AFFECTO DENMARK A/S
CVR 21596183 · Public limited company (A/S) · Dissolved after merger
AFFECTO DENMARK A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 11.6m and a net result of DKK 7.4m.
Company details
- CVR number
- 21596183
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lyngbyvej 28, 2.
2100 København Ø - Municipality
- København
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 1.2m
- Employees
- 66 (2017)
- Auditor
- <p xmlns="http://www.w3.org/1999/xhtml">Ernst & Young Godkendt Revisionspartnerselskab</p><p xmlns="http://www.w3.org/1999/xhtml">EY Godkendt Revisionspartnerselskab</p>
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 20.8% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 12 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 135 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Revenue | DKK 96.8m | DKK 84.3m |
| Gross profit | DKK 61.6m | DKK 53.6m |
| Net profit | DKK 7.4m | DKK 2.0m |
| Equity | DKK 11.6m | DKK 6.1m |
| Total assets | DKK 55.7m | DKK 47.0m |
| Cash | DKK 21.2m | – |
| Tax owed | DKK 164k | – |
| Avg. employees | 64 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · <p xmlns="http://www.w3.org/1999/xhtml">Ernst & Young Godkendt Revisionspartnerselskab</p><p xmlns="http://www.w3.org/1999/xhtml">EY Godkendt Revisionspartnerselskab</p>.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 90 | ||
| 1 Jan 2015 – 31 Dec 2015 | 145 | ||
| 1 Jan 2014 – 31 Dec 2014 | 139 | ||
| 1 Jan 2013 – 31 Dec 2013 | 99 | ||
| 1 Jan 2012 – 31 Dec 2012 | 97 | ||
| 1 Jan 2011 – 31 Dec 2011 | 103 | ||
| 1 Jan 2010 – 31 Dec 2010 | 138 | ||
| 1 Jan 2009 – 31 Dec 2009 | 150 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jan 2007 – 31 Dec 2007 | 156 | ||
| 1 Jan 2006 – 31 Dec 2006 | 38 | ||
| 1 Jan 2005 – 31 Dec 2005 | 68 | ||
| 1 Jan 2004 – 31 Dec 2004 | 87 | ||
| 1 Jan 2003 – 31 Dec 2003 | 83 | ||
| 1 Jan 2002 – 31 Dec 2002 | 173 | ||
| 1 Jan 2001 – 31 Dec 2001 | 190 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 200 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 170 |
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 | Kim Madsen | ||
| CEO | Poul Martin Memborg | ||
| CEO | Philip Mørch | ||
| CEO | René Hannesbo Lykkeskov | ||
| CEO | Philip Mørch | ||
| CEO | Benny Stær Lohse | ||
| CEO | Jens Christian Volhøj | ||
| CEO | Karin Elisabeth Crillesen | ||
| CEO | Stig Thougaard | ||
| Board | Peter Andreas Stakemann | ||
| Board | Sven-Erik Reynheim Petersen | ||
| Board | Truls Berg | ||
| Board | Heidi Myklebust | ||
| Board | Poul Martin Memborg | ||
| Board | Torstein Thorsen | ||
| Board | Casper Plannthin | ||
| Board | Ole Christian Iversen | ||
| Board | Leif Osvald Vebenstad | ||
| Board | Åge Lønning | ||
| Board | Normann Karlsen | ||
| Board | Lars Kristian Runov | ||
| Board | Inge Lars Larsen | ||
| Board | Henrik Wennervaldt Andersen | ||
| Board | Martin Albert Bernhard Christian Hansen | ||
| Board | Claus Kruse | ||
| Board | Martin Albert Bernhard Christian Hansen | ||
| Board | Ari Pekka Eloholma | ||
| Board | Hannu Antero Nyman | ||
| Board | René Hannesbo Lykkeskov | ||
| Board | Satu Annikki Kankare | ||
| Board | Satu Annikki Kankare | ||
| Board | Håvard Ellefsen | ||
| Board | Juko-Juho Raikko Hakala | ||
| Board | Sakari Knuutti | ||
| Board | Martti Nurminen | ||
| Board | Claus Kruse | ||
| Board | Francois Boulanger | ||
| Board | Heikki Tapio Nikku | ||
| Board | Charles Loren Gill | ||
| Owner (100%) | Affecto Plc | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Danmark A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
The CEOs' other companies
Kim Madsen – 57 other companies, of which 57 bankrupt
- 01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 119987-JEH ApS Bankrupt 23 May 2014
- 13. JULI 2005 ApS Bankrupt 5 Sep 2005
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 24237982 A/S Bankrupt 25 Apr 2012
