Summa Linguae Technologies Denmark A/S

CVR 13409595 · Public limited company (A/S) · Dissolved by declaration

Summa Linguae Technologies Denmark A/S is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry oversættelse og tolkning. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 3.1m and a net result of DKK -304k.

Company details

CVR number
13409595
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Crowe Statsautoriseret Revisionsinteress, Rygårds Allé 104
2900 Hellerup
Municipality
København
Industry
Oversættelse og tolkning (743000)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Share capital
DKK 2.5m
Employees
3 (2018)
Auditor
Crowe
Audit opted out
No

Warning signs

Annual reports filed late0 of 27
Missing annual reportNo
Negative equityNo
Equity ratio77.9%
Current ratio452%
Moves (last 2 years)1
CEO changes in total12
CEO's previous bankruptcies0
Other companies at the address91
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK 2.3mDKK 3.2m
Net profitDKK -304kDKK 670k
EquityDKK 3.1mDKK 3.4m
Total assetsDKK 4.0mDKK 5.0m
CashDKK 1.5m–
Short-term debtDKK 890k–
Avg. employees3–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Crowe.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 202290
1 Jan 2021 – 31 Dec 2021181
1 Jan 2020 – 31 Dec 202081
1 Jan 2019 – 31 Dec 2019128
1 Jan 2018 – 31 Dec 2018143
1 Jan 2017 – 31 Dec 201766
1 Jan 2016 – 31 Dec 2016108
1 Jan 2015 – 31 Dec 2015160
1 Jan 2014 – 31 Dec 201491
1 Jan 2013 – 31 Dec 2013133
1 Jan 2012 – 31 Dec 2012160
1 May 2010 – 30 Apr 201167
1 May 2009 – 30 Apr 2010130
1 May 2008 – 30 Apr 2009136
1 May 2007 – 30 Apr 200856
1 May 2006 – 30 Apr 2007121
1 May 2005 – 30 Apr 2006154
1 May 2004 – 30 Apr 200581
1 May 2003 – 30 Apr 200474
1 May 2002 – 30 Apr 200363

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
CEOFlemming Bay-Jørgensen
CEOPer Emil Hasselbalch Stakemann
CEOFlemming Wittrup
CEOViggo Hansen
CEOAnnelise Bech
CEOBirgit Maria Hjelm Pichat
CEOMerete Byrch Holtzer
CEOAnn Charlotte Kristina Norin
BoardIver Lassen Kyed
BoardFlemming Bay-Jørgensen
BoardChristian Levin-Nielsen
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardPer Emil Hasselbalch Stakemann
BoardFlemming Wittrup
BoardEjvind Johannes Christiansen
BoardSvend Aage Hollesen Basse
BoardKarsten Nordestgaard Rasmussen
BoardBengt Lilja
BoardOle Kristian Ersgaard
BoardLars Høj
BoardPoul Richard Schultz
BoardHanne Schou-Rode
BoardCarl Petrus Laestadius
BoardMaare Reet Tomson Ollin
BoardLars Johan Laestadius
BoardKrzysztof Ignacy Zdanowski
BoardSara Ulrika Lindqvist
BoardLea Anthony Backhurst
Owner (100%)Kommunicera Communications AB
AuditorP.J. AARUP STATSAUTORISEREDE REVISORER I/S
AuditorJørn Mikkelsen Schmidt
AuditorErik Tronborg Andersen
AuditorLund Thomsen & Partnere
AuditorCHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorCROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderA/S PSE NR. 1444
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Flemming Bay-Jørgensen – 17 other companies, of which 4 bankrupt

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

Flemming Wittrup – 8 other companies, of which 1 bankrupt

Viggo Hansen – 10 other companies, of which 1 bankrupt

Birgit Maria Hjelm Pichat – 10 other companies, of which 3 bankrupt

Ann Charlotte Kristina Norin – 1 other companies

Address history (4 moves)

c/o Crowe Statsautoriseret Revisionsinteress, Rygårds Allé 104, 2900 Hellerup
Egedal Centret 95, 1., 3660 Stenløse
Esromgade 15, 2., 2200 København N
Nansensgade 19, 8., 1366 København K
Vesterbrogade 24, 1620 København V

Former names

Summa Linguae Technologies Denmark A/S –
LINGTECH A/S –
DBG-INVEST A/S –
DANISH BAKERY GROUP A/S –
A/S PSE 14 NR. 1271 –

Employees per year

Number of employees at Summa Linguae Technologies Denmark A/S per year242011: 420112012: 320122013: 320132014: 120142015: 120152016: 120162017: 120172018: 32018

Other companies at the same address

Similar companies in København

Questions and answers about Summa Linguae Technologies Denmark A/S

Has Summa Linguae Technologies Denmark A/S gone bankrupt?

No, Summa Linguae Technologies Denmark A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of Summa Linguae Technologies Denmark A/S?

Summa Linguae Technologies Denmark A/S most recently used Crowe.

When was Summa Linguae Technologies Denmark A/S founded?

Summa Linguae Technologies Denmark A/S was founded on 1 August 1989.

What is the equity of Summa Linguae Technologies Denmark A/S?

Equity was DKK 3.1m according to the annual report for the period ending 31 December 2022.

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