CVR 39146711Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 7 Dec 2017
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.
Dandex is Danish company data. Connect it once and ask about ACEA Capital 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 DandexEmployees
5
CVR registry, 2020
Result
-27.8M
DKK, annual report 2018
Equity
-11.8M
DKK, annual report 2018
2bak ApSCVR 37891924, 66.7% to under 90% of capital and votes, since 7 Dec 2017
QS Inpoint Consulting Ltd15% to under 20% of capital and votes, since 19 Nov 2018
and 1 moreLisbeth Britta Bakuntil 26 Aug 2020
Equity was negative at 31 Dec 2018: -11.8M DKK. Dandex estimate, computed 6 Nov 2026.
CVR 136274795% to under 10% of capital and votesclass Asince 19 Nov 2018
CVR 3789192466.7% to under 90% of capital and votesclass Anotified 1 Jul 2020since 7 Dec 2017
15% to under 20% of capital and votesclass Asince 19 Nov 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 250208635% to under 10% of capital and votesclass Anotified 11 Dec 201819 Nov 2018 to 11 Dec 2018
CVR 3336729520% to under 25% of capital and votesclass Anotified 1 Jul 20207 Dec 2017 to 1 Jul 2020
CVR 3459170925% to under 33.3% of capital and votesclass Anotified 3 Mar 20207 Dec 2017 to 3 Mar 2020
33.3% to under 50% of capital and votesclass A7 Dec 2017 to 19 Nov 2018
33.3% to under 50% of capital and votesclass Anotified 19 Nov 20187 Dec 2017 to 19 Nov 2018
CVR 364175525% to under 10% of capital and votesclass Anotified 1 Jun 20207 Dec 2017 to 1 Jun 2020
5% to under 10% of capital and votesclass Anotified 19 Nov 20187 Dec 2017 to 19 Nov 2018
5% to under 10% of capital and votesclass A1 Jun 2020 to 30 Jun 2020
3 Danish companies.
SubsidiaryCVR 26685621100% of capital and votesUnder bankruptcy
SubsidiaryCVR 39595044100% of capital and votesUnder bankruptcy
SubsidiaryCVR 36983108100% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for ACEA Capital ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39589249100% of capital and votes16 May 2018 to 13 Sep 2022
CVR 3976367250% to under 66.7% of capital and votes6 Aug 2018 to 27 Jun 2020
CVR 34593833100% of capital and votes7 Dec 2017 to 1 Jun 2020
CVR 39649039100% of capital and votes18 Jun 2018 to 13 May 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Dec 2017 to 6 Nov 2026.
Aug 2020, monthly: 5 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jun 2020 | Jul 2020 | Aug 2020 |
|---|---|---|---|
| Employees | 6 | 6 | 5 |
| FTE | 3 | 2 | 2 |
| Series | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jun 2020 to Aug 2020.
Latest Aug 2020, published 20 Oct 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 |
|---|---|
| Operating profit | -156 |
| Result for the year | -27,791 |
| Equity | -11,791 |
| Total assets | 24,148 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -98 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 27,204 |
DKK thousands. Annual reports via XBRL. 2018 covers 13 months (7 Dec 2017 to 31 Dec 2018).
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. No cash flow statement filed (class A and B are exempt).
Annual report 2018
7 Dec 2017 to 31 Dec 2018, published 25 Jun 2019
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursdekret afsagt 26.08.2020 af Sø- og Handelsrettens Skifteretsafdeling
Direktion:
Fratrådte:
Lisbeth Britta Bak, den 26.08.2020.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.08.2020.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 39146711
Vedtægter ændret: 21.08.2020
Nyt navn: ACEA Capital ApS
Bestyrelse:
Fratrådte:
Lisbeth Britta Bak, den 21.08.2020.
Bestyrelse:
Fratrådte:
Esben Bak, den 25.07.2020, Malik Tayyar, (formand), den 25.07.2020.
Bestyrelse:
Fratrådte:
Morten Schwartz Nielsen, (formand), den 01.06.2020, Wael Sulaiman Almaree, den 01.06.2020, Mustapha Fauzi Yassine, den 01.06.2020.
Tiltrådte:
Esben Bak, den 01.06.2020, Lisbeth Britta Bak, den 01.06.2020, Malik Tayyar, (formand), den 01.06.2020.
Direktion:
Fratrådte:
Mustapha Fauzi Yassine, (adm. dir), den 01.06.2020.
Tiltrådte:
Lisbeth Britta Bak, den 01.06.2020.
Bestyrelse:
Fratrådte:
Christian Rützou Hornskov, den 03.03.2020.
Bestyrelse:
Fratrådte:
Mustapha Fauzi Yassine, (næstformand), den 29.11.2019.
Tiltrådte:
Mustapha Fauzi Yassine, den 29.11.2019.
Direktion:
Fratrådte:
Christian Rützou Hornskov, (adm. dir), den 29.11.2019.
Tiltrådte:
Mustapha Fauzi Yassine, (adm. dir), den 29.11.2019.
Revision:
Fratrådte:
KPMG P/S, den 01.06.2019.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Nordstensvej 11, 3400 Hillerød, den 01.06.2019.
Vedtægter ændret: 19.11.2018
Kapitalforhøjelsen er besluttet den 19.11.2018.
kr. 225.000,00, indbetalt ved konvertering af gæld, kurs 100,00. kr. 11.250,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 1.361.250,00.
Vedtægter ændret: 03.05.2018
Kapitalforhøjelsen er besluttet den 03.05.2018.
kr. 125.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.125.000,00.
Vedtægter ændret: 08.12.2017
Kapitalforhøjelsen er besluttet den 08.12.2017.
kr. 500.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Stiftelsesdato: 07.12.2017.
Virkningsdato: 07.12.2017.
Seneste vedtægtsdato: 07.12.2017.
Kapital:
kr. 500.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 100.000,00 til kurs 100,00, fuldt indbetalt.Indbetalt ved indskud af bestående virksomhed kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 33367295 YASSINE HOLDING ApS, Vestergade 18E, 1456 København K, den 07.12.2017, CVR-NR. 34591709 HORNSKOV HOLDING ApS, Vestergade 18E, 1456 København K, den 07.12.2017, CVR-NR. 36417552 J. WESTI-HENRIKSEN HOLDING ApS, c/o HornskovVindberg A/S, Vestergade 18, e, 1456 København K, den 07.12.2017.
Bestyrelse:
Morten Schwartz Nielsen (formand), den 07.12.2017, Mustapha Fauzi Yassine (næstformand), den 07.12.2017, Christian Rützou Hornskov, den 07.12.2017.
Direktion:
Christian Rützou Hornskov (adm. dir), den 07.12.2017.
Virksomheden tegnes af en direktør.
Revision:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 07.12.2017.
Første regnskabsår:
07.12.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at eje andre selskaber.
1 registered in CVR.
P-number 1023101986Vestergade 18, 1456 København K
