ADVOKATAKTIESELSKAB ACCURA (CVR 24205738) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (22)

Kåre Bo Stolt
5% to under 10% of capital and votesnotified 1 Jan 20201 Dec 1999 to 1 Jan 2020
Ivan Madsen
5% to under 10% of capital and votesnotified 1 Jan 202022 Dec 2017 to 1 Jan 2020
Jon Dyhre Hansen
5% to under 10% of capital and votesnotified 1 Jan 202030 Jun 2005 to 1 Jan 2020
Karsten Kielland
5% to under 10% of capital and votesnotified 31 Dec 201730 Jun 2003 to 31 Dec 2017
Nils Thomas Weincke
5% to under 10% of capital and votesnotified 1 Jan 202026 Nov 2001 to 1 Jan 2020
Jacob Holst Vinther
5% to under 10% of capital and votesnotified 1 Jan 201130 Jun 2006 to 1 Jan 2020
Poul Jagd Mogensen
5% to under 10% of capital and votesnotified 1 Jan 20201 Aug 2010 to 1 Jan 2020
Morten Achilles Bruus
5% to under 10% of capital and votesnotified 1 Jan 20201 Apr 2017 to 1 Jan 2020
Henrik Juul Hansen
5% to under 10% of capital and votesnotified 1 Jan 20201 Aug 2010 to 1 Jan 2020
Morten Langer
5% to under 10% of capital and votes1 Jul 2019 to 1 Jan 2020
Tue Ravnholt Frandsen
5% to under 10% of capital and votesnotified 1 Jan 202015 Nov 2019 to 1 Jan 2020
Mads Ilum
5% to under 10% of capital and votesnotified 1 Jan 20201 Jan 2017 to 1 Jan 2020
Andreas Kærsgaard Mylin
5% to under 10% of capital and votes1 Nov 2012 to 1 Jan 2020
Jesper Fabricius
5% to under 10% of capital and votesnotified 1 Jan 202030 Jun 2005 to 1 Jan 2020
Mads Kjellerup Dambæk
5% to under 10% of capital and votes1 Oct 2016 to 1 Jan 2020
Kim Toftgaard
5% to under 10% of capital and votesnotified 1 Jan 202029 Jun 2007 to 1 Jan 2020
Henrik Groos
5% to under 10% of capital and votesnotified 1 Jan 202030 Jun 2003 to 1 Jan 2020
René Thornfeldt
5% to under 10% of capital and votesnotified 1 Jan 20201 Jan 2010 to 1 Jan 2020
Anja Staugaard Jensen
5% to under 10% of capital and votesnotified 1 Jan 20111 Aug 2010 to 30 Jun 2019
Jacob Møller Dirksen
5% to under 10% of capital and votesnotified 1 Jan 20201 Feb 2019 to 1 Jan 2020
Lasse Thore Stjernholm Detlevsen
5% to under 10% of capital and votesnotified 1 Jan 202010 Dec 2018 to 1 Jan 2020
ADVOKATAKTIESELSKAB ACCURA
CVR 242057385% to under 10% of capital and votesnotified 1 Jan 20201 Apr 2017 to 1 Jan 2020

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): No owner registeredNo owner of 5% or more is registered; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and no majority holding in a Danish companyNo owner of 5% or more is registered; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Not read: Dandex does not yet read rules worded this wayThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedFewer than 5 employees 5 and 10 years before Mar 2026, too few to read a rate from. Dandex estimate, rule v1, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedUncertain: the decision model was below 0.8 and the registered industry did not settle it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (7)

Poul Jagd MogensenExecutive board since 19 Mar 2025
Rikke Maria JensenBoard of directors since 2 May 2022
Jacob Holst VintherBoard of directors since 30 Nov 2006
Søren Aamann JensenBoard of directors since 20 Jan 2025
Tue Ravnholt FrandsenBoard of directors since 30 May 2023
Kim ToftgaardBoard of directors since 27 Oct 2016
Kristian Lykkeholm KlausenBoard of directors since 30 May 2023

Founders (1)

ANPARTSSELSKABET STAKEMANNFounded 1 Oct 1999

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (21)

