SYBASE ApS

CVR 16276332 · Private limited company (ApS) · Dissolved after merger

SYBASE ApS is a Private limited company (ApS), founded on 1 July 1992, based in København Ø. The company is registered in the industry engroshandel med computere, ydre enheder og software. The company is no longer active (status: dissolved after merger). 17 annual reports have been published, of which 5 more than six months after the end of the financial year.

Company details

CVR number: 16276332
Status: Dissolved after merger
Company type: Private limited company (ApS)
Founded: 1 July 1992
Ceased: 1 October 2012
Address: c/o SAP Danmark, Lautrupsgade 11
2100 København Ø
Municipality: København
Industry: Engroshandel med computere, ydre enheder og software (465100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 650k
Employees: 0 (2012)

Warning signs

Annual reports filed late	5 of 17
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	5
CEO's previous bankruptcies	0
Other companies at the address	158
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2011 – 31 Dec 2011	7 Jun 2012	159
1 Jan 2010 – 31 Dec 2010	13 Jul 2011	194	Late
1 Jan 2009 – 31 Dec 2009	9 Jun 2010	160
1 Jan 2008 – 31 Dec 2008	9 Jun 2009	160
1 Jan 2007 – 31 Dec 2007	15 May 2008	136
1 Jan 2006 – 31 Dec 2006	17 Apr 2007	107
1 Jan 2005 – 31 Dec 2005	5 Jun 2006	156
1 Jan 2004 – 31 Dec 2004	14 Jun 2005	165
1 Jan 2003 – 31 Dec 2003	13 Jun 2004	165
1 Jan 2002 – 31 Dec 2002	10 Sep 2003	253	Late
1 Jan 2001 – 31 Dec 2001	4 Jul 2002	185	Late
1 Jan 2000 – 31 Dec 2000	9 Jul 2001	190	Late
1 Jan 1999 – 31 Dec 1999	23 May 2000	144
1 Jan 1998 – 31 Dec 1998	4 Jul 1999	185	Late
1 Jan 1997 – 31 Dec 1997	1 Jul 1998	182
1 Jan 1996 – 31 Dec 1996	19 Jun 1997	170
1 Jan 1995 – 31 Dec 1995	22 May 1996	143

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	Søren Lindkvist	1 Jul 1992	31 May 1999
CEO	John Hagen	1 Jul 1992	8 Mar 1993
CEO	Per Emil Hasselbalch Stakemann	1 Jul 1992	28 Oct 1992
CEO	Henrik Kølle Petersen	19 May 2006	10 Jul 2008
Board	Hans Ohnemus	1 Jul 1992	6 Sep 1993
Board	Hans Christian Galst	1 Jul 1992	28 Oct 1992
Board	Finn Hasselriis	1 Jul 1992	6 Sep 1993
Board	Ulf Svejgaard Poulsen	1 Jul 1992	28 Oct 1992
Board	Per Dalskov	1 Jul 1992	20 Jun 1994
Board	Søren Lindkvist	1 Jul 1992	1 Feb 2001
Board	Ole Theut	1 Jul 1992	6 Sep 1993
Board	Stig Hølledig	1 Jul 1992	1 Feb 2001
Board	Per Emil Hasselbalch Stakemann	1 Jul 1992	28 Oct 1992
Board	Peter Ohnemus	1 Jul 1992	6 Sep 1993
Board	John Marlet	20 Jun 1994	31 May 1999
Board	Kim Rothmann Løk Jensen	31 May 1999	28 Sep 1999
Board	Rolf Asser Olsen	24 Sep 1999	1 Feb 2001
Board	Eyun Lindberg	1 Feb 2001	27 Aug 2004
Board	Serge Vincent Walter Minne	1 Feb 2001	30 May 2001
Board	Håkan Olsson	1 Feb 2001	20 Jun 2003
Board	Chistopher Charles Brining Roberts	1 Feb 2001	11 Feb 2003
Board	Martin Joseph Healy	11 Feb 2003	27 Aug 2004
Board	Cornelis Broek	24 Jun 2003	10 Jul 2008
Board	Louise Öström	27 Aug 2004	19 May 2006
Board	Jeffrey Gerard Ross	27 Aug 2004	16 May 2012
Board	Rolf Asser Olsen	19 May 2006	1 Oct 2012
Board	Marco Olivier Bziuk	10 Jul 2008	10 May 2010
Board	Harald Winkler	10 Jul 2008	1 Oct 2012
Board	Mattias Emil Erik Ström	10 May 2010	1 Oct 2012
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	1 Jul 1992	20 Nov 1993
Auditor	Erik Tronborg Andersen	1 Jul 1992	28 Oct 1992
Auditor	THM, AALBORG ApS	20 Nov 1993	30 May 2001
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	30 May 2001	24 Sep 2010
Auditor	Beierholm Godkendt Revisionspartnerselskab	24 Sep 2010	29 Dec 2010
Auditor	EY Godkendt Revisionspartnerselskab	29 Dec 2010	1 Oct 2012
Founder	MEDIMEX ApS	1 Jul 1992	1 Oct 2012
Founder	ApS KBIL 9 NR. 1008	1 Jul 1992	1 Oct 2012
Founder	VX 20.181 ApS	1 Jul 1992	1 Oct 2012

