CVR: 36907746
DKK -62,552
Gross profit
Net result: DKK -8,308,283
No owners listed
CVR · view ownership and management
Director role ended: Paulus Gerhardus Maria Hesselink
CVR · 30/11/2023
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ACTA Denmark Holding ApS was a Danish company of the type Anpartsselskab based in Fredericia, founded in 2015 and dissolved in 2023. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2022, the company reported a gross profit of DKK -62,552 and a net result of DKK -8,308,283 compared with DKK -7,065,549 the year before. Equity in the 2022 report amounted to DKK 16,105,442.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202201/01/2022 – 31/12/2022 | -63 t. | -8.3 mio. | 16.2 mio. | 16.1 mio. | 0 | |
| 202101/01/2021 – 31/12/2021 | -58 t. | -7.1 mio. | 24.7 mio. | 24.4 mio. | - | |
| 202001/01/2020 – 31/12/2020 | -82 t. | -66.8 mio. | 264 t. | 233 t. | - | |
| 201901/01/2019 – 31/12/2019 | -73 t. | -28.6 mio. | 0 | -141 t. | - | |
| 201801/01/2018 – 31/12/2018 | -52 t. | -6.6 mio. | 28.5 mio. | 28.5 mio. | - | |
| 201701/01/2017 – 31/12/2017 | -28 t. | -23 t. | 35.1 mio. | 35.1 mio. | - | |
| 201601/01/2016 – 31/12/2016 | -37 t. | -31 t. | 35.1 mio. | 35.1 mio. | - |
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Set up monitoringNo. ACTA Denmark Holding ApS is registered in the Danish CVR register with the status Dissolved and ceased on 30 November 2023.
ACTA Denmark Holding ApS was founded on 18 May 2015.
ACTA Denmark Holding ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
In 2022, ACTA Denmark Holding ApS reported a gross profit of DKK -62,552.
ACTA Denmark Holding ApS was located at Vesterballevej 5, 7000 Fredericia.
The CVR number of ACTA Denmark Holding ApS is 36907746.
As of November 30, 2023, KPMG P/S has stepped down as auditor of ACTA Denmark Holding ApS.
As of November 30, 2023, Rudy Niemantsverdriet has left the board of directors of ACTA Denmark Holding ApS.
As of November 30, 2023, Kjetil Grønevik has left the board of directors of ACTA Denmark Holding ApS.
As of November 30, 2023, Paulus Gerhardus Maria Hesselink has stepped down as chairman of ACTA Denmark Holding ApS.
As of November 30, 2023, Paulus Gerhardus Maria Hesselink has stepped down as adm. dir. of ACTA Denmark Holding ApS.
ACTA Denmark Holding ApS was dissolved on November 30, 2023.
ACTA Denmark Holding ApS has published its annual report for 2022. Gross profit came to DKK -62,552, and the net result was DKK -8,308,283.
ACTA Denmark Holding ApS has published its annual report for 2021. Gross profit came to DKK -58,372, and the net result was DKK -7,065,549.
ACTA Denmark Holding ApS has published its annual report for 2020. Gross profit came to DKK -81,813, and the net result was DKK -66,825,799.
As of January 18, 2021, Kjetil Grønevik has joined the board of directors of ACTA Denmark Holding ApS.
As of January 18, 2021, Veikko Tapio Räsänen has left the board of directors of ACTA Denmark Holding ApS.
ACTA Denmark Holding ApS has published its annual report for 2019. Gross profit came to DKK -72,943, and the net result was DKK -28,598,007.
ACTA Denmark Holding ApS has published its annual report for 2018. Gross profit came to DKK -52,463, and the net result was DKK -6,598,588.
ACTA Denmark Holding ApS has published its annual report for 2017. Gross profit came to DKK -27,500, and the net result was DKK -23,315.
ACTA Denmark Holding ApS has published its annual report for 2016. Gross profit came to DKK -36,875, and the net result was DKK -31,408.
As of April 19, 2017, Veikko Tapio Räsänen has joined the board of directors of ACTA Denmark Holding ApS.
As of April 19, 2017, Bouke Meekma has left the board of directors of ACTA Denmark Holding ApS.
As of April 19, 2017, Paulus Gerhardus Maria Hesselink is registered as adm. dir. of ACTA Denmark Holding ApS.
As of April 19, 2017, Bouke Meekma has stepped down as director of ACTA Denmark Holding ApS.
ACTA Denmark Holding ApS has published its interim report for the period May 18, 2015 – December 31, 2015.
As of September 23, 2015, KPMG P/S has been appointed auditor of ACTA Denmark Holding ApS.
As of September 23, 2015, EY Danmark A/S has stepped down as auditor of ACTA Denmark Holding ApS.
As of May 18, 2015, EY Danmark A/S has been appointed auditor of ACTA Denmark Holding ApS.
As of May 18, 2015, Bouke Meekma has joined the board of directors of ACTA Denmark Holding ApS.
As of May 18, 2015, Rudy Niemantsverdriet has joined the board of directors of ACTA Denmark Holding ApS.
As of May 18, 2015, Bouke Meekma is registered as director of ACTA Denmark Holding ApS.
As of May 18, 2015, Paulus Gerhardus Maria Hesselink is registered as chairman of ACTA Denmark Holding ApS.
ACTA Denmark Holding ApS was founded on May 18, 2015.
