AX IV Holding III ApS

CVR 37545414 · Private limited company (ApS) · Dissolved after merger

AX IV Holding III ApS is a Private limited company (ApS), founded on , based in Allerød. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 3 annual reports have been published. The latest annual report (31 May 2019) shows equity of DKK 247.7m and a net result of DKK -6.6m.

Company details

CVR number
37545414
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Engholm Parkvej 8
3450 Allerød
Municipality
Allerød
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 5.2m
Auditor
KPMG
Audit opted out
No

Warning signs

Annual reports filed late0 of 3
Missing annual reportNo
Negative equityNo
Equity ratio92.2%
Current ratio107%
Moves (last 2 years)1
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address65
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK -8,000DKK 393k
Net profitDKK -6.6mDKK 11.1m
EquityDKK 247.7mDKK 254.3m
Total assetsDKK 268.7mDKK 275.0m
CashDKK 15k–
Short-term debtDKK 21.0m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jun 2018 – 31 May 2019167 Restated
1 Jan 2017 – 31 May 2018167
17 Mar 2016 – 31 Dec 2016121

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
CEOJesper Frydensberg Rasmussen
CEOPeter Granild Colsted
BoardChristian Bamberger Bro
BoardPeter Nyegaard
BoardChristian Grandjean Bamberger
BoardJesper Frydensberg Rasmussen
BoardEfrain Rivera
BoardStephanie Lynn Schaeffer
BoardJohn Bradley Gibson JR
Owner (50%)Axcel IV K/S
Owner (33%)Axcel IV K/S 2
Owner (33%)Axcel IV K/S
Owner (100%)Paychex Europe ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorKPMG P/S
FounderChristian Bamberger Bro
FounderChristoffer Arthur Müller

The CEOs' other companies

Jesper Frydensberg Rasmussen – 47 other companies

Peter Granild Colsted – 38 other companies, of which 3 bankrupt

Address history (3 moves)

Engholm Parkvej 8, 3450 Allerød
Gydevang 46, 3450 Allerød
Gydevang 42, 3450 Allerød
Sankt Annæ Plads 10, 1250 København K

Former names

AX IV Holding III ApS –
AX IV Holding II ApS –

Other companies at the same address

Similar companies in Allerød

Questions and answers about AX IV Holding III ApS

Has AX IV Holding III ApS gone bankrupt?

No, AX IV Holding III ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of AX IV Holding III ApS?

AX IV Holding III ApS most recently used KPMG.

When was AX IV Holding III ApS founded?

AX IV Holding III ApS was founded on 17 March 2016.

What is the equity of AX IV Holding III ApS?

Equity was DKK 247.7m according to the annual report for the period ending 31 May 2019.

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