Dissolved and financials
CVR: 21490601
Previous names: ApS KBUS 17 NR. 1412, HØIBERG ApS, HØIBERG A/S
DKK 46,798
Gross profit
Net result: DKK 6,451,977
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 10 May 2023
CVR · view overview
37 employees
CVR · 2016
Director role ended: Niels Thestrup
CVR · 10/05/2023
View the full event history
Kapitalselskabet af 2. januar 2017 A/S was a Danish company of the type Aktieselskab based in København K, founded in 1999. The company has been dissolved on 10 May 2023. The company was registered under the industry Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.. The company was previously named HØIBERG A/S and HØIBERG ApS. The company has 37 employees (2016). In 2022, the company reported a gross profit of DKK 46,798 and a net result of DKK 6,451,977 compared with DKK 6,698,906 the year before. Equity in the 2022 report amounted to DKK 7,109,813.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202201/05/2021 – 30/04/2022 | 47 t. | 6.5 mio. | 9 mio. | 7.1 mio. | 0 | |
| 202101/05/2020 – 30/04/2021 | 3 t. | 6.7 mio. | 9 mio. | 7.4 mio. | 0 | |
| 202001/05/2019 – 30/04/2020 | -157 t. | 276 t. | 8.7 mio. | 7.8 mio. | 0 | |
| 201901/05/2018 – 30/04/2019 | -54 t. | 661 t. | 13.5 mio. | 12.8 mio. | - | |
| 201801/05/2017 – 30/04/2018 | -104 t. | 789 t. | 18.4 mio. | 15.4 mio. | - | |
| 201701/05/2016 – 30/04/2017 | 20.8 mio. | 14.4 mio. | 25.4 mio. | 21.1 mio. | - | |
| 201601/05/2015 – 30/04/2016 | 30.4 mio. | 4.7 mio. | 24.4 mio. | 11.4 mio. | - | |
| 201501/05/2014 – 30/04/2015 | 29.9 mio. | 3.2 mio. | 22 mio. | 9.9 mio. | - | |
| 201401/05/2013 – 30/04/2014 | 28.8 mio. | 2.9 mio. | 20.2 mio. | 9.7 mio. | - | |
| 201301/05/2012 – 30/04/2013 | 28.2 mio. | 2.6 mio. | 21.1 mio. | 9.4 mio. | - |
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Set up monitoringNo. Kapitalselskabet af 2. januar 2017 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 10 May 2023.
The CVR number of Kapitalselskabet af 2. januar 2017 A/S is 21490601.
In 2022, Kapitalselskabet af 2. januar 2017 A/S reported a gross profit of DKK 46,798.
Kapitalselskabet af 2. januar 2017 A/S had 37 employees in 2016 according to the Danish CVR register.
Kapitalselskabet af 2. januar 2017 A/S was founded on 1 January 1999.
Kapitalselskabet af 2. januar 2017 A/S was registered under the industry Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. (industry code 749090).
As of May 10, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Kapitalselskabet af 2. januar 2017 A/S.
As of May 10, 2023, Niels Thestrup has stepped down as liquidator of Kapitalselskabet af 2. januar 2017 A/S.
On May 10, 2023, Kapitalselskabet af 2. januar 2017 A/S exited liquidation.
Kapitalselskabet af 2. januar 2017 A/S was dissolved on May 10, 2023.
Kapitalselskabet af 2. januar 2017 A/S has published its annual report for 2022. Gross profit came to DKK 46,798, and the net result was DKK 6,451,977.
As of June 16, 2022, Susanne Høiberg has left the board of directors of Kapitalselskabet af 2. januar 2017 A/S.
As of June 16, 2022, Louise Yung Aagaard has left the board of directors of Kapitalselskabet af 2. januar 2017 A/S.
As of June 16, 2022, Niels Thestrup is registered as liquidator of Kapitalselskabet af 2. januar 2017 A/S.
As of June 16, 2022, Anne-Therese Arnskjold has stepped down as director of Kapitalselskabet af 2. januar 2017 A/S.
As of June 16, 2022, Jens Viktor Nørgaard has stepped down as chairman of Kapitalselskabet af 2. januar 2017 A/S.
As of June 16, 2022, Pernille Winding Gojkovic has stepped down as adm. dir. of Kapitalselskabet af 2. januar 2017 A/S.
On June 16, 2022, Kapitalselskabet af 2. januar 2017 A/S entered liquidation.
Kapitalselskabet af 2. januar 2017 A/S has published its annual report for 2021. Gross profit came to DKK 3,393, and the net result was DKK 6,698,906.
Kapitalselskabet af 2. januar 2017 A/S has published its annual report for 2020. Gross profit came to DKK -156,708, and the net result was DKK 275,513.
Kapitalselskabet af 2. januar 2017 A/S has published its annual report for 2019. Gross profit came to DKK -54,222, and the net result was DKK 660,800.
