ENTACT INFORMATION SECURITY A/S

CVR 14709770 · Public limited company (A/S) · Dissolved after voluntary liquidation

ENTACT INFORMATION SECURITY A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry udvikling af standardsoftware. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number
14709770
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o HLB Mortensen & Beierholm, Vester Søgade 10, 1.
1601 København V
Municipality
København
Industry
Udvikling af standardsoftware (722100)
Bankruptcies in the industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik
Share capital
DKK 500k
Employees
0 (2003)

Warning signs

Annual reports filed late3 of 8
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address26
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2003 – 31 Dec 2003109
1 Jan 2002 – 31 Dec 2002188 Late
1 Jan 2001 – 31 Dec 2001162
1 Jan 2000 – 31 Dec 2000185 Late
1 Jan 1999 – 31 Dec 1999102
1 Jan 1998 – 31 Dec 1998111
1 Jan 1997 – 31 Dec 1997165
1 Jan 1996 – 31 Dec 1996153
1 Jan 1995 – 31 Dec 1995212 Late

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
CEOPeter Meyer Larsen
CEOSvend-Henrik Saxtorph Berthelsen
CEOSusanne Saul Stakemann
CEOErik Bendt Sindhøj
BoardPer Emil Hasselbalch Stakemann
BoardPeter Meyer Larsen
BoardYvonne Sindhøj
BoardIngrid Marie Larsen
BoardErik Bendt Sindhøj
BoardLisettee Juliet Zofia Schaufuss
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorErik Tronborg Andersen
FounderVX 20.181 ApS

The CEOs' other companies

Peter Meyer Larsen – 2 other companies

Svend-Henrik Saxtorph Berthelsen – 2 other companies

Susanne Saul Stakemann – 60 other companies, of which 60 bankrupt

Erik Bendt Sindhøj – 4 other companies

Address history (1 moves)

c/o HLB Mortensen & Beierholm, Vester Søgade 10, 1., 1601 København V
Gammel Kongevej 123, 1. TV, 1850 Frederiksberg C

Former names

ENTACT INFORMATION SECURITY A/S –
SOS DATA & SOFTWARE A/S –
SOS DATA ApS –
ApS KBIL 38 NR. 1219 –

Employees per year

Number of employees at ENTACT INFORMATION SECURITY A/S per year471997: 719971998: 619981999: 619992000: 620002001: 620012002: 520022003: 02003

Other companies at the same address

Similar companies in København

Questions and answers about ENTACT INFORMATION SECURITY A/S

Has ENTACT INFORMATION SECURITY A/S gone bankrupt?

No, ENTACT INFORMATION SECURITY A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was ENTACT INFORMATION SECURITY A/S founded?

ENTACT INFORMATION SECURITY A/S was founded on 1 September 1990.

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