RDYN 17.9.2012 A/S

CVR 20052473 · Public limited company (A/S) · Dissolved after voluntary liquidation

RDYN 17.9.2012 A/S is a Public limited company (A/S), founded on , based in Herlev. The company is registered in the industry anden udgivelse af software. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2014) shows equity of DKK -1.7m and a net result of DKK 63k.

Company details

CVR number
20052473
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Marielundvej 41
2730 Herlev
Municipality
Herlev
Industry
Anden udgivelse af software (582900)
Bankruptcies in the industry: Anden udgivelse af software
Share capital
DKK 51.3m
Employees
1 (2015)
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late1 of 18
Missing annual reportNo
Negative equityYes
Equity ratio-14.8%
Current ratio88%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address9
Going-concern uncertaintyYes

Financials and key figures

Financial year20142013
Gross profitDKK -167DKK 4.4m
Net profitDKK 63kDKK -10.1m
EquityDKK -1.7mDKK -1.7m
Total assetsDKK 11.2mDKK 12.5m
CashDKK 280k–
Short-term debtDKK 12.8m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2013 – 30 Jun 2014158
1 Jul 2012 – 30 Jun 2013174
1 Jul 2011 – 30 Jun 201297
1 Jul 2010 – 30 Jun 201197
1 Jul 2009 – 30 Jun 2010103
1 Jul 2008 – 30 Jun 2009105
1 Jul 2007 – 30 Jun 2008156
1 Jul 2006 – 30 Jun 2007127
1 Jul 2005 – 30 Jun 2006149
1 Jul 2004 – 30 Jun 2005152
1 Jul 2003 – 30 Jun 2004154
1 Jul 2002 – 30 Jun 2003153
1 Jul 2001 – 30 Jun 2002168
1 Jul 2000 – 30 Jun 2001120
1 Jul 1999 – 30 Jun 2000170
1 Jul 1998 – 30 Jun 1999167
1 Jul 1997 – 30 Jun 199861
1 Feb 1997 – 30 Jun 1997186 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

RoleNameFromTo
CEOPer Emil Hasselbalch Stakemann
CEOAnn-Dorthea Larsen
CEOMogens Kokholm
BoardHans Christian Galst
BoardUlf Svejgaard Poulsen
BoardPer Emil Hasselbalch Stakemann
BoardEskil Trolle
BoardEric Korre Horten
BoardSidsel Rovsing
BoardSøren Anker Rasmussen
BoardConny Rasmussen
BoardChristian Foldberg Rovsing
BoardKlaus Falkesen
BoardOle Hauskov
BoardJesper Balser
BoardJohan Gustaf Olof Bjurstrøm
BoardStig Christensen
BoardKarsten Borch
BoardChristian Foldberg Rovsing
BoardEric Korre Horten
BoardClaus Højbjerg Andersen
BoardHiromichi Mizuno
BoardDavid Packness Meyer
BoardMasayuki Hashimoto
BoardArne Gillin
BoardPer Flemming Stæhr
BoardHans Henrik Lund
BoardMerete Lundbye Møller
BoardEric Alan Rapp
BoardJimmy Fussing Nielsen
BoardJørgen Smidt
Owner (20%)VERDANE NVP SEED SPV K/S
Owner (5%)VERDANE NVP I SPV K/S
Owner (15%)SUNSTONE TECHNOLOGY VENTURES FUND I K/S
Owner (25%)ABN AMRO Nordic Ventures N.V.
AuditorErik Tronborg Andersen
AuditorPJ Rådgivning
AuditorCJ Partnership I/S
AuditorERNST & YOUNG DENMARK P/S
AuditorERNST & YOUNG DENMARK P/S
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderVX 10.312 ApS

The CEOs' other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Ann-Dorthea Larsen – 6 other companies

Mogens Kokholm – 1 other companies, of which 1 bankrupt

Address history (2 moves)

Marielundvej 41, 2730 Herlev
Dyregårdsvej 2, 2740 Skovlunde
Berlingsbakke 16C, 2920 Charlottenlund

Former names

RDYN 17.9.2012 A/S –
ROVSING DYNAMICS A/S –
A/S PSE NR. 5153 –

Employees per year

Number of employees at RDYN 17.9.2012 A/S per year16312007: 3120072008: 2520082009: 2420092011: 1920112012: 020122013: 020132014: 020142015: 12015

Other companies at the same address

Similar companies in Herlev

Questions and answers about RDYN 17.9.2012 A/S

Has RDYN 17.9.2012 A/S gone bankrupt?

No, RDYN 17.9.2012 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of RDYN 17.9.2012 A/S?

RDYN 17.9.2012 A/S most recently used Beierholm.

When was RDYN 17.9.2012 A/S founded?

RDYN 17.9.2012 A/S was founded on 1 February 1997.

What is the equity of RDYN 17.9.2012 A/S?

Equity was DKK -1.7m according to the annual report for the period ending 30 June 2014.

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