SECURITY MANAGEMENT SYSTEMS A/S
CVR 15661089 · Public limited company (A/S) · Dissolved after merger
SECURITY MANAGEMENT SYSTEMS A/S is a Public limited company (A/S), founded on , based in Kgs. Lyngby. The company is registered in the industry udvikling og konsulentbistand i forbindelse med software. The company is no longer active (status: dissolved after merger). 6 annual reports have been published.
Company details
- CVR number
- 15661089
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Gammel Lundtoftevej 1D, 2.
2800 Kgs. Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Udvikling og konsulentbistand i forbindelse med software (722000)
Bankruptcies in the industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik - Share capital
- DKK 500k
- Employees
- 14 (2000)
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 56 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2000 – 31 Dec 2000 | 142 | ||
| 1 Jan 1999 – 31 Dec 1999 | 149 | ||
| 1 Jan 1998 – 31 Dec 1998 | 82 | ||
| 1 Jan 1997 – 31 Dec 1997 | 147 | ||
| 1 Jan 1996 – 31 Dec 1996 | 175 | ||
| 1 Jan 1995 – 31 Dec 1995 | 127 |
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 | Dan Rybak | ||
| CEO | Lars Lund-Nielsen | ||
| CEO | Jørgen Henrik Nielsen | ||
| CEO | Ole Pflug | ||
| Board | Peter Alexander Foss | ||
| Board | Dan Rybak | ||
| Board | Carsten Bille Rasmussen | ||
| Board | Poul Michael Svanholm | ||
| Board | Kjeld Arnth Jørgensen | ||
| Board | Annalise Stege | ||
| Board | Lise-Lotte Lyng Andersen | ||
| Board | Jørgen Henrik Nielsen | ||
| Board | Preben Erik Nielsen | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Alex Michael Ankjær-Jensen | ||
| Auditor | HAJAMO INVEST A/S | ||
| Founder | PG EJENDOMME HOLDING I ApS | ||
| Founder | PG EJENDOMME HOLDING II ApS | ||
| Founder | Dan Rybak |
The CEOs' other companies
Dan Rybak – 46 other companies, of which 46 bankrupt
- 2bconfirmed ApS Bankrupt 19 Sep 2017
- 3 B (BYG BOLIGEN BILLIGERE) ApS Bankrupt 27 Dec 1990
- A-LINE ESTATE ApS Bankrupt 4 Apr 2012
- A. BALSLEV & CO. ApS Bankrupt 17 Jun 1996
- A. E. AUTOMATIK ApS Bankrupt 19 Nov 1998
- A/S FALCI-STRIK INTERNATIONAL Bankrupt 29 Jan 1991
- A/S SCAN TRAILER DENMARK Bankrupt 9 Jun 1987
- A/S UNITED PARACALE Bankrupt 10 Oct 1996
- A2 KONTORCENTER A/S Bankrupt 2 Jul 2009
- AALBORG MASKINTRANSPORT ApS Bankrupt 13 Apr 1994
- ABC-DØGNVAGT ApS Bankrupt 8 Jun 1994
- ABILDGAARD & CRAMER A/S Bankrupt 15 May 2002
- AC CONSULT ApS Bankrupt 22 Oct 1998
- ADELSTEN CATERING ApS Bankrupt 17 Sep 1990
- ADLI INVEST ApS Bankrupt 15 Apr 2010
- ADR NR. 1393 ApS Bankrupt 13 Aug 1992
- ADR NR. 1399 ApS Bankrupt 10 Mar 1992
- ADR NR. 1445 ApS Bankrupt 14 Mar 1996
- ADR NR. 1449 ApS Bankrupt 13 Aug 1992
- ADR NR. 1616 ApS Bankrupt 11 May 1993
- ADR NR. 1692 ApS Bankrupt 29 Jun 1992
- ADR NR. 1757 ApS Bankrupt 25 Jun 2003
- ADR NR. 1824 ApS Bankrupt 25 Sep 1992
- ADR NR. 1904 ApS Bankrupt 29 Apr 2009
- ADR NR. 1925 ApS Bankrupt 7 Mar 1994
- ADR NR. 2037 ApS Bankrupt 16 Feb 1994
- ADR NR. 2057 ApS Bankrupt 26 Aug 1998
- ADR NR.1105 ApS Bankrupt 28 Feb 1991
- ADR. NR. 2497 ApS Bankrupt 5 Aug 1992
- AFVIKLINGSHANDELSSELSKABET AF 28. AUGUST 1995 A/S Bankrupt 30 Nov 1995
Lars Lund-Nielsen – 36 other companies, of which 15 bankrupt
- AFVIKLINGSSELSKABET AF 28. AUGUST 2003 HERLEV A/S Bankrupt 3 Sep 2003
- AKTIESELSKABET ROSCO Bankrupt 14 Oct 2024
- CONTENT MANAGEMENT BOXMOVER A/S Bankrupt 16 Apr 2004
