KGH CUSTOMS SOFTWARE A/S

CVR 12969732 · Public limited company (A/S) · Dissolved after merger

KGH CUSTOMS SOFTWARE A/S is a Public limited company (A/S), founded on , based in Maribo. The company is registered in the industry anden udgivelse af software. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 1.6m and a net result of DKK 120k.

Company details

CVR number
12969732
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Kidnakken 11
4930 Maribo
Municipality
Lolland
Industry
Anden udgivelse af software (582900)
Bankruptcies in the industry: Anden udgivelse af software
Share capital
DKK 500k
Employees
11 (2018)
Auditor
Grant Thornton, Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late5 of 29
Missing annual reportNo
Negative equityNo
Equity ratio30.3%
Current ratio142%
Moves (last 2 years)0
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address9
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK 8.2mDKK 8.3m
Net profitDKK 120kDKK 143k
EquityDKK 1.6mDKK 1.5m
Total assetsDKK 5.3mDKK 2.4m
CashDKK 265k–
Short-term debtDKK 3.7m–
Tax owedDKK 42k–
Avg. employees10–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Grant Thornton, Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023138
1 Jan 2022 – 31 Dec 2022150
1 Jan 2021 – 31 Dec 202169
1 Jan 2020 – 31 Dec 2020103
1 Jan 2019 – 31 Dec 2019119
1 Jan 2018 – 31 Dec 2018134
1 Jan 2017 – 31 Dec 2017135
1 Jan 2016 – 31 Dec 2016114
1 Jan 2015 – 31 Dec 2015124
1 Jan 2014 – 31 Dec 2014142
1 Jan 2013 – 31 Dec 2013142
1 Oct 2011 – 31 Dec 2012152
1 Oct 2010 – 30 Sep 201194
1 Oct 2009 – 30 Sep 2010139
1 Oct 2008 – 30 Sep 2009153
1 Oct 2007 – 30 Sep 2008153
1 Oct 2006 – 30 Sep 2007154
1 Oct 2005 – 30 Sep 2006148
1 Oct 2004 – 30 Sep 2005116
1 Oct 2003 – 30 Sep 2004140

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
CEOPer Emil Hasselbalch Stakemann
CEOViggo Ole Pannbacker
CEOHenning Sund
CEOMats Roger Andersson
CEOTove Gustafsson
CEOLars Rune Eurenius Börjesson
BoardLars Hindsgaul Stuckert
BoardViggo Ole Pannbacker
BoardHenning Sund
BoardThomas Schwarz Frommelt Lausten
BoardJens Poul Jochumsen
BoardKenneth Michael Grunow
BoardJan Erik Hermanseter
BoardSandra Carolina Hermansson
BoardJan Magnus Lidstedt
BoardAnita Graff
BoardMats Roger Andersson
BoardVidar Gundersen
BoardLars Rune Eurenius Börjesson
BoardTove Gustafsson
BoardPontus Berglund
BoardMette Birna Ödefors
BoardErnst Mathias Ehrenström
BoardJan Mikael Tommy Carlbom
BoardRose-Marie Anette Jensson
Owner (100%)Atlantic Continental Holding AB
Owner (100%)Maersk Logistics & Services International A/S
Owner (100%)Maersk Logistics & Services Denmark A/S
AuditorREVISIONSFIRMAET BRDR. JENSEN A/S
AuditorErik Tronborg Andersen
AuditorVerner Egebjerg
AuditorLUND & PARTNER, revisionsfirma
AuditorRevision Syd
AuditorAAGE MAAGENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorAAGE MAAGENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
FounderA/S PSE NR. 1680

The CEOs' other companies

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

Viggo Ole Pannbacker – 13 other companies, of which 3 bankrupt

Henning Sund – 1 other companies, of which 1 bankrupt

Address history (5 moves)

Kidnakken 11, 4930 Maribo
Kidnakken 7, 4930 Maribo
Kidnakken 7, 4930 Maribo
Kidnakken 7, 1., 4930 Maribo
Vestergade 3, 1., 4930 Maribo
Færgestationsvej 8, 4970 Rødby

Former names

KGH CUSTOMS SOFTWARE A/S –
ESC SYSTEMS A/S –
ESC SYSTEMS ApS –
ESC SOFTWARE ApS –
ESC ERHVERVSSOFTWARECENTRET ApS –
ApS SPKR 4 NR. 2494 –

Employees per year

Number of employees at KGH CUSTOMS SOFTWARE A/S per year8152011: 1520112012: 1420122013: 1320132014: 1320142015: 1320152016: 1320162017: 1220172018: 112018

Other companies at the same address

Similar companies in Lolland

Questions and answers about KGH CUSTOMS SOFTWARE A/S

Has KGH CUSTOMS SOFTWARE A/S gone bankrupt?

No, KGH CUSTOMS SOFTWARE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of KGH CUSTOMS SOFTWARE A/S?

KGH CUSTOMS SOFTWARE A/S most recently used Grant Thornton, Godkendt Revisionspartnerselskab.

When was KGH CUSTOMS SOFTWARE A/S founded?

KGH CUSTOMS SOFTWARE A/S was founded on 1 April 1989.

What is the equity of KGH CUSTOMS SOFTWARE A/S?

Equity was DKK 1.6m according to the annual report for the period ending 31 December 2023.

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