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Certiqa Holding ApS

CVR: 37127280

Well-established (10 yrs)Loss-making
Dissolved

About Certiqa Holding ApS

Certiqa Holding ApS was a Danish company of the type Anpartsselskab based in Hellerup, founded in 2015 and dissolved in 2024. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2022, the company reported a gross profit of DKK -19,148 and a net result of DKK -19,159 compared with DKK -1,658,237 the year before. Equity amounted to DKK -72,581.

Overview

Company type
APS
Anpartsselskab
Address
c/o Advokatfirmaet Hector & Stokkendal, Hans Bekkevolds Alle 7, 2900 Hellerup
GENTOFTE
2900 Hellerup
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Founded
29.9.2015

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

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Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2022-19 t.-19 t.660 t.-73 t.-
2021-9 t.-1.7 mio.862 t.-53 t.-
2020-17 t.-13 t.971 t.-45 t.-
2019-9 t.-5 t.714 t.-32 t.-
2018-9 t.-9 t.779 t.-27 t.-
2017-30 t.-24 t.837 t.-18 t.-
2016-2 t.-2 t.842 t.6 t.-

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

DEAN HOLDING ApS
HELMER HOLDING ApS
Kasper Tikjøb
RAABERG HOLDING ApS

History

44 events
2024
Certiqa Holding ApS is dissolvedDec 30, 2024

Certiqa Holding ApS was dissolved on December 30, 2024.

Agnete Brus Krusell steps down as liquidator of Certiqa Holding ApSSep 19, 2024

As of September 19, 2024, Agnete Brus Krusell has stepped down as liquidator of Certiqa Holding ApS.

Certiqa Holding ApS exits liquidationSep 19, 2024

On September 19, 2024, Certiqa Holding ApS exited liquidation.

Agnete Brus Krusell joins Certiqa Holding ApS as liquidatorSep 3, 2024

As of September 3, 2024, Agnete Brus Krusell is registered as liquidator of Certiqa Holding ApS.

Certiqa Holding ApS enters liquidationSep 3, 2024

On September 3, 2024, Certiqa Holding ApS entered liquidation.

Henrik Wulff Jørgensen steps down as adm. dir. of Certiqa Holding ApSAug 20, 2024

As of August 20, 2024, Henrik Wulff Jørgensen has stepped down as adm. dir. of Certiqa Holding ApS.

2023
Henrik Wulff Jørgensen leaves the board of Certiqa Holding ApSNov 13, 2023

As of November 13, 2023, Henrik Wulff Jørgensen has left the board of directors of Certiqa Holding ApS.

Martin Haslund Johansson leaves the board of Certiqa Holding ApSNov 13, 2023

As of November 13, 2023, Martin Haslund Johansson has left the board of directors of Certiqa Holding ApS.

Kasper Tikjøb leaves the board of Certiqa Holding ApSNov 13, 2023

As of November 13, 2023, Kasper Tikjøb has left the board of directors of Certiqa Holding ApS.

Henrik Wulff Jørgensen joins the board of Certiqa Holding ApSNov 9, 2023

As of November 9, 2023, Henrik Wulff Jørgensen has joined the board of directors of Certiqa Holding ApS.

Henrik Wulff Jørgensen joins Certiqa Holding ApS as adm. dir.Nov 9, 2023

As of November 9, 2023, Henrik Wulff Jørgensen is registered as adm. dir. of Certiqa Holding ApS.

Martin Haslund Johansson steps down as adm. dir. of Certiqa Holding ApSNov 9, 2023

As of November 9, 2023, Martin Haslund Johansson has stepped down as adm. dir. of Certiqa Holding ApS.

Henrik Wulff Jørgensen steps down as chairman of Certiqa Holding ApSNov 8, 2023

As of November 8, 2023, Henrik Wulff Jørgensen has stepped down as chairman of Certiqa Holding ApS.

Certiqa Holding ApS: The 2022 annual report is outJun 26, 2023

Certiqa Holding ApS has published its annual report for 2022. Gross profit came to DKK -19,148, and the net result was DKK -19,159.

2022
Martin Haslund Johansson joins Certiqa Holding ApS as adm. dir.Dec 6, 2022

As of December 6, 2022, Martin Haslund Johansson is registered as adm. dir. of Certiqa Holding ApS.

Henrik Wulff Jørgensen steps down as adm. dir. of Certiqa Holding ApSDec 6, 2022

As of December 6, 2022, Henrik Wulff Jørgensen has stepped down as adm. dir. of Certiqa Holding ApS.

Martin Haslund Johansson joins the board of Certiqa Holding ApSNov 22, 2022

As of November 22, 2022, Martin Haslund Johansson has joined the board of directors of Certiqa Holding ApS.

Jesper Raaberg leaves the board of Certiqa Holding ApSNov 22, 2022

As of November 22, 2022, Jesper Raaberg has left the board of directors of Certiqa Holding ApS.

Kim Rickie Helmer leaves the board of Certiqa Holding ApSAug 30, 2022

As of August 30, 2022, Kim Rickie Helmer has left the board of directors of Certiqa Holding ApS.