Kåre Bo StoltExecutive board 1 Dec 1999 to 22 Dec 2017, Board of directors 5 Jan 2015 to 22 Nov 2017
Ivan MadsenExecutive board 22 Dec 2017 to 19 Mar 2025
Nils Thomas WeinckeExecutive board 26 Nov 2008 to 5 Jan 2015, Board of directors 30 Nov 2000 to 20 Jan 2025
Peter Andreas StakemannExecutive board 1 Oct 1999 to 1 Dec 1999, Board of directors 1 Oct 1999 to 1 Dec 1999
Jesper Trommer VolfBoard of directors 3 Jul 2002 to 30 Nov 2005
Karsten KiellandBoard of directors 3 Jul 2002 to 30 Nov 2005
Lars FoghBoard of directors 1 Dec 1999 to 30 Nov 2005
Claus BennetsenBoard of directors 1 Dec 1999 to 26 Nov 2008
Kim MadsenBoard of directors 1 Oct 1999 to 1 Dec 1999
Simon Evers Haurholm HjelmborgBoard of directors 1 Aug 2021 to 20 Jan 2025
Henrik Juul HansenBoard of directors 27 Oct 2016 to 29 May 2020
Morten JensenBoard of directors 12 Aug 2010 to 28 Aug 2012
Thomas SkjellerupBoard of directors 12 Dec 2013 to 28 Apr 2015
Peter Østergaard NielsenBoard of directors 30 May 2023 to 20 Jan 2025
Anne Kathrine SchønBoard of directors 3 Jul 2002 to 12 Aug 2010
Anders FriisBoard of directors 22 Jan 2020 to 20 Jan 2025
Jesper FabriciusBoard of directors 26 Nov 2008 to 28 Aug 2012
Mads Kjellerup DambækBoard of directors 30 May 2023 to 20 Jan 2025
Henrik GroosBoard of directors 30 Nov 2000 to 22 Nov 2017
René ThornfeldtBoard of directors 14 Nov 2018 to 20 Jan 2025
Annemette HellerBoard of directors 1 Oct 1999 to 1 Dec 1999

Network

Roles over time

Jacob Holst Vinther: Board of directors, 30 Nov 2006 to today.
Poul Jagd Mogensen: Executive board, 19 Mar 2025 to today; Board of directors, 28 Aug 2012 to 28 Apr 2015.
Kim Toftgaard: Board of directors, 27 Oct 2016 to today.
Rikke Maria Jensen: Board of directors, 2 May 2022 to today.
Tue Ravnholt Frandsen: Board of directors, 30 May 2023 to today.
Kristian Lykkeholm Klausen: Board of directors, 30 May 2023 to today.
Søren Aamann Jensen: Board of directors, 20 Jan 2025 to today.

30 Nov 2006 to 14 Nov 2026.

Former (21)

Ivan Madsen: Executive board, 22 Dec 2017 to 19 Mar 2025.
Nils Thomas Weincke: Board of directors, 30 Nov 2000 to 20 Jan 2025; Executive board, 26 Nov 2008 to 5 Jan 2015.
Simon Evers Haurholm Hjelmborg: Board of directors, 1 Aug 2021 to 20 Jan 2025.
Peter Østergaard Nielsen: Board of directors, 30 May 2023 to 20 Jan 2025.
Anders Friis: Board of directors, 22 Jan 2020 to 20 Jan 2025.
Mads Kjellerup Dambæk: Board of directors, 30 May 2023 to 20 Jan 2025.
René Thornfeldt: Board of directors, 14 Nov 2018 to 20 Jan 2025.
Henrik Juul Hansen: Board of directors, 27 Oct 2016 to 29 May 2020.
Kåre Bo Stolt: Executive board, 1 Dec 1999 to 22 Dec 2017; Board of directors, 5 Jan 2015 to 22 Nov 2017.
Henrik Groos: Board of directors, 30 Nov 2000 to 22 Nov 2017.
Thomas Skjellerup: Board of directors, 12 Dec 2013 to 28 Apr 2015.
Morten Jensen: Board of directors, 12 Aug 2010 to 28 Aug 2012.
Jesper Fabricius: Board of directors, 26 Nov 2008 to 28 Aug 2012.
Anne Kathrine Schøn: Board of directors, 3 Jul 2002 to 12 Aug 2010.
Claus Bennetsen: Board of directors, 1 Dec 1999 to 26 Nov 2008.
Jesper Trommer Volf: Board of directors, 3 Jul 2002 to 30 Nov 2005.
Karsten Kielland: Board of directors, 3 Jul 2002 to 30 Nov 2005.
Lars Fogh: Board of directors, 1 Dec 1999 to 30 Nov 2005.
Peter Andreas Stakemann: Executive board, 1 Oct 1999 to 1 Dec 1999; Board of directors, 1 Oct 1999 to 1 Dec 1999.
Kim Madsen: Board of directors, 1 Oct 1999 to 1 Dec 1999.
Annemette Heller: Board of directors, 1 Oct 1999 to 1 Dec 1999.

