Act Holding ApS
CVR 39058774 · Private limited company (ApS) · Dissolved after voluntary liquidation
Act Holding ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 5 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 381.7m and a net result of DKK -157k.
Company details
- CVR number
- 39058774
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Grønningen 17, 2.
1270 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 104k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 7,983% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 70 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -147k | DKK -1.0m |
| Net profit | DKK -157k | DKK -989k |
| Equity | DKK 381.7m | DKK 381.8m |
| Total assets | DKK 381.7m | DKK 381.9m |
| Cash | DKK 2.8m | – |
| Short-term debt | DKK 53k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 165 | ||
| 1 Jan 2021 – 31 Dec 2021 | 186 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 193 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 189 | Late | |
| 2 Nov 2017 – 31 Dec 2018 | 164 |
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 | Lars Dybkjær | ||
| Board | Kim Gulstad | ||
| Board | Lars Dybkjær | ||
| Board | Lars Christian Lunde | ||
| Board | Andreas Færk | ||
| Owner (50%) | KIRK KAPITAL A/S | ||
| Owner (50%) | GRO Holding VI ApS | ||
| Owner (50%) | Kirk Kapital Strategic Investments A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | GRO CAPITAL A/S |
The CEOs' other companies
Lars Dybkjær – 46 other companies
- ADFORM A/S Active
- AIT HOLDING III A/S Opløst
- AKTIESELSKABET AF 7. OKTOBER 2009 Opløst
- ATX 2008 ApS Opløst
- Boyum IT Solutions A/S Active
- DEME Offshore DK A/S Active
- DF AF 1. JANUAR 2009 A/S Opløst
- DKA I KOMPLEMENTAR A/S Opløst
- DKA II A/S Opløst
- FORMPIPE SOFTWARE A/S Active
- FORMPIPE SOFTWARE HOLDING A/S Fusioneret
- FTH BREDBÅND A/S Opløst
- Flexera Software ApS Active
- GRO CAPITAL A/S Active
- GRO Generation I Holding I ApS Active
- GRO Holding III ApS Opløst
- GRO Holding IV ApS Opløst
- GRO Holding V ApS Opløst
- GRO Holding VI ApS Opløst
- GRO Holding VII ApS Opløst
- GRO Holding VIII ApS Active
- GRO Holding X ApS Opløst
- Galaxy Holdco ApS Active
- Gro CIV 2015 GP ApS Opløst
- Gro Holding I ApS Opløst
- Gro Holding II ApS Opløst
- Gro Holding XII ApS Active
- Gubernare BidCo ApS Fusioneret
- HOLDINGSELSKABET AF 7. OKTOBER 2009 A/S Opløst
- IVON A/S Opløst
Address history (1 moves)
| Grønningen 17, 2., 1270 København K | |
| Amaliegade 49, 1., 1256 København K |
Other companies at the same address
- BOLIGLINK ApS Bankrupt
- CERVIX DANMARK ApS Bankrupt
- CNS MILJØRÅDGIVNING ApS Bankrupt
- DANVEST ENERGY A/S Bankrupt
- DANVEST HOLDING A/S Bankrupt
- DEXTER ApS Bankrupt
- DOX HOLDING ApS Bankrupt
- Enebakk Regnskap ApS Bankrupt
- FORBINDELSESVEJ 8 ApS Bankrupt
- GABBIANO GROUP ApS Bankrupt
- RONALD ROCKS HOLDING ApS Bankrupt
- SUPPORT DATA HOLDING ApS Bankrupt
- Selskabet 5.november 2021 ApS Bankrupt
- TECMETRON ApS Bankrupt
- 3xC ApS Active
- ACADEMEDIA ApS Opløst
- Amrop 2020 ApS Active
- BLM 08082002 ApS Opløst
- CAGR Holding ApS Opløst
- CHROMPACK DANMARK ApS Opløst
- DOOK DK ApS Opløst
- GLASSICET 2 ApS Opløst
- GRO CAPITAL A/S Active
- GRO CV I GP ApS Opløst
- GRO CV I GP II ApS Opløst
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- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about Act Holding ApS
Has Act Holding ApS gone bankrupt?
No, Act Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Act Holding ApS?
Act Holding ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was Act Holding ApS founded?
Act Holding ApS was founded on 2 November 2017.
What is the equity of Act Holding ApS?
Equity was DKK 381.7m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.