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AXCESS HOLDING ApS

CVR: 27217044

Well-established (23 yrs)Profitable
Dissolved

About AXCESS HOLDING ApS

AXCESS HOLDING ApS was a Danish company of the type Anpartsselskab based in Ballerup, founded in 2003 and dissolved in 2019. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2017, the company reported a gross profit of DKK -27,000 and a net result of DKK 544,161,000 compared with DKK -47,000 the year before. Equity amounted to DKK 548,918,000.

Overview

Company type
APS
Anpartsselskab
Address
c/o Axcess A/S, Lautrupvang 6, 2750 Ballerup
BALLERUP
2750 Ballerup
Find nearby companies
Founded
23.6.2003

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2017-27 t.544.2 mio.549.4 mio.548.9 mio.-
2016-16 t.-47 t.7.8 mio.4.8 mio.-
2014-2.4 mio.21.8 mio.44.1 mio.43.7 mio.-
2013-188 t.6.2 mio.31.1 mio.31 mio.-

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Management

PEP screening

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Founders

ApS KBUS 38 nr.3117

History

41 events
2019
Auditor steps down at AXCESS HOLDING ApSJun 25, 2019

As of June 25, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AXCESS HOLDING ApS.

Claude Winther Nielsen steps down as liquidator of AXCESS HOLDING ApSJun 25, 2019

As of June 25, 2019, Claude Winther Nielsen has stepped down as liquidator of AXCESS HOLDING ApS.

AXCESS HOLDING ApS exits liquidationJun 25, 2019

On June 25, 2019, AXCESS HOLDING ApS exited liquidation.

AXCESS HOLDING ApS is dissolvedJun 25, 2019

AXCESS HOLDING ApS was dissolved on June 25, 2019.

2018
AXCESS HOLDING ApS: The 2017 annual report is outJun 15, 2018

AXCESS HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -27,000, and the net result was DKK 544,161,000.

Jan Truelsen Elbæk leaves the board of AXCESS HOLDING ApSMar 20, 2018

As of March 20, 2018, Jan Truelsen Elbæk has left the board of directors of AXCESS HOLDING ApS.

Malene Rhode Carstensen leaves the board of AXCESS HOLDING ApSMar 20, 2018

As of March 20, 2018, Malene Rhode Carstensen has left the board of directors of AXCESS HOLDING ApS.

Claude Winther Nielsen joins AXCESS HOLDING ApS as liquidatorMar 20, 2018

As of March 20, 2018, Claude Winther Nielsen is registered as liquidator of AXCESS HOLDING ApS.

Morten Felding steps down as chairman of AXCESS HOLDING ApSMar 20, 2018

As of March 20, 2018, Morten Felding has stepped down as chairman of AXCESS HOLDING ApS.

Malene Rhode Carstensen steps down as direktion of AXCESS HOLDING ApSMar 20, 2018

As of March 20, 2018, Malene Rhode Carstensen has stepped down as direktion of AXCESS HOLDING ApS.

AXCESS HOLDING ApS enters liquidationMar 20, 2018

On March 20, 2018, AXCESS HOLDING ApS entered liquidation.

2017
AXCESS HOLDING ApS: The 2016 annual report is outJun 19, 2017

AXCESS HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -16,000, and the net result was DKK -47,000.

2016
AXCESS HOLDING ApS publishes interim reportJun 24, 2016

AXCESS HOLDING ApS has published its interim report for the period July 1, 2014 – December 31, 2015.

2015
Jan Truelsen Elbæk joins the board of AXCESS HOLDING ApSApr 15, 2015

As of April 15, 2015, Jan Truelsen Elbæk has joined the board of directors of AXCESS HOLDING ApS.

Malene Rhode Carstensen joins the board of AXCESS HOLDING ApSApr 15, 2015

As of April 15, 2015, Malene Rhode Carstensen has joined the board of directors of AXCESS HOLDING ApS.

Morten Felding joins AXCESS HOLDING ApS as chairmanApr 15, 2015

As of April 15, 2015, Morten Felding is registered as chairman of AXCESS HOLDING ApS.

2014
Peter Alfred Warnøe leaves the board of AXCESS HOLDING ApSDec 22, 2014

As of December 22, 2014, Peter Alfred Warnøe has left the board of directors of AXCESS HOLDING ApS.

