ITS HOLDING A/S

CVR 21237701 · Public limited company (A/S) · Compulsorily dissolved

ITS HOLDING A/S is a Public limited company (A/S), founded on , based in København SV. The company is registered in the industry uoplyst. The company is no longer active (status: compulsorily dissolved). 6 annual reports have been published, of which 4 more than six months after the end of the financial year.

Company details

CVR number
21237701
Status
Compulsorily dissolved
Company type
Public limited company (A/S)
Founded
Ceased
Address
Sluseholmen 2
2450 København SV
Municipality
København
Industry
Uoplyst (980000)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 500k

Warning signs

Annual reports filed late1 of 3
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)2
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address140
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2003 – 31 Dec 2003193 Late
1 Jan 2002 – 31 Dec 2002225 Late
1 Jan 2001 – 31 Dec 2001204 Late
1 Jan 2000 – 31 Dec 2000200 Late
1 Jan 1999 – 31 Dec 1999167
13 Jul 1998 – 31 Dec 1998126

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
CEOKenneth Virenfeldt Werenfeldt
CEOJan Søren Virenfeldt Werenfeldt
CEOKim Toft Madsen
CEOMogens Munkholm Elsberg
BoardPeter Alfred Warnøe
BoardTorben Aagaard
BoardClaus Hansen
BoardMogens Munkholm Elsberg
BoardAnders Boyer-Søgaard
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorKarsten Reher
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderKenneth Virenfeldt Werenfeldt

The CEOs' other companies

Jan Søren Virenfeldt Werenfeldt – 3 other companies, of which 1 bankrupt

Kim Toft Madsen – 18 other companies, of which 4 bankrupt

Mogens Munkholm Elsberg – 57 other companies, of which 12 bankrupt

Address history (3 moves)

Sluseholmen 2, 2450 København SV
Teglholm Allé 16, 2450 København SV
c/o Aston IT Group, Købmagergade 26A, 1150 København K
Ringager 4A, 2605 Brøndby

Former names

ITS HOLDING A/S –
ASTON IT SYSTEMS HOLDING A/S –
ASTON IT SYSTEMS HOLDING ApS –
ASTON IT SYSTEMS ApS –
ASTON INFRASTRUKTUR HOLDING ApS –
WW HOLDING ApS –

Other companies at the same address

Similar companies in København

Questions and answers about ITS HOLDING A/S

Has ITS HOLDING A/S gone bankrupt?

No, ITS HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

When was ITS HOLDING A/S founded?

ITS HOLDING A/S was founded on 13 July 1998.

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