVR 36450614 · Private limited company (ApS) · Dissolved after bankruptcy
ACEA Payments ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. ACEA Payments ApS went bankrupt on – 6.2 years after it was founded. 4 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK -746k and a net result of DKK -67k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 6.2 years
Company details
- CVR number
- 36450614
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Vestergade 18E
1456 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 51k
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 4 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -62.1% |
| Current ratio | 62% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 63 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -916 | DKK 11.7m |
| Net profit | DKK -67k | DKK 11.6m |
| Equity | DKK -746k | DKK -679k |
| Total assets | DKK 1.2m | DKK 701k |
| Cash | DKK 6,737 | – |
| Short-term debt | DKK 1.9m | – |
| Tax owed | DKK 1.2m | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 181 | ||
| 1 Jan 2017 – 31 Dec 2017 | 180 | ||
| 1 Jan 2016 – 31 Dec 2016 | 187 | Late | |
| 28 Nov 2014 – 31 Dec 2015 | 125 | Restated |
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 | Mustapha Fauzi Yassine | ||
| CEO | Jesper Bak | ||
| CEO | Lisbeth Britta Bak | ||
| Board | Mustapha Fauzi Yassine | ||
| Board | Jesper Westi-Henriksen | ||
| Board | Christian Rützou Hornskov | ||
| Board | Mustapha Fauzi Yassine | ||
| Board | Jesper Bak | ||
| Board | Malik Tayyar | ||
| Board | Lisbeth Britta Bak | ||
| Board | Esben Bak | ||
| Board | Malik Tayyar | ||
| Owner (33%) | YASSINE HOLDING ApS | ||
| Owner (33%) | HORNSKOV HOLDING ApS | ||
| Owner (33%) | J. WESTI-HENRIKSEN HOLDING ApS | ||
| Owner (50%) | YASSINE HOLDING ApS | ||
| Owner (50%) | HORNSKOV HOLDING ApS | ||
| Owner (33%) | YASSINE HOLDING ApS | ||
| Owner (33%) | HORNSKOV HOLDING ApS | ||
| Owner (33%) | 2bak Finance ApS | ||
| Owner (100%) | ACEA Finance ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | REVISION KØBENHAVN GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | KPMG P/S | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | YASSINE HOLDING ApS | ||
| Founder | HORNSKOV HOLDING ApS | ||
| Founder | J. WESTI-HENRIKSEN HOLDING ApS |
The CEOs' other companies
Mustapha Fauzi Yassine – 21 other companies, of which 11 bankrupt
- ACEA Capital ApS Bankrupt 26 Aug 2020
- ACEA Finance ApS Bankrupt 26 Aug 2020
- ACEA Systems ApS Bankrupt 26 Aug 2020
- Alt Regnskab IVS Bankrupt 26 Apr 2018
- Amplifice ApS Bankrupt 5 Apr 2024
- Bonuslån ApS Bankrupt 26 Aug 2020
- Klinik Aesthetics ApS Bankrupt 27 Aug 2018
- Repay Finance ApS Bankrupt 26 Aug 2020
- SALGSGRUPPEN ApS Bankrupt 3 Feb 2016
- TW 24102022 A/S Bankrupt 1 Nov 2022
- Touch Up ApS Bankrupt 7 Nov 2022
- Debtia ApS Active
- Ejendomsselskabet Amagerbrogade 209 ApS Active
- Empire Copenhagen ApS Active
- Kredita A/S Opløst
- MFP-Consulting IVS Opløst
- Plot A/S Fusioneret
- REXAUGUSTENBORG Holding IVS Opløst
- Samliv og Arv ApS Active
- Travelrefund ApS Active
- YASSINE HOLDING ApS Active
Jesper Bak – 46 other companies, of which 12 bankrupt
- ABSOLUT INVEST A/S Bankrupt 21 Jul 2009
- ACEA Finance ApS Bankrupt 26 Aug 2020
- ACEA Project 2 ApS Bankrupt 23 Feb 2021
- Aktieselskabet R af 01102015 Bankrupt 18 Apr 2017
- Anpartsselskabet af 17. august 2017 Bankrupt 16 Jan 2019
- Citilio ApS Bankrupt 21 Jul 2017
- Citilio Holding ApS Bankrupt 14 Nov 2018
- EQUINE INVEST APS Bankrupt 7 Mar 2017