Kapitalselskabet af 2. januar 2017 A/S has published its annual report for 2018. Gross profit came to DKK -104,361, and the net result was DKK 788,744.
Kapitalselskabet af 2. januar 2017 A/S has published its annual report for 2017. Gross profit came to DKK 20,784,023, and the net result was DKK 14,371,915.
As of April 24, 2017, Rasmus Nørgaard has left the board of directors of Kapitalselskabet af 2. januar 2017 A/S.
On January 2, 2017, the company changed its name from HØIBERG A/S to Kapitalselskabet af 2. januar 2017 A/S.
Kapitalselskabet af 2. januar 2017 A/S has published its annual report for 2016. Gross profit came to DKK 30,413,322, and the net result was DKK 4,654,874.
As of January 27, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Kapitalselskabet af 2. januar 2017 A/S.
As of January 27, 2016, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Kapitalselskabet af 2. januar 2017 A/S.
Kapitalselskabet af 2. januar 2017 A/S has published its annual report for 2015. Gross profit came to DKK 29,944,170, and the net result was DKK 3,192,290.
As of April 1, 2015, Anne-Therese Arnskjold is registered as director of Kapitalselskabet af 2. januar 2017 A/S.
As of April 1, 2015, Jens Viktor Nørgaard is registered as chairman of Kapitalselskabet af 2. januar 2017 A/S.
As of April 1, 2015, Pernille Winding Gojkovic is registered as adm. dir. of Kapitalselskabet af 2. januar 2017 A/S.
As of April 1, 2015, Susanne Høiberg has stepped down as director of Kapitalselskabet af 2. januar 2017 A/S.
As of April 1, 2015, Claus Elmeros has stepped down as chairman of Kapitalselskabet af 2. januar 2017 A/S.
Kapitalselskabet af 2. januar 2017 A/S has published its annual report for 2014. Gross profit came to DKK 28,773,349, and the net result was DKK 2,926,680.
Kapitalselskabet af 2. januar 2017 A/S has published its annual report for 2013. Gross profit came to DKK 28,238,419, and the net result was DKK 2,609,417.
As of September 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Kapitalselskabet af 2. januar 2017 A/S.
As of September 1, 2011, has stepped down as auditor of Kapitalselskabet af 2. januar 2017 A/S.
As of April 6, 2010, has been appointed auditor of Kapitalselskabet af 2. januar 2017 A/S.
As of April 6, 2010, A/S PSE 17 NR. 1056 has stepped down as auditor of Kapitalselskabet af 2. januar 2017 A/S.
As of July 16, 2008, Jette Lis Høyer de Fries has left the board of directors of Kapitalselskabet af 2. januar 2017 A/S.
As of July 16, 2008, Claus Elmeros is registered as chairman of Kapitalselskabet af 2. januar 2017 A/S.
As of July 16, 2008, Jesper Levin Aamand has stepped down as chairman of Kapitalselskabet af 2. januar 2017 A/S.
As of May 14, 2004, Louise Yung Aagaard has joined the board of directors of Kapitalselskabet af 2. januar 2017 A/S.
As of May 6, 2003, Rasmus Nørgaard has joined the board of directors of Kapitalselskabet af 2. januar 2017 A/S.
As of May 6, 2003, Jesper Levin Aamand is registered as chairman of Kapitalselskabet af 2. januar 2017 A/S.
On March 20, 2002, the company changed its name from HØIBERG ApS to HØIBERG A/S.
As of December 21, 2001, Susanne Høiberg has joined the board of directors of Kapitalselskabet af 2. januar 2017 A/S.
As of December 21, 2001, Jette Lis Høyer de Fries has joined the board of directors of Kapitalselskabet af 2. januar 2017 A/S.
As of December 21, 2001, Susanne Høiberg is registered as director of Kapitalselskabet af 2. januar 2017 A/S.
On April 27, 1999, the company changed its name from ApS KBUS 17 NR. 1412 to HØIBERG ApS.
As of April 26, 1999, A/S PSE 17 NR. 1056 has been appointed auditor of Kapitalselskabet af 2. januar 2017 A/S.
As of April 26, 1999, JUT NR. 2180 A/S has stepped down as auditor of Kapitalselskabet af 2. januar 2017 A/S.
As of April 26, 1999, Peter Andreas Stakemann has stepped down as director of Kapitalselskabet af 2. januar 2017 A/S.
As of January 1, 1999, JUT NR. 2180 A/S has been appointed auditor of Kapitalselskabet af 2. januar 2017 A/S.
As of January 1, 1999, Peter Andreas Stakemann is registered as director of Kapitalselskabet af 2. januar 2017 A/S.
Kapitalselskabet af 2. januar 2017 A/S was founded on January 1, 1999.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
