TABULEX NORDIC ApS

CVR 18071479 · Private limited company (ApS) · Dissolved after merger

TABULEX NORDIC ApS is a Private limited company (ApS), founded on , based in Roskilde. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK -2.5m and a net result of DKK -3.0m.

Company details

CVR number
18071479
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Gammel Marbjergvej 9
4000 Roskilde
Municipality
Roskilde
Industry
Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 200k
Employees
9 (2013)
Auditor
Revisorhuset Halsnæs, Registreret revisionsaktieselskab

Warning signs

Annual reports filed late1 of 19
Missing annual reportNo
Negative equityYes
Equity ratio-6.5%
Current ratio60%
Moves (last 2 years)1
CEO changes in total15
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyYes

Financials and key figures

Financial year20132012
Gross profitDKK 2.7mDKK 5.3m
Net profitDKK -3.0mDKK -3,000
EquityDKK -2.5mDKK 543k
Total assetsDKK 38.2mDKK 1.6m
CashDKK 452k–
Short-term debtDKK 6.9m–
Tax owedDKK 0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revisorhuset Halsnæs, Registreret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 2013156
1 Jan 2012 – 31 Dec 2012160
1 Jan 2011 – 31 Dec 2011129
1 Jan 2010 – 31 Dec 2010150
1 Jan 2009 – 31 Dec 2009138
1 Jan 2008 – 31 Dec 2008141
1 Jan 2007 – 31 Dec 2007112
1 Jan 2006 – 31 Dec 200688
1 Jan 2005 – 31 Dec 2005127
1 Jan 2004 – 31 Dec 2004102
1 Jan 2003 – 31 Dec 200377
1 Jan 2002 – 31 Dec 200275
1 Jan 2001 – 31 Dec 200183
1 Jan 2000 – 31 Dec 2000199 Late
1 Jan 1999 – 31 Dec 199951
1 Jan 1998 – 31 Dec 1998140
1 Jan 1997 – 31 Dec 1997154
1 Jan 1996 – 31 Dec 199672
1 Oct 1994 – 31 Dec 1995169

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
CEOUlf Svejgaard Poulsen
CEOBo Klas Wikstrøm
CEOChristian Mats Yngve Myhrberg
CEOCarl-Martin Laner
CEOMats Hultemark
CEOMartin Wiktorin
CEORoger Hartelius-Nilsson
CEOAnders Persson
CEOJonas Roger Hartelius Nilsson
BoardPer Emil Hasselbalch Stakemann
BoardBjørn Karl-Axel Sundeby
BoardBo Klas Wikstrøm
BoardStaffan Gunnar Ekelow
BoardKenneth Eriksson
BoardOla Pär Nilsson
BoardGunnar Lennart Johannesson
BoardChristian Mats Yngve Myhrberg
BoardCarl-Martin Laner
BoardBjörn Karl-Axel Sunderby
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorErik Tronborg Andersen
AuditorREVISORHUSET HALSNÆS A/S
FounderVX 10.312 ApS

The CEOs' other companies

Ulf Svejgaard Poulsen – 60 other companies, of which 60 bankrupt

Address history (3 moves)

Gammel Marbjergvej 9, 4000 Roskilde
Ledreborg Alle 130C, 1. th, 4000 Roskilde
Ledreborg Alle 100B, 4000 Roskilde
Gydevang 39, 3450 Allerød

Former names

TABULEX NORDIC ApS –
IST-INTERNATIONAL SOFTWARE TECHNOLOGY ApS –
IST - INTERNATIONAL SOFTWARE TRADING ApS –
ApS KBIL 9 NR. 1879 –

Employees per year

Number of employees at TABULEX NORDIC ApS per year592005: 320052006: 520062007: 720072008: 620082009: 620092011: 720112012: 720122013: 92013

Other companies at the same address

Similar companies in Roskilde

Questions and answers about TABULEX NORDIC ApS

Has TABULEX NORDIC ApS gone bankrupt?

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

Who is the auditor of TABULEX NORDIC ApS?

TABULEX NORDIC ApS most recently used Revisorhuset Halsnæs, Registreret revisionsaktieselskab.

When was TABULEX NORDIC ApS founded?

TABULEX NORDIC ApS was founded on 1 October 1994.

What is the equity of TABULEX NORDIC ApS?

Equity was DKK -2.5m according to the annual report for the period ending 31 December 2013.

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