PHILOSOPHY A/S

CVR 21480479 · Public limited company (A/S) · Dissolved after voluntary liquidation

PHILOSOPHY A/S is a Public limited company (A/S), founded on , based in Virum. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 1.3m and a net result of DKK -251k.

Company details

CVR number
21480479
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Finn Schmidt, Kaningårdsvej 37
2830 Virum
Municipality
Lyngby-Taarbæk
Industry
Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 510k
Employees
0 (2014)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 16
Missing annual reportNo
Negative equityNo
Equity ratio10.2%
Current ratio22%
Moves (last 2 years)1
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK -214kDKK 48.6m
Net profitDKK -251kDKK 11.7m
EquityDKK 1.3mDKK 13.9m
Total assetsDKK 13.0mDKK 30.3m
CashDKK 1.9m–
Short-term debtDKK 11.7m–
Tax owedDKK 0–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 2014160
1 Jan 2013 – 31 Dec 2013169
1 Jan 2012 – 31 Dec 2012126
1 Jan 2011 – 31 Dec 2011134
1 Jan 2010 – 31 Dec 2010130
1 Jan 2009 – 31 Dec 2009145
1 Jan 2008 – 31 Dec 2008133
1 Jan 2007 – 31 Dec 2007156
1 Jul 2005 – 30 Jun 2006157
1 Jul 2004 – 30 Jun 2005130
1 Jul 2003 – 30 Jun 2004123
1 Jul 2002 – 30 Jun 2003132
1 Jul 2001 – 30 Jun 2002150
1 Jul 2000 – 30 Jun 2001157
1 Jan 1999 – 30 Jun 2000116

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
CEOPeter Andreas Stakemann
CEOPeter Andersen
CEOPeter Hjelmsmark
CEOFinn Olavi Palomaki Schmidt
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardKindy Arlene Flyvholm
BoardMichael Borges
BoardMichael Steen-Knudsen
BoardJesper Jensen
BoardAllan Kruse Larsen
BoardThomas Christian Kæregaard
BoardJesper Jensen
BoardNiels Hjortkjær Hundahl
BoardJørgen Davidsen
BoardSven-Erik Reynheim Petersen
BoardFinn Olavi Palomaki Schmidt
BoardJesper Jensen
BoardMads Kristian Frank
BoardJesper Jensen
BoardBo Einersen
BoardKim Breide Ulrich
Owner (50%)SOKRATES HOLDING ApS
Owner (10%)NC AX 1 ApS
Owner (50%)SOKRATES HOLDING ApS
Owner (10%)Netcompany Holding ApS
AuditorErik Tronborg Andersen
AuditorKARSTEN REHER ANPARTSSELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVX 10.312 ApS

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Peter Andersen – 14 other companies, of which 6 bankrupt

Peter Hjelmsmark – 1 other companies

Finn Olavi Palomaki Schmidt – 2 other companies

Address history (5 moves)

c/o Finn Schmidt, Kaningårdsvej 37, 2830 Virum
Per Henrik Lings Allé 2, 7., 2100 København Ø
Dag Hammarskjölds Allé 13, 2100 København Ø
Dag Hammerskjolds Allé 13, 2100 København Ø
Alhambravej 9, 1826 Frederiksberg C
Århusgade 88, 6., 2100 København Ø

Former names

PHILOSOPHY A/S –
PLATON A/S –
A/S PSE NR. 5444 –

Employees per year

Number of employees at PHILOSOPHY A/S per year611222006: 8920062007: 11520072008: 12220082009: 11420092011: 10420112012: 11520122013: 10320132014: 02014

Other companies at the same address

Similar companies in Lyngby-Taarbæk

Questions and answers about PHILOSOPHY A/S

Has PHILOSOPHY A/S gone bankrupt?

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

Who is the auditor of PHILOSOPHY A/S?

PHILOSOPHY A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was PHILOSOPHY A/S founded?

PHILOSOPHY A/S was founded on 1 January 1999.

What is the equity of PHILOSOPHY A/S?

Equity was DKK 1.3m according to the annual report for the period ending 31 December 2015.

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