VISMA SOFTWARE A/S

CVR 24213471 · Public limited company (A/S) · Dissolved after merger

VISMA SOFTWARE A/S is a Public limited company (A/S), founded on 1 October 1999, based in Herlev. The company is registered in the industry engroshandel med computere, ydre enheder og software. The company is no longer active (status: dissolved after merger). 13 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 24213471
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 1 October 1999
Ceased: 28 May 2013
Address: Lyskær 3C
2730 Herlev
Municipality: Herlev
Industry: Engroshandel med computere, ydre enheder og software (465100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 10.7m
Employees: 0 (2013)

Warning signs

Annual reports filed late	1 of 12
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	5
CEO's previous bankruptcies	0
Other companies at the address	190
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2012 – 31 Dec 2012	8 Jun 2013	159
1 Jan 2011 – 31 Dec 2011	7 Jun 2012	159
1 Jan 2010 – 31 Dec 2010	31 May 2011	151
1 Jan 2009 – 31 Dec 2009	5 May 2010	125
1 Jan 2008 – 31 Dec 2008	5 Apr 2009	95
1 Jan 2007 – 31 Dec 2007	18 May 2008	139
1 Jan 2006 – 31 Dec 2006	4 Jun 2007	155
1 Jan 2005 – 31 Dec 2005	6 Mar 2006	65
1 Jan 2004 – 31 Dec 2004	24 May 2005	144
1 Jan 2003 – 31 Dec 2003	1 Jun 2004	153
1 Jan 2002 – 31 Dec 2002	30 Jun 2003	181
1 Jan 2001 – 31 Dec 2001	26 May 2002	146
1 Oct 1999 – 31 Dec 2000	5 Jul 2001	186	Late

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	Peter Andreas Stakemann	1 Oct 1999	13 Dec 1999
CEO	Ole Villumsen	13 Dec 1999	1 Jan 2004
CEO	John Frederiksen	12 May 2003	8 Oct 2003
Board	Kim Madsen	1 Oct 1999	13 Dec 1999
Board	Peter Andreas Stakemann	1 Oct 1999	13 Dec 1999
Board	Annemette Heller	1 Oct 1999	13 Dec 1999
Board	Truels Traugott Schwensen	13 Dec 1999	28 Sep 2001
Board	Gerner Erik Nielsen	29 Jun 2001	28 Sep 2001
Board	Bjørn Ingier	29 Jun 2001	28 May 2013
Board	Rune Falstad	28 Sep 2001	28 Apr 2005
Board	Ole Villumsen	12 Oct 2001	12 May 2003
Board	Kim Toft Madsen	12 May 2003	30 Aug 2007
Board	John Frederiksen	8 Oct 2003	4 Mar 2005
Board	Peter Lauring	28 Apr 2005	25 Jan 2008
Board	Kennet Dahl Kusk	30 Aug 2007	23 Jan 2013
Board	Erik Guldbrandsen	25 Jan 2008	6 Oct 2008
Board	Erlend Sogn	6 Oct 2008	20 Jun 2011
Board	Morten Ditlev Strand	20 Jun 2011	28 May 2013
Board	Steffen Torp	23 Jan 2013	28 May 2013
Auditor	ERNST & YOUNG DENMARK P/S	1 Oct 1999	13 Dec 1999
Auditor	ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB	13 Dec 1999	9 Jan 2003
Auditor	EY Danmark A/S	9 Jan 2003	13 Apr 2012
Auditor	ERNST & YOUNG DENMARK P/S	13 Apr 2012	28 May 2013
Founder	ANPARTSSELSKABET STAKEMANN	1 Oct 1999	28 May 2013

The CEOs' other companies

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

01-05-24 ApS Bankrupt 17 Mar 2025
061746M A/S Bankrupt 3 Oct 2011
1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
1001 WATT ApS Bankrupt 29 Jan 2002
123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
1264 ApS Bankrupt 12 Jun 2012
1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
1414 INVEST ApS Bankrupt 22 Dec 2015
1WAY2PRINT A/S Bankrupt 24 Jul 2003
2 X KJAER DK ApS Bankrupt 18 Dec 2024
20220608 ApS Bankrupt 18 Jul 2022
23K ApS Bankrupt 17 Jan 2022
24237982 A/S Bankrupt 25 Apr 2012
2BU EJENDOMME ApS Bankrupt 11 Sep 2013
2BU HOLDING ApS Bankrupt 2 Oct 2013
2Tal enterprise A/S Bankrupt 28 Apr 2020
2V AMAGER SYD ApS Bankrupt 20 Dec 2000
3 SIGMA ApS Bankrupt 9 Jun 2005
30 08 61 71 ApS Bankrupt 1 Dec 2011
31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
32 67 71 93 ApS Bankrupt 16 Nov 2011
36087374 ApS Bankrupt 10 Jan 2017
365 Service Holding ApS Bankrupt 26 Nov 2020
365 Service Partner ApS Bankrupt 26 Nov 2020
39701804 ApS Bankrupt 14 Aug 2020
39704994 ApS Bankrupt 14 Aug 2020
3BH ApS Bankrupt 3 May 2019
3XE BYG ApS Bankrupt 11 Aug 2017

Ole Villumsen – 2 other companies, of which 1 bankrupt

YELLOWFOOT ApS Bankrupt 6 Jul 2000
OLE HOLDING ApS Opløst

John Frederiksen – 10 other companies

7-TECHNOLOGIES A/S Fusioneret
AKTIESELSKABET AF 29.04 1996 NR. 1 Opløst
DATATECH A/S Fusioneret
ECSOFT DANMARK HOLDING A/S Fusioneret
ELBEK & VEJRUP A/S Active
ENKI Scandinavia ApS Active
INTELLIDOC ApS Opløst
MANAGEMENT GRUPPEN A/S Fusioneret
MICROSOFT BUSINESS SOLUTIONS DANMARK ApS Fusioneret
NEW AF 31.12.2011 ApS Opløst

Address history (4 moves)

17 Oct 2011	Lyskær 3C, 2730 Herlev
30 Mar 2010	Hørkær 26, 2730 Herlev
13 May 2003	Hørkær 26, 4., 2730 Herlev
13 Dec 1999	Paul Bergsøes Vej 18, 2600 Glostrup
1 Oct 1999	c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

VISMA SOFTWARE A/S	12 May 2003 – 28 May 2013
VISMA BUSINESS A/S	13 Dec 1999 – 11 May 2003
A/S PSE 38 NR. 2067	1 Oct 1999 – 12 Dec 1999

Employees per year

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PN NORDIC ApS Bankrupt
ROTO SMEETS DENMARK A/S Bankrupt
Retail Marketing ApS Bankrupt
SILVERSTONE EUROPE HOLDING ApS Bankrupt
SILVERSTONE EUROPE PROPERTIES ApS Bankrupt
Scandinavian MEP Systems ApS Bankrupt
Shape Robotics A/S Bankrupt
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Questions and answers about VISMA SOFTWARE A/S

Has VISMA SOFTWARE A/S gone bankrupt?

No, VISMA SOFTWARE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was VISMA SOFTWARE A/S founded?

VISMA SOFTWARE A/S was founded on 1 October 1999.

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