VALUENETICS A/S

CVR 20907509 · Public limited company (A/S) · Dissolved after voluntary liquidation

VALUENETICS A/S is a Public limited company (A/S), founded on , based in København S. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 1.2m and a net result of DKK 148k.

Company details

CVR number
20907509
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o IUNO Advokatpartnerselskab, Njalsgade 19
2300 København S
Municipality
København
Industry
Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 500k
Employees
0 (2009)
Auditor
KPMG

Warning signs

Annual reports filed late2 of 14
Missing annual reportNo
Negative equityNo
Equity ratio86.2%
Current ratio727%
Moves (last 2 years)1
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address74
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK -60kDKK 401k
Net profitDKK 148kDKK 433k
EquityDKK 1.2mDKK 1.0m
Total assetsDKK 1.3mDKK 1.2m
CashDKK 28k–
Short-term debtDKK 184k–

Latest annual report: Reporting class B · KPMG.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 21 May 201442
1 Jan 2012 – 31 Dec 2012198 Late
1 Jan 2011 – 31 Dec 2011176
1 Sep 2009 – 31 Dec 2010178
1 Sep 2008 – 31 Aug 2009156
1 Sep 2007 – 31 Aug 2008156
1 Oct 2006 – 31 Aug 2007139
1 Oct 2005 – 30 Sep 2006156
1 Oct 2004 – 30 Sep 2005146
1 Oct 2003 – 30 Sep 2004138
1 Oct 2002 – 30 Sep 2003168
1 Oct 2001 – 30 Sep 2002183
1 Oct 2000 – 30 Sep 2001149
1 Oct 1999 – 30 Sep 2000130
1 Apr 1998 – 31 Mar 199968

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
CEOErik Berg
CEOBjarne Leheen Ditlevsen
CEOBent Kristensen
CEOPeter Erik Hansen
BoardBjarne Leheen Ditlevsen
BoardPoul Erik Sørensen
BoardAnette Wind Harpøth-Hansen
BoardJan Lange
BoardPeter Erik Hansen
BoardBent Kristensen
BoardThomas Kristiansen
BoardWerner Kuhn
BoardNicholas Palmer Kyle Montgomery
BoardRoderick Alan Chamberlain
BoardSaid Ziai
BoardMark Leonard
BoardBarry Symons
BoardJohn Edward Billowits
AuditorEY Godkendt Revisionspartnerselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Godkendt Revisionspartnerselskab
FounderAdvokatfirmaet Ditlevsen, Berg & Partnere I/S

The CEOs' other companies

Erik Berg – 58 other companies, of which 57 bankrupt

Bjarne Leheen Ditlevsen – 56 other companies, of which 56 bankrupt

Bent Kristensen – 44 other companies, of which 4 bankrupt

Peter Erik Hansen – 49 other companies, of which 6 bankrupt

Address history (6 moves)

c/o IUNO Advokatpartnerselskab, Njalsgade 19, 2300 København S
c/o IUNO Advokatpartnerselskab, Havnegade 39, 1058 København K
Stenager 2, 6400 Sønderborg
Stenager 2, 6400 Sønderborg
Grønnekærvej 6, 6400 Sønderborg
Porsebjerg 13, 6400 Sønderborg
Ellegårdvej 25, 6400 Sønderborg

Former names

VALUENETICS A/S –
INFOCOM ITS A/S –
D & B ERHVERV 3857 ApS –

Employees per year

Number of employees at VALUENETICS A/S per year472002: 420022003: 520032004: 720042005: 720052006: 720062007: 320072008: 420082009: 02009

Other companies at the same address

Similar companies in København

Questions and answers about VALUENETICS A/S

Has VALUENETICS A/S gone bankrupt?

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

Who is the auditor of VALUENETICS A/S?

VALUENETICS A/S most recently used KPMG.

When was VALUENETICS A/S founded?

VALUENETICS A/S was founded on 1 April 1998.

What is the equity of VALUENETICS A/S?

Equity was DKK 1.2m according to the annual report for the period ending 31 December 2012.

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