CAPERNOW TELE MANAGEMENT SYSTEMS A/S

CVR 25133692 · Public limited company (A/S) · Dissolved after bankruptcy

CAPERNOW TELE MANAGEMENT SYSTEMS A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry computerprogrammering. CAPERNOW TELE MANAGEMENT SYSTEMS A/S went bankrupt on – 17.2 years after it was founded. 16 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Sep 2015) shows equity of DKK 13.1m and a net result of DKK -1.6m.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
Age at bankruptcy
17.2 years

Company details

CVR number
25133692
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
Esplanaden 8C, 1.
1263 København K
Municipality
København
Industry
Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 1.0m
Employees
0 (2017)
Audit opted out
No

Warning signs

Annual reports filed late3 of 16
Missing annual reportNo
Negative equityNo
Equity ratio40.8%
Current ratio75%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address63
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK 9.8mDKK 12.2m
Net profitDKK -1.6mDKK 381k
EquityDKK 13.1mDKK 14.7m
Total assetsDKK 32.1mDKK 29.5m
CashDKK 11k–
Short-term debtDKK 16.2m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2014 – 30 Sep 2015184 Late
1 Oct 2013 – 30 Sep 2014176
1 Oct 2012 – 30 Sep 2013109
1 Oct 2011 – 30 Sep 2012145
1 Oct 2010 – 30 Sep 2011159
1 Oct 2009 – 30 Sep 2010172
1 Oct 2008 – 30 Sep 2009167
1 Oct 2007 – 30 Sep 2008167
1 Oct 2006 – 30 Sep 2007169
1 Oct 2005 – 30 Sep 2006173
1 Oct 2004 – 30 Sep 2005167
1 Oct 2003 – 30 Sep 2004168
1 Oct 2002 – 30 Sep 2003173
1 Oct 2001 – 30 Sep 2002146
1 Oct 2000 – 30 Sep 2001203 Late
1 Jan 2000 – 30 Sep 2000204 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

RoleNameFromTo
CEOPeter Andreas Stakemann
CEOSteen Engholm
CEOKirsten Møller Kristensen
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardSteen Engholm
BoardChristian Frederik Harboe Wissum
BoardFind Smidt
BoardMogens Glad
BoardChristian Ulrik Brønnum
BoardChristian Sigurd Brammer
BoardClaus Rasmussen
Owner (100%)CBSE HOLDING A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorFind Smidt
AuditorMJAKP2 I/S
AuditorGreen IV ApS
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorREVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderApS KBUS 38 nr.3117

The CEOs' other companies

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

Steen Engholm – 27 other companies, of which 13 bankrupt

Kirsten Møller Kristensen – 4 other companies, of which 3 bankrupt

Address history (3 moves)

Esplanaden 8C, 1., 1263 København K
Dampfærgevej 3, 2100 København Ø
Dampfærgevej 23, 4., 2100 København Ø
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

CAPERNOW TELE MANAGEMENT SYSTEMS A/S –
SCANWEB TELE MANAGEMENT SYSTEMS A/S –
SCANWEB E-BIZZ A/S –
A/S PSE 17 NR. 1174 –

Employees per year

Number of employees at CAPERNOW TELE MANAGEMENT SYSTEMS A/S per year16322009: 3020092011: 3120112012: 3220122013: 2820132014: 2120142015: 1720152016: 1220162017: 02017

Other companies at the same address

Similar companies in København

Questions and answers about CAPERNOW TELE MANAGEMENT SYSTEMS A/S

Has CAPERNOW TELE MANAGEMENT SYSTEMS A/S gone bankrupt?

Yes. CAPERNOW TELE MANAGEMENT SYSTEMS A/S went bankrupt on 14 March 2017.

When was CAPERNOW TELE MANAGEMENT SYSTEMS A/S founded?

CAPERNOW TELE MANAGEMENT SYSTEMS A/S was founded on 1 January 2000.

What is the equity of CAPERNOW TELE MANAGEMENT SYSTEMS A/S?

Equity was DKK 13.1m according to the annual report for the period ending 30 September 2015.

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