ACTA Denmark Holding ApS
CVR 36907746 · Private limited company (ApS) · Dissolved after merger
ACTA Denmark Holding ApS is a Private limited company (ApS), founded on , based in Fredericia. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 8 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2022) shows equity of DKK 16.1m and a net result of DKK -8.3m.
Company details
- CVR number
- 36907746
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Vesterballevej 5
7000 Fredericia - Municipality
- Fredericia
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- KPMG
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.7% |
| Current ratio | 49% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 82 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -63k | DKK -58k |
| Net profit | DKK -8.3m | DKK -7.1m |
| Equity | DKK 16.1m | DKK 24.4m |
| Total assets | DKK 16.2m | DKK 24.7m |
| Short-term debt | DKK 56k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 187 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 180 | ||
| 1 Jan 2020 – 31 Dec 2020 | 182 | ||
| 1 Jan 2019 – 31 Dec 2019 | 259 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Jan 2017 – 31 Dec 2017 | 147 | ||
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 18 May 2015 – 31 Dec 2015 | 153 |
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 | Bouke Meekma | ||
| Board | Paulus Gerhardus Maria Hesselink | ||
| Board | Rudy Niemantsverdriet | ||
| Board | Bouke Meekma | ||
| Board | Veikko Tapio Räsänen | ||
| Board | Kjetil Grønevik | ||
| Owner (100%) | Inspecta B.V. | ||
| Auditor | EY Danmark A/S | ||
| Auditor | KPMG P/S | ||
| Founder | Inspecta B.V. |
Address history (2 moves)
| Vesterballevej 5, 7000 Fredericia | |
| Stades Krog 6, 2800 Kongens Lyngby | |
| Vadgårdsvej 25, 6830 Nørre Nebel |
Other companies at the same address
- ANPARTSSELSKABET AF 28.4.2010 Bankrupt
- AUTO & MILJØ ERHVERVSDRIVENDE FOND Bankrupt
- Danish Green Holding ApS Bankrupt
- Datoselskabet 08.11.2017 ApS Bankrupt
- GO4VISION ApS Bankrupt
- K2 RENGØRING A/S Bankrupt
- LAFI ApS Bankrupt
- LEASESOME CONTRACTORS ApS Bankrupt
- Mester-Maler AM IVS Bankrupt
- OPHØRSSELSKABET AF 20.03.2009 A/S Bankrupt
- SCANKNUS A/S Bankrupt
- SHALUX CARSTYLING ApS Bankrupt
- WINTELL A/S Bankrupt
- 18062024 MIDT ApS Opløst
- 18062024 SYD ApS Opløst
- AQUA-PARTNERS ApS Active
- ARBEJDSMILJØEksperten Trekantområdet ApS Active
- Agrofond A/S Active
- Aktieselskabet af 22. august 2018 Opløst
- Aktiv Fundraising ApS Active
- BB inventar IVS Compulsorily dissolved
- BROBYGNINGEN ApS Compulsorily dissolved
- Bofinans Fredericia ApS Active
- Bonorum Partners M&A A/S Active
- C2Wind ApS Active
Similar companies in Fredericia
- E.R. HOLDING FREDERICIA ApS Fredericia
- LEONHARD FINANS OG EJENDOMME A/S Fredericia
- AHV Finans A/S Fredericia
- A/S AMMONIA Fredericia
- Poul Henningsen Holding ApS Fredericia
- Helmer & Nørgaard Invest ApS Fredericia
- HELTONG Holding ApS Fredericia
- Guldahl EMA Holding ApS Fredericia
- CHAY Holding ApS Fredericia
- KVIM ApS Fredericia
- Kristian Lovdal Holding ApS Fredericia
- C. Priisholm Holding ApS Fredericia
Questions and answers about ACTA Denmark Holding ApS
Has ACTA Denmark Holding ApS gone bankrupt?
No, ACTA Denmark Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ACTA Denmark Holding ApS?
ACTA Denmark Holding ApS most recently used KPMG.
When was ACTA Denmark Holding ApS founded?
ACTA Denmark Holding ApS was founded on 18 May 2015.
What is the equity of ACTA Denmark Holding ApS?
Equity was DKK 16.1m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.