AX V ESB Holding II ApS
CVR 39966115 · Private limited company (ApS) · Dissolved after merger
AX V ESB Holding II 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 The company is no longer active (status: dissolved after merger). 5 annual reports have been published, of which 2 more than six months after the end of the financial year.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 147.0m and a net result of DKK -8.3m.
Company details
- CVR number
- 39966115
- 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 381k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 23.3% |
| Current ratio | 147% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 25 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -96k | DKK -587k |
| Net profit | DKK -8.3m | DKK -2.5m |
| Equity | DKK 147.0m | DKK 362.4m |
| Total assets | DKK 631.2m | DKK 445.9m |
| Cash | DKK 41.8m | – |
| Short-term debt | DKK 32.7m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 145 | ||
| 1 Jan 2021 – 31 Dec 2021 | 181 | ||
| 1 Jan 2020 – 31 Dec 2020 | 196 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 262 | Late | |
| 23 Oct 2018 – 31 Dec 2018 | 65 |
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 | Bent Kemplar | ||
| CEO | Jesper Frydensberg Rasmussen | ||
| CEO | Annemette Arndal-Lauritzen | ||
| Board | Peter Nyegaard | ||
| Board | Asbjørn Mosgaard Hyldgaard | ||
| Board | Lars Cordt | ||
| Board | Peter Velling Bower | ||
| Board | Lars Thomas Blomqvist | ||
| Board | Jesper Ahlmann Funding Andersen | ||
| Board | Asbjørn Mosgaard Hyldgaard | ||
| Board | Barbro Elisabet Fridén | ||
| Board | Yvonne Yi Chien | ||
| Owner (100%) | KR 332 ApS | ||
| Owner (100%) | AX V ESB Holding III ApS | ||
| Owner (15%) | INNODAPTER ApS | ||
| Owner (67%) | AX V ESB Holding III ApS | ||
| Owner (10%) | Selskabet af 26. marts 2019 ApS | ||
| Owner (100%) | AX V ESB Holding III ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | KR 332 ApS |
The CEOs' other companies
Bent Kemplar – 51 other companies, of which 22 bankrupt
- APOLLOVEJ ApS Bankrupt 7 Feb 2020
- Base Marine ApS Bankrupt 21 Dec 2021
- Bjerring Silo Construction ApS Bankrupt 23 Nov 2017
- CPH CAPITAL INVEST ApS Bankrupt 18 Aug 2015
- Datoselskabet af 24. september 2014 ApS Bankrupt 12 Oct 2020
- E.S.M. ApS Bankrupt 5 Aug 2021
- Hamiconsult A/S Bankrupt 15 Sep 2026
- Hillerød Projektudvikling ApS Bankrupt 29 Jul 2020
- ISFELL SISIMIUT A/S Bankrupt 17 Feb 2023
- ISG Engineering Services Nordic ApS Bankrupt 10 Oct 2024
- Inhouse Filming Danmark ApS Bankrupt 9 Mar 2018
- JetWash Scandinavia ApS Bankrupt 29 Mar 2019
- KACHING ApS Bankrupt 21 Jun 2017
- MIKROKREDIT ApS Bankrupt 27 Jul 2016
- Madar Investment ApS Bankrupt 5 Aug 2021
- Mega Drizzle ApS Bankrupt 28 Mar 2017
- ONELUX ApS Bankrupt 23 May 2024
- Selskabet af den 11. december 2017 A/S Bankrupt 12 Dec 2017
- Solo Newco Holding ApS Bankrupt 4 Sep 2019
- TDK mep ApS Bankrupt 24 Jan 2019
- Vacucraft Denmark ApS Bankrupt 11 Apr 2017
- ØRNHØJ HOLDING ApS Bankrupt 20 Sep 2016
- & Friends ApS Active
- 4 + 1 ApS Active
- 7cubic ApS Active
- AFV I ApS Opløst
- AKAMAI TECHNOLOGIES DENMARK ApS Active
- AKTIESELSKABET TRAP DANMARK Fusioneret
- ANI ApS Fusioneret
- APOLLOVEJ HOLDING ApS Compulsorily dissolved
