Octo II ApS

CVR 42469904 · Private limited company (ApS) · Dissolved after voluntary liquidation

Octo II ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 4 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 25.5m and a net result of DKK -29.2m.

Company details

CVR number
42469904
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Holst, Advokater, Hans Broges Gade 2, st.
8000 Aarhus C
Municipality
Aarhus
Industry
Finansielle holdingselskaber (642110)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 58k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 4
Missing annual reportNo
Negative equityNo
Equity ratio98.8%
Current ratio8,453%
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address94
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK -317kDKK -149k
Net profitDKK -29.2mDKK -123.9m
EquityDKK 25.5mDKK 54.4m
Total assetsDKK 25.8mDKK 192.2m
CashDKK 25.8m–
Short-term debtDKK 305k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 202487
1 Jan 2023 – 31 Dec 2023149
1 Jan 2022 – 31 Dec 2022152
16 Jun 2021 – 31 Dec 2021158

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
CEOHanne Anette Kring
CEOSimon Friis-Therkelsen
BoardNiels Burtenshaw Thuesen
BoardFrank Schøn Reisbøl
BoardSimon Friis-Therkelsen
BoardHanne Anette Kring
BoardJens Christian Søgaard Thellesen
BoardPeter Cornwell Sommerlund Kjærgaard
Owner (100%)Niels Burtenshaw Thuesen
Owner (10%)Astrup Asset Management ApS
Owner (10%)KRISTIAN VOLDSGAARD HOLDING ApS
Owner (33%)Niels Burtenshaw Thuesen
Owner (10%)Frank Schøn Reisbøl
Owner (10%)Henrik Franck
Owner (10%)Henry Høeg Andersen
Owner (10%)Franck Financial Services ApS
Owner (20%)PESPO 1 ApS
Owner (20%)PESPO 2 ApS
Owner (10%)Familien Høeg P/S
Owner (5%)Astrup Asset Management ApS
Owner (5%)KRISTIAN VOLDSGAARD HOLDING ApS
Owner (15%)PESPO 2 ApS
Owner (5%)Franck Financial Services ApS
Owner (5%)Familien Høeg P/S
Owner (67%)FP Kapital A/S
Owner (100%)FP Kapital A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorREDMARK, GODKENDT REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderNiels Burtenshaw Thuesen

The CEOs' other companies

Hanne Anette Kring – 13 other companies

Simon Friis-Therkelsen – 10 other companies

Address history (3 moves)

c/o Holst, Advokater, Hans Broges Gade 2, st., 8000 Aarhus C
Værkmestergade 25, 8000 Aarhus C
c/o Hanne Kring, Åbakken 8, 8320 Mårslet
c/o Formuepleje A/S, Værkmestergade 25, 8000 Aarhus C

Other companies at the same address

Similar companies in Aarhus

Questions and answers about Octo II ApS

Has Octo II ApS gone bankrupt?

No, Octo II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of Octo II ApS?

Octo II ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was Octo II ApS founded?

Octo II ApS was founded on 16 June 2021.

What is the equity of Octo II ApS?

Equity was DKK 25.5m 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.