SYNIVERSE TECHNOLOGIES ApS

CVR 10352282 · Private limited company (ApS) · Dissolved after merger

SYNIVERSE TECHNOLOGIES ApS is a Private limited company (ApS), founded on , based in Birkerød. The company is registered in the industry anden it-servicevirksomhed. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 115.2m and a net result of DKK -242k.

Company details

CVR number
10352282
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Bregnerødvej 144
3460 Birkerød
Municipality
Rudersdal
Industry
Anden it-servicevirksomhed (620900)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 102.0m
Employees
0 (2015)
Auditor
Grant Thornton Godkendt Revisionspartnersselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 20
Missing annual reportNo
Negative equityNo
Equity ratio46.6%
Current ratio169%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address42
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
RevenueDKK 39.8mDKK 55.5m
Gross profitDKK 20.3mDKK 13.6m
Net profitDKK -242kDKK -88.5m
EquityDKK 115.2mDKK 117.8m
Total assetsDKK 247.4mDKK 253.3m
CashDKK 6.4m–
Short-term debtDKK 131.5m–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Grant Thornton Godkendt Revisionspartnersselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014179
1 Jan 2013 – 31 Dec 2013156
1 Jan 2012 – 31 Dec 2012153
1 Jan 2011 – 31 Dec 2011194 Late
1 Jan 2010 – 31 Dec 2010156
1 Jan 2009 – 31 Dec 2009180
1 Jan 2008 – 31 Dec 2008180
1 Jan 2007 – 31 Dec 2007168
1 Jan 2006 – 31 Dec 2006199 Late
1 Jan 2005 – 31 Dec 2005157
1 Jan 2004 – 31 Dec 2004156
1 Jan 2003 – 31 Dec 2003141
1 Jan 2002 – 31 Dec 2002145
1 Jan 2001 – 31 Dec 2001149
1 Jan 2000 – 31 Dec 2000175
1 Jan 1999 – 31 Dec 199974
1 Jan 1998 – 31 Dec 199862
1 Jan 1997 – 31 Dec 199774
1 Jan 1996 – 31 Dec 199684
1 Jan 1995 – 31 Dec 199573

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
CEONiels Thomas Heering
CEOSteen Wrist Meedom
CEOAgner Nørgaard Mark
BoardFrank Gerhard Petersen
BoardHans Larsen-Holst
BoardSøren Peter Mikkelsen Jensen
BoardRalf Egede Andersen
BoardMax Svarrer Roesen
BoardJørgen Thomsen
BoardMarie Louise de Saint-Aubain
BoardSusanne Veistrup Helms
BoardFinn Schkolnik
BoardJørgen Lindegaard
BoardOle Haaber
BoardPer Ammitzbøll
BoardPeter Thorenfeldt
BoardBent Olsen
BoardMichael Walsh Pedersen
BoardHenrik Elliot Nyegaard
BoardSøren Troelsen Lyngsø
BoardJens Morten Brøgger
BoardTom Lange
BoardOle Haiberg
BoardHenry Christian Sternum Høgh
BoardOle Haiberg
BoardMax Svarrer Roesen
BoardKirsten Bak Olsen
BoardThomas Albert Koch
BoardRené Bograd
BoardJane Milner
BoardLars Kristian Amdisen
BoardKent Espersen
BoardKirsten Bak Olsen
BoardOle Dahl Ingvardsen
BoardPeter Max
BoardJørgen Jakobsen
BoardKirsten Bak Olsen
BoardPeder Østermark Andreasen
BoardLars Torpe Christoffersen
BoardKarsten Lindved
BoardAndré Smith-Nielsen
BoardRuben Iversen
BoardJohn Daniel Bernstein
BoardAlexander Donnell Evans
BoardJürgen Appel
BoardLars Torpe Christoffersen
BoardAndré Smith-Nielsen
BoardKarsten Lindved
BoardMartin Lippert
BoardVince Dominic Tallent
BoardHelle Bro Krogen
BoardJean F. H. P. Mandeville
BoardEmile Guy Dubois
BoardNikolaj Venstrup
BoardPer Hvid
BoardDitte Kempf-Jensen
BoardGuy Edward Sochovsky
BoardDitte Kempf-Jensen
BoardJens Morten Brøgger
BoardKarsten Spang
BoardBjarne Lindegaard Rasmussen
BoardLaura Elrod Binion
BoardNelson Andrew Murphy
BoardDavid Walter Hitchcock
BoardRasmus Holst
BoardCarl Eugene Gillert
BoardThomas Peter Langmaid Ford
AuditorCHRISTIANSEN & ENGELBRECHTSEN REVISIONSFIRMA
AuditorCHRISTIANSEN & ENGELBRECHTSEN REVISIONSFIRMA
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorCJ Partnership I/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
FounderNiels Thomas Heering
FounderNiels Thomas Heering

The CEOs' other companies

Niels Thomas Heering – 57 other companies, of which 10 bankrupt

Steen Wrist Meedom – 1 other companies

Agner Nørgaard Mark – 53 other companies, of which 7 bankrupt

Address history (2 moves)

Bregnerødvej 144, 3460 Birkerød
Blokken 9, 3460 Birkerød
Blokken 9, 3460 Birkerød

Former names

SYNIVERSE TECHNOLOGIES ApS –
MACH ApS –
DAN NET A/S –
DANNET A/S –
HFJES 49 ApS –

Employees per year

Number of employees at SYNIVERSE TECHNOLOGIES ApS per year901792007: 17920072008: 15020082009: 14920092011: 3920112012: 1820122013: 720132014: 920142015: 02015

Other companies at the same address

Similar companies in Rudersdal

Questions and answers about SYNIVERSE TECHNOLOGIES ApS

Has SYNIVERSE TECHNOLOGIES ApS gone bankrupt?

No, SYNIVERSE TECHNOLOGIES ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of SYNIVERSE TECHNOLOGIES ApS?

SYNIVERSE TECHNOLOGIES ApS most recently used Grant Thornton Godkendt Revisionspartnersselskab.

When was SYNIVERSE TECHNOLOGIES ApS founded?

SYNIVERSE TECHNOLOGIES ApS was founded on 28 July 1986.

What is the equity of SYNIVERSE TECHNOLOGIES ApS?

Equity was DKK 115.2m according to the annual report for the period ending 31 December 2014.

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