1 Oct 1999 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Mar 2026, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, Q4 1999 to Mar 2026, oldest left to newest right
Period	Q4 1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026
Employees	No count	28	35	50	52	57	73	96	110	112	116	No count	No count	No count	1	2	2	3	3	2	2	2	2	2	1
FTE	0	17	33	39	47	49	59	78	99	110	109	113	117	0	1	2	2	3	3	2	2	2	2	2	1
Series	Quarterly	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009; quarterly Q4 1999 and Q1 2010 to Q3 2010; monthly May 2025 to Mar 2026.

Latest Mar 2026, published 20 May 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	4,996	4,620	1,543	1,093	5,741
Operating profit	+3,927	+4,115	+1,543	+1,093	+1,240
Result for the year	+2,990	+3,181	+3,157	+3,645	+1,132
Equity	3,830	4,123	4,236	4,587	1,972
Total assets	12,967	12,821	8,475	10,376	53,991
Employees (average)	Not reported	Not reported	Not reported	Not reported	3
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-8.5%	-7.5%	-66.6%	-29.2%	425.3%
EBITDA	4,996	4,620	1,543	Not reported^{note 1}	Not reported^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	0^{note 2}	0^{note 2}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no depreciation line filed
2 Dandex estimate: capex from the balance sheet change plus D&A
3 no capex filed

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 21 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 May 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For ADVOKATAKTIESELSKAB ACCURA, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes (i) af den samlede bestyrelse, (ii) af to bestyrelsesmedlemmer i forening eller (iii) af et bestyrelsesmedlem i forening med en direktør, der ikke må være bestyrelsesmedlem.since 23 Apr 2014
Purpose (formål): Selskabets formål er at drive advokatvirksomhed og være komplementar i Accura Advokatpartnerselskabsince 23 Apr 2014
Audit opted out (revision fravalgt): Nosince 1 Oct 1999
Articles of association last changed (seneste vedtægtsdato): 14 Sep 2023
Share classes (kapitalklasser): Nosince 14 Sep 2023
Owners under 5% registered (ejerregistrering under 5 procent): Yessince 9 Jan 2020
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 6 Sep 2024
Financial year change (omlægning af regnskabsår): 1 Oct 2010 to 31 Dec 2010

Share capital

Each registered value from the day it took effect, newest first.

14 Sep 2023DKK 942,027+27
1 Jan 2022DKK 942,000+102,000
1 Mar 2021DKK 840,000+34,000
1 Jan 2020DKK 806,000+136,000
1 Nov 2016DKK 670,000+60,000
20 Feb 2014DKK 610,000+85,000

Earlier values (12)

1 Oct 2010DKK 525,000-12,725,000
1 Jul 2010DKK 13,250,000+250,000
29 Jun 2007DKK 13,000,000+1,000,000
30 Nov 2006DKK 12,000,000+2,400,000
30 Jun 2006DKK 9,600,000+1,600,000
30 Nov 2005DKK 8,000,000+900,000
30 Jun 2005DKK 7,100,000+1,500,000
30 Nov 2004DKK 5,600,000+1,600,000
1 Apr 2004DKK 4,000,000-350,000
30 Jun 2003DKK 4,350,000+2,500,000
19 Dec 2001DKK 1,850,000+1,350,000
1 Oct 1999DKK 500,000Earliest in CVR

Mergers and demergers

14 Sep 2023
Merger (fusion), as the continuing company (fortsættende selskab)
- ACCURA ADMINISTRATION KOMPLEMENTAR ApSCVR 34081360, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 25 Sep 2009
Address changes: 3 in all, 1 in the last 5 years; latest 17 Apr 2023At the current address for 3.6 years
Status changes: 2 in all, none in the last 5 years; latest 17 Aug 2009
Auditor changes: 2 in all, none in the last 5 years; latest 18 May 2004With the current audit firm for 22.5 years

