ActiveMotion Fasttrack ApS
CVR 40381260 · Private limited company (ApS) · Dissolved by declaration
ActiveMotion Fasttrack ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry speciallægers aktiviteter. The company is no longer active (status: dissolved by declaration). 6 annual reports have been published, of which 3 more than six months after the end of the financial year.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 2024) shows equity of DKK 2.1m and a net result of DKK 630k.
Company details
- CVR number
- 40381260
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Svanemøllevej 77, st.
2900 Hellerup - Municipality
- København
- Industry
- Speciallægers aktiviteter (862200)
Bankruptcies in the industry: Praktiserende tandlæger - Share capital
- DKK 50k
- Auditor
- Grant Thornton, Godkendt Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 3 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.2% |
| Current ratio | 12,992% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 23 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -47k | DKK -506k |
| Net profit | DKK 630k | DKK -446k |
| Equity | DKK 2.1m | DKK 1.5m |
| Total assets | DKK 2.1m | DKK 1.5m |
| Cash | DKK 4,274 | – |
| Short-term debt | DKK 17k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Grant Thornton, Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 115 | ||
| 1 Jan 2023 – 31 Dec 2023 | 178 | ||
| 1 Jan 2022 – 31 Dec 2022 | 181 | ||
| 1 Jan 2021 – 31 Dec 2021 | 193 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 191 | Late | |
| 26 Mar 2019 – 31 Dec 2019 | 245 | Late |
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 | Claus Fisker | ||
| CEO | Ole Steen Jørgensen | ||
| Owner (20%) | CLAUS FISKER MANAGEMENT ApS | ||
| Owner (67%) | ActiveMotion Ortopædisk Kirurgi ApS | ||
| Owner (100%) | ActiveMotion Ortopædisk Kirurgi ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | CLAUS FISKER MANAGEMENT ApS | ||
| Founder | ActiveMotion Ortopædisk Kirurgi ApS |
The CEOs' other companies
Claus Fisker – 50 other companies, of which 10 bankrupt
- BENCH A/S Bankrupt 27 Jul 2012
- CENTRA FINANS AF 21.01.1993 ApS Bankrupt 22 Mar 1994
- DIXITEL A/S Bankrupt 8 Nov 2012
- FLYING A HOLDING A/S Bankrupt 9 Nov 2012
- FLYING A RETAIL A/S Bankrupt 2 Oct 2012
- GREENGLOVES A/S Bankrupt 13 Jul 2009
- KLUDE & CO. A/S Bankrupt 21 Nov 2012
- PARISTEXAS A/S Bankrupt 9 Nov 2012
- RIKKE MAI ApS Bankrupt 9 Aug 2010
- UNO DANMARK A/S Bankrupt 29 Feb 2016
- +HALLE A/S Active
- ABCLEG ApS Active
- ANDERSEN & FISKER A/S Opløst
- ActiveMotion Ortopædisk Kirurgi ApS Active
- BISON CLUB RETAIL ApS Opløst
- BISON RETAIL A/S Opløst
- CCJ ADEPTO ApS Active
- CFY A/S Fusioneret
- CLAIRE GROUP A/S Active
- CLAIRE RETAIL A/S Opløst
- CLAUS FISKER MANAGEMENT ApS Active
- Children's Development Systems ApS Active
- DTB MESSESELSKAB A/S Fusioneret
- EJENDOMSSELSKABET VESTRE ENGVEJ 12-16 A/S Opløst
- GLOBE FURNITURE HOLDING A/S Active
- HUST INNOVATION A/S Opløst
- JACOB JENSEN HOLDING A/S Active
- JANSEN EJENDOMME II A/S Active
- JFH Invest A/S Active
- KABOOKI A/S Active
Ole Steen Jørgensen – 5 other companies
- 1900 Søernes Privathospital ApS Active
- ActiveMotion Ortopædisk Kirurgi ApS Active
- Activemotion Klinik & Hospital ApS Active
- MAUL A/S Active
- OSJ Holding ApS Active
Address history (3 moves)
| Svanemøllevej 77, st., 2900 Hellerup | |
| Tuborg Boulevard 5, 2900 Hellerup | |
| Trørødvænget 17, 2950 Vedbæk | |
| Furesøbakken 2, 3460 Birkerød |
Other companies at the same address
- DANSK SKOVREJSNING ApS Bankrupt
- FORST OG NATUR ADMINISTRATION ApS Bankrupt
- KREDITSELSKABET DANMARK A/S Bankrupt
- PBH 26.742 ApS Bankrupt
- PRÆMIE HOLDING ApS Bankrupt
- REPAYMEDIA ApS Bankrupt
- REPAYMEDIA HOLDING ApS Bankrupt
- STEFFCO HOLDING A/S Bankrupt
- SØREN NIELSEN HANDELS AGENTUR ApS Bankrupt
- ActiveMotion Ortopædisk Kirurgi ApS Active
- Activemotion Klinik & Hospital ApS Active
- ApS EJENDOMSINVEST 1994 Compulsorily dissolved
- B. MAUL HOLDING ApS Active
- Beyond by Maul ApS Opløst
- Faabs Holding ApS Active
- H.C. Koefoed Invest ApS Opløst
- ICAP SHIPPING (DENMARK) ApS Opløst
- MAUL A/S Active
- NIELSEN & OLSEN BYGNINGSRENOVERINGApS Compulsorily dissolved
- NemIngeniør ApS Active
- OSJ Holding ApS Active
- P FINANS ApS Compulsorily dissolved
- XYZ AF 4. SEPTEMBER 1992 A/S Compulsorily dissolved
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Questions and answers about ActiveMotion Fasttrack ApS
Has ActiveMotion Fasttrack ApS gone bankrupt?
No, ActiveMotion Fasttrack ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of ActiveMotion Fasttrack ApS?
ActiveMotion Fasttrack ApS most recently used Grant Thornton, Godkendt Revisionspartnerselskab.
When was ActiveMotion Fasttrack ApS founded?
ActiveMotion Fasttrack ApS was founded on 26 March 2019.
What is the equity of ActiveMotion Fasttrack ApS?
Equity was DKK 2.1m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.