COME&STAY DKH A/S

CVR 25118677 · Public limited company (A/S) · Compulsorily dissolved

COME&STAY DKH A/S is a Public limited company (A/S), founded on 31 December 1999, based in Vejle. The company is registered in the industry computerprogrammering. The company is no longer active (status: compulsorily dissolved). 16 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK -3.6m and a net result of DKK -378k.

Company details

CVR number: 25118677
Status: Compulsorily dissolved
Company type: Public limited company (A/S)
Founded: 31 December 1999
Ceased: 20 July 2017
Address: c/o Fru Jensens Kontor ApS, Havneparken 2
7100 Vejle
Municipality: Vejle
Industry: Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital: DKK 5.7m
Employees: 1 (2007)
Auditor: Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	1 of 16
Missing annual report	No
Negative equity	Yes
Equity ratio	-10,358.8%
Current ratio	3%
Moves (last 2 years)	1
CEO changes in total	2
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 -1,702	DKK -2,000
Net profit	DKK -378k	DKK -331k
Equity	DKK -3.6m	DKK -3.3m
Total assets	DKK 35k	DKK 35k
Cash	DKK 1,506	–
Short-term debt	DKK 872k	–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2015 – 31 Dec 2015	8 Jun 2016	160
1 Jan 2014 – 31 Dec 2014	29 May 2015	149
1 Jan 2013 – 31 Dec 2013	16 Jun 2014	167
1 Jan 2012 – 31 Dec 2012	9 Jun 2013	160
1 Jan 2011 – 31 Dec 2011	26 Jun 2012	178
1 Jan 2010 – 31 Dec 2010	19 Jun 2011	170
1 Jan 2009 – 31 Dec 2009	11 Jun 2010	162
1 Jan 2008 – 31 Dec 2008	8 Jun 2009	159
1 Jan 2007 – 31 Dec 2007	22 May 2008	143
1 Jan 2006 – 31 Dec 2006	3 Jun 2007	154
1 Jan 2005 – 31 Dec 2005	25 May 2006	145
1 Jan 2004 – 31 Dec 2004	2 Jun 2005	153
1 Jan 2003 – 31 Dec 2003	4 Jun 2004	156
1 Jan 2002 – 31 Dec 2002	6 Jul 2003	187	Late
1 Jan 2001 – 31 Dec 2001	3 Mar 2002	62
1 Jan 2000 – 31 Dec 2000	14 Jun 2001	165

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	Torben Frigaard Rasmussen	1 Mar 2002	11 Mar 2008
Board	Peter Mogens Absalonsen	31 Dec 1999	10 Aug 2000
Board	Jørn Kiel	31 Dec 1999	7 Jul 2000
Board	Lars Kolind	31 Dec 1999	10 Oct 2005
Board	Johnny Gudmar Andersen	7 Jul 2000	3 Jan 2001
Board	Torben Vilsgaard	7 Jul 2000	8 Oct 2001
Board	Søren Holst	7 Jul 2000	16 Mar 2005
Board	Torben Frigaard Rasmussen	10 Aug 2000	31 Dec 2003
Board	Svenn Aage Hyllerød Dam	3 Jan 2001	18 Aug 2006
Board	Erik Winther	26 Feb 2002	7 May 2003
Board	Steffen Vestberg Hjaltelin	10 Oct 2005	31 Dec 2006
Board	Torben Frigaard Rasmussen	18 Aug 2006	11 Mar 2008
Board	Jesper Scharling Sørensen	31 Dec 2006	11 Mar 2008
Board	Grégory Chapron	31 Dec 2006	11 Mar 2008
Board	Mikael Rubenius	11 Mar 2008	31 Dec 2010
Board	Carole Walter	11 Mar 2008	26 May 2014
Board	Marc Desenfant	31 Dec 2010	26 May 2014
Board	Lucile Coppoolse	31 Dec 2010	4 Jun 2012
Board	Frédéric Le Maner	4 Jun 2012	28 May 2013
Board	Florence Le Gentil	28 May 2013	5 Nov 2013
Board	Marc Olivier Negroni	26 May 2014	11 May 2017
Board	François Théaudin	26 May 2014	11 May 2017
Board	Pascal Chevalier	27 May 2014	11 May 2017
Owner (100%)	SA Nextedia	2 Jul 2007	20 Jul 2017
Auditor	Beierholm Godkendt Revisionspartnerselskab	31 Dec 1999	26 Feb 2002
Auditor	ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE DENMARK. FILIAL AF ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE. SVERIGE	26 Feb 2002	1 Jun 2002
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Jun 2002	15 Jan 2004
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	15 Jan 2004	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	14 Jun 2017
Founder	SOVJET.DK ApS	31 Dec 1999	20 Jul 2017
Founder	Lars Kolind	31 Dec 1999	20 Jul 2017

