INFOCO-SYSTEMET ApS

CVR 13931933 · Private limited company (ApS) · Dissolved by declaration

INFOCO-SYSTEMET ApS is a Private limited company (ApS), founded on 1 January 1990, based in Nyborg. The company is registered in the industry udgivelse af telefonbøger og adresselister. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (30 Sep 2018) shows equity of DKK 91k and a net result of DKK -251k.

Company details

CVR number: 13931933
Status: Dissolved by declaration
Company type: Private limited company (ApS)
Founded: 1 January 1990
Ceased: 13 March 2020
Address: Hjortevænget 37
5800 Nyborg
Municipality: Nyborg
Industry: Udgivelse af telefonbøger og adresselister (581200)
Bankruptcies in the industry: Anden udgivelse af software
Share capital: DKK 50k
Employees: 1 (2018)
Auditor: JL Revision,
Audit opted out: Yes

Warning signs

Annual reports filed late	4 of 25
Missing annual report	No
Negative equity	No
Equity ratio	41.0%
Current ratio	169%
Moves (last 2 years)	2
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	0
Going-concern uncertainty	No

Financials and key figures

Financial year	2018	2017
Gross profit	DKK 202k	DKK 431k
Net profit	DKK -251k	DKK -19k
Equity	DKK 91k	DKK 441k
Total assets	DKK 221k	DKK 514k
Cash	DKK 117k	–
Short-term debt	DKK 130k	–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · JL Revision,.

Filed annual reports

Reporting period	Published	Days after period end
1 Oct 2017 – 30 Sep 2018	28 Feb 2019	151
1 Oct 2016 – 30 Sep 2017	28 Feb 2018	151
1 Oct 2015 – 30 Sep 2016	10 Feb 2017	133
1 Oct 2014 – 30 Sep 2015	10 Feb 2016	133
1 Oct 2013 – 30 Sep 2014	26 Jan 2015	118
1 Oct 2012 – 30 Sep 2013	13 Jan 2014	105
1 Oct 2011 – 30 Sep 2012	1 Feb 2013	124
1 Oct 2010 – 30 Sep 2011	27 Feb 2012	150
1 Oct 2009 – 30 Sep 2010	1 Feb 2011	124
1 Oct 2008 – 30 Sep 2009	3 Dec 2009	64
1 Oct 2007 – 30 Sep 2008	3 Mar 2009	154
1 Oct 2006 – 30 Sep 2007	30 Jan 2008	122
1 Oct 2005 – 30 Sep 2006	5 Dec 2006	66
1 Oct 2004 – 30 Sep 2005	30 Jan 2006	122
1 Oct 2003 – 30 Sep 2004	27 Feb 2005	150
1 Oct 2002 – 30 Sep 2003	24 Feb 2004	147
1 Oct 2001 – 30 Sep 2002	20 Feb 2003	143
1 Oct 2000 – 30 Sep 2001	1 Apr 2002	183
1 Oct 1999 – 30 Sep 2000	1 Mar 2001	152
1 Oct 1998 – 30 Sep 1999	16 Mar 2000	168

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	Ulrik Næser	1 Jan 1990	24 Jan 1991
CEO	Karl Villumsen	1 Jan 1990	24 Jan 1991
CEO	Hans Geelbach Andersen	1 Jan 1990	13 Mar 2020
Board	Knud Skøtt-Jensen	1 Jan 1990	24 Jul 2001
Board	Karl Villumsen	1 Jan 1990	19 Jun 1992
Board	Grete Skøtt-Jensen	1 Jan 1990	19 Jun 1992
Board	Morten Krarup	19 Jun 1992	5 May 1997
Board	Hans Geelbach Andersen	19 Jun 1992	13 Mar 2020
Board	Karen Margrethe Larsen	18 Dec 1996	13 Mar 2020
Board	Birgit Holm	9 Jan 2002	13 Mar 2020
Owner (100%)	Hans Geelbach Andersen	16 Dec 2015	13 Mar 2020
Auditor	Beierholm Godkendt Revisionspartnerselskab	1 Jan 1990	15 Dec 1993
Auditor	Bent Marcussen	15 Dec 1993	10 Feb 2003
Auditor	Jes Nygaard Larsen	10 Feb 2003	17 Jan 2013
Founder	Ulrik Næser	1 Jan 1990	13 Mar 2020
Founder	Karl Villumsen	1 Jan 1990	13 Mar 2020

