Dissolved and financials
CVR: 37535931
Previous names: ACT Ventilation ApS, ACT.Global Ventilation ApS
DKK -138,000
Gross profit
Net result: DKK -148,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 29 September 2022
CVR · view overview
0 employees
CVR · 2018
Director role ended: Boris Kenneth Frederiksen
CVR · 14/04/2021
View the full event history
ACT.Global Healthcare ApS was a Danish company of the type Anpartsselskab based in København N, founded in 2016. The company has been dissolved on 29 September 2022. The company was registered under the industry Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.. The company was previously named ACT.Global Ventilation ApS and ACT Ventilation ApS. The company has 0 employees (2018). In 2019, the company reported a gross profit of DKK -138,000 and a net result of DKK -148,000 compared with DKK -188,000 the year before. Equity in the 2019 report amounted to DKK -843,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201901/07/2018 – 30/06/2019 | -138 t. | -148 t. | 268 t. | -843 t. | 0 | |
| 201801/07/2017 – 30/06/2018 | -57 t. | -188 t. | 220 t. | -695 t. | 0 |
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Set up monitoringNo. ACT.Global Healthcare ApS is registered in the Danish CVR register with the status Dissolved and ceased on 29 September 2022.
The CVR number of ACT.Global Healthcare ApS is 37535931.
In 2019, ACT.Global Healthcare ApS reported a gross profit of DKK -138,000.
ACT.Global Healthcare ApS had 0 employees in 2018 according to the Danish CVR register.
ACT.Global Healthcare ApS was founded on 1 March 2016.
ACT.Global Healthcare ApS was registered under the industry Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. (industry code 749090).
ACT.Global Healthcare ApS was dissolved on September 29, 2022.
As of April 14, 2021, Boris Kenneth Frederiksen has stepped down as liquidator of ACT.Global Healthcare ApS.
On April 14, 2021, ACT.Global Healthcare ApS exited liquidation.
As of March 4, 2021, Boris Kenneth Frederiksen is registered as liquidator of ACT.Global Healthcare ApS.
On March 4, 2021, ACT.Global Healthcare ApS entered liquidation.
As of January 19, 2021, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of ACT.Global Healthcare ApS.
As of January 19, 2021, Carsten Jensen has left the board of directors of ACT.Global Healthcare ApS.
As of January 19, 2021, Geza Oskar Balint has left the board of directors of ACT.Global Healthcare ApS.
As of January 19, 2021, Carsten Jensen has stepped down as adm. dir. of ACT.Global Healthcare ApS.
As of September 4, 2020, Finn Lægaard Jensen has stepped down as chairman of ACT.Global Healthcare ApS.
ACT.Global Healthcare ApS has published its annual report for 2019. Gross profit came to DKK -138,000, and the net result was DKK -148,000.
ACT.Global Healthcare ApS has published its annual report for 2018. Gross profit came to DKK -57,000, and the net result was DKK -188,000.
As of December 12, 2018, Geza Oskar Balint has joined the board of directors of ACT.Global Healthcare ApS.
As of December 12, 2018, Søren Meiling has left the board of directors of ACT.Global Healthcare ApS.
As of December 12, 2018, Finn Lægaard Jensen is registered as chairman of ACT.Global Healthcare ApS.
As of December 12, 2018, Jeppe Rowlandson Stokholm has stepped down as chairman of ACT.Global Healthcare ApS.
ACT.Global Healthcare ApS has published its interim report for the period March 1, 2016 – June 30, 2017.
As of December 21, 2017, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of ACT.Global Healthcare ApS.
As of December 21, 2017, inforevision statsautoriseret revisionsaktieselskab has stepped down as auditor of ACT.Global Healthcare ApS.
As of October 1, 2017, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of ACT.Global Healthcare ApS.
As of October 1, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ACT.Global Healthcare ApS.
As of May 11, 2017, Søren Meiling has joined the board of directors of ACT.Global Healthcare ApS.
As of April 1, 2017, Carsten Jensen is registered as adm. dir. of ACT.Global Healthcare ApS.
As of March 31, 2017, Allan Jørgensen has left the board of directors of ACT.Global Healthcare ApS.
As of March 31, 2017, Allan Jørgensen has stepped down as adm. dir. of ACT.Global Healthcare ApS.
On October 1, 2016, the company changed its name from ACT.Global Ventilation ApS to ACT.Global Healthcare ApS.
On June 2, 2016, the company changed its name from ACT Ventilation ApS to ACT.Global Ventilation ApS.
As of March 1, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ACT.Global Healthcare ApS.
As of March 1, 2016, Carsten Jensen has joined the board of directors of ACT.Global Healthcare ApS.
As of March 1, 2016, Allan Jørgensen has joined the board of directors of ACT.Global Healthcare ApS.
As of March 1, 2016, Jeppe Rowlandson Stokholm is registered as chairman of ACT.Global Healthcare ApS.
As of March 1, 2016, Allan Jørgensen is registered as adm. dir. of ACT.Global Healthcare ApS.
ACT.Global Healthcare ApS was founded on March 1, 2016.
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Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
