Aktieselskabet af 1. maj 2019
CVR 40453695 · Public limited company (A/S) · Dissolved by declaration
Aktieselskabet af 1. maj 2019 is a Public limited company (A/S), founded on , based in Fredensborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 6 annual reports have been published, of which 3 more than six months after the end of the financial year.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 7.9m and a net result of DKK -1.8m.
Company details
- CVR number
- 40453695
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lønholtvej 3
3480 Fredensborg - Municipality
- Fredensborg
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
- Auditor
- Grant Thornton, Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 78.0% |
| Current ratio | 69% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 28 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK -53k | DKK -62k |
| Net profit | DKK -1.8m | DKK 188k |
| Equity | DKK 7.9m | DKK 9.7m |
| Total assets | DKK 10.1m | DKK 13.1m |
| Cash | DKK 250k | – |
| Short-term debt | DKK 2.2m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Grant Thornton, Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 182 | ||
| 1 Jan 2023 – 31 Dec 2023 | 180 | ||
| 1 Jan 2022 – 31 Dec 2022 | 195 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 187 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 182 | ||
| 15 Apr 2019 – 31 Dec 2019 | 244 | 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 | Carsten Viggo Bæk | ||
| Board | Carsten Viggo Bæk | ||
| Board | Lars Leo Thylander | ||
| Board | Maja Thylander | ||
| Owner (25%) | CVB Invest ApS | ||
| Owner (67%) | LIPER LEGACY A/S | ||
| Owner (67%) | Anpartsselskabet 9. december 2021 | ||
| Owner (100%) | CVB Invest ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | CVB Invest ApS | ||
| Founder | LIPER LEGACY A/S |
The CEOs' other companies
Carsten Viggo Bæk – 49 other companies, of which 1 bankrupt
- THYLANDER MALEHÅNDVÆRK ApS Bankrupt 17 Dec 2014
- 108 HoldCo ApS Opløst
- A.D. BURCHARTHS VEJ ApS Active
- A.D. BURCHARTHS VEJ HOLDING ApS Active
- A/S AF 10. MAJ 2006 Opløst
- Anpartsselskabet 9. december 2021 Opløst
- ApS AF 15.9.1984 Opløst
- ApS AF 22.6.2007 Opløst
- ApS AF 23.6.2003 Opløst
- ApS AF 28.6.2007 Opløst
- ApS PSE NR. 487 Active
- Argo Seafood A/S Active
- CHRISTIANSHAVNS KANAL 4 ApS Active
- CLAUS SØRENSEN EJENDOMME A/S Active
- CSE Vognsbølhaverne A/S Active
- CVB Invest ApS Active
- DK Resi Lunah ApS Active
- DK Resi Lunah Propco ApS Active
- DK Resi Propco Dronning Olgas Vej 1 ApS Active
- DK Resi Propco Dronning Olgas Vej 1 Holding ApS Active
- DK Resi Propco Åboulevard 48 ApS Active
- Danske Boligejendomme Komplementar ApS Active
- EI INVEST - BERLIN I ApS Opløst
- EJENDOMSSELSKABET AF 19.12.2014 KOMPLEMENTAR ApS Active
- EJENDOMSSELSKABET LYNGBY HOVEDGADE 78 ApS Active
- EJENDOMSSELSKABET SYDMARKEN 5 A/S Active
- ESBJERG STORCENTER A/S Active
- FREDERIKSBORGGADE 38 A/S Active
- Fjordhaven, Horsens ApS Active
- Football Business Development ApS Active
Address history (2 moves)
| Lønholtvej 3, 3480 Fredensborg | |
| Bredgade 40, 1260 København K | |
| Sundkrogsgade 7, 2100 København Ø |
Other companies at the same address
- ASX 9804 ApS Bankrupt
- ApS SUBK NR. 417 Bankrupt
- BYGGESELSKABET AF 20.6.1966 ApS Bankrupt
- BYGGESELSKABET AF 4.3.1987 ApS Bankrupt
- BYGGESELSKABET ÆGIRSVEJ II ApS Bankrupt
- MIKKEL PITZNER ApS Bankrupt
- AMALIEGADE 12 ApS Active
- ASGER BÆK HOLDING ApS Active
- ASX 7331 ApS Compulsorily dissolved
- Anpartsselskabet 9. december 2021 Opløst
- ApS KBUS 8 NR. 450 Compulsorily dissolved
- CVB Invest ApS Active
- EJENDOMSANPARTSSELSKABET TINGGÅRDSPARKEN, TUNE Compulsorily dissolved
- EJENDOMSANPARTSSELSKABET TINGGÅRDSVÆNGET, TUNE Compulsorily dissolved
- EJENDOMSKONTORET, H.C. ØRSTEDSVEJ 23, FREDERIKSBERG ApS Compulsorily dissolved
- HOLDINGSELSKABET AF 1.9.1988 ApS Compulsorily dissolved
- INVESTERINGSSELSKABET AF 8. MAJ ApS Active
- KCC BYG A/S Active
- KOMPLEMENTARAKTIESELSKABET AF 1. 11. 2006 Active
- MIKKEL PITZNER HOLDING ApS Compulsorily dissolved
- MIKKEL PITZNER INVEST I ApS Compulsorily dissolved
- MOKAMIC A/S Fusioneret
- MOUSE HOLDING ApS Compulsorily dissolved
- MOUSE INVEST ApS Compulsorily dissolved
- PITZNER VENTURE ApS Compulsorily dissolved
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Questions and answers about Aktieselskabet af 1. maj 2019
Has Aktieselskabet af 1. maj 2019 gone bankrupt?
No, Aktieselskabet af 1. maj 2019 is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Aktieselskabet af 1. maj 2019?
Aktieselskabet af 1. maj 2019 most recently used Grant Thornton, Godkendt Revisionspartnerselskab.
When was Aktieselskabet af 1. maj 2019 founded?
Aktieselskabet af 1. maj 2019 was founded on 15 April 2019.
What is the equity of Aktieselskabet af 1. maj 2019?
Equity was DKK 7.9m 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.