PREMITECH A/S
CVR 21730297 · Public limited company (A/S) · Dissolved after merger
PREMITECH A/S is a Public limited company (A/S), founded on , based in Taastrup. The company is registered in the industry anden udgivelse af software. The company is no longer active (status: dissolved after merger). 15 annual reports have been published. The latest annual report (31 Mar 2015) shows equity of DKK 26.7m and a net result of DKK 6.6m.
Company details
- CVR number
- 21730297
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o CapaSystems A/S, Roskildevej 342C
2630 Taastrup - Municipality
- Høje Taastrup
- Industry
- Anden udgivelse af software (582900)
Bankruptcies in the industry: Anden udgivelse af software - Share capital
- DKK 2.1m
- Employees
- 0 (2015)
- Auditor
- PKF Munkebo Vindelev, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 77.6% |
| Current ratio | 499% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 45 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 11.4m | DKK 3.9m |
| Net profit | DKK 6.6m | DKK 1.5m |
| Equity | DKK 26.7m | DKK 20.3m |
| Total assets | DKK 34.4m | DKK 25.3m |
| Cash | DKK 98k | – |
| Short-term debt | DKK 5.0m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PKF Munkebo Vindelev, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Apr 2014 – 31 Mar 2015 | 147 | ||
| 1 Jul 2012 – 30 Jun 2013 | 96 | ||
| 1 Jul 2011 – 30 Jun 2012 | 123 | ||
| 1 Jul 2010 – 30 Jun 2011 | 77 | ||
| 1 Jul 2009 – 30 Jun 2010 | 96 | ||
| 1 Jan 2008 – 30 Jun 2009 | 82 | ||
| 1 Jan 2007 – 31 Dec 2007 | 156 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 1 Jan 2005 – 31 Dec 2005 | 134 | ||
| 1 Jan 2004 – 31 Dec 2004 | 149 | ||
| 1 Jan 2003 – 31 Dec 2003 | 81 | ||
| 1 Jan 2002 – 31 Dec 2002 | 131 | ||
| 1 Jan 2001 – 31 Dec 2001 | 132 | ||
| 1 Jan 2000 – 31 Dec 2000 | 98 | ||
| 27 May 1999 – 31 Dec 1999 | 131 |
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 | Lars Laurvig Haugaard | ||
| CEO | Jens Jacob Busk Pedersen | ||
| CEO | Morten Gransøe | ||
| CEO | Nicolai Peter Villumsen | ||
| Board | Niels Lysholm Engelhard | ||
| Board | Martin Josef Roth | ||
| Board | Lars Laurvig Haugaard | ||
| Board | Lars Borup-Nielsen | ||
| Board | Kenn Herskind Jørgensen | ||
| Board | Martin Svanholm Borch | ||
| Board | Karl Ejner Lægaard | ||
| Board | Steen Hundevad Knudsen | ||
| Board | Thomas Weilby Knudsen | ||
| Board | Ole Steen Christensen | ||
| Board | John Floisand | ||
| Board | Kim Wiencken | ||
| Board | Søren Friis | ||
| Board | Klaus Holse | ||
| Board | Søren Leth Truelsen | ||
| Board | Kjeld Winther Henriksen | ||
| Board | Nicolai Peter Villumsen | ||
| Owner (100%) | CAPASYSTEMS A/S | ||
| Auditor | PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab | ||
| Founder | Martin Josef Roth | ||
| Founder | Lars Laurvig Haugaard |
The CEOs' other companies
Lars Laurvig Haugaard – 9 other companies
- MONSALTA ApS Active
- Monsalta Holding ApS Active
- SIPADAN ApS Active
- SpInl Invest 3 ApS Active
- SpInl Invest ApS Active
- Spraino ApS Active
- Spraino Holding ApS Opløst
- Spraino IP ApS Active
- Spraino Manufacturing ApS Opløst
Jens Jacob Busk Pedersen – 3 other companies
- Alumichem A/S Active
- CFO PARTNERSHIP ApS Active
- CFOP Holding ApS Active
Morten Gransøe – 7 other companies, of which 1 bankrupt
- OPPORTUNITY SOLUTIONS A/S Bankrupt 24 Jun 2009
- COMCORES ApS Active
- EDULAB ApS Fusioneret
- GRANSØE CONSULTING IVS Opløst
- Gransøe Consulting ApS Opløst
- Gransøe Holding ApS Opløst
- OPPORTUNITY HOLDING A/S Fusioneret
Nicolai Peter Villumsen – 2 other companies
- CAPASYSTEMS A/S Active
- SAFIA HOLDING ApS Active
Address history (6 moves)
| c/o CapaSystems A/S, Roskildevej 342C, 2630 Taastrup | |
| Roskildevej 342C, 2630 Taastrup | |
| Roskildevej 406, 2640 Hedehusene | |
| Lautruphøj 1, 2750 Ballerup | |
| Teknikerbyen 5, 2830 Virum | |
| Kongevejen 100, 2840 Holte | |
| Vestre Paradisvej 49, 2840 Holte |
Former names
| PREMITECH A/S | – |
| PREMITECH ApS | – |
Employees per year
Other companies at the same address
- ADVOKATFIRMAET FRANK RASMUSSEN ApS Bankrupt
- BLYCOM A/S Bankrupt
- Byggehjælp.nu ApS Bankrupt
- DAN MAL ApS Bankrupt
- DMSK Holding ApS Bankrupt
- PREBEN HANSEN & FINN CHRISTENSEN ApS Bankrupt
- PRO ENTREPRISE ApS Bankrupt
- SELSKABET AF 4. FEBRUAR 2006 ApS Bankrupt
- TC TEKNIK ApS Bankrupt
- BRØNDSTED & KJÆR ApS Compulsorily dissolved
- BS Equity ApS Active
- CAPASYSTEMS A/S Active
- CORDLESS TECHNOLOGY A/S Opløst
- EJENDOMSSELSKABET KASTRUPVEJ 247-249 ApS Opløst
- Faldsikring Holding ApS Fusioneret
- GRAFOTEX ApS Opløst
- GRAFOTEX MEDIA ApS Opløst
- HEINZMANN DANMARK ApS Compulsorily dissolved
- Heinz 2019 ApS Opløst
- Infra Solution ApS Opløst
- KONECRANES DEMAG A/S Active
- LARSEN OG STENDER PETERSEN A/S Fusioneret
- LEYBOLD ApS Opløst
- LINDORFF TAASTRUP A/S Opløst
- M.U. 2025 ApS Active
Similar companies in Høje Taastrup
- Varesvar Software ApS Taastrup
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- Zently ApS Hedehusene
- Unusable Engineering ApS Hedehusene
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- App Harbour ApS Taastrup
- MEGA.AI ApS Taastrup
- FairePay ApS Taastrup
- TradingSprout ApS Taastrup
- PAYXO ApS Taastrup
- MindFuture ApS Taastrup
Questions and answers about PREMITECH A/S
Has PREMITECH A/S gone bankrupt?
No, PREMITECH A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of PREMITECH A/S?
PREMITECH A/S most recently used PKF Munkebo Vindelev, Statsautoriseret Revisionsaktieselskab.
When was PREMITECH A/S founded?
PREMITECH A/S was founded on 27 May 1999.
What is the equity of PREMITECH A/S?
Equity was DKK 26.7m according to the annual report for the period ending 31 March 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.