BISNODE INFORMATICS DANMARK A/S

CVR 17569481 · Public limited company (A/S) · Dissolved after merger

BISNODE INFORMATICS DANMARK A/S is a Public limited company (A/S), founded on 20 December 1993, based in Søborg. The company is registered in the industry databehandling, webhosting og lignende serviceydelser. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number: 17569481
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 20 December 1993
Ceased: 2 April 2013
Address: Tobaksvejen 21
2860 Søborg
Municipality: Gladsaxe
Industry: Databehandling, webhosting og lignende serviceydelser (631100)
Bankruptcies in the industry: Webportaler
Share capital: DKK 500k
Employees: 0 (2013)

Warning signs

Annual reports filed late	3 of 17
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	7
CEO's previous bankruptcies	0
Other companies at the address	22
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2012 – 31 Dec 2012	29 Apr 2013	119
1 Jan 2011 – 31 Dec 2011	5 Jun 2012	157
1 Jan 2010 – 31 Dec 2010	30 May 2011	150
1 Jan 2009 – 31 Dec 2009	27 May 2010	147
1 Jan 2008 – 31 Dec 2008	8 Jun 2009	159
1 Jan 2007 – 31 Dec 2007	17 Jun 2008	169
1 Jan 2006 – 31 Dec 2006	25 Jun 2007	176
1 Jan 2005 – 31 Dec 2005	8 Jun 2006	159
1 Jan 2004 – 31 Dec 2004	1 Jun 2005	152
1 Jan 2003 – 31 Dec 2003	18 May 2004	139
1 Jan 2002 – 31 Dec 2002	25 May 2003	145
1 Jan 2001 – 31 Dec 2001	11 Jun 2002	162
1 Jan 2000 – 31 Dec 2000	11 Apr 2001	101
1 Jan 1999 – 31 Dec 1999	22 Mar 2000	82
1 Jan 1998 – 31 Dec 1998	29 Jun 1999	180
1 Jan 1997 – 31 Dec 1997	2 Jul 1998	183
1 Jan 1996 – 31 Dec 1996	6 Oct 1997	279	Late
1 Jan 1995 – 31 Dec 1995	13 Aug 1996	226	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

Role	Name	From	To
CEO	Henning Jacob Larsen	20 Dec 1993	26 Jun 1998
CEO	Bo Lennart Nielsen	1 Jul 1998	26 Feb 1999
CEO	Hans Henrik Lüttichau-Holm	1 Feb 1999	31 Oct 1999
CEO	Henning Jacob Larsen	1 Nov 1999	25 Aug 2008
CEO	Hans Erik Benn	25 Aug 2008	2 Apr 2013
Board	Bo Lennart Nielsen	20 Dec 1993	31 Jan 1999
Board	Henning Jacob Larsen	20 Dec 1993	25 Feb 1998
Board	Bruno Kornum	20 Dec 1993	25 Feb 1998
Board	Lars Bertil Save	25 Feb 1998	24 Apr 2003
Board	Mats Anders Erwald	25 Feb 1998	23 Feb 2000
Board	Bo Aksel Strandberg	25 Feb 1998	24 Apr 2003
Board	Jill Pia Bederoff	25 Feb 1998	19 Aug 1998
Board	Bengt Christer Wall	26 Feb 1999	2 May 2005
Board	Ulf Ivan Joakim Plahn	23 Feb 2000	21 Jan 2008
Board	Mats Anders Erwald	14 Apr 2000	21 Jan 2008
Board	Åsa Märta Viktoria Eriksson	24 Apr 2003	21 Jan 2008
Board	Peter Ingemar Ågren	21 Jan 2008	10 Mar 2009
Board	Jonas Simon Edström	21 Jan 2008	10 Mar 2009
Board	Karl Gustaf Ove Edoff	21 Jan 2008	10 Mar 2009
Board	Henning Jacob Larsen	25 Aug 2008	10 Mar 2009
Board	Pia Walther	10 Mar 2009	2 Apr 2013
Board	Mats Anders Erwald	10 Mar 2009	15 Sep 2011
Board	Karl Johan Anders Wall	15 Sep 2011	13 Feb 2012
Board	Ulf Ivan Joakim Plahn	13 Feb 2012	2 Apr 2013
Board	Peter Ingemar Ågren	13 Feb 2012	2 Apr 2013
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	20 Dec 1993	26 Feb 1999
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	20 Dec 1993	12 Apr 1994
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	26 Feb 1999	12 May 2004
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	12 May 2004	1 Jul 2011
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Jul 2011	2 Apr 2013
Founder	BISNODE CREDIT A/S	20 Dec 1993	2 Apr 2013
Founder	Bo Lennart Nielsen	20 Dec 1993	2 Apr 2013
Founder	Henning Jacob Larsen	20 Dec 1993	2 Apr 2013

