DKA II A/S

CVR 61095918 · Public limited company (A/S) · Dissolved after voluntary liquidation

DKA II A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry investering for egen regning. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 4.2m and a net result of DKK 1.8m.

Company details

CVR number
61095918
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Amaliegade 49, 1.
1256 København K
Municipality
København
Industry
Investering for egen regning (649910)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 1.3m
Employees
16 (2005)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 25
Missing annual reportNo
Negative equityNo
Equity ratio56.5%
Current ratio130%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address18
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK -5,734DKK -797k
Net profitDKK 1.8mDKK -18.1m
EquityDKK 4.2mDKK 2.4m
Total assetsDKK 7.4mDKK 8.3m
CashDKK 4.2m–
Short-term debtDKK 3.2m–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019119
1 Jan 2018 – 31 Dec 2018157
1 Jan 2017 – 31 Dec 2017169
1 Jan 2016 – 31 Dec 2016138
1 Jan 2015 – 31 Dec 2015168
1 Jan 2014 – 31 Dec 2014142
1 Jan 2013 – 31 Dec 201399
1 Jan 2012 – 31 Dec 2012113
1 Jan 2011 – 31 Dec 2011143
1 Jan 2010 – 31 Dec 201090
1 Jan 2009 – 31 Dec 200998
1 Jan 2008 – 31 Dec 2008203 Late
1 Jan 2007 – 31 Dec 200791
1 Jan 2006 – 31 Dec 200686
1 Jan 2005 – 31 Dec 200586
1 Jan 2004 – 31 Dec 2004107
1 Jan 2003 – 31 Dec 2003116
1 Jan 2002 – 31 Dec 2002111
1 Jan 2001 – 31 Dec 2001111
1 Jan 2000 – 31 Dec 2000112

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
CEOHenrik Tonsgaard Heideby
CEONiels Kristian Agner
BoardHolger Søndergaard
BoardKnud Werner Koch-Jensen
BoardMogens Georg Koktvedgaard
BoardTroels Christian Gunnergaard
BoardTroels Bjerre
BoardBent Vestergaard
BoardKarl Christian Greve Trampe
BoardJohn Michael Willumsen
BoardJohn Vitus Nielsen
BoardPoul Laurits Hansen
BoardBent Mogens Hansen
BoardÅge Stougård Pedersen
BoardCarsten Dencker Nielsen
BoardHenrik Walther Mogensen
BoardPer Søndergaard Pedersen
BoardNiels Thomas Heering
BoardJoachim Stoltze Malling
BoardHenrik Tonsgaard Heideby
BoardUlrik Bülow
BoardHenning Aasmul-Olsen
BoardPeter Vilhelm Carøe
BoardJeppe Christiansen
BoardOve Thejls
BoardPoul Erik Tofte
BoardLars Hermansen
BoardSøren Møller Nielsen
BoardSøren Tang Kristensen
BoardLars Dybkjær
BoardDaniel Rygg
BoardPeter Ulrik Hammerich
BoardDaniel Rygg
BoardErlend Andreas Nordal
BoardChristoph Siegbert Junge
Owner (5%)DANICA PENSION, LIVSFORSIKRINGSAKTIESELSKAB
Owner (10%)Velliv, Pension & Livsforsikring A/S
Owner (10%)DKA PARTNER INVEST II ApS
Owner (10%)SOFIDA ApS
Owner (33%)Argentum Secondary AS
Owner (10%)Invest DKA II Holding AS
AuditorCLNPSU ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorRevisor Ringen I/S
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB

The CEOs' other companies

Henrik Tonsgaard Heideby – 58 other companies, of which 4 bankrupt

Niels Kristian Agner – 54 other companies, of which 8 bankrupt

Address history (4 moves)

Amaliegade 49, 1., 1256 København K
Amaliegade 49, 1., 1256 København K
Strandvejen 60, 2900 Hellerup
Havnegade 39, 1058 København K
Gothersgade 103, 1123 København K

Former names

DKA II A/S –
DKA II A/S –
DANSK KAPITALANLÆG AKTIESELSKAB –

Employees per year

Number of employees at DKA II A/S per year10191998: 1419981999: 1319992000: 1520002001: 1720012002: 1920022003: 1920032004: 1820042005: 162005

Other companies at the same address

Similar companies in København

Questions and answers about DKA II A/S

Has DKA II A/S gone bankrupt?

No, DKA II A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of DKA II A/S?

DKA II A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was DKA II A/S founded?

DKA II A/S was founded on 26 November 1930.

What is the equity of DKA II A/S?

Equity was DKK 4.2m according to the annual report for the period ending 31 December 2019.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.