ACCURA ADMINISTRATION P/S (CVR 34082162) Company Profile

Ownership

General Partner

No current partner is registered.

Fully liable participants (fuldt ansvarlige deltagere) in CVR: liable for the company's debts without limit.

Former (1)

ACCURA ADMINISTRATION KOMPLEMENTAR ApS
CVR 3408136012 Dec 2011 to 14 Sep 2023

Owners

No current owner is registered.

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

Former owners (26)

Mads Ilum
5% to under 10% of votesnotified 1 Jan 20201 Jan 2017 to 1 Jan 2020
Kåre Bo Stolt
5% to under 10% of votesnotified 1 Jan 20201 Jan 2012 to 1 Jan 2020
Ivan Madsen
5% to under 10% of votesnotified 1 Jan 202022 Dec 2017 to 1 Jan 2020
Karsten Kielland
5% to under 10% of votesnotified 31 Dec 20171 Jan 2012 to 31 Dec 2017
Jon Dyhre Hansen
5% to under 10% of votesnotified 1 Jan 20201 Jan 2012 to 1 Jan 2020
Nils Thomas Weincke
5% to under 10% of votesnotified 1 Jan 20201 Jan 2012 to 1 Jan 2020
Jacob Holst Vinther
5% to under 10% of votes1 Jan 2012 to 1 Jan 2020
Poul Jagd Mogensen
5% to under 10% of votesnotified 1 Jan 20201 Jan 2012 to 1 Jan 2020
Morten Achilles Bruus
5% to under 10% of votesnotified 1 Jan 20201 Apr 2017 to 1 Jan 2020
Henrik Juul Hansen
5% to under 10% of votesnotified 1 Jan 20201 Jan 2012 to 1 Jan 2020
Jesper Schultz Larsen
5% to under 10% of votesclass A1 Jan 2012 to 31 Aug 2016
Morten Jensen
5% to under 10% of votesclass Anotified 31 Aug 20161 Jan 2012 to 31 Aug 2016
Thomas Skjellerup
5% to under 10% of votesclass A1 Jan 2012 to 30 Sep 2016
Jeppe Brinck-Jensen
5% to under 10% of votesclass A1 Jan 2012 to 28 Feb 2017
Morten Langer
5% to under 10% of votes1 Jul 2019 to 1 Jan 2020
Tue Ravnholt Frandsen
5% to under 10% of votesnotified 1 Jan 202015 Nov 2019 to 1 Jan 2020
ACCURA ADMINISTRATION P/S
CVR 3408216210% to under 15% of capitalnotified 1 Jan 20201 Apr 2017 to 1 Jan 2020
Andreas Kærsgaard Mylin
5% to under 10% of votes1 Jan 2012 to 1 Jan 2020
Jesper Fabricius
5% to under 10% of votesnotified 1 Jan 20201 Jan 2012 to 1 Jan 2020
Mads Kjellerup Dambæk
5% to under 10% of votes1 Oct 2016 to 1 Jan 2020
Kim Toftgaard
5% to under 10% of votesnotified 1 Jan 20201 Jan 2012 to 1 Jan 2020
Henrik Groos
5% to under 10% of votesnotified 1 Jan 20201 Jan 2012 to 1 Jan 2020
René Thornfeldt
5% to under 10% of votesnotified 1 Jan 20201 Jan 2012 to 1 Jan 2020
Anja Staugaard Jensen
5% to under 10% of votes1 Jan 2012 to 30 Jun 2019
Jacob Møller Dirksen
5% to under 10% of votesnotified 1 Jan 20201 Feb 2019 to 1 Jan 2020
Lasse Thore Stjernholm Detlevsen
5% to under 10% of votesnotified 1 Jan 202010 Dec 2018 to 1 Jan 2020

Owned Companies

ACCURA ADMINISTRATION P/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for ACCURA ADMINISTRATION P/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Hermod HoldCo ApS
CVR 43056158100% of capital and votes11 Feb 2022 to 16 Feb 2022

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ACCURA ADMINISTRATION KOMPLEMENTAR ApSFounded 12 Dec 2011

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

Former (19)

