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ACCURA ADMINISTRATION P/S — CVR 34082162

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Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.

Closed Founded 2011 45 employees

CVR 34082162 ↗ Datacvr

Status Closed

Company form Public limited (A/S)

Start date 2011-12-12

Addresses Alexandriagade 8, 2150 Nordhavn (KØBENHAVN)

Employees 45

Employment interval ANTAL_20_49

Advertising protected No

Industry (1)

Kombinerede administrationsserviceydelser 821100

Addresses (2)

Tuborg Boulevard 1, 2900 Hellerup (GENTOFTE) 2011-12-12

Alexandriagade 8, 2150 Nordhavn (KØBENHAVN) 2023-04-17

Relations (33)

Mads Ilum Legal owner Profile

Ownership: 0% · Voting: 5%

MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

Kåre Bo Stolt Board memberLegal owner Profile

Ownership: 0% · Voting: 5%

Ivan Madsen DirectorLegal owner Profile

Ownership: 0% · Voting: 5%

Karsten Kielland Legal owner Profile

Ownership: 0% · Voting: 5%

Jon Dyhre Hansen Legal owner Profile

Ownership: 0% · Voting: 5%

Nils Thomas Weincke Board memberLegal owner Profile

Ownership: 0% · Voting: 5%

Rikke Maria Jensen Board member Profile

Simon Evers Haurholm Hjelmborg Board member Profile

Jacob Holst Vinther Board memberLegal owner Profile

Ownership: 0% · Voting: 5%

Poul Jagd Mogensen Board memberLegal owner Profile

Ownership: 0% · Voting: 5%

Morten Achilles Bruus Legal owner Profile

Ownership: 0% · Voting: 5%

Henrik Juul Hansen Board memberLegal owner Profile

Ownership: 0% · Voting: 5%

Jesper Schultz Larsen Legal owner Profile

Ownership: 0% · Voting: 5%

Morten Jensen Board memberLegal owner Profile

Ownership: 0% · Voting: 5%

Thomas Skjellerup Board memberLegal owner Profile

Ownership: 0% · Voting: 5%

Jeppe Brinck-Jensen Legal owner Profile

Ownership: 0% · Voting: 5%

Peter Østergaard Nielsen Board member Profile

ACCURA ADMINISTRATION KOMPLEMENTAR ApS FoundersGeneral partner Profile

Morten Langer Legal owner Profile

Ownership: 0% · Voting: 5%

Anders Friis Board member Profile

Tue Ravnholt Frandsen Board memberLegal owner Profile

Ownership: 0% · Voting: 5%

ACCURA ADMINISTRATION P/S Legal owner Profile

Ownership: 10% · Voting: 0%

Andreas Kærsgaard Mylin Legal owner Profile

Ownership: 0% · Voting: 5%

Jesper Fabricius Board memberLegal owner Profile

Ownership: 0% · Voting: 5%

Mads Kjellerup Dambæk Board memberLegal owner Profile

Ownership: 0% · Voting: 5%

Kim Toftgaard Board memberLegal owner Profile

Ownership: 0% · Voting: 5%

Henrik Groos Board memberLegal owner Profile

Ownership: 0% · Voting: 5%

René Thornfeldt Board memberLegal owner Profile

Ownership: 0% · Voting: 5%

Anja Staugaard Jensen Legal owner Profile

Ownership: 0% · Voting: 5%

Kristian Lykkeholm Klausen Board member Profile

Jacob Møller Dirksen Legal owner Profile

Ownership: 0% · Voting: 5%

Lasse Thore Stjernholm Detlevsen Legal owner Profile

Ownership: 0% · Voting: 5%

Lifecycle (1)

2011-12-12 — 2023-09-14

Employees per month

Period	Employees	FTE (man-years)
2022-01	1	1
2021-12	77	66
2021-11	71	61
2021-10	67	57
2021-09	66	55
2021-08	64	55
2021-07	60	51
2021-06	59	50
2021-05	54	47
2021-04	54	47
2021-03	57	46
2021-02	54	47
2021-01	54	48
2020-12	56	52
2020-11	53	46
2020-10	51	46
2020-09	53	50
2020-08	54	44
2020-07	49	43
2020-06	47	46
2020-05	48	45
2020-04	45	40
2020-03	50	45
2020-02	47	42
2020-01	45	39
2019-12	45	49
2019-11	43	44.67
2019-10	42	36

Production units (1)

P-1017337676 Open ↗

Registration history

2023-09-14 Company ceased

2023-04-17 Addresses

2011-12-12 Addresses

2011-12-12 Name history: ACCURA ADMINISTRATION P/S

2011-12-12 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S504159

Owner registration under 5% Yes

Purpose Selskabets formål er at fungere som administrationsselskab samt anden virksomhed, der står i forbindelse hermed.

First financial period end 2012-12-31

First financial period start 2011-12-12

Registered capital 525,000 DKK; 615,000 DKK; 635,000 DKK; 760,000 DKK; 853,750 DKK

Share classes No; No; No; Yes; Yes

Capital currency DKK; DKK

Covered by AML/CTF act Not covered

Pseudo CVR number No

Financial year end 31.12

Financial year start 01.01

Audit opted out No

Signing rule Selskabet tegnes (i) af den samlede bestyrelse, (ii) af to bestyrelsesmedlemmer i forening eller (iii) af et bestyrelsesmedlem i forening med en direktør.

Latest articles date 2014-02-20; 2016-11-01; 2017-12-22; 2020-01-01; 2022-01-01; 2023-05-30

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ACCURA ADMINISTRATION P/S — CVR 34082162

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