SINTAS A/S

CVR 18114704 · Public limited company (A/S) · Dissolved after voluntary liquidation

SINTAS A/S is a Public limited company (A/S), founded on 3 November 1994, based in Glostrup. The company is registered in the industry udvikling af kundespecifikt software og konsulentbistand i forbindelse med software. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 18114704
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 3 November 1994
Ceased: 30 September 2004
Address: c/o Carl Bro A/S, Granskoven 8
2600 Glostrup
Municipality: Glostrup
Industry: Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software (722200)
Bankruptcies in the industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik
Share capital: DKK 1.1m
Employees: 0 (2002)

Warning signs

Annual reports filed late	0 of 8
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	31
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2003 – 31 Dec 2003	7 Jul 2004	189	Late
1 Jan 2002 – 31 Dec 2002	29 Jun 2003	180
1 Jan 2001 – 31 Dec 2001	26 Jun 2002	177
1 Jan 2000 – 31 Dec 2000	7 Jun 2001	158
1 Jan 1999 – 31 Dec 1999	5 Mar 2000	65
1 Jan 1998 – 31 Dec 1998	30 May 1999	150
1 Jan 1997 – 31 Dec 1997	27 May 1998	147
1 Jan 1996 – 31 Dec 1996	21 Jun 1997	172
3 Nov 1994 – 31 Dec 1995	15 Mar 1996	75

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	Bo Paludan Melson	3 Nov 1994	22 Feb 2000
CEO	Mogens Christian Svendsen	3 Nov 1994	22 Feb 2000
CEO	Niels Christian Myrup	22 Feb 2000	15 Feb 2001
CEO	Mogens Christian Svendsen	30 Jun 2000	24 Jun 2002
Board	Lars Paludan Melson	3 Nov 1994	13 May 1998
Board	Bo Paludan Melson	3 Nov 1994	24 Jun 2002
Board	Erik Heilesen	3 Nov 1994	26 Nov 1997
Board	Bo de Wett Oehlenschlaeger	3 Nov 1994	22 Feb 2000
Board	Mogens Christian Svendsen	3 Nov 1994	22 Feb 2000
Board	Hans Ernst Hoffmann	26 Nov 1997	22 Feb 2000
Board	Klaus Falkesen	13 May 1998	30 Jun 2000
Board	Erik Lorenz Petersen	22 Feb 2000	27 Jul 2001
Board	Niels Christian Myrup	22 Feb 2000	30 Jun 2000
Board	Jesper Thøfner	30 Jun 2000	10 Aug 2000
Board	Christian Poulsen	30 Jun 2000	5 Sep 2001
Board	Mogens Christian Svendsen	30 Jun 2000	24 Jun 2002
Board	Lars Erik Kragh	10 Aug 2000	5 Sep 2001
Board	Jannick Birger Pedersen	27 Jul 2001	24 Jun 2003
Board	Birgit Nørgaard	5 Sep 2001	31 Dec 2003
Board	Jan Robert Christoffersen	5 Sep 2001	24 Jun 2003
Board	Jens Henrik Rossen	24 Jun 2003	28 Oct 2003
Board	Ib Ballisager	24 Jun 2003	31 Dec 2003
Board	Carl Peter Nielsen	28 Oct 2003	31 Dec 2003
Auditor	REVISIONSAKTIESELSKABET AF 1/7 1996. VEJLE	3 Nov 1994	9 May 2001
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	30 Oct 2001	21 Nov 2003
Auditor	ERNST & YOUNG DENMARK P/S	21 Nov 2003	30 Sep 2004
Founder	Bo Paludan Melson	3 Nov 1994	30 Sep 2004
Founder	Mogens Christian Svendsen	3 Nov 1994	30 Sep 2004

The CEOs' other companies

Bo Paludan Melson – 27 other companies, of which 1 bankrupt

SAILGROUP DENMARK ApS Bankrupt 7 Jul 2010
ACTIVE WINDOW ApS Active
ADD-ON GROUP ApS Active
ADD-ON HOLDING ApS Fusioneret
ADD-ON PRODUCTS ApS Active
BECKER-CHRISTENSENS KULIMPORT A/S Compulsorily dissolved
BM AF 2014 ApS Fusioneret
BM HOLDING VEJLE ApS Active
BOLIGSELSKABET MUNKEBO ApS Compulsorily dissolved
CONSENSUM ApS Opløst
CONSENSUM HOLDING ApS Active
Cloud Retail Systems A/S Active
Cloud Retail Systems Holding ApS Active
G&V IT INVEST A/S Opløst
JAA-Ejendomme ApS Active
JANSSON ALARM A/S Active
JANSSON EL A/S Active
LAZYLAZY A/S Opløst
MB SOLUTIONS A/S Active
NSURE ApS Fusioneret
Oiva Health Danmark ApS Active
SAFETRADE A/S Opløst
SERVICE-LØN ApS Active
Signit.dk ApS Active
TREKANTENS KØREPLADEUDLEJNING ApS Opløst
Toftegårdvej 16 ApS Active
WINKAS A/S Active

Mogens Christian Svendsen – 19 other companies

Niels Christian Myrup – 4 other companies

DANSK DATASERVICE A/S Fusioneret
EDS-FLS DATA A/S Fusioneret
FLS AUTOMATION A/S Fusioneret
SOFTLINE A/S Fusioneret

Address history (1 moves)

12 Dec 2002	c/o Carl Bro A/S, Granskoven 8, 2600 Glostrup
3 Nov 1994	Andkærvej 19, 7100 Vejle

Employees per year

Other companies at the same address

A/S AF 01.02.1994 Opløst
A/S AF 1/11 1987 Opløst
A/S SAMFUNDSTEKNIK Fusioneret
AKTIESELSKABET AF 19. DECEMBER 1979 Opløst
CARL BRO ANLÆG A/S Fusioneret
CARL BRO DOCUTOUR A/S Opløst
CARL BRO ENERGI & MILJØ A/S Fusioneret
CARL BRO FOOD A/S Fusioneret
CARL BRO GRUPPENS EJENDOMSAKTIESELSKAB AF 1989 Opløst
CARL BRO GRUPPENS EJENDOMSAKTIESELSKAB AF 1987 Opløst
CARL BRO GRUPPENS EJENDOMSAKTIESELSKAB AF 1988 Fusioneret
CARL BRO GRUPPENS EJENDOMSAKTIESELSKAB AF 1990 Fusioneret
CARL BRO GRUPPENS EJENDOMSAKTIESELSKAB AF 1991 Fusioneret
CARL BRO INTERNATIONAL A/S Fusioneret
CARL BRO PROJEKTUDVIKLING A/S Opløst
CARL BRO SERVICE A/S Fusioneret
DIS INDUSTRIRÅDGIVNING A/S Fusioneret
EJENDOMSSELSKABET BØRGLUMVEJ 11 A/S Opløst
FICHTNER.CARL BRO A/S Opløst
GH AF 01.01.2000 ApS Opløst
GRONTMIJ DENMARK HOLDING A/S Fusioneret
GRONTMIJ FUTURA A/S Opløst
HB AF 15.06.1999 A/S Opløst
HOFF & OVERGAARD A/S Fusioneret
IDEUDVIKLINGSSELSKABET A/S BANEBY Compulsorily dissolved

Similar companies in Glostrup

Questions and answers about SINTAS A/S

Has SINTAS A/S gone bankrupt?

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

When was SINTAS A/S founded?

SINTAS A/S was founded on 3 November 1994.

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