The CEOs' other companies

Henning Jacob Larsen – 18 other companies, of which 3 bankrupt

AF20 ApS Bankrupt 24 Oct 2013
AF21 ApS Bankrupt 24 Oct 2013
ALPO STEMPLER A/S Bankrupt 3 Nov 2005
BDK I A/S Opløst
BDK II A/S Opløst
BISNODE CREDIT A/S Fusioneret
BISNODE D&B DANMARK A/S Active
BISNODE MARKET A/S Fusioneret
COMPNODE DANMARK A/S Active
DEA KUDIBAL A/S Active
DRINKIT ApS Opløst
Dun & Bradstreet Denmark A/S Active
HJL Holding ApS Active
KOMPASS DANMARK ApS Active
NYHEDSBUREAUET DIREKT A/S Fusioneret
Nodebis Danmark ApS Active
Risk Assesment Danmark ApS Active
Soapnut Republic Nordic ApS Active

Bo Lennart Nielsen – 22 other companies, of which 6 bankrupt

AF20 ApS Bankrupt 24 Oct 2013
AF21 ApS Bankrupt 24 Oct 2013
ALPO STEMPLER A/S Bankrupt 3 Nov 2005
B.S. DANMARK ApS Bankrupt 28 Feb 2024
BOCO II ApS Bankrupt 2 Mar 2006
PROVENTUM KOMMUNIKATION & TEKNOLOGI A/S Bankrupt 1 Aug 2001
AF 22 ApS Compulsorily dissolved
AF 23 ApS Compulsorily dissolved
BDK I A/S Opløst
BISNODE CREDIT A/S Fusioneret
BISNODE D&B DANMARK A/S Active
BOCO ApS Compulsorily dissolved
BOCO ApS Active
COMPNODE DANMARK A/S Active
Effection A/S Active
HUGIN MEDIA ApS Opløst
IDE MAD ApS Opløst
NEFF A/S Active
P.Z. HOLDING ApS Opløst
VANGSGAARD INSTORE A/S Fusioneret
ZONATION ApS Opløst
ZORNIG ApS Opløst

Hans Henrik Lüttichau-Holm – 1 other companies, of which 1 bankrupt

PROVENTUM KOMMUNIKATION & TEKNOLOGI A/S Bankrupt 1 Aug 2001

Hans Erik Benn – 8 other companies

Address history (1 moves)

25 Nov 2004	Tobaksvejen 21, 2860 Søborg
20 Dec 1993	Falkoner Alle 1, 4., 2000 Frederiksberg

Former names

BISNODE INFORMATICS DANMARK A/S	23 May 2006 – 2 Apr 2013
BONNIER INFORMATICS A/S	30 Dec 2004 – 22 May 2006
BONNIER ERHVERVSDATA A/S	27 Feb 1999 – 29 Dec 2004
KREDITFAKTA A/S	27 Jun 1998 – 26 Feb 1999
DANSK REGNSKABSANALYSE A/S	23 Aug 1994 – 26 Jun 1998
NEWBITZ DANSK REGNSKABSSERVICE A/S	5 Aug 1994 – 22 Aug 1994
DANSK REGNSKABSANALYSE A/S	20 Dec 1993 – 4 Aug 1994

Employees per year

Other companies at the same address

Scandinavian Marine Center ApS Bankrupt
BDK I A/S Opløst
BDK II A/S Opløst
Bjarke Brun Holding ApS Active
Bjarke, Rasmus, Thomas Holding ApS Fusioneret
FREDERIKSEN, BRUN & ISRAELSEN HOLDING ApS Active
HANDELS- OG DISTRIBUTIONS SELSKABET AF 1. JULI 1997 ApS Opløst
L&G ENERGI-KONSULENTER ApS Opløst
LANDIS & STAEFA A/S Fusioneret
RAPIDIS ApS Active
RAPIDIS LOGISTICS ApS Opløst
Rasmus Dyhr Frederiksen Holding ApS Active
SIEMENS BUILDING TECHNOLOGIES A/S Fusioneret
SLR ApS Opløst
STABIL INVEST ApS Opløst
Selskabet af 25. september 2020 1 A/S Opløst
Selskabet af 25. september 2020 2 A/S Opløst
TM Group A/S Fusioneret
TM-GROUP A/S Fusioneret
TM-MEDARBEJDERHOLDING A/S Fusioneret
Thomas Israelsen Holding ApS Active
VWR INTERNATIONAL A/S Active

Similar companies in Gladsaxe

Questions and answers about BISNODE INFORMATICS DANMARK A/S

Has BISNODE INFORMATICS DANMARK A/S gone bankrupt?

No, BISNODE INFORMATICS DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was BISNODE INFORMATICS DANMARK A/S founded?

BISNODE INFORMATICS DANMARK A/S was founded on 20 December 1993.

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