Names (navne)

25 Sep 2009 to now
ADVOKATAKTIESELSKAB ACCURA
10 Jan 2003 to 24 Sep 2009
ACCURA ADVOKATAKTIESELSKAB
1 Dec 1999 to 9 Jan 2003
LANDWELL ADVOKATAKTIESELSKAB
1 Oct 1999 to 30 Nov 1999
A/S PSE 38 NR. 2062

Addresses (adresser)

17 Apr 2023 to now
Alexandriagade 8, 2150 Nordhavn
30 Aug 2006 to 16 Apr 2023
Tuborg Boulevard 1, 2900 Hellerup
7 Sep 2000 to 29 Aug 2006
Strandvejen 60, 2900 Hellerup
1 Oct 1999 to 6 Sep 2000
Leopold Damms Alle 3, 2900 Hellerup

Statuses (virksomhedsstatus)

17 Aug 2009 to now
Active (normal)
10 Aug 2009 to 16 Aug 2009
Dissolved by declaration (opløst efter erklæring)
1 Oct 1999 to 9 Aug 2009
Active (normal)

Audit firms (revision)

18 May 2004 to now
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
1 Dec 1999 to 25 May 2004
RHB INVEST ApS
1 Oct 1999 to 1 Dec 1999
ERNST & YOUNG DENMARK P/S

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

All at datacvr.virk.dk

The newest 50 of 63 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

24 Mar 2025
People change
Direktion:
Fratrådte:
Ivan Madsen, den 19.03.2025.
Tiltrådte:
Poul Jagd Mogensen, (adm. dir), den 19.03.2025.
22 Jan 2025
People change
Bestyrelse:
Fratrådte:
Mads Kjellerup Dambæk, den 20.01.2025, Anders Friis, den 20.01.2025, Simon Evers Hjelmborg, den 20.01.2025, Peter Østergaard Nielsen, den 20.01.2025, René Thornfeldt, den 20.01.2025, Nils Thomas Weincke, (formand), den 20.01.2025.
Tiltrådte:
Søren Aamann Jensen, den 20.01.2025, Kim Toftgaard, den 20.01.2025, Jacob Holst Vinther, den 20.01.2025.
3 Oct 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 34081360 ACCURA ADMINISTRATION KOMPLEMENTAR ApS, der samtidigt er opløst.
Vedtægter ændret: 14.09.2023
Kapitalforhøjelsen er besluttet den 14.09.2023.
kr. 27,00, indbetalt ved fusion, kurs 507.937,04.
Kapitalen udgør herefter kr. 942.027,00.
11 Jul 2023
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 24205738 ADVOKATAKTIESELSKAB ACCURA (fortsættende) og CVR-nummer: 34081360 ACCURA ADMINISTRATION KOMPLEMENTAR ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 24205738 ADVOKATAKTIESELSKAB ACCURA og CVR-nummer: 34081360 ACCURA ADMINISTRATION KOMPLEMENTAR ApS må antages at være tilstrækkeligt sikrede efter fusionen.
10 Jun 2023
People change
Vedtægter ændret: 30.05.2023
Bestyrelse:
Fratrådte:
Kim Toftgaard, den 30.05.2023, Jacob Holst Vinther, den 30.05.2023.
Tiltrådte:
Mads Kjellerup Dambæk, den 30.05.2023, Tue Ravnholt Frandsen, den 30.05.2023, Kristian Lykkeholm Klausen, den 30.05.2023, Peter Østergaard Nielsen, den 30.05.2023.
17 Apr 2023
Address change
Ny adresse: Alexandriagade 8, 2150 Nordhavn
Ny kommune: København
16 May 2022
People change
Bestyrelse:
Tiltrådte:
Rikke Maria Jensen, den 02.05.2022.
14 Jan 2022
Capital change
Vedtægter ændret: 01.01.2022
Kapitalforhøjelsen er besluttet den 01.01.2022.
kr. 102.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 942.000,00.
10 Aug 2021
People change
Bestyrelse:
Tiltrådte:
Simon Evers Hjelmborg, den 01.08.2021.
3 Mar 2021
Capital change
Vedtægter ændret: 01.03.2021
Kapitalforhøjelsen er besluttet den 01.03.2021.
kr. 34.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 840.000,00.