Ivan MadsenExecutive board 12 Dec 2011 to 14 Sep 2023
Kåre Bo StoltBoard of directors 5 Jan 2015 to 22 Nov 2017
Nils Thomas WeinckeBoard of directors 5 Jan 2015 to 14 Sep 2023
Rikke Maria JensenBoard of directors 2 May 2022 to 14 Sep 2023
Simon Evers Haurholm HjelmborgBoard of directors 1 Aug 2021 to 14 Sep 2023
Jacob Holst VintherBoard of directors 28 Aug 2012 to 30 May 2023
Poul Jagd MogensenBoard of directors 28 Aug 2012 to 28 Apr 2015
Henrik Juul HansenBoard of directors 27 Oct 2016 to 29 May 2020
Morten JensenBoard of directors 12 Dec 2011 to 28 Aug 2012
Thomas SkjellerupBoard of directors 12 Dec 2013 to 28 Apr 2015
Peter Østergaard NielsenBoard of directors 30 May 2023 to 14 Sep 2023
Anders FriisBoard of directors 22 Jan 2020 to 14 Sep 2023
Tue Ravnholt FrandsenBoard of directors 30 May 2023 to 14 Sep 2023
Jesper FabriciusBoard of directors 12 Dec 2011 to 28 Aug 2012
Mads Kjellerup DambækBoard of directors 30 May 2023 to 14 Sep 2023
Kim ToftgaardBoard of directors 27 Oct 2016 to 30 May 2023
Henrik GroosBoard of directors 23 Apr 2014 to 22 Nov 2017
René ThornfeldtBoard of directors 14 Nov 2018 to 14 Sep 2023
Kristian Lykkeholm KlausenBoard of directors 30 May 2023 to 14 Sep 2023

Roles Over Time

Former (19)

Ivan Madsen: Executive board, 12 Dec 2011 to 14 Sep 2023.
Nils Thomas Weincke: Board of directors, 5 Jan 2015 to 14 Sep 2023.
Rikke Maria Jensen: Board of directors, 2 May 2022 to 14 Sep 2023.
Simon Evers Haurholm Hjelmborg: Board of directors, 1 Aug 2021 to 14 Sep 2023.
Peter Østergaard Nielsen: Board of directors, 30 May 2023 to 14 Sep 2023.
Anders Friis: Board of directors, 22 Jan 2020 to 14 Sep 2023.
Tue Ravnholt Frandsen: Board of directors, 30 May 2023 to 14 Sep 2023.
Mads Kjellerup Dambæk: Board of directors, 30 May 2023 to 14 Sep 2023.
René Thornfeldt: Board of directors, 14 Nov 2018 to 14 Sep 2023.
Kristian Lykkeholm Klausen: Board of directors, 30 May 2023 to 14 Sep 2023.
Jacob Holst Vinther: Board of directors, 28 Aug 2012 to 30 May 2023.
Kim Toftgaard: Board of directors, 27 Oct 2016 to 30 May 2023.
Henrik Juul Hansen: Board of directors, 27 Oct 2016 to 29 May 2020.
Kåre Bo Stolt: Board of directors, 5 Jan 2015 to 22 Nov 2017.
Henrik Groos: Board of directors, 23 Apr 2014 to 22 Nov 2017.
Poul Jagd Mogensen: Board of directors, 28 Aug 2012 to 28 Apr 2015.
Thomas Skjellerup: Board of directors, 12 Dec 2013 to 28 Apr 2015.
Morten Jensen: Board of directors, 12 Dec 2011 to 28 Aug 2012.
Jesper Fabricius: Board of directors, 12 Dec 2011 to 28 Aug 2012.

12 Dec 2011 to 7 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

Jan 2022, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2012 to Jan 2022, oldest left to newest right
Period	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022
Employees	43	32	38	37	38	37	37	35	35	37	38	38	36	36	40	38	38	42	39	40	41	38	41	41	40	40	41	40	41	39	37	40	40	40	43	43	41	41	42	41	41	39	38	41	41	41	44	41	43	42	41	42	42	42	42	42	45	46	43	44	42	43	45	45	47	50	45	48	47	49	54	53	51	53	56	54	54	57	54	54	59	60	64	66	67	71	77	1
FTE	40	33	31	31	31	31	30	30	31	31	32	32	32	32	34	32	32	33	33	33	34	33	32	34	34	34	35	34	33	32	32	34	34	34	36	36	35	36	36	36	35	34	33	34	34	34	34	35	37	36	35	36	36	35	36	36	37	36	36	36	36	45	49	39	42	45	40	45	46	43	44	50	46	46	52	48	47	46	47	47	50	51	55	55	57	61	66	1
Series	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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 2012 to 2014; monthly Jan 2015 to Jan 2022.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Jan 2022, published 8 Mar 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021	2022
Gross profit	26,456	23,750	28,636	38,065	4,233
Operating profit	+39	+63	+82	+130	+110
Result for the year	-31	-63	0	0	0
Equity	635	635	760	760	854
Total assets	10,797	13,586	12,779	15,538	5,644
Employees (average)	35	36	43	52	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-5%	7.4%	20.6%	32.9%	-88.9%
EBITDA	3,200	2,753	3,131	3,198	4,233
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	12.1%	11.6%	10.9%	8.4%	100%
Employee growth (vækst i antal ansatte)	2.9%	2.9%	19.4%	20.9%	-100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	587	-353	-1,612^{note 1}	-2,078^{note 1}	-11
Gearing, NIBD / EBITDA	0.2x	Net cash	Net cash^{note 1}	Net cash^{note 1}	Net cash
ROIC (afkast af investeret kapital)	2.9%^{note 2}	6.6%^{note 2}	n.m.^{note 3}	n.m.^{note 3}	n.m.^{note 3}
Capex (investeringer i anlægsaktiver)	2,571^{note 4}	2,094^{note 4}	3,379^{note 4}	4,210^{note 4}	1,363^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	591	-353	-1,612^{note 1}	-2,071^{note 1}	4,558

