SIEMENS IT SOLUTIONS AND SERVICES A/S

CVR 21653683 · Public limited company (A/S) · Dissolved after merger

SIEMENS IT SOLUTIONS AND SERVICES A/S is a Public limited company (A/S), founded on 15 March 1999, based in Taastrup. 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 The company is no longer active (status: dissolved after merger). 8 annual reports have been published.

Company details

CVR number: 21653683
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 15 March 1999
Ceased: 3 April 2007
Address: Dybendalsvænget 3
2630 Taastrup
Municipality: Høje Taastrup
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 19.0m
Employees: 315 (2006)

Warning signs

Annual reports filed late	0 of 8
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	5
CEO's previous bankruptcies	0
Other companies at the address	45
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Oct 2005 – 30 Sep 2006	7 Dec 2006	68
1 Oct 2004 – 30 Sep 2005	29 Dec 2005	90
1 Oct 2003 – 30 Sep 2004	7 Dec 2004	68
1 Oct 2002 – 30 Sep 2003	20 Jan 2004	112
1 Oct 2001 – 30 Sep 2002	1 Jan 2003	93
1 Oct 2000 – 30 Sep 2001	5 Dec 2001	66
1 Oct 1999 – 30 Sep 2000	6 Dec 2000	67
1 Oct 1998 – 30 Sep 1999	19 Dec 1999	80

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	Jan Luckow Friis	15 Mar 1999	3 May 1999
CEO	Ronald Peter Beiner	31 Mar 2003	1 Nov 2005
CEO	Ronald Peter Beiner	1 Apr 2004	1 Jun 2005
CEO	Rogelio Fernandez Losada	1 Jun 2005	12 Sep 2005
CEO	Rogelio Fernandez Losada	1 Nov 2005	3 Apr 2007
Board	Lars Christian Lind	1 Feb 1975	28 Feb 2007
Board	Jan Luckow Friis	15 Mar 1999	3 May 1999
Board	Helmut Lengler	15 Mar 1999	3 Dec 2002
Board	Peter Michael Vermehren-Poulsen	3 May 1999	31 Mar 2003
Board	Kristian Lykke	11 Aug 1999	22 Nov 2001
Board	Palle Grassmé	11 Aug 1999	1 Oct 1999
Board	Alicetea Ninet Drachmann	11 Aug 1999	22 Nov 2001
Board	Lone Brandenborg	11 Aug 1999	22 Nov 2001
Board	Jørgen Norrid	1 Oct 1999	22 Nov 2001
Board	Tina Anderson	22 Nov 2001	1 Jan 2004
Board	Jesper Amdi	22 Nov 2001	10 Jun 2003
Board	Christian Søgaard Nielsen	4 Dec 2001	9 Nov 2004
Board	Jukka Pekka Pertola	3 Dec 2002	3 Apr 2007
Board	Steen Arnth Jørgensen	1 Jan 2004	5 Dec 2006
Board	Steen Arnth Jørgensen	1 Jan 2004	10 Jun 2003
Board	Heinz Gerhard Drah	3 Aug 2004	1 Dec 2004
Board	Jan-Erik Dehio	3 Aug 2004	20 Jul 2006
Board	Magnus Weiland Mortensen	9 Nov 2004	1 Apr 2006
Board	Christian Hermann Enoch Nielsen	9 Nov 2004	1 Mar 2005
Board	Christian Hermann Enoch Nielsen	9 Nov 2004	9 Nov 2004
Board	Lene Majbritt Klitgaard	1 Dec 2004	28 Feb 2007
Board	Jürgen Frischmuth	1 Dec 2004	19 Dec 2005
Board	John Leif Hammeken	1 Jun 2005	3 Apr 2007
Board	Peter Röd	19 Dec 2005	5 Dec 2006
Board	Jürgen Lippert	20 Jul 2006	3 Apr 2007
Board	Tom Krühlmann	5 Dec 2006	3 Apr 2007
Board	Stephan Helmut Signer	22 Dec 2006	3 Apr 2007
Board	Lars Christian Lind	28 Feb 2007	3 Apr 2007
Auditor	CJ Partnership I/S	15 Mar 1999	3 Apr 2007

The CEOs' other companies

Jan Luckow Friis – 3 other companies

2TEST ApS Active
SIEMENS COMPUTERS A/S Fusioneret
SIEMENS NIXDORF INFORMATIONSSYSTEMER A/S Fusioneret

Address history (0 moves)

15 Mar 1999

Dybendalsvænget 3, 2630 Taastrup

Former names

SIEMENS IT SOLUTIONS AND SERVICES A/S	11 Jan 2007 – 3 Apr 2007
SIEMENS BUSINESS SERVICES A/S	15 Mar 1999 – 10 Jan 2007

Employees per year

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Questions and answers about SIEMENS IT SOLUTIONS AND SERVICES A/S

Has SIEMENS IT SOLUTIONS AND SERVICES A/S gone bankrupt?

No, SIEMENS IT SOLUTIONS AND SERVICES A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was SIEMENS IT SOLUTIONS AND SERVICES A/S founded?

SIEMENS IT SOLUTIONS AND SERVICES A/S was founded on 15 March 1999.

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