GIS DANMARK A/S

CVR 12814186 · Public limited company (A/S) · Dissolved after voluntary liquidation

GIS DANMARK A/S is a Public limited company (A/S), founded on , based in Kolding. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK -2.9m and a net result of DKK 1.6m.

Company details

CVR number
12814186
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Birkemosevej 7
6000 Kolding
Municipality
Kolding
Industry
Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 750k
Employees
0 (2014)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 18
Missing annual reportNo
Negative equityYes
Equity ratio-62.0%
Current ratio49%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address27
Going-concern uncertaintyYes

Financials and key figures

Financial year20122011
Gross profitDKK 5.2mDKK 3.9m
Net profitDKK 1.6mDKK 210k
EquityDKK -2.9mDKK -4.4m
Total assetsDKK 4.6mDKK 2.5m
CashDKK 14k–
Short-term debtDKK 7.5m–

Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 2013164
1 Jan 2012 – 31 Dec 2012160
1 Jan 2011 – 31 Dec 2011150
1 Jan 2010 – 31 Dec 2010132
1 Jan 2009 – 31 Dec 2009154
1 Jan 2008 – 31 Dec 2008168
1 Jan 2007 – 31 Dec 2007148
1 Jan 2006 – 31 Dec 2006144
1 Jan 2005 – 31 Dec 2005145
1 Jan 2004 – 31 Dec 2004130
1 Jan 2003 – 31 Dec 2003139
1 Jan 2002 – 31 Dec 2002145
1 Jan 2001 – 31 Dec 2001146
1 Jan 2000 – 31 Dec 2000142
1 Jan 1999 – 31 Dec 1999164
1 Jan 1998 – 31 Dec 1998138
1 Jan 1997 – 31 Dec 1997144
1 Jan 1996 – 31 Dec 1996170
1 Jan 1995 – 31 Dec 1995161

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
CEOVictor Christoffersen
CEOEric Steen Plesner
CEOHenrik Pedersen Rask
CEOJens Hallund
BoardKronborg Bach Jensen
BoardSøren Aakjær Holst
BoardHarry Hansen
BoardHans Nymark Lind
BoardPer Bødker Andersen
BoardCarsten Fynbo Larsen
BoardVictor Christoffersen
BoardPer Christiansen
BoardHeine Simoni Jørgensen
BoardSøren Edlefsen
BoardErik Hermann Jepsen
BoardErik Bastrup Olsen
BoardKaj Armann
BoardCharlotte Biil
BoardHolger Schrøder
BoardErling Jensen
BoardPeter Petersen
BoardAsbjørn Christoffersen
BoardErnst Dyekjær Madsen
BoardGunnar Juul
BoardKamma Franch
BoardTom Egelund
BoardErik Birklund Andersen
BoardJohn Aalestrup
BoardJohn Sau Sørensen
BoardErik Juel Sørensen
BoardLeif Klausen Kristensen
BoardMerete Hansen
BoardAlex Regnar Jentsch
BoardAnne Revald
BoardMartin Kaae Glarvig
BoardHenning Bernth Schmidt
BoardHolger Blok
BoardJan Tormod Petersen
BoardOle Jensen
BoardHans Jørgen Kruuse Rasmusen
BoardLennart Holger Qvist-Sørensen
BoardPeter Skak-Iversen
BoardIver Kirk Schriver
BoardAxel Christian Fischer
BoardAxel Christian Fischer
BoardVibeke Brandhof
BoardVibeke Brandhof
BoardBent Christiansen Breintoft
BoardBent Christiansen Breintoft
BoardTorben Engedal
BoardAnne Dorte Kjær Henriksen
BoardInger Schou
BoardVillum Christensen
BoardBenny Villy Schwartz Larsen
BoardPoul Vind Hansen
BoardBirthe Stjernholm Helth
BoardKirsten Petersen
BoardKirsten Petersen
BoardLillian Nielsen Sørensen
BoardKronborg Bach Jensen
BoardSøren Revsbæk
BoardJohn Gerber
BoardJohn Sau Sørensen
BoardLars Jakob Albert Pedersen
BoardAnne-Marie Schmidt
BoardSigne Lund Nielsen
BoardSøren Revsbæk
BoardKronborg Bach Jensen
BoardLone Teilmann
BoardLone Teilmann
BoardIvan Hansen
BoardJørgen Christensen
BoardMichael Rex
BoardPeter Sønderby Westphal Sørensen
BoardSøren Mogens Nybro Christensen
BoardSøren Revsbæk
BoardKnud Erik Langhoff
BoardPaw Hedegaard Amdisen
BoardSten Knuth
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorKommunernes Revisionsafdeling
AuditorKommunernes Revisionsafdeling
AuditorStatsaut. revisor Nis Jørn Bennetzen
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVictor Christoffersen
FounderCharlotte Biil
FounderAsbjørn Christoffersen

The CEOs' other companies

Victor Christoffersen – 45 other companies, of which 45 bankrupt

Eric Steen Plesner – 9 other companies, of which 1 bankrupt

Henrik Pedersen Rask – 3 other companies

Jens Hallund – 7 other companies

Address history (2 moves)

Birkemosevej 7, 6000 Kolding
Fredericiagade 10, 6000 Kolding
Sdr Tingvej 10, 6630 Rødding

Former names

GIS DANMARK A/S –
IGS-CENTRET A/S –
VICH 1258 A/S –

Employees per year

Number of employees at GIS DANMARK A/S per year8152006: 1520062007: 1220072008: 920082009: 720092011: 1320112012: 1220122013: 120132014: 02014

Other companies at the same address

Similar companies in Kolding

Questions and answers about GIS DANMARK A/S

Has GIS DANMARK A/S gone bankrupt?

No, GIS DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of GIS DANMARK A/S?

GIS DANMARK A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was GIS DANMARK A/S founded?

GIS DANMARK A/S was founded on 1 January 1989.

What is the equity of GIS DANMARK A/S?

Equity was DKK -2.9m according to the annual report for the period ending 31 December 2012.

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