Jesper Frydensberg Rasmussen – 46 other companies
- AAI HOLDING A/S Opløst
- AAI INVEST A/S Opløst
- AFMS INVEST ApS Opløst
- AFMS INVESTCO ApS Opløst
- AFMS INVESTCO NEWCO ApS Opløst
- AKBF Invest ApS Active
- ALDF-JUNCKERS ApS Opløst
- ANI INVEST 2 ApS Fusioneret
- ANI INVEST ApS Fusioneret
- ANI INVESTCO 2 ApS Opløst
- ANI INVESTCO 2 NEWCO ApS Opløst
- ANI INVESTCO ApS Fusioneret
- AX BALL INVEST ApS Fusioneret
- AX CIMBRIA INVEST ApS Opløst
- AX IV CIMBRIA INV 1 ApS Opløst
- AX IV CIMBRIA INV 2 ApS Opløst
- AX IV CON ApS Active
- AX IV EG HOLDING ApS Fusioneret
- AX IV EG HOLDING II ApS Fusioneret
- AX IV EG HOLDING III ApS Fusioneret
- AX IV EG INV 1 ApS Fusioneret
- AX IV EG INV 2 ApS Fusioneret
- AX IV Holding II ApS Fusioneret
- AX IV Holding III ApS Fusioneret
- AX IV LP HOLDING ApS Opløst
- AX IV LP INV 1 ApS Opløst
- AX IV LP INV 2 ApS Opløst
- AX IV MITA INV 1 ApS Fusioneret
- AX IV MITA INV 2 ApS Fusioneret
- AX IV NEXT INV 1 ApS Opløst
Annemette Arndal-Lauritzen – 21 other companies
- &Care A/S Active
- &Care Holding A/S Active
- AKTIESELSKABET AF 7. DECEMBER 1999 Opløst
- ANPARTSSELSKABET AF 28. AUGUST 2000 Opløst
- AX V ESB Holding I ApS Fusioneret
- AX V ESB Holding III ApS Fusioneret
- DIATEL A/S Opløst
- FLEX PRODUCTS A/S Opløst
- Fertio Group ApS Active
- JYDSK TELE A/S Fusioneret
- Monster Inc. ApS Active
- PREVIASUNDHED A/S Fusioneret
- PW Estournel ApS Active
- SAHVA A/S Active
- SUNDUDDANNELSE ApS Fusioneret
- Skovvej Estate ApS Active
- TELE DANMARK CONSULT A/S Fusioneret
- TELE DANMARK TMN A/S Opløst
- TELMORE A/S Fusioneret
- TELMORE INTERNATIONAL HOLDING A/S Opløst
- WELLATWORK A/S Fusioneret
Address history (2 moves)
| Struenseegade 9, 2., 2200 København N | |
| c/o Axcel Management A/S, Sankt Annæ Plads 10, 1250 København K | |
| c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø |
Former names
| AX V ESB Holding II ApS | – |
| AX V INV4 Holding II ApS | – |
| KR 1907 ApS | – |
Other companies at the same address
- ACADEMIX ApS Bankrupt
- BLIMP ENTERPRISE ApS Bankrupt
- BLIP 345 A/S Bankrupt
- BLOP678 ApS Bankrupt
- BLØB 345 A/S Bankrupt
- MMI HOLDING ApS Bankrupt
- MULTIMEDIEINSTITUTTET ApS Bankrupt
- NETUCATING PEOPLE A/S Bankrupt
- TITOONIC A/S Bankrupt
- VEJVISERFONDEN Bankrupt
- VIRKSYS A/S Bankrupt
- ASKOVHUS ApS Active
- AX V ESB Holding I ApS Fusioneret
- AX V ESB Holding III ApS Fusioneret
- CENAPS HOLDING ApS Fusioneret
- Fertio ApS Active
- Fertio Group ApS Active
- INTERNATIONAL BUSINESS DEVELOPMENT 2001 ApS Compulsorily dissolved
- Naturskolen MIR ApS Fusioneret
- PRECIS DIGITAL ApS Active
- PW Estournel ApS Active
- PW Estournel Holding I ApS Active
- PW Estournel Holding II ApS Active
- PW Estournel Holding III ApS Active
- Pico Pizza Production ApS Active
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Questions and answers about AX V ESB Holding II ApS
Has AX V ESB Holding II ApS gone bankrupt?
No, AX V ESB Holding II 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 II ApS?
AX V ESB Holding II ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was AX V ESB Holding II ApS founded?
AX V ESB Holding II ApS was founded on 23 October 2018.
What is the equity of AX V ESB Holding II ApS?
Equity was DKK 147.0m 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.