A/S SCANNET
CVR 21527831 · Public limited company (A/S) · Dissolved after merger
A/S SCANNET is a Public limited company (A/S), founded on , based in Kolding. The company is registered in the industry computer facility management. The company is no longer active (status: dissolved after merger). 16 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 14.7m and a net result of DKK 5.8m.
Company details
- CVR number
- 21527831
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Jupitervej 2
6000 Kolding - Municipality
- Kolding
- Industry
- Computer facility management (620300)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 500k
- Employees
- 25 (2016)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 16 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 23.0% |
| Current ratio | 109% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2015 | 2014 |
|---|---|---|---|
| Revenue | DKK 36.8m | – | – |
| Gross profit | DKK 21.5m | DKK 47.7m | DKK 49.1m |
| Net profit | DKK 5.8m | DKK 15.3m | DKK 14.4m |
| Equity | DKK 14.7m | DKK 8.9m | DKK 5.5m |
| Total assets | DKK 43.3m | DKK 38.8m | DKK 43.3m |
| Cash | DKK 5.3m | DKK 2.4m | – |
| Short-term debt | DKK 25.7m | DKK 27.2m | – |
| Tax owed | DKK 1.3m | DKK 3.2m | – |
| Avg. employees | 52 | 56 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2014 – 30 Jun 2015 | 160 | ||
| 1 Jul 2013 – 30 Jun 2014 | 100 | ||
| 1 Jul 2012 – 30 Jun 2013 | 131 | ||
| 1 Jul 2011 – 30 Jun 2012 | 106 | ||
| 1 Jul 2010 – 30 Jun 2011 | 63 | ||
| 1 Jul 2009 – 30 Jun 2010 | 84 | ||
| 1 Jul 2008 – 30 Jun 2009 | 90 | ||
| 1 Jul 2007 – 30 Jun 2008 | 141 | ||
| 1 Jul 2006 – 30 Jun 2007 | 85 | ||
| 1 Jul 2005 – 30 Jun 2006 | 86 | ||
| 1 Jul 2004 – 30 Jun 2005 | 95 | ||
| 1 Jul 2003 – 30 Jun 2004 | 91 | ||
| 1 Jul 2002 – 30 Jun 2003 | 111 | ||
| 1 Jul 2001 – 30 Jun 2002 | 98 | ||
| 1 Jul 2000 – 30 Jun 2001 | 165 | ||
| 15 Feb 1999 – 30 Jun 2000 | 123 |
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 | Bo Godsk Fallesen | ||
| CEO | Claus Lykke | ||
| CEO | Bo Godsk Fallesen | ||
| CEO | Jan Berg | ||
| CEO | Ulla Albeck | ||
| Board | Kenneth Majdecki Madsen | ||
| Board | Søren Steen Nielsen | ||
| Board | Kim Majdecki | ||
| Board | Michael Zøhner-Pedersen | ||
| Board | Bo Godsk Fallesen | ||
| Board | Peter Kirk Larsen | ||
| Board | Per Schak Andreasen | ||
| Board | Stefan Rosenlund | ||
| Board | Nicholas David Lloyd Jordan | ||
| Board | Philip Stewart Male | ||
| Board | Claus Røge Brandstrup | ||
| Board | Ole Pallesen Jensen | ||
| Owner (25%) | B.F. INVEST AF 1972 ApS | ||
| Owner (25%) | K.M.M. INVEST AF 1972 ApS | ||
| Owner (25%) | S.N. INVEST AF 1970 ApS | ||
| Owner (25%) | SCANNET HOLDING ApS | ||
| Owner (100%) | Zitcom Group ApS | ||
| Auditor | LSN Finans ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Kenneth Majdecki Madsen | ||
| Founder | Søren Steen Nielsen | ||
| Founder | Kim Majdecki | ||
| Founder | Bo Godsk Fallesen |
The CEOs' other companies
Bo Godsk Fallesen – 12 other companies
- A/S SCANCOMMERCE Fusioneret
- ADUX A/S Opløst
- Allergibutikken ApS Active
- B.F. INVEST AF 1972 ApS Active
- Bambooya ApS Active
- DANISH CAR PERFORMANCE ApS Active
- FJORDVEJ PROPERTY ApS Opløst
- HURRICANE MEDIA ApS Opløst
- KR 1480 ApS Opløst
- SCANNET BUSINESS SOLUTIONS A/S Fusioneret
- SCANNET HOLDING ApS Opløst
- SCANNET INTERNATIONAL ApS Fusioneret
Claus Lykke – 7 other companies
- ERHVERVSHUSET MIDTJYLLAND A/S Opløst
- FRONTPEOPLE A/S Active
- LYNDDAHL A/S Active
- PRIMO DANMARK A/S Active
- Primo Property Danmark A/S Active
- TOTAX - PLASTIC A/S Opløst
- VesOPS ApS Active
Jan Berg – 7 other companies
- CS GRAFISK A/S Active
- DANDOMAIN A/S Fusioneret
- EV52 Holding ApS Opløst
- NETMEDIA A/S Fusioneret
- PORTOGRUPPEN ApS Compulsorily dissolved
- USER IT A/S Active
- ZEUNER GRAFISK A/S Fusioneret
Ulla Albeck – 2 other companies
- Coin Nordic IVS Opløst
- Fosius IVS Opløst
Address history (3 moves)
| Jupitervej 2, 6000 Kolding | |
| Birkemose Allé 11, 6000 Kolding | |
| Fjordvej 78, 6000 Kolding | |
| A L Passagen 7, 6000 Kolding |
Former names
| A/S SCANNET | – |
| A/S SCANNET.DK | – |
Employees per year
Other companies at the same address
- EURIMAGE HOLDING A/S Opløst
- GTECH PRECISION INDUSTRIES (DENMARK) ApS Opløst
- MH VEJLE STATSAUTORISERET REVISIONS ANPARTSSELSKAB Active
- TRIOPA. KOLDING ApS Active
- WEBA DANMARK ApS Compulsorily dissolved
Similar companies in Kolding
- HOUSE4IT A/S Kolding
- Østjysk Data ApS Kolding
- COMPLETE IT ApS Kolding
Questions and answers about A/S SCANNET
Has A/S SCANNET gone bankrupt?
No, A/S SCANNET is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of A/S SCANNET?
A/S SCANNET most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was A/S SCANNET founded?
A/S SCANNET was founded on 15 February 1999.
What is the equity of A/S SCANNET?
Equity was DKK 14.7m 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.