AX V ESB Holding III ApS

CVR 38784315 · Private limited company (ApS) · Dissolved after merger

AX V ESB Holding III ApS is a Private limited company (ApS), founded on , based in København N. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 5 annual reports have been published, of which 2 more than six months after the end of the financial year.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 449.8m and a net result of DKK -13.3m.

Company details

CVR number
38784315
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Struenseegade 9, 2.
2200 København N
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 233.9m
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 5
Missing annual reportNo
Negative equityNo
Equity ratio28.5%
Current ratio61%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address25
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK -115kDKK -53k
Net profitDKK -13.3mDKK 278k
EquityDKK 449.8mDKK 229.4m
Total assetsDKK 1.6bnDKK 229.6m
CashDKK 6.2m–
Short-term debtDKK 39.7m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022145
1 Jan 2021 – 31 Dec 2021161
1 Jan 2020 – 31 Dec 2020193 Late
1 Jan 2019 – 31 Dec 2019261 Late
7 Jul 2017 – 31 Dec 2018155

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
CEOAnnemette Arndal-Lauritzen
BoardPeter Nyegaard
BoardAsbjørn Mosgaard Hyldgaard
BoardLars Cordt
BoardLars Thomas Blomqvist
BoardJesper Ahlmann Funding Andersen
Owner (90%)Axcel V K/S
Owner (33%)INNODAPTER ApS
Owner (20%)Vigrem ApS
Owner (100%)PW Estournel ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderJesper Frydensberg Rasmussen

The CEOs' other companies

Jesper Frydensberg Rasmussen – 46 other companies

Annemette Arndal-Lauritzen – 21 other companies

Address history (1 moves)

Struenseegade 9, 2., 2200 København N
c/o Axcel Management A/S, Sankt Annæ Plads 10, 1250 København K

Former names

AX V ESB Holding III ApS –
AX V INV4 Holding III ApS –

Other companies at the same address

Similar companies in København

Questions and answers about AX V ESB Holding III ApS

Has AX V ESB Holding III ApS gone bankrupt?

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

Who is the auditor of AX V ESB Holding III ApS?

AX V ESB Holding III ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was AX V ESB Holding III ApS founded?

AX V ESB Holding III ApS was founded on 7 July 2017.

What is the equity of AX V ESB Holding III ApS?

Equity was DKK 449.8m 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.