Stig Abildsø leaves the board of AXCESS HOLDING ApSDec 22, 2014

As of December 22, 2014, Stig Abildsø has left the board of directors of AXCESS HOLDING ApS.

Preben Damgaard Nielsen leaves the board of AXCESS HOLDING ApSDec 22, 2014

As of December 22, 2014, Preben Damgaard Nielsen has left the board of directors of AXCESS HOLDING ApS.

Kåre Christensen leaves the board of AXCESS HOLDING ApSDec 22, 2014

As of December 22, 2014, Kåre Christensen has left the board of directors of AXCESS HOLDING ApS.

Malene Rhode Carstensen joins AXCESS HOLDING ApS as direktionDec 22, 2014

As of December 22, 2014, Malene Rhode Carstensen is registered as direktion of AXCESS HOLDING ApS.

Stig Abildsø steps down as direktion of AXCESS HOLDING ApSDec 22, 2014

As of December 22, 2014, Stig Abildsø has stepped down as direktion of AXCESS HOLDING ApS.

Jørn Kildegaard Andersen steps down as chairman of AXCESS HOLDING ApSDec 22, 2014

As of December 22, 2014, Jørn Kildegaard Andersen has stepped down as chairman of AXCESS HOLDING ApS.

AXCESS HOLDING ApS: The 2014 annual report is outSep 24, 2014

AXCESS HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -2,405,000, and the net result was DKK 21,841,000.

2013
AXCESS HOLDING ApS: The 2013 annual report is outOct 15, 2013

AXCESS HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -188,000, and the net result was DKK 6,167,000.

2011
AXCESS HOLDING ApS appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AXCESS HOLDING ApS.

Auditor steps down at AXCESS HOLDING ApSOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of AXCESS HOLDING ApS.

2008
AXCESS HOLDING ApS appoints new auditorJun 1, 2008

As of June 1, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of AXCESS HOLDING ApS.

Auditor steps down at AXCESS HOLDING ApSMay 31, 2008

As of May 31, 2008, VICH 2938 A/S has stepped down as auditor of AXCESS HOLDING ApS.

Jørn Kildegaard Andersen joins AXCESS HOLDING ApS as chairmanJan 1, 2008

As of January 1, 2008, Jørn Kildegaard Andersen is registered as chairman of AXCESS HOLDING ApS.

2007
Preben Damgaard Nielsen joins the board of AXCESS HOLDING ApSDec 31, 2007

As of December 31, 2007, Preben Damgaard Nielsen has joined the board of directors of AXCESS HOLDING ApS.

Peter Alfred Warnøe joins the board of AXCESS HOLDING ApSJun 22, 2007

As of June 22, 2007, Peter Alfred Warnøe has joined the board of directors of AXCESS HOLDING ApS.

Stig Abildsø joins the board of AXCESS HOLDING ApSJun 22, 2007

As of June 22, 2007, Stig Abildsø has joined the board of directors of AXCESS HOLDING ApS.

Kåre Christensen joins the board of AXCESS HOLDING ApSJun 22, 2007

As of June 22, 2007, Kåre Christensen has joined the board of directors of AXCESS HOLDING ApS.

2003
AXCESS HOLDING ApS appoints new auditorJun 27, 2003

As of June 27, 2003, VICH 2938 A/S has been appointed auditor of AXCESS HOLDING ApS.

Auditor steps down at AXCESS HOLDING ApSJun 27, 2003

As of June 27, 2003, JUT NR. 2180 A/S has stepped down as auditor of AXCESS HOLDING ApS.

Stig Abildsø joins AXCESS HOLDING ApS as direktionJun 27, 2003

As of June 27, 2003, Stig Abildsø is registered as direktion of AXCESS HOLDING ApS.

Kim Madsen steps down as adm. dir of AXCESS HOLDING ApSJun 27, 2003

As of June 27, 2003, Kim Madsen has stepped down as adm. dir of AXCESS HOLDING ApS.

AXCESS HOLDING ApS appoints new auditorJun 23, 2003

As of June 23, 2003, JUT NR. 2180 A/S has been appointed auditor of AXCESS HOLDING ApS.

Kim Madsen joins AXCESS HOLDING ApS as adm. dirJun 23, 2003

As of June 23, 2003, Kim Madsen is registered as adm. dir of AXCESS HOLDING ApS.

AXCESS HOLDING ApS is foundedJun 23, 2003

AXCESS HOLDING ApS was founded on June 23, 2003.