FORTYNINE AGENCY APS

CVR 36484233 · Private limited company (ApS) · Dissolved by declaration

FORTYNINE AGENCY APS is a Private limited company (ApS), founded on , based in København N. The company is registered in the industry organisering af kongresser, messer og udstillinger. The company is no longer active (status: dissolved by declaration). 10 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2024) shows equity of DKK 249k and a net result of DKK 37k.

Company details

CVR number
36484233
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Jagtvej 70, 2. tv
2200 København N
Municipality
København
Industry
Organisering af kongresser, messer og udstillinger (823000)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser
Share capital
DKK 50k
Employees
11 (2018)
Auditor
Beierholm
Audit opted out
Yes

Warning signs

Annual reports filed late1 of 10
Missing annual reportNo
Negative equityNo
Equity ratio29.9%
Current ratio138%
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK 1.6mDKK 1.6m
Net profitDKK 37kDKK -144k
EquityDKK 249kDKK 212k
Total assetsDKK 833kDKK 1.6m
CashDKK 303k–
Short-term debtDKK 584k–
Avg. employees2–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024179
1 Jan 2023 – 31 Dec 2023194 Late
1 Jan 2022 – 31 Dec 2022107
1 Jan 2021 – 31 Dec 2021154
1 Jan 2020 – 31 Dec 2020123
1 Jan 2019 – 31 Dec 2019111
1 Jan 2018 – 31 Dec 2018169
1 Jan 2017 – 31 Dec 2017150
1 Jan 2016 – 31 Dec 2016121
8 Jan 2015 – 31 Dec 2015154

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
CEOJannik Rydahl
CEOMagnus Holm-Carlsen
BoardSimon Boding Richard Nielsen
BoardJannik Rydahl
BoardTorben Salomonsen
BoardTorben Salomonsen
BoardMagnus Holm-Carlsen
Owner (25%)TS1 HOLDING ApS
Owner (25%)SRN1 HOLDING ApS
Owner (50%)JANNIK RYDAHL HOLDING ApS
Owner (20%)Capital Familia ApS
Owner (20%)TS2 HOLDING ApS
Owner (33%)JANNIK RYDAHL HOLDING ApS
Owner (15%)Capital Familia ApS
Owner (15%)TS2 HOLDING ApS
Owner (33%)Abrakadabra Holding ApS
Owner (50%)JANNIK RYDAHL HOLDING ApS
Owner (50%)Abrakadabra Holding ApS
Owner (100%)JANNIK RYDAHL HOLDING ApS
AuditorKgnRevisor
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderSimon Boding Richard Nielsen
FounderJannik Rydahl
FounderTorben Salomonsen

The CEOs' other companies

Jannik Rydahl – 2 other companies

Magnus Holm-Carlsen – 1 other companies

Address history (2 moves)

Jagtvej 70, 2. tv, 2200 København N
Ewaldsgade 9, 2200 København N
Landemærket 49, 1., 1119 København K

Former names

FORTYNINE AGENCY APS –
CAPITAL EVENTS ApS –
CAPITAL EVENTS IVS –

Employees per year

Number of employees at FORTYNINE AGENCY APS per year13252015: 2520152016: 2520162017: 1320172018: 112018

Other companies at the same address

Similar companies in København

Questions and answers about FORTYNINE AGENCY APS

Has FORTYNINE AGENCY APS gone bankrupt?

No, FORTYNINE AGENCY APS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of FORTYNINE AGENCY APS?

FORTYNINE AGENCY APS most recently used Beierholm.

When was FORTYNINE AGENCY APS founded?

FORTYNINE AGENCY APS was founded on 8 January 2015.

What is the equity of FORTYNINE AGENCY APS?

Equity was DKK 249k according to the annual report for the period ending 31 December 2024.

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