- CONTENT MANAGEMENT HOLDING ApS Bankrupt 30 Dec 2003
- CONTENT MANAGEMENT INTRANET A/S Bankrupt 7 Apr 2003
- CONTENT MANAGEMENT SOLUTIONS ApS Bankrupt 30 Dec 2003
- CONTENT MANAGEMENT SYSTEMS A/S Bankrupt 4 Jul 2003
- GIZMOLINK A/S Bankrupt 1 Feb 2012
- JUNIOR FASHION HOUSE ApS Bankrupt 16 Aug 2006
- Kolibri Forsikringsagentur ApS Bankrupt 21 Apr 2020
- NORDIC AGGREGATORS ApS Bankrupt 8 Apr 2016
- Plan B af 18. november 2019 A/S Bankrupt 21 Nov 2019
- ROSCO EJENDOMME A/S Bankrupt 20 Feb 2026
- SAVEONSALE A/S Bankrupt 18 Apr 2002
- THE TANNING SHOP DENMARK ApS Bankrupt 8 Jan 1997
- A/S WM AF 12.12.97 Opløst
- ADEO ApS Compulsorily dissolved
- BUZ ApS Opløst
- Bikelease Danmark ApS Active
- CREDOCOM A/S Fusioneret
- DANSK MILJØTOILET A/S Opløst
- IBKA A/S Active
- INTERFAZES A/S Fusioneret
- JYDSK MILJØSERVICE A/S Fusioneret
- KLAUS NIELSEN RÅDGIVENDE INGENIØRFIRMA FRI A/S Active
- KOMMUNIKATIONSGRUPPEN A/S Active
- Meyer & Bukdahl ApS Active
- Nielsen House A/S Active
- Nielsen Media A/S Fusioneret
- ROSCO HOLDING ApS Active
Jørgen Henrik Nielsen – 7 other companies, of which 1 bankrupt
- AN 4 A/S Bankrupt 31 Jul 2003
- 7-TECHNOLOGIES A/S Fusioneret
- AUTOMATED VIDEO RENTING ApS Opløst
- JHN HOLDING ApS Opløst
- JHN INVEST ApS Opløst
- SOZO ApS Fusioneret
- VIDEOMETER A/S Active
Ole Pflug – 9 other companies, of which 2 bankrupt
- GLOBEYES A/S Bankrupt 26 Jun 1998
- PflugCo Holding ApS Bankrupt 28 Feb 2024
- C. F. Tietgens Boulevard 19 A/S Active
- FREDENSBORG GOLFCENTER ApS Active
- ICOTERA A/S Active
- NDS DENMARK HOLDING A/S Opløst
- Pfamily Holding ApS Active
- SCAN ANTENNA A/S Active
- VITERA A/S Active
Address history (0 moves)
| Gammel Lundtoftevej 1D, 2., 2800 Kgs. Lyngby |
Former names
| SECURITY MANAGEMENT SYSTEMS A/S | – |
| DRAS AA007 A/S | – |
Employees per year
Other companies at the same address
- AAEN-HOLDING ApS Bankrupt
- AKTIESELSKABET NOVEMBER 2008 Bankrupt
- ARKITEKT MAA CHRISTIAN GERLACHS TEGNESTUE ApS Bankrupt
- AUTOGRAPH INTERNATIONAL AF 1992 A/S Bankrupt
- BRIDICUM A/S Bankrupt
- CYTOTRACK ApS Bankrupt
- DSE ApS Bankrupt
- JST HOLDING ApS Bankrupt
- JUNIOR PARTNERSï ApS Bankrupt
- NIVELO HOLDING ApS Bankrupt
- NIVELO.COM ApS Bankrupt
- SJACH ApS Bankrupt
- 24i Unit Media A/S Active
- 2C A/S Active
- A. Dumas ApS Fusioneret
- AA INTERNATIONAL EAST-WEST CONSULTING ApS Opløst
- APPROXIMA A/S Active
- APPROXIMA HOLDING ApS Active
- Approxima BI&Analytics Services ApS Fusioneret
- Approxima International ApS Opløst
- BLFM ApS Opløst
- CSF-DYNAMICS A/S Active
- DOMUS HOLDING ApS Fusioneret
- EILSCHOU & TVERMOES ApS Opløst
- ELECTRONIC ARTS DENMARK ApS Opløst
Similar companies in Lyngby-Taarbæk
- COCHRANE INFORMATICS AND KNOWLEDGE MANAGEMENT DEPARTMENT DENMARK ApS Virum
- BENT FRØHLKE NIELSEN ApS Kgs. Lyngby
- LYSTA RESEARCH ApS Virum
- Mette Visti Consult IVS Kgs. Lyngby
- Nordic Stem Med IVS Kgs. Lyngby
- incres ApS Virum
- ASOM ApS Kgs.Lyngby
- MILLIBIT ApS Kgs.Lyngby
- VIRTUAL TECHNOLOGY CENTERS A/S Virum
- HYPERCOM A/S Kgs. Lyngby
- PLATINUM TECHNOLOGY DENMARK A/S Kgs.Lyngby
- LABOVET ApS Virum
Questions and answers about SECURITY MANAGEMENT SYSTEMS A/S
Has SECURITY MANAGEMENT SYSTEMS A/S gone bankrupt?
No, SECURITY MANAGEMENT SYSTEMS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was SECURITY MANAGEMENT SYSTEMS A/S founded?
SECURITY MANAGEMENT SYSTEMS A/S was founded on 1 November 1991.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.