The CEOs' other companies

Torben Frigaard Rasmussen – 53 other companies, of which 4 bankrupt

ADDITION/+ CONSULTING A/S Bankrupt 16 Mar 2020
KOFOED & CO. ApS Bankrupt 2 Aug 2022
METALTECH ApS Bankrupt 20 Dec 2004
Selskabet af 05.06.2014 ApS Bankrupt 19 Feb 2024
1001 BILER A/S Active
ALPHALYSE A/S Active
ARPEDIO SOLUTIONS ApS Active
ASG Care A/S Active
Accutics ApS Active
Autosource Group A/S Active
Autosource Group Digital A/S Active
BCLOSE A/S Active
BCLOSE HOLDING ApS Active
Boatflex ApS Opløst
C 1ST ApS Active
CALWIN A/S Active
COME&STAY A/S Opløst
COME&STAY FACILITY SERVICE A/S Compulsorily dissolved
CRKD Holding A/S Active
Cardlay A/S Active
Cardlay Holding ApS Active
Cardlay Payments Solutions A/S Active
Casual Dining A/S Active
Casual Dining Holding A/S Active
ChronosHub ApS Active
ChronosHub Technologies Holding a/s Active
Converzion Danmark ApS Compulsorily dissolved
Coworking Ejendomme ApS Active
Coworking Gastro ApS Active
Coworking Plus ApS Active

Address history (3 moves)

4 May 2017	c/o Fru Jensens Kontor ApS, Havneparken 2, 7100 Vejle
12 Dec 2011	c/o Hanne Wesenberg, Hopballevej 7, 7300 Jelling
27 May 2005	Lindevej 65, 5250 Odense SV
31 Dec 1999	Sønderhøj 46, 8260 Viby J

Former names

COME&STAY DKH A/S	30 Mar 2007 – 20 Jul 2017
RETAIL INTERNET HOLDING A/S	1 Oct 2005 – 29 Mar 2007
RETAIL INTERNET A/S	31 Dec 1999 – 30 Sep 2005

Employees per year

Other companies at the same address

AVALI ApS Bankrupt
BACK2BASIC IT SOLUTIONS A/S Bankrupt
BYENS WEBPARTNER ApS Bankrupt
FLENIK ApS Bankrupt
Impleo Danmark ApS Bankrupt
LEDMEDIA ApS Bankrupt
METZA CA ApS Bankrupt
NORDIC NEUROSTIM ApS Bankrupt
ONEHEAT ApS Bankrupt
ONEINVENTION ApS Bankrupt
RUNGSTEDT HANSEN & PARTNERS under konkurs, FILIAL AF RUNGSTEDT HANSEN & PARTNERS LTD., ENGLAND Bankrupt
Tvede Leasing ApS Bankrupt
ALTIPLAN ApS Fusioneret
APPCAGO ApS Compulsorily dissolved
BBS Ejendomme A/S Compulsorily dissolved
Block ApS Active
Borup-Vejle ApS Active
COLOURPRESS.COM A/S Compulsorily dissolved
COM2LEARN ApS Compulsorily dissolved
COME&STAY FACILITY SERVICE A/S Compulsorily dissolved
CREATIVITY CORPORATION A/S Opløst
Clean 3000 IVS Compulsorily dissolved
DANHILD SOLUTIONS ApS Compulsorily dissolved
E-STIMATE ApS Opløst
Fjorden Behandling ApS Active

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Questions and answers about COME&STAY DKH A/S

Has COME&STAY DKH A/S gone bankrupt?

No, COME&STAY DKH A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

Who is the auditor of COME&STAY DKH A/S?

COME&STAY DKH A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was COME&STAY DKH A/S founded?

COME&STAY DKH A/S was founded on 31 December 1999.

What is the equity of COME&STAY DKH A/S?

Equity was DKK -3.6m 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.