AX V ESB Holding I ApS

CVR 40100482 · Private limited company (ApS) · Dissolved after merger

AX V ESB Holding I 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 The company is no longer active (status: dissolved after merger). 5 annual reports have been published, of which 2 more than six months after the end of the financial year.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 444.3m and a net result of DKK -35k.

Company details

CVR number
40100482
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 50k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 5
Missing annual reportNo
Negative equityNo
Equity ratio100.0%
Current ratio163%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address25
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK -43kDKK -14k
Net profitDKK -35kDKK 38k
EquityDKK 444.3mDKK 444.3m
Total assetsDKK 444.3mDKK 444.3m
CashDKK 37k–
Short-term debtDKK 30k–

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 2019262 Late
17 Dec 2018 – 31 Dec 201891

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
CEOBent Kemplar
CEOJesper Frydensberg Rasmussen
CEOAnnemette Arndal-Lauritzen
BoardPeter Nyegaard
BoardAsbjørn Mosgaard Hyldgaard
BoardLars Cordt
BoardPeter Velling Bower
BoardLars Thomas Blomqvist
BoardJesper Ahlmann Funding Andersen
BoardAsbjørn Mosgaard Hyldgaard
BoardBarbro Elisabet Fridén
BoardYvonne Yi Chien
Owner (100%)KR 332 ApS
Owner (100%)AX V ESB Holding II ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderKR 332 ApS

The CEOs' other companies

Bent Kemplar – 51 other companies, of which 22 bankrupt

Jesper Frydensberg Rasmussen – 46 other companies

Annemette Arndal-Lauritzen – 21 other companies

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 I ApS –
AX V INV4 Holding I ApS –
KR 1908 ApS –

Other companies at the same address

Similar companies in København

Questions and answers about AX V ESB Holding I ApS

Has AX V ESB Holding I ApS gone bankrupt?

No, AX V ESB Holding I 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 I ApS?

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

When was AX V ESB Holding I ApS founded?

AX V ESB Holding I ApS was founded on 17 December 2018.

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

Equity was DKK 444.3m 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.