CAE DEVELOPMENT ApS

CVR 21112100 · Private limited company (ApS) · Dissolved after merger

CAE DEVELOPMENT ApS is a Private limited company (ApS), founded on , based in Birkerød. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 9.2m and a net result of DKK 4.9m.

Company details

CVR number
21112100
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Bistrupvej 22
3460 Birkerød
Municipality
Rudersdal
Industry
Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 125k
Employees
3 (2018)
Auditor
Aaen & Co. statsautoriserede revisorer p/s
Audit opted out
No

Warning signs

Annual reports filed late1 of 25
Missing annual reportNo
Negative equityNo
Equity ratio80.7%
Current ratio518%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies1
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK 11.4mDKK 12.2m
Net profitDKK 4.9mDKK 6.0m
EquityDKK 9.2mDKK 13.3m
Total assetsDKK 11.4mDKK 14.6m
CashDKK 6.2m–
Short-term debtDKK 2.2m–
Tax owedDKK 1.5m–
Avg. employees5–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Aaen & Co. statsautoriserede revisorer p/s.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023180
1 Jan 2022 – 31 Dec 2022135
1 Jan 2021 – 31 Dec 2021164
1 Jan 2020 – 31 Dec 2020174
1 Jan 2019 – 31 Dec 2019177
1 Aug 2017 – 31 Dec 201877
1 Aug 2016 – 31 Jul 2017156
1 Aug 2015 – 31 Jul 2016131
1 Aug 2014 – 31 Jul 2015101
1 Aug 2013 – 31 Jul 2014145
1 Aug 2012 – 31 Jul 201391
1 Aug 2011 – 31 Jul 201283
1 Aug 2010 – 31 Jul 2011156
1 Aug 2009 – 31 Jul 2010132
1 Aug 2008 – 31 Jul 2009142
1 Aug 2007 – 31 Jul 2008166
1 Aug 2006 – 31 Jul 200785
1 Aug 2005 – 31 Jul 2006113
1 Aug 2004 – 31 Jul 2005114
1 Aug 2003 – 31 Jul 200482

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
CEOPreben Bang Henriksen
CEOMorten Vange
CEODan Søborg
BoardMorten Vange
BoardDan Søborg
BoardCharles Èric Baudron
BoardAlain Joseph Di Crescenzo
BoardRobert Guy Hubert Grezes
Owner (100%)IGE+XAO SA
Owner (100%)Schneider Electric Energy Management Software France
AuditorHarry Aamann
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorAAEN & CO. STATSAUTORISEREDE REVISORER P/S
FounderPREBEN BANG HENRIKSEN. AALBORG ApS

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Morten Vange – 4 other companies, of which 1 bankrupt

Dan Søborg – 4 other companies, of which 1 bankrupt

Address history (2 moves)

Bistrupvej 22, 3460 Birkerød
Bistrupvej 22, 3460 Birkerød
Kirke Værløsevej 18C, 3500 Værløse

Former names

CAE DEVELOPMENT ApS –
PBH 26.520 ApS –

Employees per year

Number of employees at CAE DEVELOPMENT ApS per year242011: 420112012: 420122013: 420132014: 420142015: 420152016: 320162017: 320172018: 32018

Other companies at the same address

Similar companies in Rudersdal

Questions and answers about CAE DEVELOPMENT ApS

Has CAE DEVELOPMENT ApS gone bankrupt?

No, CAE DEVELOPMENT ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of CAE DEVELOPMENT ApS?

CAE DEVELOPMENT ApS most recently used Aaen & Co. statsautoriserede revisorer p/s.

When was CAE DEVELOPMENT ApS founded?

CAE DEVELOPMENT ApS was founded on 1 September 1998.

What is the equity of CAE DEVELOPMENT ApS?

Equity was DKK 9.2m according to the annual report for the period ending 31 December 2023.

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