SAAB DANMARK SYSTEMS A/S

CVR 12736894 · Public limited company (A/S) · Dissolved after merger

SAAB DANMARK SYSTEMS A/S is a Public limited company (A/S), founded on , based in Sønderborg. The company is registered in the industry engroshandel med computere, ydre enheder og software. The company is no longer active (status: dissolved after merger). 12 annual reports have been published.

Company details

CVR number
12736894
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Alsion 2
6400 Sønderborg
Municipality
Sønderborg
Industry
Engroshandel med computere, ydre enheder og software (465100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 1.5m
Employees
4 (2003)

Warning signs

Annual reports filed late0 of 12
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address38
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2007 – 31 Dec 2007147
1 Jan 2006 – 31 Dec 2006135
1 Jan 2005 – 31 Dec 2005127
1 Jan 2004 – 31 Dec 2004100
1 Jan 2003 – 31 Dec 200390
1 Jan 2002 – 31 Dec 200296
1 Oct 2000 – 31 Dec 200194
1 Oct 1999 – 30 Sep 200099
1 Oct 1998 – 30 Sep 1999111
1 Oct 1997 – 30 Sep 1998179
1 Oct 1996 – 30 Sep 1997160
1 Oct 1995 – 30 Sep 1996171

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
CEOErik Berg
CEOBjarne Leheen Ditlevsen
CEOBent Kristensen
CEOJimmy Andersen
BoardPoul Gert Saaby Pedersen
BoardBjarne Leheen Ditlevsen
BoardPoul Erik Sørensen
BoardBent Kristensen
BoardKaj Møller Gregersen
BoardJørgen Lyng
BoardHenrik Hovard Ekmann
BoardSteen Hundevad Knudsen
BoardTroels Birkedal
BoardHenrik Hovard Ekmann
BoardFinn Etmann
BoardKent Åke Roland Jönsson
BoardDan Åke Enstedt
BoardTroels Birkedal
BoardJan Thomas Eriksson
BoardOle Beckmann Skourup
BoardMargot Gunilla Fransson
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Godkendt Revisionspartnerselskab
AuditorGreen IV ApS
AuditorERNST & YOUNG DENMARK P/S
FounderErik Berg
FounderBjarne Leheen Ditlevsen

The CEOs' other companies

Erik Berg – 58 other companies, of which 57 bankrupt

Bjarne Leheen Ditlevsen – 56 other companies, of which 56 bankrupt

Bent Kristensen – 44 other companies, of which 4 bankrupt

Jimmy Andersen – 15 other companies, of which 4 bankrupt

Address history (2 moves)

Alsion 2, 6400 Sønderborg
Alsion 2, 6400 Sønderborg
2,

Former names

SAAB DANMARK SYSTEMS A/S –
MÆRSK DATA DEFENCE SYSTEMS A/S –
INFOCOM DEFENCE SYSTEMS A/S –
INFOCOM TRAINING SYSTEMS A/S –
D & B ERHVERV 3718 ApS –

Employees per year

Number of employees at SAAB DANMARK SYSTEMS A/S per year6111997: 019971999: 819992000: 1120002001: 620012002: 420022003: 42003

Other companies at the same address

Similar companies in Sønderborg

Questions and answers about SAAB DANMARK SYSTEMS A/S

Has SAAB DANMARK SYSTEMS A/S gone bankrupt?

No, SAAB DANMARK SYSTEMS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was SAAB DANMARK SYSTEMS A/S founded?

SAAB DANMARK SYSTEMS A/S was founded on 2 January 1989.

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