SI A/S

CVR 14241787 · Public limited company (A/S) · Dissolved after merger

SI A/S is a Public limited company (A/S), founded on 1 June 1990, based in Nærum. The company is registered in the industry udvikling af kundespecifikt software og konsulentbistand i forbindelse med software. The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number: 14241787
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 1 June 1990
Ceased: 18 September 2006
Address: Nærum Hovedgade 10
2850 Nærum
Municipality: Søllerød
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 503k
Employees: 21 (2003)

Warning signs

Annual reports filed late	3 of 10
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	16
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2005 – 31 Dec 2005	3 Apr 2006	93
1 Jan 2004 – 31 Dec 2004	9 Mar 2005	68
1 Jan 2003 – 31 Dec 2003	12 May 2004	133
1 Jan 2002 – 31 Dec 2002	7 Jul 2003	188	Late
1 Jan 2001 – 31 Dec 2001	9 Jun 2002	160
1 Jul 1999 – 31 Dec 2000	10 Jul 2001	191	Late
1 Jul 1998 – 30 Jun 1999	10 Oct 1999	102
1 Jul 1997 – 30 Jun 1998	6 Jan 1999	190	Late
1 Jul 1996 – 30 Jun 1997	30 Nov 1997	153
1 May 1995 – 30 Jun 1996	17 Nov 1996	140

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	Morten Kristian Dybkjær	1 Jun 1990	1 Apr 2001
CEO	Jes Rasmussen	24 Jan 2006	18 Sep 2006
Board	Jens Auken	1 Jun 1990	7 Apr 2000
Board	Hans Christian Mikael Nielsen	1 Jun 1990	22 Jun 1994
Board	Hans Erik Balle	1 Jun 1990	7 Nov 1996
Board	Morten Kristian Dybkjær	1 Jun 1990	22 May 2001
Board	Henrik Christian Slipsager	27 Dec 1995	7 Apr 2000
Board	Klaus Bitsch Lund	7 Nov 1996	31 Jan 2000
Board	Benny Guld	11 Aug 1997	7 Apr 2000
Board	Jakob Bring Truelsen	7 Apr 2000	31 Mar 2003
Board	Per Kveim	7 Apr 2000	18 Sep 2006
Board	Frank Høyer Rasmussen	22 May 2001	24 Jan 2006
Board	Rolv Victor Romslo	31 Mar 2003	17 Jan 2005
Board	Bjarne Neerland	17 Jan 2005	18 Sep 2006
Board	Jakob Bring Truelsen	24 Jan 2006	18 Sep 2006
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Jun 1990	14 Dec 1998
Auditor	ERNST & YOUNG DENMARK P/S	14 Dec 1998	8 Mar 2001
Auditor	EY Danmark A/S	8 Mar 2001	18 Sep 2006
Founder	Morten Kristian Dybkjær	1 Jun 1990	18 Sep 2006

The CEOs' other companies

Morten Kristian Dybkjær – 12 other companies, of which 3 bankrupt

ESYS DANMARK A/S Bankrupt 17 Jan 2011
GRAFISOFT ApS Bankrupt 20 Jul 2001
SALECOMSYSTEM ApS Bankrupt 2 Oct 1990
ARRESØDAL PRIVATHOSPITAL A/S Opløst
CUSTIUM A/S Opløst
EVER TAPE A/S Opløst
SOFTWARE INNOVATION GROUP DENMARK A/S Fusioneret
SOFTWARE INNOVATION TRIC TRAC A/S Fusioneret
Tieto Denmark A/S Active
VENTIUM ApS Active
VENTIUM INTERNATIONAL ApS Active
VENTIUM PROJECTS ApS Active

Jes Rasmussen – 9 other companies, of which 1 bankrupt

ENTREPRENØRFIRMAET SUNDVEJ 3 A/S Bankrupt 7 Mar 2011
BALTHAZAR A/S Fusioneret
IPT-HOLDING ApS Active
IPTEAMS A/S Active
Knowit Experience Group A/S Active
SI5 ApS Fusioneret
SOFTWARE INNOVATION GROUP DENMARK A/S Fusioneret
SOFTWARE INNOVATION TRIC TRAC A/S Fusioneret
Tieto Denmark A/S Active

Address history (1 moves)

31 May 2001	Nærum Hovedgade 10, 2850 Nærum
1 Jun 1990	Avderødvej 20, 2980 Kokkedal

Former names

SI A/S	9 Dec 2003 – 18 Sep 2006
SOFTWARE INNOVATION A/S	8 Mar 2001 – 8 Dec 2003
MULTIMARK A/S	1 Jun 1990 – 7 Mar 2001

Employees per year

Other companies at the same address

INLINE VEST ApS Bankrupt
NÆRUM IT ApS Bankrupt
VISITORNAME.COM ApS Bankrupt
W&M A/S Bankrupt
BALTHAZAR A/S Fusioneret
Bureau Veritas Cybersecurity Nordics ApS Active
IFCR Holding ApS Active
INLINE RUSSIA ApS Compulsorily dissolved
LHOLS ApS Active
LapTics ApS Active
One Step Privacy ApS Active
Orvue Surgical A/S Active
SI5 ApS Fusioneret
SKAK, BECKMANN & BRO HOLDING ApS Fusioneret
SOFTWARE INNOVATION GROUP DENMARK A/S Fusioneret
SOFTWARE INNOVATION TRIC TRAC A/S Fusioneret

Similar companies in Søllerød

Questions and answers about SI A/S

Has SI A/S gone bankrupt?

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

When was SI A/S founded?

SI A/S was founded on 1 June 1990.

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