DANWARE SECURITY A/S
CVR 25144228 · Public limited company (A/S) · Dissolved after voluntary liquidation
DANWARE SECURITY A/S is a Public limited company (A/S), founded on , based in Birkerød. The company is registered in the industry anden udgivelse af software. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 25144228
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Bregnerødvej 127
3460 Birkerød - Municipality
- Rudersdal
- Industry
- Anden udgivelse af software (582900)
Bankruptcies in the industry: Anden udgivelse af software - Share capital
- DKK 620k
- Employees
- 5 (2006)
Warning signs
| Annual reports filed late | 2 of 11 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 26 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2010 – 31 Dec 2010 | 151 | ||
| 1 Jan 2009 – 31 Dec 2009 | 160 | ||
| 1 Jan 2008 – 31 Dec 2008 | 132 | ||
| 1 Jan 2007 – 31 Dec 2007 | 133 | ||
| 1 Jan 2006 – 31 Dec 2006 | 140 | ||
| 1 Jan 2005 – 31 Dec 2005 | 114 | ||
| 1 Jan 2004 – 31 Dec 2004 | 118 | ||
| 1 Jan 2003 – 31 Dec 2003 | 123 | ||
| 1 Jan 2002 – 31 Dec 2002 | 149 | ||
| 1 Jan 2001 – 31 Dec 2001 | 211 | Late | |
| 15 Jan 2000 – 31 Dec 2000 | 270 | 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 | Steen Schierbeck | ||
| CEO | Henrik Carmel | ||
| CEO | Villy Ehrich Rasmussen | ||
| CEO | Lars Søndergaard | ||
| Board | Henrik Carmel | ||
| Board | Carsten Egholm Stjerne Lindskog | ||
| Board | Martin Lemvig Lorentzen | ||
| Board | Axel Ramon y Klint | ||
| Board | