CBSE HOLDING A/S

CVR 11139582 · Public limited company (A/S) · Dissolved after bankruptcy

CBSE HOLDING A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry computerprogrammering. CBSE HOLDING A/S went bankrupt on – 34.1 years after it was founded. 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (30 Sep 2019) shows equity of DKK -6.8m and a net result of DKK 466k.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
Being compulsorily dissolved from
Age at bankruptcy
34.1 years

Company details

CVR number
11139582
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
Rigensgade 11, st.
1316 København K
Municipality
København
Industry
Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 750k
Employees
4 (2004)
Audit opted out
No

Warning signs

Annual reports filed late1 of 1
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyYes

Financials and key figures

Financial year20192018
Gross profitDKK -68kDKK -26k
Net profitDKK 466kDKK -4.2m
EquityDKK -6.8mDKK -7.3m
Total assetsDKK 37kDKK 81k
CashDKK 87–
Short-term debtDKK 6.9m–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2018 – 30 Sep 2019170
1 Oct 2017 – 30 Sep 2018183
1 Oct 2016 – 30 Sep 2017186 Late
1 Oct 2015 – 30 Sep 2016173
1 Oct 2014 – 30 Sep 2015184 Late
1 Oct 2013 – 30 Sep 2014176
1 Oct 2012 – 30 Sep 2013109
1 Oct 2011 – 30 Sep 2012145
1 Oct 2010 – 30 Sep 2011159
1 Oct 2009 – 30 Sep 2010172
1 Oct 2008 – 30 Sep 2009167
1 Oct 2007 – 30 Sep 2008167
1 Oct 2006 – 30 Sep 2007169
1 Oct 2005 – 30 Sep 2006173
1 Oct 2004 – 30 Sep 2005167
1 Oct 2003 – 30 Sep 2004168
1 Oct 2002 – 30 Sep 2003170
1 Oct 2001 – 30 Sep 2002167
1 Oct 2000 – 30 Sep 2001203 Late
1 Oct 1999 – 30 Sep 2000204 Late

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
CEONich Poulsgaard
CEOPoul-Christian Jørgensen
CEOPer Emil Hasselbalch Stakemann
CEOJohn Andersen
CEOHans Kristen Mørch Gundesen
CEOSteen Engholm
CEOKirsten Møller Kristensen
CEOChristian Ulrik Brønnum
BoardNich Poulsgaard
BoardJørgen Vangsgaard Hansen
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardNiels Christian Andersen
BoardPoul-Christian Jørgensen
BoardAxel Steen Nielsen
BoardPer Emil Hasselbalch Stakemann
BoardJohn Andersen
BoardHans Jørgen Thaysen
BoardHans Kristen Mørch Gundesen
BoardSteen Engholm
BoardChristian Frederik Harboe Wissum
BoardLise-Lotte Bjørkholt
BoardHans Janus Fromholt Sørensen
BoardPoul Erik Lindeborg Johansen
BoardFind Smidt
BoardClaus Rasmussen
BoardMogens Glad
BoardChristian Ulrik Brønnum
Owner (100%)ESBC HOLDING ApS
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorWilly Jespersen Friis
AuditorErik Tronborg Andersen
AuditorANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorFind Smidt
AuditorMJAKP2 I/S
AuditorGreen IV ApS
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorREVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
Auditorinforevision statsautoriseret revisionsaktieselskab
FounderApS HVKMD 5 NR. 555
FounderA/S PSE NR. 1285
FounderPEHSB ApS

The CEOs' other companies

Nich Poulsgaard – 8 other companies, of which 3 bankrupt

Poul-Christian Jørgensen – 6 other companies, of which 2 bankrupt

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

John Andersen – 15 other companies, of which 1 bankrupt

Hans Kristen Mørch Gundesen – 43 other companies, of which 14 bankrupt

Steen Engholm – 27 other companies, of which 13 bankrupt

Kirsten Møller Kristensen – 4 other companies, of which 3 bankrupt

Christian Ulrik Brønnum – 14 other companies, of which 10 bankrupt

Address history (4 moves)

Rigensgade 11, st., 1316 København K
Rigensgade 11, st., 1316 København K
Esplanaden 8C, 1., 1263 København K
Dampfærgevej 3, 2100 København Ø
Dampfærgevej 23, 2., 2100 København Ø

Former names

CBSE HOLDING A/S –
CAPERNOW A/S –
SCANWEB A/S –
SCANWEB COMMIT A/S –
COMMIT INTERNETLØSNINGER A/S –
L & O 2005 A/S –
MASTERS REKLAME/MARKETING M4, A/S –
MASTERS REKLAME/MARKETING, HADERSLEV A/S –
MASTERS REKLAME/MARKETING AF 1/10 1987, HADERSLEV A/S –
A/S PSE 13 NR. 1060 –

Employees per year

Number of employees at CBSE HOLDING A/S per year12241997: 619971998: 1419981999: 1419992000: 2420002001: 720012002: 520022003: 520032004: 42004

Other companies at the same address

Similar companies in København

Questions and answers about CBSE HOLDING A/S

Has CBSE HOLDING A/S gone bankrupt?

Yes. CBSE HOLDING A/S went bankrupt on 29 June 2021.

When was CBSE HOLDING A/S founded?

CBSE HOLDING A/S was founded on 1 June 1987.

What is the equity of CBSE HOLDING A/S?

Equity was DKK -6.8m according to the annual report for the period ending 30 September 2019.

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