The CEOs' other companies

Søren Lindkvist – 13 other companies, of which 2 bankrupt

INVEST DOTCOM I ApS Bankrupt 27 Jun 2002
MINDPASS A/S Bankrupt 8 Jun 2001
COREBIT CONSULTING A/S Fusioneret
COREBIT PHARMA ApS Fusioneret
COREBIT SAPTECH A/S Fusioneret
COREBIT TPI A/S Fusioneret
COREBIT TPI HOLDING A/S Fusioneret
ETERNITY INVEST ApS Opløst
LAGKAGEHUSET A/S Active
LINDKVIST HOLDING ApS Compulsorily dissolved
QUEUE-IT ApS Active
Queue-it Group ApS Active
Queue-it Holding ApS Active

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

"HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
"J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
"NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
'ZOO-TEX ApS' Bankrupt 25 Nov 2016
02 HOLDING A/S Bankrupt 16 Oct 2008
09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
1/7 1987 A/S Bankrupt 21 Aug 2003
100 GB ApS Bankrupt 5 May 1994
11 DESIGN A/S Bankrupt 28 Apr 2015
1356 INVEST ApS Bankrupt 8 Apr 2011
15/11 1990 A/S Bankrupt 11 Oct 1994
15689382 ApS Bankrupt 26 Jun 2017
19.09.2021 ApS Bankrupt 8 Dec 2023
23/5 914 ApS Bankrupt 25 Jun 1991
3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
3 X P A/S Bankrupt 10 Sep 1990
31.12.2007 X A/S Bankrupt 28 Oct 2008
3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
4 FONTANE ApS Bankrupt 2 Oct 2002
4A MANAGEMENT ApS Bankrupt 7 May 1992
7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
A - INFORMATIK A/S Bankrupt 9 Oct 2013
A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
A'SHARQ TV ApS Bankrupt 26 Nov 1992
A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
A. K. OLIE ApS Bankrupt 18 Nov 2008
A. UNO ApS Bankrupt 19 Jan 1996
A.B. BYG ApS Bankrupt 4 Dec 1996
A.H. GRAFIK ApS Bankrupt 23 Jan 1990

Henrik Kølle Petersen – 1 other companies

Smartvatten A/S Active

Address history (3 moves)

18 Aug 2011	c/o SAP Danmark, Lautrupsgade 11, 2100 København Ø
15 Jul 2008	Lyngbyvej 14, 2. tv, 2100 København Ø
23 Feb 2001	Lyngbyvej 14, st., 2100 København Ø
1 Jul 1992	Lyngbyvej 20, st., 2100 København Ø

Former names

SYBASE ApS	1 Feb 2001 – 1 Oct 2012
SYBASE A/S	7 Sep 1993 – 31 Jan 2001
SYBASE/SQL A/S	29 Oct 1992 – 6 Sep 1993
A/S PSE 38 NR. 1494	1 Jul 1992 – 28 Oct 1992

Employees per year

Other companies at the same address

C F-EJENDOMME HOLDING ApS Bankrupt
DEESIDE KOMPLEMENTAR ApS Bankrupt
EJENDOMSSELSKABET AF 23/4-63 ApS Bankrupt
ESTATUM A/S Bankrupt
ESTATUM DUBAI A/S Bankrupt
ESTATUM FINANS A/S Bankrupt
ESTATUM HOLDING A/S Bankrupt
ESTATUM KREDIT A/S Bankrupt
ESTATUM PROJEKT A1 ApS Bankrupt
ESTATUM PROJEKT D1 ApS Bankrupt
Energy Balance Denmark ApS Bankrupt
GEORGE STREET KOMPLEMENTAR ApS Bankrupt
LEATHERHEAD KOMPLEMENTAR ApS Bankrupt
MARKET PLACE KOMPLEMENTAR ApS Bankrupt
REAL EJENDOMSADMINISTRATION A/S Bankrupt
REAL FORVALTNING A/S Bankrupt
SCAN 285 KOMPLEMENTAR ApS Bankrupt
SCAN 309 KOMPLEMENTAR ApS Bankrupt
SCAN 313 KOMPLEMENTAR ApS Bankrupt
SCAN 342 KOMPLEMENTAR ApS Bankrupt
SCAN 343 KOMPLEMENTAR ApS Bankrupt
2SECURE DANMARK ApS Active
4FINANCE ApS Active
A/S LINDEVO Active
A/S MULA Active

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Questions and answers about SYBASE ApS

Has SYBASE ApS gone bankrupt?

No, SYBASE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was SYBASE ApS founded?

SYBASE ApS was founded on 1 July 1992.

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