R5 A/S
CVR 19560740 · Public limited company (A/S) · Dissolved after merger
R5 A/S is a Public limited company (A/S), founded on , based in Valby. 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 The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 19560740
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Gammel Køge Landevej 20D
2500 Valby - Municipality
- København
- 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 1.2m
- Employees
- 1 (2006)
Warning signs
| Annual reports filed late | 2 of 10 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 151 | ||
| 1 Jan 2003 – 31 Dec 2003 | 90 | ||
| 1 Jan 2002 – 31 Dec 2002 | 96 | ||
| 1 Jan 2001 – 31 Dec 2001 | 230 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 200 | Late | |
| 1 Oct 1998 – 31 Dec 1999 | 167 | ||
| 1 Oct 1997 – 30 Sep 1998 | 67 | ||
| 1 Oct 1996 – 30 Sep 1997 | 148 | ||
| 1 Oct 1995 – 30 Sep 1996 | 156 |
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 | Anders Reith Nørtoft | ||
| CEO | Lars Kyed | ||
| CEO | Leif Marcher | ||
| Board | Lars Krøyer Sommerlund | ||
| Board | Stig Løkke Pedersen | ||
| Board | Anders Reith Nørtoft | ||
| Board | Søren Fenger Jørgensen | ||
| Board | Peter Alfred Warnøe | ||
| Board | Torben Aagaard | ||
| Board | Claus Hansen | ||
| Board | Mogens Munkholm Elsberg | ||
| Board | Anders Boyer-Søgaard | ||
| Board | Rasmus Faber Krejsager | ||
| Board | Flemming Lauridsen Jensen | ||
| Board | Søren Bronnee Sørensen | ||
| Board | Kim Kruse Andersen | ||
| Board | Kim Peter Rosenkrans Pedersen | ||
| Board | Per Larsson | ||
| Board | Preben Thalund Madsen | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | Ejendommen Himmelev Bygade 70-74 I/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Green IV ApS | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | WILD GOOSE HOLDING ApS |
The CEOs' other companies
Anders Reith Nørtoft – 6 other companies
- ANDERS NØRTOFT ApS Fusioneret
- ARN CONSULTING ApS Opløst
- EGEHØJGAARD ApS Active
- SACO A/S Opløst
- SACO HOLDING ApS Compulsorily dissolved
- WILD GOOSE HOLDING ApS Active
Lars Kyed – 6 other companies
- BMTP Company ApS Active
- DADAS A/S Opløst
- Dagrofa Logistik a/s Active
- LARS KYED JAKOBSEN HOLDING ApS Opløst
- MATTERBY APS Opløst
- Trade A/S Active
Address history (2 moves)
| Gammel Køge Landevej 20D, 2500 Valby | |
| Teglholm Allé 16, 2450 København SV | |
| Oliefabriksvej 45B, 2770 Kastrup |
Former names
| R5 A/S | – |
| ASTON R5 A/S | – |
| ASTON R5 TEAM A/S | – |
| R5 CONSULTING A/S | – |
Employees per year
Other companies at the same address
- Bagels & Sweets IVS Bankrupt
- Bun & Sushi ApS Active
- Espressosi.dk ApS Opløst
- H.K.E Franzén Holding ApS Active
- MWD Holding ApS Opløst
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- TBWA/INTERACTIVE A/S København K
- GLOBAL SERVICES COPENHAGEN A/S København Ø
- VIRTCORE ApS København NV
Questions and answers about R5 A/S
Has R5 A/S gone bankrupt?
No, R5 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was R5 A/S founded?
R5 A/S was founded on 28 March 1996.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.