CAG ACTIV INFORMATIK A/S

CVR 10085543 · Public limited company (A/S) · Dissolved after voluntary liquidation

CAG ACTIV INFORMATIK A/S is a Public limited company (A/S), founded on , based in København NV. The company is registered in the industry udvikling og konsulentbistand i forbindelse med software. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number
10085543
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o 3 ENIGHEDENS NETSOLUTIONS ApS, Thoravej 26
2400 København NV
Municipality
København
Industry
Udvikling og konsulentbistand i forbindelse med software (722000)
Bankruptcies in the industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik
Share capital
DKK 500k
Employees
18 (1999)

Warning signs

Annual reports filed late0 of 3
Missing annual reportYes
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address21
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2002 – 18 Dec 200211
1 Jan 2001 – 31 Dec 2001191 Late
1 Jan 2000 – 31 Dec 2000149
1 Jan 1999 – 31 Dec 1999250 Late
1 Jan 1998 – 31 Dec 1998180
1 Jul 1996 – 30 Jun 199776
1 Jul 1995 – 30 Jun 199680

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOKaj Jensen
CEOErik Vestergaard-Jensen
CEOJohn Arne Farstad
BoardKarin Margrethe Tvilum
BoardHans-Jørn Østergaard Andersen
BoardKaj Jensen
BoardErik Vestergaard-Jensen
BoardDenis Anton Herson Caspersen
BoardCarl Espen Wollebekk
BoardTom Adolfsen
BoardArne Dalslaaen
BoardJohn Arne Farstad
BoardHarry Bertil Pierre L Bjurhager
BoardLisa Båtelsson
BoardErik Øren
BoardFrank Tore Martinsen
AuditorSR. STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPPOU NR. 4 ApS
AuditorPricewaterhouseCoopers
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB
Auditorinforevision statsautoriseret revisionsaktieselskab
FounderPeter Clement Cudrio

The CEOs' other companies

Kaj Jensen – 7 other companies

Erik Vestergaard-Jensen – 47 other companies, of which 25 bankrupt

Address history (1 moves)

c/o 3 ENIGHEDENS NETSOLUTIONS ApS, Thoravej 26, 2400 København NV
Slotsmarken 18, 2970 Hørsholm

Former names

CAG ACTIV INFORMATIK A/S –
ACTIV INFORMATIK A/S –
ACTIV INFORMATIK ApS –
IMPEX INTERNATIONAL TRADING ApS –

Employees per year

Number of employees at CAG ACTIV INFORMATIK A/S per year12241997: 1919971998: 2419981999: 181999

Other companies at the same address

Similar companies in København

Questions and answers about CAG ACTIV INFORMATIK A/S

Has CAG ACTIV INFORMATIK A/S gone bankrupt?

No, CAG ACTIV INFORMATIK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was CAG ACTIV INFORMATIK A/S founded?

CAG ACTIV INFORMATIK A/S was founded on 2 January 1986.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.