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ACTAS MANAGEMENT ApS
APS
Dissolved
CVR 34734046
Thorndahlsvej 5
Economic activity was not specified by tax authority · NACE 0000
Est. 2012
— employees
Watchlist
Share
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Full Risika report
Overview
Financials
People & ownership
Related companies
Revenue 2016
DKK -13K
+73% vs 2015
EBITDA margin
100.0%
-73% vs 2015
Equity ratio
99.4%
Financial strength
Net profit 2016
DKK 659K
+5% vs 2015
EBITDA — year on year
DKK millions
0M
0M
1M
1M
1M
0M
2013
0M
0%
2014
0M
0%
2015
0M
0%
2016
Key figures
Annual report 2016
Revenue
DKK -13K
+73%
EBITDA
DKK -13K
-73%
Net profit
DKK 659K
+5%
Total assets
DKK 2,3M
-2%
Equity
DKK 2,2M
-2%
Employees
—
—
Company information
Legal name
ACTAS MANAGEMENT ApS
CVR number
34734046
Legal form
Anpartsselskab
NACE code
0000 · Economic activity was not specified by tax authority
Founded
11. november 2012
Share capital
DKK 111.992
Employees
—
VAT registered
No
Audit selected
No
Last report
2016-09-30
Financial year
January – December
Signatory rights
Selskabet tegnes af direktøren alene, af tre medlemmer af bestyrelsen i forening, eller af den samlede bestyrelse.
Contact
Address
Thorndahlsvej 5
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Companies in Economic activity was not specified by tax authority
Companies in Aalborg
All Denmark companies
Revenue
DKK millions
0M
0M
1M
1M
1M
0M
2013
0M
2014
0M
2015
0M
2016
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2013
0M
2014
0M
2015
0M
2016
Income statement
DKK thousands
Item
2013
2014
2015
2016
Revenue
-7
-6
-7
-13
Staff expenses
-0
-0
-0
-0
EBITDA
-7
-6
-7
-13
Depreciation & amort.
-0
-0
-0
-0
EBIT
-7
-6
-7
-13
Net financials
385
693
635
668
Profit before tax
378
686
628
655
Tax
-2
-0
-0
-3
Net profit
380
686
628
659
Balance sheet
DKK thousands
Item
2013
2014
2015
2016
Total assets
849
2.199
2.310
2.257
Equity
842
2.184
2.294
2.244
Long-term debt
0
0
0
0
Short-term debt
8
14
15
13
Total debt
8
14
15
13
Financial ratios
5-year trend
EBITDA margin
-1300100.0%
This company
15.8%
Market median
-8228581% vs market
2013
2016
Equity ratio
99.4%
This company
38.2%
Market median
+160% vs market
2013
2016
Return on equity
29.3%
This company
18.4%
Market median
+59% vs market
2013
2016
Net profit margin
65861200.0%
This company
8.1%
Market median
+813101135% vs market
2013
2016
Asset turnover
-0.01×
This company
1.12×
Market median
-101% vs market
2013
2016
Debt / equity
0.01×
This company
0.62×
Market median
+98% vs market
2013
2016
Annual reports & filings
Annual report 2016
Filed via CVR / Virk · Period 2015-10-01 – 2016-09-30
View
PDF
Annual report 2015
Filed via CVR / Virk · Period 2014-10-01 – 2015-09-30
View
PDF
Annual report 2014
Filed via CVR / Virk · Period 2013-10-01 – 2014-09-30
View
PDF
Annual report 2013
Filed via CVR / Virk · Period 2012-11-11 – 2013-09-30
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Age
Other directorships
JB
Jørgen Brix Kronborg
Management
Management
2012
—
—
Board of directors
Non-executive oversight
Name
Role
Member since
Age
Other directorships
MH
Martin Heine Sørensen
Board of Directors
2012
—
—
BP
Bo Prangsgaard
Chairman
2012
—
—
TL
Thomas Lønstrup Christensen
Board of Directors
2012
—
—
JE
Jesper Emborg Sørensen
Board of Directors
2012
—
—
JD
Jesper Dybdahl
Board of Directors
2012
—
—
MB
Michael Bahn Petersen
Board of Directors
2012
—
—
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
2MS HOLDING ApS
Company
50.0%
50.0%
2013
KLE Aalborg Holding ApS
Company
33.3%
33.3%
2013
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of ACTAS MANAGEMENT ApS also hold positions in
0
other companies.
Person
Role here
Other companies
Jørgen Brix Kronborg
Management
0 companies
Martin Heine Sørensen
Board of Directors
0 companies
Bo Prangsgaard
Chairman
0 companies
Thomas Lønstrup Christensen
Board of Directors
0 companies
Jesper Emborg Sørensen
Board of Directors
0 companies
Jesper Dybdahl
Board of Directors
0 companies
Michael Bahn Petersen
Board of Directors
0 companies