IT SOLUTION POINT A/S
CVR 12518137 · Public limited company (A/S) · Dissolved after merger
IT SOLUTION POINT A/S is a Public limited company (A/S), founded on , based in Sønderborg. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Apr 2017) shows equity of DKK 1.5m and a net result of DKK 396k.
Company details
- CVR number
- 12518137
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Kontor Syd A/S, Elholm 2
6400 Sønderborg - Municipality
- Sønderborg
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 840k
- Employees
- 0 (2017)
- Auditor
- Dansk Revision Sønderborg
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 75.7% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 2.1m | DKK 2.3m |
| Net profit | DKK 396k | DKK 502k |
| Equity | DKK 1.5m | DKK 3.1m |
| Total assets | DKK 2.0m | DKK 4.0m |
| Cash | DKK 1.4m | – |
| Tax owed | DKK 120k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Dansk Revision Sønderborg.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2016 – 30 Apr 2017 | 135 | ||
| 1 May 2015 – 30 Apr 2016 | 47 | ||
| 1 May 2014 – 30 Apr 2015 | 57 | ||
| 1 May 2013 – 30 Apr 2014 | 135 | ||
| 1 May 2012 – 30 Apr 2013 | 149 | ||
| 1 May 2011 – 30 Apr 2012 | 159 | ||
| 1 May 2010 – 30 Apr 2011 | 135 | ||
| 1 May 2009 – 30 Apr 2010 | 153 | ||
| 1 May 2008 – 30 Apr 2009 | 124 | ||
| 1 May 2007 – 30 Apr 2008 | 151 | ||
| 1 May 2006 – 30 Apr 2007 | 163 | ||
| 1 May 2005 – 30 Apr 2006 | 154 | ||
| 1 May 2004 – 30 Apr 2005 | 152 | ||
| 1 May 2003 – 30 Apr 2004 | 151 | ||
| 1 May 2002 – 30 Apr 2003 | 155 | ||
| 1 May 2001 – 30 Apr 2002 | 169 | ||
| 1 May 2000 – 30 Apr 2001 | 188 | Late | |
| 1 May 1999 – 30 Apr 2000 | 185 | Late | |
| 1 May 1998 – 30 Apr 1999 | 135 | ||
| 1 May 1997 – 30 Apr 1998 | 185 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Svend Aage Kjær | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Mogens Walther Madsen | ||
| CEO | Jacob Karstoft Jeppesen | ||
| CEO | Jan Sørensen | ||
| Board | Niels Aage Ballegaard | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Mogens Broe-Andersen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Mogens Walther Madsen | ||
| Board | Bent Kristensen | ||
| Board | Jacob Karstoft Jeppesen | ||
| Board | Troels Kær | ||
| Board | Frits Harbo Overgaard Hansen | ||
| Board | Jytte Kjær | ||
| Board | Bent Møller Laursen | ||
| Board | Jan Sørensen | ||
| Board | Svend Aage Kjær | ||
| Board | Jørgen Meyer | ||
| Board | John Senger | ||
| Owner (50%) | KONTOR SYD A/S | ||
| Owner (20%) | RUHE HOLDING ApS | ||
| Owner (20%) | IPOP HOLDING ApS | ||
| Owner (90%) | KONTOR SYD A/S | ||
| Owner (25%) | IT SOLUTION POINT A/S | ||
| Auditor | PETERSEN OG WOLFF ApS | ||
| Auditor | ND REVISION SØNDERBORG ApS | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | DANSK REVISION SØNDERBORG GODKENDT REVISIONSANPARTSSELSKAB | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | PEHSB ApS |
The CEOs' other companies
Svend Aage Kjær – 35 other companies, of which 1 bankrupt
- ERHVERVSSELSKABET AF 18. MAJ 1993 ApS Bankrupt 22 Mar 1994
- 3D-FURNITURE ApS Opløst
- A/S ZOLUTIONS, Nykøbing F. Active
- A/S Zolutions - Art & Design Active
- ADVISION DIGITALTRYK ApS Fusioneret
- DANSK KASSESYSTEM A/S Active
- HOLSTED EDB FORSYNING ApS Opløst
- Havbjerg Boliger A/S Active
- JAC AF 30.4.2003 A/S Opløst
- JYK Holding ApS Fusioneret
- K4 A/S Opløst
- KONTOR SYD A/S Active
- KONTOR SYD VEJEN ApS Opløst
- KONTOR-CENTRET SØNDERBORG ApS Fusioneret
- Kontor Syd, Grenaa A/S Active
- Kærvej 36 ApS Active
- MINOUCHE ApS Opløst
- Nygade 16, Gråsten ApS Active
- NØRREKOBBEL 7B ApS Fusioneret
- Nørrekobbel 7D ApS Fusioneret
- PADBORG KONTORCENTER A/S Compulsorily dissolved
- PALLE RISAGER ApS Fusioneret
- RIKLI INVEST ApS Active
- Rikli Holding ApS Fusioneret
- SAAK Ejendomme ApS Active
- SAAK Ejendomme Holding ApS Fusioneret
- SAAK HOLDING A/S Active
- SAAK LEASING ApS Active
- Sagio. ApS Fusioneret
- Simax A/S Active
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Mogens Walther Madsen – 4 other companies
- FAIR TRADE ApS Opløst
- KONTOR SYD A/S Active
- PADBORG KONTORCENTER A/S Compulsorily dissolved
- ZC FINANS ApS Compulsorily dissolved
Jacob Karstoft Jeppesen – 1 other companies, of which 1 bankrupt
- HOT CHOK COMPAGNIET ApS Bankrupt 25 Nov 2002
Jan Sørensen – 11 other companies
- ENGSIG A/S Fusioneret
- Ejendomsselskabet Blom A/S Opløst
- HAUBJERG INDRETNING ApS Active
- Havbjerg Boliger A/S Active
- KONTOR SYD A/S Active
- Kontor Syd, Grenaa A/S Active
- LYNGE PAPIR & KONTOR A/S Fusioneret
- OFFICE SUPPLIES DENMARK A/S Active
- RUHE HOLDING ApS Active
- Ruhe Ejendomme ApS Active
- SydDesign A/S Active
Address history (2 moves)
| c/o Kontor Syd A/S, Elholm 2, 6400 Sønderborg | |
| c/o Kontor Syd A/S, Elholm 2, 6400 Sønderborg | |
| c/o Kontor Syd A/S, Nordhavnsvej 4, 6100 Haderslev |
Former names
| IT SOLUTION POINT A/S | – |
| KONTORLAND HADERSLEV A/S | – |
| A/S PSE NR. 2816 | – |
Employees per year
Other companies at the same address
- HOLSTED EDB FORSYNING ApS Opløst
- K4 A/S Opløst
- KONTOR SYD A/S Active
- KONTOR-CENTRET SØNDERBORG ApS Fusioneret
- Kontor Syd, Grenaa A/S Active
- Mandag den 2. maj 2016 ApS Fusioneret
- OFFICE SUPPLIES DENMARK A/S Active
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Questions and answers about IT SOLUTION POINT A/S
Has IT SOLUTION POINT A/S gone bankrupt?
No, IT SOLUTION POINT A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of IT SOLUTION POINT A/S?
IT SOLUTION POINT A/S most recently used Dansk Revision Sønderborg.
When was IT SOLUTION POINT A/S founded?
IT SOLUTION POINT A/S was founded on 1 September 1988.
What is the equity of IT SOLUTION POINT A/S?
Equity was DKK 1.5m according to the annual report for the period ending 30 April 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.