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 The company is no longer active (status: dissolved by declaration). 10 annual reports have been published, of which 1 more than six months after the end of the financial year.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 late | 1 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 29.9% |
| Current ratio | 138% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 1.6m | DKK 1.6m |
| Net profit | DKK 37k | DKK -144k |
| Equity | DKK 249k | DKK 212k |
| Total assets | DKK 833k | DKK 1.6m |
| Cash | DKK 303k | – |
| Short-term debt | DKK 584k | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 179 | ||
| 1 Jan 2023 – 31 Dec 2023 | 194 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 107 | ||
| 1 Jan 2021 – 31 Dec 2021 | 154 | ||
| 1 Jan 2020 – 31 Dec 2020 | 123 | ||
| 1 Jan 2019 – 31 Dec 2019 | 111 | ||
| 1 Jan 2018 – 31 Dec 2018 | 169 | ||
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 1 Jan 2016 – 31 Dec 2016 | 121 | ||
| 8 Jan 2015 – 31 Dec 2015 | 154 |
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 | Jannik Rydahl | ||
| CEO | Magnus Holm-Carlsen | ||
| Board | Simon Boding Richard Nielsen | ||
| Board | Jannik Rydahl | ||
| Board | Torben Salomonsen | ||
| Board | Torben Salomonsen | ||
| Board | Magnus 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 | ||
| Auditor | KgnRevisor | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Simon Boding Richard Nielsen | ||
| Founder | Jannik Rydahl | ||
| Founder | Torben Salomonsen |
The CEOs' other companies
Jannik Rydahl – 2 other companies
- JANNIK RYDAHL HOLDING ApS Active
- Richards ApS Opløst
Magnus Holm-Carlsen – 1 other companies
- Abrakadabra Holding ApS Opløst
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
Other companies at the same address
- BV AF 19. MAJ 2005 ApS Compulsorily dissolved
- JANNIK RYDAHL HOLDING ApS Active
- Solay ApS Active
- WORKTROTTER DK ApS Opløst
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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.