Show 40 more

23 Nov 2020
People change
Bestyrelse:
Fratrådte:
Henrik Juul Hansen, den 29.05.2020.
3 Feb 2020
People change
Bestyrelse:
Tiltrådte:
Anders Friis, den 22.01.2020.
10 Jan 2020
Capital change
Vedtægter ændret: 01.01.2020
Kapitalforhøjelsen er besluttet den 01.01.2020.
kr. 136.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 806.000,00.
3 May 2019
People change
Bestyrelse:
Tiltrådte:
Jacob Holst Vinther, den 30.04.2019.
14 Nov 2018
People change
Bestyrelse:
Tiltrådte:
René Thornfeldt, den 14.11.2018.
4 Jan 2018
People change
Direktion:
Fratrådte:
Kåre Bo Stolt, den 22.12.2017.
Tiltrådte:
Ivan Madsen, den 22.12.2017.
3 Jan 2018
Other
Vedtægter ændret: 22.12.2017
22 Nov 2017
People change
Bestyrelse:
Fratrådte:
Henrik Groos, den 22.11.2017, Kåre Bo Stolt, den 22.11.2017.
15 Nov 2016
Capital change
Vedtægter ændret: 01.11.2016
Kapitalforhøjelsen er besluttet den 01.11.2016.
kr. 60.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 670.000,00.
9 Nov 2016
People change
Bestyrelse:
Tiltrådte:
Henrik Juul Hansen, den 27.10.2016, Kim Toftgaard, den 27.10.2016.
11 Mar 2016
People change
Bestyrelse:
Fratrådte:
Henrik Groos (formand), den 07.03.2016, Nils Thomas Weincke, den 07.03.2016.
Tiltrådte:
Henrik Groos, den 07.03.2016, Nils Thomas Weincke (formand), den 07.03.2016.
12 May 2015
People change
CVR-nummer
24205738.
NAVN:
ADVOKATAKTIESELSKAB ACCURA.
Adresse: Tuborg Boulevard 1, 2900 Hellerup.
Kommune: Gentofte.
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Bestyrelse:
Fratrådte:
Henrik Groos, den 28.04.2015, Poul Jagd Mogensen (næstformand), den 28.04.2015, Thomas Skjellerup, den 28.04.2015, Jacob Holst Vinther, den 28.04.2015, Nils Thomas Weincke (formand), den 28.04.2015.
Tiltrådte:
Henrik Groos (formand), den 28.04.2015, Nils Thomas Weincke, den 28.04.2015.
7 Jan 2015
Other People change
Bestyrelse:
Tiltrådt som formand:
Nils Thomas Weincke, den 05.01.2015, Fratrådt som formand, men forbliver i bestyrelsen: Kåre Bo Stolt, den 05.01.2015.
Direktion:
Udtrådt af direktionen:
Nils Thomas Weincke, den 05.01.2015.
Indtrådt i direktionen:
Advokat Kåre Bo Stolt, den 05.01.2015.
7 May 2014
People change Other
Vedtægter ændret:
23.04.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Henrik Groos, den 23.04.2014.
Selskabet tegnes (i) af den samlede bestyrelse, (ii) af to bestyrelsesmedlemmer i forening eller (iii) af et bestyrelsesmedlem i forening med en direktør, der ikke må være bestyrelsesmedlem.
5 Mar 2014
Capital change Other
Vedtægter ændret:
20.02.2014.
Kapitalforhøjelse:
kr. 85.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 610.000,00.
18 Dec 2013
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Thomas Skjellerup, den 12.12.2013.
8 May 2013
Other
Vedtægter ændret:
29.04.2013.
3 Oct 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Fabricius, den 28.08.2012, Morten Jensen, den 28.08.2012.
Indtrådt i bestyrelsen:
Advokat Poul Jagd Mogensen (næstformand), den 28.08.2012, Advokat Jacob Vinther, den 28.08.2012.
1 Oct 2010
Capital change Other
Vedtægter ændret:
01.10.2010.
Kapitalnedsættelse besluttet 01.07.2010 er gennemført 01.10.2010.
Kapitalnedsættelse besluttet 01.07.2010 er gennemført 01.10.2010.
Kapitalnedsættelse besluttet 01.07.2010 er gennemført 01.10.2010.
Kapitalen udgør herefter kr. 525.000,00.
29 Sep 2010
Other
Vedtægter ændret:
29.09.2010.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2010 - 31.12.2010.
12 Aug 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anne Kathrine Schøn, den 12.08.2010.
Indtrådt i bestyrelsen:
Advokat Morten Jensen, den 12.08.2010.
1 Jul 2010
Other Capital change
Kapitalnedsættelse besluttet 01.07.2010 med udbetaling til aktionærer kr. 1.000.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