The CEOs' other companies

Ulrik Næser – 13 other companies, of which 5 bankrupt

CREATIVE BUSINESS CONCEPT ApS Bankrupt 24 Jul 1995
E.H.J. INVEST ApS Bankrupt 17 Nov 1995
MAC DEE KONFEKTION A/S Bankrupt 15 Jun 1988
MIO PANT 1 ApS Bankrupt 16 Apr 1998
ÅRHUS PANTEBREVSFIRMA A/S Bankrupt 22 May 2009
E.H.J. INVEST II ApS Opløst
HALTON A/S Active
POWER HOUSE DISCOTHEQUE ApS Compulsorily dissolved
RSVU 6 A/S Fusioneret
RSVU 8 ApS Fusioneret
RV AF 2/1 1998 A/S Opløst
SOLOTHERM ApS Compulsorily dissolved
WERK'S BOGBINDERI ApS Fusioneret

Karl Villumsen – 31 other companies, of which 5 bankrupt

CREATIVE BUSINESS CONCEPT ApS Bankrupt 24 Jul 1995
E.H.J. INVEST ApS Bankrupt 17 Nov 1995
MIO PANT 1 ApS Bankrupt 16 Apr 1998
MK IMPORT A/S Bankrupt 18 Sep 2001
NB TV ApS Bankrupt 25 Jun 2010
AKTIESELSKABET AF 29. OKTOBER 2002 Compulsorily dissolved
CARL W. OLESEN A/S Opløst
DAN MARK EJENDOMME Udvikling A/S Active
DAN MARK EJENDOMME VOLLSMOSE A/S Active
DAN MARK SKOV A/S Active
E.H.J. INVEST II ApS Opløst
HALTON A/S Active
HOLDINGSELSKABET AF 1. MARTS 1997 ApS Opløst
HØRNING KLIMA ApS Opløst
IN-VENT VENTILATION A/S Fusioneret
K.SKØTT-JENSEN. PATENTINGENIØRER A/S Fusioneret
KAREN OG MOGENS HAVBO HOLDING A/S Active
MOGENS HAVBO A/S Opløst
MOHN & ERIKSEN A/S Opløst
NB GROUP ApS Active
OVERGAARD AVLSGAARD A/S Active
OVERGAARD GODS A/S Active
RSVU 6 A/S Fusioneret
RSVU 8 ApS Fusioneret
SOLOTHERM ApS Compulsorily dissolved
SRS FOOD-SERVICE A/S Fusioneret
SRS SERVICE & RENGØRINGS SELSKAB A/S Fusioneret
VAB EJENDOMME ApS Active
WERK'S BOGBINDERI ApS Fusioneret
WERK'S HOLDING ApS Active

Address history (3 moves)

9 Oct 2019	Hjortevænget 37, 5800 Nyborg
15 Jun 2018	Nørregade 36, st. th, 5800 Nyborg
23 Aug 2012	Stenhuggervej 5, 5230 Odense M
1 Jan 1990	Kongensgade 60, 2., 5000 Odense C

Former names

INFOCO-SYSTEMET ApS	19 Feb 2018 – 13 Mar 2020
INFOCO-SYSTEMET A/S	25 Jan 1991 – 18 Feb 2018
RSVU 3 ApS	1 Jan 1990 – 24 Jan 1991

Employees per year

Questions and answers about INFOCO-SYSTEMET ApS

Has INFOCO-SYSTEMET ApS gone bankrupt?

No, INFOCO-SYSTEMET ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of INFOCO-SYSTEMET ApS?

INFOCO-SYSTEMET ApS most recently used JL Revision,.

When was INFOCO-SYSTEMET ApS founded?

INFOCO-SYSTEMET ApS was founded on 1 January 1990.

What is the equity of INFOCO-SYSTEMET ApS?

Equity was DKK 91k according to the annual report for the period ending 30 September 2018.

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