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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 Dandex estimate: statutory 22% used: profit before tax not positive
3 n.m.: invested capital not positive
4 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

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
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 25 May 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Jun 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 6 May 2019
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

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.20 Feb 2014 to 14 Sep 2023
Purpose (Formål): Selskabets formål er at fungere som administrationsselskab samt anden virksomhed, der står i forbindelse hermed.20 Feb 2014 to 14 Sep 2023
Audit opted out (Revision fravalgt): No12 Dec 2011 to 14 Sep 2023
Articles of association last changed (Seneste vedtægtsdato): 30 May 2023until 14 Sep 2023
Share classes (Kapitalklasser): No1 Jan 2022 to 14 Sep 2023
Owners under 5% registered (Ejerregistrering under 5 procent): Yes9 Jan 2020 to 14 Sep 2023
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)11 Mar 2016 to 14 Sep 2023

Share Capital

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

1 Jan 2022853,750 DKK+93,750
1 Jan 2020760,000 DKK+125,000
1 Nov 2016635,000 DKK+20,000
20 Feb 2014615,000 DKK+90,000
12 Dec 2011525,000 DKKEarliest in CVR

Mergers and Demergers

14 Sep 2023
Merger (Fusion), as the ceasing company (Ophørende selskab)
- ACCURA ADVOKATPARTNERSELSKABCVR 33039018, continuing company, active

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

10 Oct 2023
Merger or demerger completed
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: 33039018 ACCURA ADVOKATPARTNERSELSKAB.
11 Jul 2023
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33039018 ACCURA ADVOKATPARTNERSELSKAB (fortsættende) og CVR-nummer: 34082162 ACCURA ADMINISTRATION P/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 33039018 ACCURA ADVOKATPARTNERSELSKAB og CVR-nummer: 34082162 ACCURA ADMINISTRATION P/S 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. 93.750,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 853.750,00.
10 Aug 2021
People change
Bestyrelse:
Tiltrådte:
Simon Evers Hjelmborg, den 01.08.2021.
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. 125.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 760.000,00.

Show 15 more

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
Capital change
Vedtægter ændret: 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. 20.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 635.000,00.
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
34082162.
NAVN:
ACCURA ADMINISTRATION P/S.
Adresse: Tuborg Boulevard 1, 2900 Hellerup.
Kommune: Gentofte.
Show the full announcement
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.
28 Jan 2015
People change Other
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.
21 Jan 2015
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Henrik Groos, den 23.04.2014.
26 Mar 2014
Other Capital change
Vedtægter ændret:
20.02.2014.
Kapitalforhøjelse:
kr. 90.000,00 indbetalt kontant, kurs 100,00.
Klasser:
A kr. 85.000,00. B kr. 5.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 615.000,00.
Kapitalen er opdelt i klasser:
A kr. 585.000,00. B kr. 30.000,00.
19 Dec 2013
People change Other
Vedtægter ændret:
12.12.2013.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Thomas Skjellerup, den 12.12.2013.
31 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, den 28.08.2012, Advokat Jacob Vinther, den 28.08.2012.
14 Dec 2011
New company
Stiftelsesdato:
12.12.2011.
Seneste vedtægtsdato:
12.12.2011.
Kapital:
kr. 525.000,00.
Show the full announcement
Kapitalen er opdelt i klasser:
A kr. 500.000,00. B kr. 25.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 525.000,00 til kurs 100,00.
Stifter:
CVR-NR. 34081360 ACCURA ADMINISTRATION KOMPLEMENTAR ApS, Tuborg Boulevard 1, 2900 Hellerup, den 12.12.2011.
Komplementar: CVR-NR. 34081360 ACCURA ADMINISTRATION KOMPLEMENTAR ApS, Tuborg Boulevard 1, 2900 Hellerup, 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 (i) af den samlede bestyrelse, (ii) af to bestyrelsesmedlemmer i forening eller (iii) af et bestyrelsesmedlem i forening med en direktør.
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.

Registrations (Registreringer)

Registration

Address: Alexandriagade 8
2150 Nordhavn
København Municipality
CVR record last changed: 8 Mar 2024
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

ACCURA ADMINISTRATION P/S
P-number 1017337676Alexandriagade 8, 2150 Nordhavn

Compiled by Dandex from the Central Business Register (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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Registry Facts

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Financials

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Registry Facts

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Registrations (Registreringer)

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