POINTSEC DENMARK A/S

CVR 16371130 · Public limited company (A/S) · Dissolved after voluntary liquidation

POINTSEC DENMARK A/S is a Public limited company (A/S), founded on 17 September 1992, based in Herlev. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after voluntary liquidation). 13 annual reports have been published, of which 5 more than six months after the end of the financial year.

Company details

CVR number: 16371130
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 17 September 1992
Ceased: 16 September 2008
Address: c/o VISMA, Hørkær 26
2730 Herlev
Municipality: Herlev
Industry: Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital: DKK 520k
Employees: 6 (2004)

Warning signs

Annual reports filed late	4 of 12
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	2
CEO changes in total	5
CEO's previous bankruptcies	0
Other companies at the address	66
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2007 – 31 Dec 2007	10 Jul 2008	192	Late
1 Jan 2006 – 31 Dec 2006	24 May 2007	144
1 Jan 2005 – 31 Dec 2005	30 May 2006	150
1 Jan 2004 – 31 Dec 2004	31 May 2005	151
1 Jan 2003 – 31 Dec 2003	25 May 2004	146
1 Jan 2002 – 31 Dec 2002	7 Jul 2003	188	Late
1 Jan 2001 – 31 Dec 2001	3 Jul 2002	184	Late
1 Jan 2000 – 31 Dec 2000	4 Jul 2001	185	Late
1 Jan 1999 – 31 Dec 1999	3 Jul 2000	185	Late
1 Jan 1998 – 31 Dec 1998	2 Jun 1999	153
1 Jan 1997 – 31 Dec 1997	15 Mar 1998	74
1 Jan 1996 – 31 Dec 1996	22 Jun 1997	173
1 Jan 1995 – 31 Dec 1995	14 Apr 1996	105

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	Lars Otto Vinderød	17 Sep 1992	6 Oct 1998
CEO	Flemming Faber	17 Sep 1992	31 Jan 1995
CEO	Stuart Morgan Peters	6 Oct 1998	6 Mar 2002
CEO	John Evan Slavitt	26 Sep 2007	10 Jan 2008
Board	Lars Otto Vinderød	17 Sep 1992	6 Oct 1998
Board	Flemming Faber	17 Sep 1992	6 Oct 1998
Board	Tarab Tulku Ngawang Losang	17 Sep 1992	6 Oct 1998
Board	Stuart Morgan Peters	6 Oct 1998	6 Mar 2002
Board	Carl Rosvall	6 Oct 1998	19 Dec 2003
Board	Frederik Lövstedt	6 Oct 1998	6 Mar 2002
Board	Ulla Margareta Ek	6 Mar 2002	1 Aug 2002
Board	Lars Magnus Söderlind	6 Mar 2002	30 Nov 2004
Board	Lars Magnus Söderlind	6 Mar 2002	1 Aug 2002
Board	Kim Gregers Hyldig	1 Aug 2002	18 Jun 2004
Board	Per Thomas Jacob Bill	19 Dec 2003	20 Nov 2006
Board	Ulla Ek	18 Jun 2004	1 Dec 2005
Board	Rolf Bergström	30 Nov 2004	20 Nov 2006
Board	Klas Peter Larsson	1 Dec 2005	17 Sep 2007
Board	Ann-Charlotte Jarleryd	20 Nov 2006	10 May 2007
Board	Carl Rosvall	20 Nov 2006	10 May 2007
Board	Jan Peter André Bau	10 May 2007	10 Jan 2008
Board	Eyal Desheh	10 May 2007	17 Sep 2007
Board	John Evan Slavitt	17 Sep 2007	10 Jan 2008
Board	Sharona Novak	17 Sep 2007	10 Jan 2008
Auditor	STEEN LETH ANPARTSSELSKAB	17 Sep 1992	6 Oct 1998
Auditor	ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB	17 Sep 1992	18 Nov 2002
Auditor	Green IV ApS	6 Oct 1998	18 Jan 2000
Auditor	ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE DENMARK. FILIAL AF ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE. SVERIGE	18 Jan 2000	26 Jan 2000
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	18 Nov 2002	17 May 2004
Auditor	EY Danmark A/S	17 May 2004	16 Sep 2008
Founder	KINGFISHER A/S	17 Sep 1992	16 Sep 2008

The CEOs' other companies

Lars Otto Vinderød – 3 other companies, of which 2 bankrupt

KINGFISHER A/S Bankrupt 23 Apr 2002
SIRIUS IT PARTNER A/S Bankrupt 8 Oct 2001
AKTIESELSKABET AF 1. APRIL 1987 Compulsorily dissolved

Flemming Faber – 3 other companies, of which 1 bankrupt

KINGFISHER A/S Bankrupt 23 Apr 2002
AKTIESELSKABET AF 1. APRIL 1987 Compulsorily dissolved
Faber Advisors ApS Opløst

Stuart Morgan Peters – 2 other companies, of which 1 bankrupt

PETERS & PETERS ApS Bankrupt 14 Nov 2008
PETERS & PETERS HOLDING ApS Compulsorily dissolved

Address history (3 moves)

24 Aug 2007	c/o VISMA, Hørkær 26, 2730 Herlev
1 Jan 2007	c/o FA-CIT Regnskab, Lindeparken 9, 4690 Haslev
1 Dec 2005	c/o FA-CIT Regnskab, Lindeparken 9, 4690 Haslev
17 Sep 1992	Artillerivej 90, 2300 København S

Former names

POINTSEC DENMARK A/S	30 Nov 2004 – 16 Sep 2008
PROTECT DATA A/S	13 Oct 1998 – 29 Nov 2004
SIRIUS DATA A/S	1 Feb 1995 – 12 Oct 1998
SIRIUS DATA ApS	17 Sep 1992 – 31 Jan 1995

Employees per year

Other companies at the same address

2517 HOLDING ApS Bankrupt
DEBJ Holding ApS Bankrupt
FORMULA - MICRO A/S Bankrupt
Figurator International ApS Bankrupt
HWB IMPORT EXPORT ApS Bankrupt
Larsen Bergstrøm Contracting ApS Bankrupt
Larsen Bergstrøm Group ApS Bankrupt
NETSUPPLY S.M.B.A. Bankrupt
ROSEGARDEN STUDIOS DENMARK ApS Bankrupt
SIMON & PARTNERS ApS Bankrupt
Skandiacloud Ejendomme ApS Bankrupt
Skovsøen 48 ApS Bankrupt
VISUAL INFORMATION SYSTEMS ApS Bankrupt
eBerriesBox IVS Bankrupt
AGO DANMARK A/S Opløst
ARCUS DANMARK A/S Opløst
Advokatfirmaet Nygaard ApS Active
Advokatfirmaet Nygaard Holding af 2015 ApS Active
Ata.dk Holding ApS Active
BIRKNER HOLDING ApS Active
BLOKKEN 84 A/S Fusioneret
BUTLER CHEM-DRY ApS Active
Balanco Accounting ApS Active
Birkner Ejendomme ApS Active
CROSSROADS LOYALTY SOLUTIONS ApS Active

Similar companies in Herlev

Questions and answers about POINTSEC DENMARK A/S

Has POINTSEC DENMARK A/S gone bankrupt?

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

When was POINTSEC DENMARK A/S founded?

POINTSEC DENMARK A/S was founded on 17 September 1992.

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