M:PROVE A/S

CVR 21452688 · Public limited company (A/S) · Dissolved after merger

M:PROVE A/S is a Public limited company (A/S), founded on 7 January 1999, based in København Ø. 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 The company is no longer active (status: dissolved after merger). 6 annual reports have been published.

Company details

CVR number: 21452688
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 7 January 1999
Ceased: 1 August 2005
Address: Lyngbyvej 2
2100 København Ø
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 600k
Employees: 14 (2004)

Warning signs

Annual reports filed late	0 of 6
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	72
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2004 – 31 Dec 2004	6 Jun 2005	157
1 Jan 2003 – 31 Dec 2003	30 Mar 2004	90
1 Jan 2002 – 31 Dec 2002	6 Apr 2003	96
1 Jan 2001 – 31 Dec 2001	7 Apr 2002	97
1 Jan 2000 – 31 Dec 2000	25 Mar 2001	84
7 Jan 1999 – 31 Dec 1999	29 Mar 2000	89

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	Finn Auning-Hansen	7 Jan 1999	28 Feb 2001
Board	Steen Hundevad Knudsen	7 Jan 1999	28 Feb 2001
Board	Claus Henrik Jepsen	7 Jan 1999	28 Feb 2001
Board	Olav Howard Holst	7 Jan 1999	1 Oct 2001
Board	Rasmus Faber Krejsager	10 Nov 1999	28 Feb 2001
Board	Jens Kristensen	28 Feb 2001	1 Oct 2001
Board	Jes Herbert	28 Feb 2001	1 Oct 2001
Board	Steen Hundevad Knudsen	1 Oct 2001	30 Nov 2004
Board	Ole Poul Larsen	1 Oct 2001	25 Apr 2003
Board	Carsten Ole Wivel	1 Oct 2001	30 Nov 2004
Board	Bo Scheibye	1 Oct 2001	1 Aug 2005
Board	Michael Laursen	25 Apr 2003	10 May 2005
Board	Jørgen Hollensen	30 Nov 2004	1 Aug 2005
Board	Michael Lund Hansen	30 Nov 2004	1 Aug 2005
Auditor	CJ Partnership I/S	7 Jan 1999	28 Feb 2001
Auditor	Green IV ApS	28 Feb 2001	30 Nov 2004
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	30 Nov 2004	13 Dec 2004
Auditor	GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB	13 Dec 2004	1 Aug 2005
Founder	MÆRSK IT A/S	15 Jan 1999	1 Aug 2005

Address history (1 moves)

1 Jan 2001	Lyngbyvej 2, 2100 København Ø
7 Jan 1999	Teknikerbyen 5, 2830 Virum

Former names

M:PROVE A/S	30 Nov 2004 – 1 Aug 2005
MÆRSK M:PROVE A/S	2 Apr 2002 – 29 Nov 2004
MÆRSK M: PROVE A/S	9 Jan 2002 – 1 Apr 2002
M:PROVE A/S	7 Jan 1999 – 8 Jan 2002

Employees per year

Other companies at the same address

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Questions and answers about M:PROVE A/S

Has M:PROVE A/S gone bankrupt?

No, M:PROVE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was M:PROVE A/S founded?

M:PROVE A/S was founded on 7 January 1999.

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