SimaTech A/S
CVR 10125367 · Public limited company (A/S) · Dissolved after merger
SimaTech A/S is a Public limited company (A/S), founded on , based in Ballerup. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Oct 2019) shows equity of DKK 8.0m and a net result of DKK 2.5m.
Company details
- CVR number
- 10125367
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lautrupvang 12
2750 Ballerup - Municipality
- Ballerup
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 500k
- Employees
- 10 (2018)
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 65.3% |
| Current ratio | 289% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 8.1m | DKK 6.9m |
| Net profit | DKK 2.5m | DKK 733k |
| Equity | DKK 8.0m | DKK 5.5m |
| Total assets | DKK 12.2m | DKK 9.4m |
| Cash | DKK 10.4m | – |
| Short-term debt | DKK 4.2m | – |
| Tax owed | DKK 188k | – |
| Avg. employees | 7 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Nov 2019 – 31 Oct 2020 | 170 | ||
| 1 Nov 2018 – 31 Oct 2019 | 257 | Late | |
| 1 Jan 2018 – 31 Oct 2018 | 167 | ||
| 1 Jan 2017 – 31 Dec 2017 | 96 | ||
| 1 Jan 2016 – 31 Dec 2016 | 65 | ||
| 1 Jan 2015 – 31 Dec 2015 | 78 | ||
| 1 Jan 2014 – 31 Dec 2014 | 59 | ||
| 1 Jan 2013 – 31 Dec 2013 | 71 | ||
| 1 Jan 2012 – 31 Dec 2012 | 43 | ||
| 1 Jan 2011 – 31 Dec 2011 | 73 | ||
| 1 Jan 2010 – 31 Dec 2010 | 74 | ||
| 1 Jan 2009 – 31 Dec 2009 | 117 | ||
| 1 Jan 2008 – 31 Dec 2008 | 126 | ||
| 1 Jan 2007 – 31 Dec 2007 | 112 | ||
| 1 Jan 2006 – 31 Dec 2006 | 113 | ||
| 1 Jan 2005 – 31 Dec 2005 | 123 | ||
| 1 Jan 2004 – 31 Dec 2004 | 97 | ||
| 22 Jan 2003 – 31 Dec 2003 | 155 |
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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Søren Bo Andersen | ||
| CEO | Carsten Refling Nielsen | ||
| CEO | Per Edvard Heyerdahl | ||
| Board | Ulrik Bangsbo Hansen | ||
| Board | Troels Refling Nielsen | ||
| Board | Søren Bo Andersen | ||
| Board | Carsten Refling Nielsen | ||
| Board | Andreas Frøland | ||
| Board | Vinh Tho Lien | ||
| Board | Stephen John Sadler | ||
| Board | Douglas Craig Bryson | ||
| Owner (33%) | 4A HOLDING ApS | ||
| Owner (33%) | REFLING HOLDING ApS | ||
| Owner (15%) | TROELS REFLING HOLDING ApS | ||
| Owner (15%) | Troels Refling Nielsen | ||
| Owner (33%) | Søren Bo Andersen | ||
| Owner (33%) | Carsten Refling Nielsen | ||
| Owner (100%) | LOCUS A/S | ||
| Auditor | Ejendommen Himmelev Bygade 70-74 I/S | ||
| Auditor | Partnerselskabet RRSR | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | 4A HOLDING ApS | ||
| Founder | Carsten Refling Nielsen |
The CEOs' other companies
Carsten Refling Nielsen – 2 other companies
- REFLING HOLDING ApS Fusioneret
- REFLING HOLDING ApS Active
Address history (5 moves)
| Lautrupvang 12, 2750 Ballerup | |
| Kirkebjerg Allé 84, 2605 Brøndby | |
| Kirkebjerg Allé 48, 2605 Brøndby | |
| Park Allé 289P, 2605 Brøndby | |
| Park Allé 287L, 2605 Brøndby | |
| Veddelev Bygade 20, 4000 Roskilde |
Former names
| SimaTech A/S | – |
| SIMA TECHNOLOGIES ApS | – |
Employees per year
Other companies at the same address
- COMPU-DANMARK A/S Bankrupt
- BHJ Holding 2017 ApS Active
- CDRATOR A/S Active
- COMPETELLA ApS Fusioneret
- COMPUDAN A/S Fusioneret
- Daniel Krahn Holding ApS Opløst
- ENGHOUSE INTERACTIVE A/S Active
- Elanco Denmark ApS Active
- FORSIKRINGENS DATACENTER A/S Active
- Helios Auto ApS Active
- SAFECOM A/S Fusioneret
- TSS Denmark ApS Active
- TSS Denmark Holdco I ApS Active
- XPeng Motors Denmark ApS Active
Similar companies in Ballerup
- EG Danmark A/S Ballerup
- Scandic KL Group ApS Ballerup
- MoveOS ApS Ballerup
- SecurityTrackr ApS Måløv
- QMAI ApS Ballerup
- Novacode ApS Ballerup
- Kernel Research ApS Ballerup
- Aegis Lab ApS Ballerup
- FZ Game Design & Development ApS Skovlunde
- BeBetr ApS Ballerup
- SugarMake ApS Måløv
- Hipo Sport ApS Ballerup
Questions and answers about SimaTech A/S
Has SimaTech A/S gone bankrupt?
No, SimaTech A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SimaTech A/S?
SimaTech A/S most recently used EY Godkendt Revisionspartnerselskab.
When was SimaTech A/S founded?
SimaTech A/S was founded on 22 January 2003.
What is the equity of SimaTech A/S?
Equity was DKK 8.0m according to the annual report for the period ending 31 October 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.