NDS DENMARK ApS

CVR 14724788 · Private limited company (ApS) · Dissolved after voluntary liquidation

NDS DENMARK ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 6 more than six months after the end of the financial year. The latest annual report (31 Jul 2016) shows equity of DKK 0 and a net result of DKK 0.

Company details

CVR number
14724788
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Lautrupsgade 7
2100 København Ø
Municipality
København
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 2.0m
Employees
3 (2012)
Audit opted out
No

Warning signs

Annual reports filed late6 of 20
Missing annual reportNo
Negative equityNo
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total19
CEO's previous bankruptcies0
Other companies at the address196
Going-concern uncertaintyYes

Financials and key figures

Financial year20162015
Net profitDKK 0DKK 0
EquityDKK 0DKK 0
Total assetsDKK 0DKK 0

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Aug 2016 – 31 Jul 2017144
1 Aug 2015 – 31 Jul 2016141
1 Aug 2014 – 31 Jul 2015143
1 Aug 2013 – 31 Jul 2014141
1 Jul 2012 – 31 Jul 2013183
1 Jul 2011 – 30 Jun 2012181
1 Jul 2010 – 30 Jun 2011159
1 Jul 2009 – 30 Jun 2010154
1 Jul 2008 – 30 Jun 2009156
1 Jul 2007 – 30 Jun 2008162
1 Jan 2006 – 30 Jun 2007143
1 Jan 2005 – 31 Dec 2005187 Late
1 Jan 2004 – 31 Dec 2004167
1 Jan 2003 – 31 Dec 2003161
1 Jan 2002 – 31 Dec 2002191 Late
1 Jan 2001 – 31 Dec 2001198 Late
1 Jan 2000 – 31 Dec 2000207 Late
1 May 1998 – 30 Apr 1999199 Late
1 May 1997 – 30 Apr 1998199 Late
1 May 1996 – 30 Apr 1997125

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
CEOJacob Johnsen
CEOIvan Sølvason
CEOPer Emil Hasselbalch Stakemann
CEOTom Holme Vedel
CEONina Wium
CEOPreben Henrichsen
CEOClaus Højer Hansen
CEOLars Rikart Jensen
CEOThomas Rasmussen
CEOSøren Hemming Sørensen
CEOJesper Knutsson
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardJacob Johnsen
BoardJesper Nisted
BoardIvan Sølvason
BoardPer Emil Hasselbalch Stakemann
BoardMorten Johansen
BoardBjarne Sølve Sølvason
BoardNina Wium
BoardPeter Anton Poul Herforth
BoardBo Højgaard Christensen
BoardJesper Helbrandt
BoardMette Regitze Lomholt Fogt
BoardIvan Sølvason
BoardJacob Arup Bratting Pedersen
BoardSteen Breining Lohse
BoardBoje Rinhart
BoardFinn Helmer
BoardJesper Frøslev-Jørgensen
BoardAlexander Gersh
BoardGorm Ward Nielsen
BoardAndrew Paul Woodward
BoardIsmat Levin
BoardEvan Barry Sloves
BoardDavid James Sweet
Owner (100%)NDS DENMARK HOLDING A/S
AuditorEY Danmark A/S
AuditorErik Tronborg Andersen
AuditorBo Søgaard
AuditorANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVX 10.312 ApS
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Jacob Johnsen – 5 other companies, of which 1 bankrupt

Ivan Sølvason – 15 other companies, of which 9 bankrupt

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

Tom Holme Vedel – 14 other companies, of which 7 bankrupt

Nina Wium – 5 other companies, of which 1 bankrupt

Preben Henrichsen – 6 other companies, of which 1 bankrupt

Claus Højer Hansen – 3 other companies, of which 2 bankrupt

Lars Rikart Jensen – 2 other companies

Thomas Rasmussen – 13 other companies

Søren Hemming Sørensen – 7 other companies

Jesper Knutsson – 7 other companies, of which 1 bankrupt

Address history (4 moves)

Lautrupsgade 7, 2100 København Ø
Lautrupsgade 7, 2100 København Ø
c/o Frank Olsen, Hasselbakken 10, 3460 Birkerød
c/o NDS Denmark A/S, Bygning 9, Vesterbrogade 149, 1620 København V
Nattergalevej 6, 2400 København NV

Former names

NDS DENMARK ApS –
INTERACTIVE TELEVISION ENTERTAINMENT ApS –
A/S PSE NR. 4091 –

Employees per year

Number of employees at NDS DENMARK ApS per year45902004: 5220042005: 5020052006: 4620062007: 4520072008: 9020082009: 6120092011: 720112012: 32012

Other companies at the same address

Similar companies in København

Questions and answers about NDS DENMARK ApS

Has NDS DENMARK ApS gone bankrupt?

No, NDS DENMARK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was NDS DENMARK ApS founded?

NDS DENMARK ApS was founded on 1 November 1990.

What is the equity of NDS DENMARK ApS?

Equity was DKK 0 according to the annual report for the period ending 31 July 2016.

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