- INDUSTRIOMRÅDET 107, HOVEDGÅRD ApS Bankrupt 2 Nov 2015
- Livius Technologies A/S Bankrupt 4 Jul 2023
- SOLLØSNINGER DANMARK A/S Bankrupt 17 Feb 2015
- Touch Up ApS Bankrupt 7 Nov 2022
- 2bak Invest A/S Opløst
- 2bak invest ApS Fusioneret
- A2I SYSTEMS A/S Active
- BA 2017 ApS Compulsorily dissolved
- COPENHAGEN CAPITAL A/S Active
- DANSK OTC INKUBATOR ApS Fusioneret
- DK Resi Propco Dannebrogsgade 15 ApS Active
- DK Resi Propco Folkvarsvej 32 ApS Active
- DK Resi Propco Nørrebrogade 90 ApS Active
- EITT ApS Fusioneret
- EMD Service A/S Active
- ESTHERSVEJ 12 ApS Active
- Equitec Holding A/S Compulsorily dissolved
- GLUNZ & JENSEN HOLDING A/S Active
- JEB HOLDING ApS Opløst
- JUUL VALUE INVEST A/S Active
- Komplementarselskabet Solkraftværket TLP Mando 44 ApS Active
- Komplementarselskabet Solkraftværket TLP Mando 46 ApS Active
Lisbeth Britta Bak – 42 other companies, of which 10 bankrupt
- ACEA Capital ApS Bankrupt 26 Aug 2020
- ACEA Finance ApS Bankrupt 26 Aug 2020
- ACEA Law Advokatanpartsselskab Bankrupt 28 Oct 2020
- ACEA Project 1 ApS Bankrupt 19 Nov 2020
- ACEA Systems ApS Bankrupt 26 Aug 2020
- Bonuslån ApS Bankrupt 26 Aug 2020
- Livius Technologies A/S Bankrupt 4 Jul 2023
- Repay Finance ApS Bankrupt 26 Aug 2020
- TheDearGroup ApS Bankrupt 27 Mar 2023
- Touch Up ApS Bankrupt 7 Nov 2022
- 2bak ApS Active
- 2bak Invest A/S Opløst
- 2bak Property ApS Active
- 2bak invest ApS Fusioneret
- COPENHAGEN CAPITAL A/S Active
- DK Resi Propco Dannebrogsgade 15 ApS Active
- DK Resi Propco Folkvarsvej 32 ApS Active
- EMD Service A/S Active
- ESTHERSVEJ 12 ApS Active
- Ewaldsgade 6 ApS Active
- Fanøgade 35-37 ApS Active
- Heimdalsgade 39 ApS Active
- KOMPLEMENTARSELSKABET SOLKRAFTVÆRKET TLP MANDO 17 ApS Opløst
- KOMPLEMENTARSELSKABET SOLKRAFTVÆRKET TLP MANDO 20 ApS Active
- Komplementarselskabet Solkraftværket Mando 59 ApS Active
- Komplementarselskabet Solkraftværket TLP Mando 46 ApS Active
- Købmagergade 61 ApS Active
- MR INV 1 ApS Fusioneret
- MR INV 2 ApS Fusioneret
- MR INV 3 ApS Fusioneret
Address history (0 moves)
| Vestergade 18E, 1456 København K |
Former names
| ACEA Payments ApS | – |
| W.H.Y. GROUP ApS | – |
Other companies at the same address
- ACEA Capital ApS Bankrupt
- ACEA Finance ApS Bankrupt
- ACEA Law Advokatanpartsselskab Bankrupt
- ACEA Project 1 ApS Bankrupt
- ACEA Project 2 ApS Bankrupt
- ACEA Systems ApS Bankrupt
- Bonuslån ApS Bankrupt
- Brickwork.io ApS Bankrupt
- Custimy ApS Bankrupt
- DANSK ERHVERVSREGISTER ApS Bankrupt
- Feb-Company 2022 ApS Bankrupt
- HEGOM ApS Bankrupt
- HORNSKOVVINDBERG S.M.B.A. Bankrupt
- MG Exklusive ApS Bankrupt
- MONDOSOFT A/S Bankrupt
- Make Influence ApS Bankrupt
- NAVIGO SYSTEMS A/S Bankrupt
- NETPOINTERS INTERNATIONAL ApS Bankrupt
- NordLand Business Development ApS Bankrupt
- NordicTemp IVS Bankrupt
- Petersens Special Drinks ApS Bankrupt
- Repay Finance ApS Bankrupt
- SALGSGRUPPEN ApS Bankrupt
- SGM LAB ApS Bankrupt
- SN FASHION AF 24/12-1985 A/S Bankrupt
Similar companies in København
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- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about ACEA Payments ApS
Has ACEA Payments ApS gone bankrupt?
Yes. ACEA Payments ApS went bankrupt on 17 February 2021.
Who is the auditor of ACEA Payments ApS?
ACEA Payments ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was ACEA Payments ApS founded?
ACEA Payments ApS was founded on 28 November 2014.
What is the equity of ACEA Payments ApS?
Equity was DKK -746k according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.