AktieUgebrevet Invest A/S
CVR 39188007 · Public limited company (A/S) · Dissolved after voluntary liquidation
AktieUgebrevet Invest A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 5 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Apr 2021) shows equity of DKK 50.6m and a net result of DKK 11.9m.
Company details
- CVR number
- 39188007
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Lund Elmer Sandager, Kalvebod Brygge 39
1560 København V - Municipality
- København
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 7.2m
- Auditor
- Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.0% |
| Current ratio | 3,327% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -660k | DKK -754k |
| Net profit | DKK 11.9m | DKK -1.7m |
| Equity | DKK 50.6m | DKK 42.5m |
| Total assets | DKK 52.2m | DKK 42.5m |
| Cash | DKK 13.5m | – |
| Short-term debt | DKK 1.6m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2021 – 30 Apr 2022 | 338 | Late | |
| 1 May 2020 – 30 Apr 2021 | 133 | ||
| 1 May 2019 – 30 Apr 2020 | 48 | ||
| 1 May 2018 – 30 Apr 2019 | 64 | ||
| 8 Dec 2017 – 30 Apr 2018 | 51 |
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 | Allan Bo Hansen | ||
| Board | Ole Elverdam Borch | ||
| Board | Sten Lauritzen | ||
| Board | Peter Toftager Ejlersen | ||
| Board | Henning Skov Jensen | ||
| Board | Carsten Johan Koch | ||
| Board | Peter Egholm Jensen | ||
| Owner (5%) | Ole Elverdam Borch | ||
| Owner (5%) | LNK HOLDING ApS | ||
| Owner (5%) | Josvein Herup Olsen | ||
| Owner (10%) | JJ OPTIMA INVEST ApS | ||
| Owner (25%) | AktieUgebrevet Invest A/S | ||
| Owner (33%) | AktieUgebrevet Invest A/S | ||
| Owner (33%) | AktieUgebrevet Invest A/S | ||
| Owner (50%) | AktieUgebrevet Invest A/S | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | ØU Capital Aps |
The CEOs' other companies
Allan Bo Hansen – 8 other companies, of which 1 bankrupt
- FASTPARTNER.COM A/S Bankrupt 9 Mar 2001
- AA VENTURE ApS Opløst
- WH ASSET MANAGEMENT ApS Opløst
- WH INDEX A/S Opløst
- WH INDEX GROWTH A/S Opløst
- WH INVEST ApS Opløst
- WINKEL HANSEN HOLDING ApS Active
- ØU Capital Aps Active
Address history (3 moves)
| c/o Lund Elmer Sandager, Kalvebod Brygge 39, 1560 København V | |
| Forbindelsesvej 12, 2. tv, 2100 København Ø | |
| Slotsmarken 18, 1., 2970 Hørsholm | |
| Slotsmarken 11, 1., 2970 Hørsholm |
Other companies at the same address
- BALTISK LINIEAGENTUR A/S. KØBENHAVN Bankrupt
- PLANBE A/S Bankrupt
- SHIPBEAT ApS Bankrupt
- TRANSPORT LOGISTICS MANAGEMENT ApS, KØBENHAVN Bankrupt
- ØSTERBRO KONTORSERVICE ApS Bankrupt
- 30.09.2024 ApS Active
- CN89 HOLDING ApS Active
- GLOBESEARCH MANAGEMENT A/S Active
- HOLMBÄCK INDUSTRIEL DESIGN ApS Compulsorily dissolved
- OEO ApS Active
- OEO Holding ApS Active
- OEO Projects ApS Active
- ZG LIGHTING DENMARK A/S Active
- ØU Capital Aps Active
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Questions and answers about AktieUgebrevet Invest A/S
Has AktieUgebrevet Invest A/S gone bankrupt?
No, AktieUgebrevet Invest A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of AktieUgebrevet Invest A/S?
AktieUgebrevet Invest A/S most recently used Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
When was AktieUgebrevet Invest A/S founded?
AktieUgebrevet Invest A/S was founded on 8 December 2017.
What is the equity of AktieUgebrevet Invest A/S?
Equity was DKK 50.6m according to the annual report for the period ending 30 April 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.