Henrik Wulff Jørgensen joins Certiqa Holding ApS as adm. dir.Aug 30, 2022

As of August 30, 2022, Henrik Wulff Jørgensen is registered as adm. dir. of Certiqa Holding ApS.

Kim Rickie Helmer steps down as adm. dir. of Certiqa Holding ApSAug 30, 2022

As of August 30, 2022, Kim Rickie Helmer has stepped down as adm. dir. of Certiqa Holding ApS.

Certiqa Holding ApS: The 2021 annual report is outJun 27, 2022

Certiqa Holding ApS has published its annual report for 2021. Gross profit came to DKK -8,757, and the net result was DKK -1,658,237.

2021
Kasper Tikjøb joins the board of Certiqa Holding ApSDec 25, 2021

As of December 25, 2021, Kasper Tikjøb has joined the board of directors of Certiqa Holding ApS.

Henrik Wulff Jørgensen joins Certiqa Holding ApS as chairmanDec 25, 2021

As of December 25, 2021, Henrik Wulff Jørgensen is registered as chairman of Certiqa Holding ApS.

Kasper Tikjøb steps down as chairman of Certiqa Holding ApSDec 24, 2021

As of December 24, 2021, Kasper Tikjøb has stepped down as chairman of Certiqa Holding ApS.

Certiqa Holding ApS: The 2020 annual report is outJun 22, 2021

Certiqa Holding ApS has published its annual report for 2020. Gross profit came to DKK -16,793, and the net result was DKK -13,094.

2020
Certiqa Holding ApS: The 2019 annual report is outMay 14, 2020

Certiqa Holding ApS has published its annual report for 2019. Gross profit came to DKK -9,497, and the net result was DKK -5,431.

2019
Certiqa Holding ApS: The 2018 annual report is outJun 5, 2019

Certiqa Holding ApS has published its annual report for 2018. Gross profit came to DKK -9,495, and the net result was DKK -8,608.

2018
Certiqa Holding ApS: The 2017 annual report is outMay 28, 2018

Certiqa Holding ApS has published its annual report for 2017. Gross profit came to DKK -30,308, and the net result was DKK -23,653.

2017
Certiqa Holding ApS: The 2016 annual report is outMay 30, 2017

Certiqa Holding ApS has published its annual report for 2016. Gross profit came to DKK -2,329, and the net result was DKK -2,267.

2016
Kasper Tikjøb joins Certiqa Holding ApS as chairmanJul 1, 2016

As of July 1, 2016, Kasper Tikjøb is registered as chairman of Certiqa Holding ApS.

Dean Bjældager steps down as chairman of Certiqa Holding ApSJul 1, 2016

As of July 1, 2016, Dean Bjældager has stepped down as chairman of Certiqa Holding ApS.

Kasper Tikjøb leaves the board of Certiqa Holding ApSJun 30, 2016

As of June 30, 2016, Kasper Tikjøb has left the board of directors of Certiqa Holding ApS.

Certiqa Holding ApS publishes interim reportJun 15, 2016

Certiqa Holding ApS has published its interim report for the period September 29, 2015 – December 31, 2015.

Auditor steps down at Certiqa Holding ApSJun 13, 2016

As of June 13, 2016, BAKER TILLY DENMARK GODKENDT REVISIONSAKTIESELSKAB has stepped down as auditor of Certiqa Holding ApS.

Certiqa Holding ApS appoints new auditorApr 18, 2016

As of April 18, 2016, BAKER TILLY DENMARK GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of Certiqa Holding ApS.

Auditor steps down at Certiqa Holding ApSApr 18, 2016

As of April 18, 2016, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Certiqa Holding ApS.

2015
Certiqa Holding ApS appoints new auditorSep 29, 2015

As of September 29, 2015, EY Godkendt Revisionspartnerselskab has been appointed auditor of Certiqa Holding ApS.

Kasper Tikjøb joins the board of Certiqa Holding ApSSep 29, 2015

As of September 29, 2015, Kasper Tikjøb has joined the board of directors of Certiqa Holding ApS.

Kim Rickie Helmer joins the board of Certiqa Holding ApSSep 29, 2015

As of September 29, 2015, Kim Rickie Helmer has joined the board of directors of Certiqa Holding ApS.

Jesper Raaberg joins the board of Certiqa Holding ApSSep 29, 2015

As of September 29, 2015, Jesper Raaberg has joined the board of directors of Certiqa Holding ApS.

Dean Bjældager joins Certiqa Holding ApS as chairmanSep 29, 2015

As of September 29, 2015, Dean Bjældager is registered as chairman of Certiqa Holding ApS.

Kim Rickie Helmer joins Certiqa Holding ApS as adm. dir.Sep 29, 2015

As of September 29, 2015, Kim Rickie Helmer is registered as adm. dir. of Certiqa Holding ApS.

Certiqa Holding ApS is foundedSep 29, 2015

Certiqa Holding ApS was founded on September 29, 2015.