1 Jul 2010
Other Capital change
Vedtægter ændret:
01.07.2010.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 13.250.000,00.
1 Jul 2010
Capital change Other
Kapitalnedsættelse besluttet 01.07.2010 med udbetaling til aktionærer kr. 10.725.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
1 Jul 2010
Other Capital change
Kapitalnedsættelse besluttet 01.07.2010 med udbetaling til aktionærer kr. 1.000.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
21 Jun 2010
Other
Vedtægter ændret:
21.06.2010.
21 Jun 2010
Other
Nyt navn:
ADVOKATAKTIESELSKAB ACCURA.
5 Nov 2009
Audit change Other
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.10.2009.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Markedspladsen 25, 6800 Varde, den 10.10.2009.
3 Nov 2009
Other
Vedtægter ændret:
25.09.2009.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.07.2009 - 30.09.2009.
27 Nov 2008
People change Other
Bestyrelse:
Tiltrådt som formand:
Kåre Bo Stolt, den 26.11.2008,
Tiltrådt som næstformand:
Jesper Fabricius, den 26.11.2008.
Udtrådt af bestyrelsen:
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Claus Bennetsen, den 26.11.2008, Jacob Vinther, den 26.11.2008.
Indtrådt i bestyrelsen:
Advokat Anne Kathrine Schøn, den 26.11.2008, Advokat Nils Thomas Weincke, den 26.11.2008.
Direktion:
Udtrådt af direktionen:
Kåre Bo Stolt, den 26.11.2008.
Indtrådt i direktionen:
Advokat Nils Thomas Weincke, den 26.11.2008.
30 Nov 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Groos, den 30.11.2007.
Indtrådt i bestyrelsen:
Advokat Jesper Fabricius, den 30.11.2007.
8 Jul 2007
Other Capital change
Vedtægter ændret:
29.06.2007.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 13.000.000,00.
12 Dec 2006
Capital change People change Other
Vedtægter ændret:
30.11.2006.
Kapitalforhøjelse:
kr. 2.400.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 12.000.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Jacob Vinther, den 30.11.2006.
6 Sep 2006
Other
Ny adresse:
Tuborg Boulevard 1, 2900 Hellerup.
14 Jul 2006
Other Capital change
Vedtægter ændret:
30.06.2006.
Kapitalforhøjelse:
kr. 1.600.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 9.600.000,00.
2 Jan 2006
People change Capital change Other
Vedtægter ændret:
30.11.2005.
Kapitalforhøjelse:
kr. 900.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 8.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Fogh, den 30.11.2005, Karsten Kielland, den 30.11.2005, Anne Kathrine Schøn, den 30.11.2005, Jesper Trommer Volf, den 30.11.2005, Nils Thomas Weincke, den 30.11.2005.
23 Dec 2005
Other Capital change
Vedtægter ændret:
30.06.2005.
Kapitalforhøjelse kr. 1.500.000,00: kr. 1.150.000,00 indbetalt kontant, kurs 100,00, kr. 350.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 7.100.000,00.
23 Dec 2004
Other Capital change
Vedtægter ændret:
30.11.2004.
Kapitalforhøjelse:
kr. 1.600.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 5.600.000,00.
9 Jun 2004
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 78726628 REVISIONSFIRMAET HELGE BOM, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 25, 6800 Varde, den 18.05.2004.
20 Apr 2004
Other Capital change
Vedtægter ændret:
01.04.2004.
Kapitalnedsættelse besluttet 01.10.2003 er gennemført 01.04.2004.
Kapitalen udgør herefter kr. 4.000.000,00.

Registrations (registreringer)

Registration

Address: Alexandriagade 8
2150 Nordhavn
København Municipality
CVR record last changed: 4 Nov 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

ADVOKATAKTIESELSKAB ACCURA
P-number 1006406216Alexandriagade 8, 2150 Nordhavn

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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