Sentia Denmark Services 2 A/S

CVR 19560201 · Public limited company (A/S) · Dissolved after merger

Sentia Denmark Services 2 A/S is a Public limited company (A/S), founded on , based in Odense M. The company is registered in the industry databehandling, webhosting og lignende serviceydelser. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 66.7m and a net result of DKK -5.2m.

Company details

CVR number
19560201
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Munkerisvej 1
5230 Odense M
Municipality
Odense
Industry
Databehandling, webhosting og lignende serviceydelser (631100)
Bankruptcies in the industry: Webportaler
Share capital
DKK 1.0m
Employees
1 (2018)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 21
Missing annual reportYes
Negative equityNo
Equity ratio72.3%
Current ratio–
Moves (last 2 years)0
CEO changes in total11
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year201720172016
Net profitDKK -5.2mDKK 5.7mDKK 4.0m
EquityDKK 66.7mDKK 63.5mDKK 54.2m
Total assetsDKK 88.2mDKK 87.9mDKK 87.2m
CashDKK 1.7mDKK 706k–

Latest annual report: · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2016 – 30 Jun 2017132
1 Jul 2015 – 30 Jun 2016137
1 Jul 2014 – 30 Jun 2015139
1 Jul 2013 – 30 Jun 2014127
1 Jul 2012 – 30 Jun 2013114
1 Jul 2011 – 30 Jun 2012117
1 Jul 2010 – 30 Jun 2011112
1 Jul 2009 – 30 Jun 2010132
1 Jul 2008 – 30 Jun 2009124
1 Jul 2007 – 30 Jun 2008122
1 Jul 2006 – 30 Jun 2007103
1 Jul 2005 – 30 Jun 2006158
1 Jul 2004 – 30 Jun 2005137
1 Jul 2003 – 30 Jun 2004158
1 Jul 2002 – 30 Jun 2003157
1 Jul 2001 – 30 Jun 2002175
1 Jul 2000 – 30 Jun 2001162
1 Jul 1999 – 30 Jun 2000145
1 Jul 1998 – 30 Jun 199955
1 Jul 1997 – 30 Jun 1998105

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
CEOVictor Christoffersen
CEOPeter Kroul
CEORobert Zimakoff Schytt
CEOMaj-Britt Permien
CEOIvan Tyrsted
CEORobert Zimakoff Schytt
CEOPeter Kroul
CEOPoul Sindberg
BoardHenning Jensen
BoardPeter Kroul
BoardMaj-Britt Permien
BoardMogens Broe-Andersen
BoardRobert Zimakoff Schytt
BoardKim Just Steffen
BoardMichael Permien
BoardIvan Tyrsted
BoardClaus Rasmussen
BoardKim Petri Petersen
BoardJørn Andersen
BoardMartin Weigel
BoardErik Vesterris
BoardJens Erik Thorndahl
BoardCarsten Sixhøi
BoardSøren Hougaard
BoardHelge Munk
BoardStig Hølledig
BoardJørgen Vilhelm Løvenørn Bardenfleth
BoardJesper Aggerholm
BoardJens Erik Thorndahl
BoardIyan Khaled Zein
BoardRobertus Willy Peter Siep
BoardJakob Norup
BoardPeter Michael Nielsen
Owner (10%)FREJ ApS
Owner (5%)ASSOCIATED MANAGEMENT SERVICES A/S
Owner (10%)Erik Vesterris
Owner (20%)HELGE MUNK HOLDING ApS
Owner (25%)JA INVEST HOLDING ApS
Owner (10%)Brook Capital Management ApS
Owner (25%)HELGE MUNK HOLDING ApS
Owner (15%)FREJ ApS
Owner (25%)Aggerholm ApS
Owner (90%)GAHFJW Holding A/S
Owner (100%)GAHFJW Holding A/S
AuditorNis Jørn Bennetzen
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPricewaterhouseCoopers
AuditorEY Godkendt Revisionspartnerselskab
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVICTOR CHRISTOFFERSEN ApS

The CEOs' other companies

Victor Christoffersen – 45 other companies, of which 45 bankrupt

Peter Kroul – 12 other companies

Robert Zimakoff Schytt – 8 other companies

Maj-Britt Permien – 4 other companies

Ivan Tyrsted – 29 other companies, of which 2 bankrupt

Poul Sindberg – 3 other companies

Address history (4 moves)

Munkerisvej 1, 5230 Odense M
Søndergård Alle 4, 6500 Vojens
Hirsevej 2, 6100 Haderslev
Hirsevej 2, 6100 Haderslev
Bispegade 13, 6100 Haderslev

Former names

Sentia Denmark Services 2 A/S –
ATHENA IT-GROUP A/S –
ATHENA COMMUNICATIONS A/S –
ATHENA COMMUNICATIONS ApS –
VICH 4826 ApS –

Employees per year

Number of employees at Sentia Denmark Services 2 A/S per year22442011: 3020112012: 2920122013: 3420132014: 4020142015: 4220152016: 4320162017: 4420172018: 12018

Other companies at the same address

Similar companies in Odense

Questions and answers about Sentia Denmark Services 2 A/S

Has Sentia Denmark Services 2 A/S gone bankrupt?

No, Sentia Denmark Services 2 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Sentia Denmark Services 2 A/S?

Sentia Denmark Services 2 A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was Sentia Denmark Services 2 A/S founded?

Sentia Denmark Services 2 A/S was founded on 1 September 1996.

What is the equity of Sentia Denmark Services 2 A/S?

Equity was DKK 66.7m according to the annual report for the period ending 31 December 2017.

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