- 27768490 ApS Bankrupt 31 Aug 2011
- 2X INVEST ApS Bankrupt 12 Dec 2008
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 31. DECEMBER 2008 ApS Bankrupt 18 May 2009
- 3B HERNING ApS Bankrupt 20 Dec 2006
- 3L LIVSLANG LÆRING ApS Bankrupt 25 Apr 2006
- 4 X B HOLDING ApS Bankrupt 27 Aug 2020
- 4-MATION ApS Bankrupt 10 Nov 2005
- 4S SERVICE ApS Bankrupt 27 Jan 2009
- 4U2SMS INTERNATIONAL ApS Bankrupt 9 Oct 2003
- A COMPANY ApS Bankrupt 11 Mar 2009
- A+E ApS Bankrupt 22 Sep 2010
- A-1-IMPORT ApS Bankrupt 5 May 2006
- A-BYG INVEST ApS Bankrupt 14 Aug 2014
- A/S AF 1.10.2002 Bankrupt 28 Oct 2003
- A/S AF 30.9.2003 Bankrupt 28 Nov 2012
- A/S ALFA EL VEJLE Bankrupt 18 Dec 2003
- A/S BELDEN Bankrupt 5 Apr 2004
- A/S DRAGERNE SERVICE & TRANSPORT Bankrupt 8 Aug 2002
- A/S PETERS JUL Bankrupt 15 Jan 2007
- A/S PSE 10 NR. 1930 Bankrupt 26 Aug 1997
- A/S PSE NR. 5178 Bankrupt 11 May 1999
- A/S PSE NR. 5653 Bankrupt 14 Oct 2003
- AA - ENTREPRENØR ApS Bankrupt 14 Aug 2015
Poul Martin Memborg – 10 other companies, of which 5 bankrupt
- 6M-INVEST ApS Bankrupt 23 Jul 2010
- ApS BERGKAMEN KOMPLEMENTAR Bankrupt 10 Apr 2018
- CIP SOFTWARE A/S Bankrupt 28 Sep 2006
- K/S BERGKAMEN Bankrupt 10 Apr 2018
- SELSKABET AF 25. JUNI 2007 ApS Bankrupt 4 Dec 2015
- LINGENER DAMM AF 1997 ApS Compulsorily dissolved
- MM-Consult ApS Active
- QBIT ApS Active
- SELSKABET AF 24. JUNI 2003 A/S Fusioneret
- SELSKABET AF 4. NOVEMBER 2002 ApS Fusioneret
René Hannesbo Lykkeskov – 4 other companies
- EltonEC ApS Opløst
- IMPACT A/S Active
- IMPACT Extend A/S Fusioneret
- TrainingTube ApS Active
Jens Christian Volhøj – 1 other companies
- Bigdatapump Denmark A/S Fusioneret
Address history (2 moves)
| Lyngbyvej 28, 2., 2100 København Ø | |
| Lyngbyvej 28, 2100 København Ø | |
| Århusgade 88, 2100 København Ø |
Former names
| AFFECTO DENMARK A/S | – |
| COMPONENT SOFTWARE DANMARK A/S | – |
| COMPONENT SOFTWARE DANMARK ApS | – |
| VX 20.182 ApS | – |
| INFO 2000 HOLDING ApS | – |
| ApS KBIL 38 NR. 2250 | – |
Employees per year
Other companies at the same address
- COPENHAGEN PROPERTY GROUP ApS Bankrupt
- DANIA EJENDOMME ApS Bankrupt
- DANIA PROJEKTSALG ApS Bankrupt
- EBONE A/S Bankrupt
- M2S DANMARK A/S Bankrupt
- MESCHEDE - 2006 KOMPLEMENTARANPARTSSELSKAB Bankrupt
- SCAN ENERGY A/S Bankrupt
- SCAN ENERGY NEW MARKETS I ApS Bankrupt
- SCAN ENERGY PRODUCTION ApS Bankrupt
- SOLDALEN GILLELEJE ApS Bankrupt
- ØBRO EJENDOMME ApS Bankrupt
- ØBRO EJENDOMME II ApS Bankrupt
- ØBRO EJENDOMME III ApS Bankrupt
- ØBRO EJENDOMME IV ApS Bankrupt
- ØBRO EJENDOMME V ApS Bankrupt
- ØBRO EJENDOMME VI ApS Bankrupt
- ØBRO EJENDOMME VII ApS Bankrupt
- ØBRO EJENDOMME VIII ApS Bankrupt
- ADAMSGAVE A/S Fusioneret
- AOL ADVERTISING DENMARK ApS Opløst
- Bigdatapump Denmark A/S Fusioneret
- CITS V SERVICE (DENMARK) A/S Active
- COL DE LA FAGEOLE II - 2006 KOMPLEMENTARANPARTSSELSKAB Opløst
- COMPASS GROUP DANMARK HOLDING A/S Fusioneret
- COMPASS GROUP INTERNATIONAL DANMARK A/S Opløst
Similar companies in København
- MAINTECH CONSULT A/S Valby
- Devoteam A/S København V
- PROGRESS SOFTWARE A/S København Ø
- Darize A/S København Ø
- welwio ApS København S
- SII Group Denmark A/S København Ø
- Solvirk ApS København S
- Brun Labrador ApS København NV
- CraftWorks-IT ApS København S
- X-Report ApS København V
- WCKD ApS København S
- Failsafe ApS Vanløse
Questions and answers about AFFECTO DENMARK A/S
Has AFFECTO DENMARK A/S gone bankrupt?
No, AFFECTO DENMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of AFFECTO DENMARK A/S?
AFFECTO DENMARK A/S most recently used <p xmlns="http://www.w3.org/1999/xhtml">Ernst & Young Godkendt Revisionspartnerselskab</p><p xmlns="http://www.w3.org/1999/xhtml">EY Godkendt Revisionspartnerselskab</p>.
When was AFFECTO DENMARK A/S founded?
AFFECTO DENMARK A/S was founded on 1 January 1999.
What is the equity of AFFECTO DENMARK A/S?
Equity was DKK 11.6m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.