XATNYS GRUPPEN A/S

CVR 12821891 · Public limited company (A/S) · Dissolved after bankruptcy

XATNYS GRUPPEN A/S is a Public limited company (A/S), founded on , based in Smørum. The company is registered in the industry udvikling af kundespecifikt software og konsulentbistand i forbindelse med software. XATNYS GRUPPEN A/S went bankrupt on – 16.2 years after it was founded. 8 annual reports have been published, of which 1 more than six months after the end of the financial year.

Bankruptcy

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

Company details

CVR number
12821891
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Direktør Urs Kent, Valmuehaven 17
2765 Smørum
Municipality
Egedal
Industry
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software (722200)
Bankruptcies in the industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik
Share capital
DKK 747k
Employees
15 (2001)

Warning signs

Annual reports filed late1 of 8
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address5
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2002 – 30 Jun 2003167
1 Jul 2001 – 30 Jun 2002192 Late
1 Jul 2000 – 30 Jun 200180
1 Jul 1999 – 30 Jun 2000158
1 Jul 1998 – 30 Jun 1999118
1 Jul 1997 – 30 Jun 1998166
1 Jul 1996 – 30 Jun 1997169
1 Jul 1995 – 30 Jun 199680

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
CEOPeer Bjørn Borup
CEOPer Emil Hasselbalch Stakemann
CEOJan Ishøj Nielsen
CEOJannik Bo Schäffer
CEOUrs Esge Kent
BoardJens Erik Bruun
BoardPeer Bjørn Borup
BoardJannik Bo Schäffer
BoardUrs Esge Kent
BoardRobert Megraw Lauritzen
BoardKarin Muff
BoardThomas Persson Christensen
BoardClaus Rosenfeldt
BoardPer Ib Agger-Nielsen
BoardJannik Bo Schäffer
AuditorErik Tronborg Andersen
AuditorGRANADA BOATS ApS MARIAGER
AuditorVPBLTH A/S
Auditorinforevision statsautoriseret revisionsaktieselskab
FounderA/S PSE NR. 1680

The CEOs' other companies

Peer Bjørn Borup – 6 other companies

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

Jan Ishøj Nielsen – 3 other companies

Jannik Bo Schäffer – 4 other companies

Urs Esge Kent – 14 other companies, of which 3 bankrupt

Address history (2 moves)

c/o Direktør Urs Kent, Valmuehaven 17, 2765 Smørum
c/o Direktør Urs Kent, Valmuehaven 17, 2765 Smørum
Arn Nielsens Boulev 77, 2650 Hvidovre

Former names

XATNYS GRUPPEN A/S –
SYNTAX GRUPPEN A/S –
SYNTAX ApS –
ApS SPKR 4 NR. 2311 –

Employees per year

Number of employees at XATNYS GRUPPEN A/S per year9171997: 1519971998: 1719981999: 1619992000: 1620002001: 152001

Other companies at the same address

Similar companies in Egedal

Questions and answers about XATNYS GRUPPEN A/S

Has XATNYS GRUPPEN A/S gone bankrupt?

Yes. XATNYS GRUPPEN A/S went bankrupt on 12 April 2005.

When was XATNYS GRUPPEN A/S founded?

XATNYS GRUPPEN A/S was founded on 1 February 1989.

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