ACTI-CHEM HOLDING A/S
CVR 36544716 · Public limited company (A/S) · Dissolved after voluntary liquidation
ACTI-CHEM HOLDING A/S is a Public limited company (A/S), founded on , based in Kvistgård. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2023) shows equity of DKK 1.8m and a net result of DKK 13k.
Company details
- CVR number
- 36544716
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Bøgeskovvej 16
3490 Kvistgård - Municipality
- Helsingør
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 546k
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.2% |
| Current ratio | 5,596% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -2,095 | DKK -28k |
| Net profit | DKK 13k | DKK 55.3m |
| Equity | DKK 1.8m | DKK 1.8m |
| Total assets | DKK 1.8m | DKK 1.8m |
| Cash | DKK 1.8m | – |
| Short-term debt | DKK 32k | – |
| Tax owed | DKK 8,903 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 178 | ||
| 1 Jan 2023 – 31 Dec 2023 | 178 | ||
| 1 Jan 2022 – 31 Dec 2022 | 143 | ||
| 1 Jan 2021 – 31 Dec 2021 | 145 | ||
| 1 Jan 2020 – 31 Dec 2020 | 179 | ||
| 1 Jan 2019 – 31 Dec 2019 | 244 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 158 | ||
| 1 Jan 2017 – 31 Dec 2017 | 164 | ||
| 1 Jan 2016 – 31 Dec 2016 | 167 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 |
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 |
|---|---|---|---|
| Board | Thomas Igor Clausen | ||
| Board | Marianne Clausen | ||
| Board | Nils Erik Lindskrog Smith | ||
| Board | Thomas Jeffrey Malherbes Gullacksen | ||
| Board | Peter Arndrup Poulsen | ||
| Board | Christian Møller Christensen | ||
| Owner (67%) | TIC HOLDING ApS | ||
| Owner (25%) | ACTI-CHEM FINANS APS | ||
| Owner (50%) | TIC HOLDING ApS | ||
| Owner (50%) | ACTI-CHEM FINANS APS | ||
| Owner (33%) | ACTI-CHEM FINANS APS | ||
| Owner (50%) | TIC HOLDING ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | TIC HOLDING ApS |
Address history (1 moves)
| Bøgeskovvej 16, 3490 Kvistgård | |
| Kratbjerg 203, 3480 Fredensborg |
Other companies at the same address
- FIMATIC ApS Active
- MOTORICONICA ApS Active
- OIL CONTROL ApS Fusioneret
- TIC Facility ApS Active
- TIC HOLDING ApS Active
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Questions and answers about ACTI-CHEM HOLDING A/S
Has ACTI-CHEM HOLDING A/S gone bankrupt?
No, ACTI-CHEM HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of ACTI-CHEM HOLDING A/S?
ACTI-CHEM HOLDING A/S most recently used EY Godkendt Revisionspartnerselskab.
When was ACTI-CHEM HOLDING A/S founded?
ACTI-CHEM HOLDING A/S was founded on 18 February 2015.
What is the equity of ACTI-CHEM HOLDING A/S?
Equity was DKK 1.8m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.