DGM SECURITY SOLUTIONS ApS
CVR 19329534 · Private limited company (ApS) · Dissolved by declaration
DGM SECURITY SOLUTIONS ApS is a Private limited company (ApS), founded on , based in Kolding. The company is registered in the industry fremstilling af elektroniske komponenter og plader. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK -81k and a net result of DKK -16k.
Company details
- CVR number
- 19329534
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kokholm 3B
6000 Kolding - Municipality
- Kolding
- Industry
- Fremstilling af elektroniske komponenter og plader (261100)
Bankruptcies in the industry: Fremstilling af udstyr til måling, afprøvning, navigation og kontrol - Share capital
- DKK 125k
- Employees
- 2 (2007)
- Auditor
- Revisionscentret Haderslev Godkendt Revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 3 of 20 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -6,824.5% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 49 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -2,924 | DKK -6,695 |
| Net profit | DKK -16k | DKK -8,566 |
| Equity | DKK -81k | DKK -65k |
| Total assets | DKK 1,184 | DKK 26k |
| Cash | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revisionscentret Haderslev Godkendt Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 71 | ||
| 1 Jan 2014 – 31 Dec 2014 | 63 | ||
| 1 Jan 2013 – 31 Dec 2013 | 112 | ||
| 1 Jan 2012 – 31 Dec 2012 | 100 | ||
| 1 Jan 2011 – 31 Dec 2011 | 127 | ||
| 1 Jan 2010 – 31 Dec 2010 | 135 | ||
| 1 Jan 2009 – 31 Dec 2009 | 151 | ||
| 1 Jan 2008 – 31 Dec 2008 | 116 | ||
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 1 Jan 2006 – 31 Dec 2006 | 178 | ||
| 1 Jan 2005 – 31 Dec 2005 | 189 | Late | |
| 1 Jan 2004 – 31 Dec 2004 | 160 | ||
| 1 Jan 2003 – 31 Dec 2003 | 153 | ||
| 1 Jan 2002 – 31 Dec 2002 | 162 | ||
| 1 Jan 2001 – 31 Dec 2001 | 140 | ||
| 1 Jan 2000 – 31 Dec 2000 | 136 | ||
| 1 Jan 1999 – 31 Dec 1999 | 198 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 175 | ||
| 1 Jan 1997 – 31 Dec 1997 | 123 | ||
| 2 Jun 1996 – 31 Dec 1996 | 404 | 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 | Karsten Skov | ||
| CEO | Niels Madsen | ||
| CEO | Herman Teering | ||
| Board | Karsten Skov | ||
| Board | Niels Madsen | ||
| Board | Inge Thorup | ||
| Board | Finn Calmar Clausen | ||
| Board | Arne Sommer Boesen | ||
| Board | Poul Andreas Kraskow | ||
| Owner (100%) | DGM SOFTWARE DEVELOPMENT GROUP A/S | ||
| Auditor | Kpmg C Jespersen I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | REVISIONSFIRMAET EGEKVIST | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | FLTO HOLDING ApS | ||
| Auditor | K.E.SIMONSEN aps | ||
| Auditor | REVISIONSCENTRET HADERSLEV GODKENDT REVISIONSAKTIESELSKAB | ||
| Founder | Karsten Skov | ||
| Founder | Trotters I/S |
The CEOs' other companies
Karsten Skov – 1 other companies
- TECHNICAL SOFTWARE ENGINEERING T.S.E. A/S Fusioneret
Niels Madsen – 17 other companies, of which 3 bankrupt
- HELLESTRUP TRANSPORT & SPEDITION A/S Bankrupt 7 Mar 2002
- SELSKABET AF 26. SEPTEMBER 2011 A/S Bankrupt 27 Oct 2011
- TELETRANSIT A/S Bankrupt 28 Nov 2000
- Adarts af 1/9-2019 a/s Opløst
- ApS KBIL 38 NR. 1134 Active
- DANGEROUS GOODS MANAGEMENT ApS Active
- DGM NORDIC & BALTIC A/S Fusioneret
- DGM SOFTWARE DEVELOPMENT GROUP A/S Opløst
- FCC TRADE A/S Opløst
- HELLESTRUP TRANSPORT & SPEDITION A/S. FREDERICIA Fusioneret
- I & N Vest Holding A/S Active
- IPW SYSTEMS A/S Active
- Intertek Academy A/S Fusioneret
- Intertek DIC A/S Active
- NMCB ApS Active
- TROTTERS A/S Fusioneret
- Vejstruplund A/S Active
Address history (3 moves)
| Kokholm 3B, 6000 Kolding | |
| Kringsvej 40, 6000 Kolding | |
| Essen 9, 6000 Kolding | |
| Vejstruprødvej 31, 6093 Sjølund |
Former names
| DGM SECURITY SOLUTIONS ApS | – |
| RFID LOGISTICS ApS | – |
| DANSK MILJØ DATA ApS | – |
Employees per year
Other companies at the same address
- 2S EJENDOMSINVEST ApS Bankrupt
- AKTIV BOLIGOPSPARING ApS Bankrupt
- AKTIV GRUPPEN HOLDING A/S Bankrupt
- DELTA BYG ApS Bankrupt
- DREJENS STRANDSKOVPARK A/S Bankrupt
- EJENDOMSSELSKABET HYLTEBJERG ALLé ApS Bankrupt
- EJENDOMSSELSKABET IDYL ApS Bankrupt
- EJENDOMSSELSKABET KILDEVEJ, HELSINGE ApS Bankrupt
- EJENDOMSSELSKABET KROHAVEN ApS Bankrupt
- EJENDOMSSELSKABET LYKKEGAARDSVEJ ApS Bankrupt
- EJENDOMSSELSKABET NYRÅD, VORDINGBORG ApS Bankrupt
- EJENDOMSSELSKABET STRANDPARKEN, STEGE ApS Bankrupt
- EJENDOMSSELSKABET SØPARKEN, FREDENSBORG ApS Bankrupt
- ERRITSØ BYGADE 79 ApS Bankrupt
- EURO909.DK A/S Bankrupt
- EUROTRUST A/S Bankrupt
- EUROTRUST NETVAULTING A/S Bankrupt
- EUROTRUST PKI SERVICES A/S Bankrupt
- EUROTRUST WIND ENERGY ApS Bankrupt
- FÆRGEGÅRDSVEJ 94, VORDINGBORG ApS Bankrupt
- KOMMANDØRPARKEN, SOLRØD ApS Bankrupt
- KRONBORG BYG ApS Bankrupt
- KØBENHAVNS BYEJENDOMME A/S Bankrupt
- NØRREBJERG BOLIGPARK ApS Bankrupt
- RGW A/S Bankrupt
Similar companies in Kolding
- Microaware ApS Kolding
- CS Power ApS Kolding
- ANPARTSSELSKABET AF 16.06.2008 Kolding
Questions and answers about DGM SECURITY SOLUTIONS ApS
Has DGM SECURITY SOLUTIONS ApS gone bankrupt?
No, DGM SECURITY SOLUTIONS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of DGM SECURITY SOLUTIONS ApS?
DGM SECURITY SOLUTIONS ApS most recently used Revisionscentret Haderslev Godkendt Revisionsaktieselskab.
When was DGM SECURITY SOLUTIONS ApS founded?
DGM SECURITY SOLUTIONS ApS was founded on 2 June 1996.
What is the equity of DGM SECURITY SOLUTIONS ApS?
Equity was DKK -81k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.