CVR 39589249Private limited company (ApS)Anden it-servicevirksomhed (620900)København KFounded 16 May 2018
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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 Systems 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
-317.3K
DKK, annual report 2018
Result
-1M
DKK, annual report 2018
Equity
-529.1K
DKK, annual report 2018
ACEA Capital ApSCVR 39146711, 100% of capital and votes, until 13 Sep 2022
Lisbeth Britta Bakuntil 26 Aug 2020
Equity was negative at 31 Dec 2018: -529.1K DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 39146711100% of capital and votes16 May 2018 to 13 Sep 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 May 2018 to 7 Nov 2026.
| Metric | 2018 |
|---|---|
| Gross profit | -317 |
| Operating profit | -808 |
| Result for the year | -1,029 |
| Equity | -529 |
| Total assets | 5,797 |
| Credit metrics (Dandex calculations) | |
| EBITDA | -317 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -73note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 6,168note 1 |
DKK thousands. Annual reports via XBRL. 2018 covers 8 months (16 May 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. 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).
Annual report 2018
16 May 2018 to 31 Dec 2018, published 25 Jun 2019
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 13.09.2022, virksomheden opløst
Konkursdekret afsagt 26.08.2020 af Sø- og Handelsrettens Skifteretsafdeling
Direktion:
Fratrådte:
Lisbeth Britta Bak, den 26.08.2020.
Revision:
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 39589249
Vedtægter ændret: 24.07.2020
Nyt navn: ACEA Systems ApS
Bestyrelse:
Fratrådte:
Esben Bak, den 24.07.2020, Lisbeth Britta Bak, den 24.07.2020, Malik Tayyar, (formand), den 24.07.2020.
Selskabet tegnes af en direktør eller af den samlede direktion.
Bestyrelse:
Fratrådte:
Morten Schwartz Nielsen, (formand), den 01.06.2020, Malik Tayyar, 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:
Bestyrelse:
Fratrådte:
Christian Rützou Hornskov, den 03.03.2020.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.05.2019.
Vedtægterne er yderligere ændret
Vedtægter ændret: 10.10.2018
Vedtægter ændret: 10.10.2018
Selskabet tegnes af den samlede bestyrelse eller en direktør..
Revision:
Fratrådte:
KPMG P/S, den 10.10.2018.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 10.10.2018.
Formål ændret: Selskabets formål er daglig administration og drift af forbundene virksomheders computersystemer og databehandlerfaciliteter.
Stiftelsesdato: 16.05.2018.
Virkningsdato: 16.05.2018.
Seneste vedtægtsdato: 16.05.2018.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 39146711 ACEA Capital A/S, Vestergade 18E, 1456 København K, den 16.05.2018.
Bestyrelse:
Morten Schwartz Nielsen (formand), den 16.05.2018, Christian Rützou Hornskov, den 16.05.2018, Mustapha Fauzi Yassine, den 16.05.2018.
Direktion:
Mustapha Fauzi Yassine, den 16.05.2018.
Selskabet tegnes af den samlede bestyrelse eller en direktør.
Revision:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 16.05.2018.
Første regnskabsår:
16.05.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive IT virksomhed
1 registered in CVR.
P-number 1023639110Vestergade 18, 1456 København K
