VISIO SIGN A/S
CVR 13931690 · Public limited company (A/S) · Dissolved after merger
VISIO SIGN A/S is a Public limited company (A/S), founded on , based in Birkerød. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Mar 2021) shows equity of DKK -1.7m and a net result of DKK -601k.
Company details
- CVR number
- 13931690
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Pilehøj 9
3460 Birkerød - Municipality
- Rudersdal
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 625k
- Employees
- 20 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 26 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -17.1% |
| Current ratio | 52% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 9.8m | DKK 1.7m |
| Net profit | DKK -601k | DKK -1.6m |
| Equity | DKK -1.7m | DKK -1.1m |
| Total assets | DKK 9.9m | DKK 10.8m |
| Cash | DKK 892k | – |
| Short-term debt | DKK 9.4m | – |
| Avg. employees | 21 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Apr 2020 – 31 Mar 2021 | 111 | ||
| 1 Jan 2019 – 31 Dec 2019 | 87 | ||
| 1 Jan 2018 – 31 Dec 2018 | 142 | ||
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 154 | ||
| 1 Jan 2014 – 31 Dec 2014 | 159 | ||
| 1 Jan 2013 – 31 Dec 2013 | 156 | ||
| 1 Jan 2012 – 31 Dec 2012 | 150 | ||
| 1 Jan 2011 – 31 Dec 2011 | 67 | ||
| 1 Jan 2010 – 31 Dec 2010 | 146 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 113 | ||
| 1 Jan 2007 – 31 Dec 2007 | 100 | ||
| 1 Jan 2006 – 31 Dec 2006 | 38 | ||
| 1 Jan 2005 – 31 Dec 2005 | 134 | ||
| 1 Jan 2004 – 31 Dec 2004 | 160 | ||
| 1 Jan 2003 – 31 Dec 2003 | 167 | ||
| 1 Jan 2002 – 31 Dec 2002 | 189 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 62 |
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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Morten Ellermann Hjelmsø | ||
| CEO | Peter Ole Ellermann Hjelmsø | ||
| CEO | Morten Ellermann Hjelmsø | ||
| CEO | Jan William Dam Sode | ||
| CEO | Leo Christiansen | ||
| Board | Nina Øder Larsen | ||
| Board | Leo Christiansen | ||
| Board | Willy Bom Andersen | ||
| Board | Mark Bernquist | ||
| Board | Jan William Dam Sode | ||
| Board | Sussi Murphy | ||
| Board | Jan William Dam Sode | ||
| Board | Ragn Toghøj Gaihede | ||
| Board | Willy Bom Andersen | ||
| Board | Katrine Lilli Nørgaard Kristensen | ||
| Board | Niels Hermansen | ||
| Board | Leo Christiansen | ||
| Board | Helle Rosenstand Heuch | ||
| Board | Hajime Miyashita | ||
| Board | Hajime Miyashita | ||
| Owner (100%) | CAMS HOLDING ApS | ||
| Owner (100%) | DNP DENMARK A/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | A/S AF 14/8-1996 | ||
| Auditor | GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VX 20.181 ApS |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Morten Ellermann Hjelmsø – 13 other companies, of which 1 bankrupt
- MTM A/S Bankrupt 18 Jun 2001
- A&A GROUP HOLDING A/S Opløst
- A.R. Nørgaard Holding ApS Opløst
- ANTHILL A/S Active
- Bigtincan A/S Active
- CAD-KOMPAGNIET ApS Active
- Colony Denmark ApS Active
- M2H Ejendomsinvest ApS Opløst
- ONEPLUSONE ApS Active
- OSJMX HOLDING ApS Opløst
- PLOUG NIEMANN LEDERUDVIKLING A/S Active
- TRINITY PRODUCTION ApS Opløst
- Valeocon ApS Opløst
Peter Ole Ellermann Hjelmsø – 5 other companies, of which 2 bankrupt
- SHIPS & SAILS A/S Bankrupt 28 Oct 2004
- SURFRAY A/S Bankrupt 10 Feb 2009
- Colony Denmark ApS Active
- EWORK GROUP DENMARK ApS Active
- M2H Ejendomsinvest ApS Opløst
Jan William Dam Sode – 3 other companies
- CAMS HOLDING ApS Active
- CalmViso ApS Fusioneret
- POINT IT OUT ApS Compulsorily dissolved
Leo Christiansen – 4 other companies
- A for OX ApS Active
- CAMS HOLDING ApS Active
- CalmViso ApS Fusioneret
- POINT IT OUT ApS Compulsorily dissolved
Address history (5 moves)
| Pilehøj 9, 3460 Birkerød | |
| Pilehøj 18, 3460 Birkerød | |
| Århusgade 129, 2150 Nordhavn | |
| Ordrupvej 34A, 2920 Charlottenlund | |
| Dampfærgevej 8, 4., 2100 København Ø | |
| c/o CAD-Kompagniet A/S, Dampfærgevej 8, 4., 2100 København Ø |
Former names
| VISIO SIGN A/S | – |
| WEBNET 4U2 A/S | – |
| WEBNET 4U2 ApS | – |
| WEPNET 4U2 ApS | – |
| 4 ALL NET ApS | – |
| VISAS ApS | – |
| HN ERHVERVSSERVICE ApS | – |
| ApS KBUS 38 NR. 1289 | – |
Employees per year
Other companies at the same address
- CalmViso ApS Fusioneret
- SD Venture A/S Active
- SD Venture Holding ApS Active
- SiccaDania Denmark A/S Active
- SiccaDania Holding ApS Active
Similar companies in Rudersdal
- HOLDINGSELSKABET AF 1/10 1992 ApS Vedbæk
- NIELSEN-GRUPPEN ApS Birkerød
- PRO SYSTEMS ApS Birkerød
- GLOBUS DATA ApS Holte
- LIMES SYSTEM ApS Vedbæk
- KumiQ ApS Vedbæk
- Svarflow ApS Holte
- Maintainly ApS Holte
- OmniPile ApS Virum
- EU Studio ApS Holte
- Saible ApS Holte
- WeZend ApS Vedbæk
Questions and answers about VISIO SIGN A/S
Has VISIO SIGN A/S gone bankrupt?
No, VISIO SIGN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of VISIO SIGN A/S?
VISIO SIGN A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was VISIO SIGN A/S founded?
VISIO SIGN A/S was founded on 1 January 1990.
What is the equity of VISIO SIGN A/S?
Equity was DKK -1.7m according to the annual report for the period ending 31 March 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.