CVR 34081360Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)NordhavnFounded 12 Dec 2011
CVR holds no employment figures for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about ACCURA ADMINISTRATION KOMPLEMENTAR ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexGross profit
8.8K
DKK, annual report 2022
Result
+8.4K
DKK, annual report 2022
Equity
137.1K
DKK, annual report 2022
Mads Ilum5% to under 10% of votes, until 1 Jan 2020
Kåre Bo Stolt5% to under 10% of votes, until 1 Jan 2020
and 18 moreIvan Madsenuntil 14 Sep 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of votesnotified 1 Jan 20201 Jan 2017 to 1 Jan 2020
5% to under 10% of votesnotified 1 Jan 20201 Jan 2012 to 1 Jan 2020
5% to under 10% of votesnotified 1 Jan 202022 Dec 2017 to 1 Jan 2020
5% to under 10% of votesnotified 31 Dec 20171 Jan 2012 to 31 Dec 2017
5% to under 10% of votesnotified 1 Jan 20201 Jan 2012 to 1 Jan 2020
5% to under 10% of votesnotified 1 Jan 20201 Jan 2012 to 1 Jan 2020
5% to under 10% of votes1 Jan 2012 to 1 Jan 2020
5% to under 10% of votesnotified 1 Jan 20201 Jan 2012 to 1 Jan 2020
5% to under 10% of votesnotified 1 Jan 20201 Apr 2017 to 1 Jan 2020
5% to under 10% of votesnotified 1 Jan 20201 Jan 2012 to 1 Jan 2020
5% to under 10% of votesclass A1 Jan 2012 to 31 Aug 2016
5% to under 10% of votesclass Anotified 31 Aug 20161 Jan 2012 to 31 Aug 2016
5% to under 10% of votesclass A1 Jan 2012 to 30 Sep 2016
5% to under 10% of votesclass A1 Jan 2012 to 28 Feb 2017
CVR 3408136010% to under 15% of capitalnotified 1 Jan 20201 Apr 2017 to 1 Jan 2020
5% to under 10% of votes1 Jul 2019 to 1 Jan 2020
5% to under 10% of votesnotified 1 Jan 202015 Nov 2019 to 1 Jan 2020
5% to under 10% of votes1 Jan 2012 to 1 Jan 2020
5% to under 10% of votesnotified 1 Jan 20201 Jan 2012 to 1 Jan 2020
5% to under 10% of votes1 Oct 2016 to 1 Jan 2020
5% to under 10% of votesnotified 1 Jan 20201 Jan 2012 to 1 Jan 2020
5% to under 10% of votesnotified 1 Jan 20201 Jan 2012 to 1 Jan 2020
5% to under 10% of votesnotified 1 Jan 20201 Jan 2012 to 1 Jan 2020
5% to under 10% of votes1 Jan 2012 to 30 Jun 2019
5% to under 10% of votesnotified 1 Jan 20201 Feb 2019 to 1 Jan 2020
5% to under 10% of votesnotified 1 Jan 202010 Dec 2018 to 1 Jan 2020
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Dec 2011 to 13 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -4 | -8 | -1 | -8 | 9 |
| Operating profit | -4 | -8 | -1 | -8 | +9 |
| Result for the year | -5 | -9 | -2 | -8 | +8 |
| Equity | 103 | 104 | 122 | 114 | 137 |
| Total assets | 111 | 117 | 130 | 126 | 150 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -588.3% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.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 % 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.
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.
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 25 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 6 May 2019
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For ACCURA ADMINISTRATION KOMPLEMENTAR ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 14.09.2023 opløst ved fusion med CVR-nummer: 24205738 ADVOKATAKTIESELSKAB ACCURA.
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.
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.
Ny adresse: Alexandriagade 8, 2150 Nordhavn
Ny kommune: København
Vedtægter ændret: 01.01.2022
Kapitalforhøjelsen er besluttet den 01.01.2022.
kr. 15.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 137.000,00.
Bestyrelse:
Fratrådte:
Henrik Juul Hansen, den 29.05.2020.
Vedtægter ændret: 01.01.2020
Kapitalforhøjelsen er besluttet den 01.01.2020.
kr. 20.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 122.000,00.
Vedtægter ændret: 22.12.2017
Vedtægter ændret: 22.12.2017
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.
CVR-nummer
34081360.
NAVN:
ACCURA ADMINISTRATION KOMPLEMENTAR ApS.
Adresse: Tuborg Boulevard 1, 2900 Hellerup.
Kommune: Gentofte.
Bestyrelse:
Fratrådte:
Henrik Groos, den 28.04.2015, Poul Jagd Mogensen, 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.
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.
Vedtægter ændret:
20.02.2014.
Kapitalforhøjelse:
kr. 18.000,00 indbetalt kontant, kurs 100,00.
Klasser:
A-anparter kr. 17.000,00. B-anparter kr. 1.000,00.
Kapitalen udgør herefter kr. 102.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 97.000,00. B-anparter kr. 5.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Fabricius, den 28.08.2012, Morten Jensen, den 28.08.2012.
Indtrådt i bestyrelsen:
Advokat Poul Jagd Mogensen, den 28.08.2012, Advokat Jacob Vinther, den 28.08.2012.
Stiftelsesdato:
12.12.2011.
Seneste vedtægtsdato:
12.12.2011.
Kapital:
kr. 84.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 80.000,00. B-anparter kr. 4.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 84.000,00 til kurs 100,00.
Stifter:
Advokat Kåre Bo Stolt, den 12.12.2011.
Bestyrelse:
Advokat Kåre Bo Stolt (formand), den 12.12.2011, Advokat Jesper Fabricius, den 12.12.2011, Advokat Morten Jensen, den 12.12.2011, Advokat Nils Thomas Weincke, den 12.12.2011.
Direktion:
Direktør Ivan Madsen, den 12.12.2011.
Selskabet tegnes af selskabets direktør eller bestyrelsesformand hver for sig, af et bestyrelsesmedlem i forening med en direktør eller af to bestyrelsesmedlemmer i forening.
Revision:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Markedspladsen 25, 6800 Varde, den 12.12.2011.
Første regnskabsår:
12.12.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017334499Alexandriagade 8, 2150 Nordhavn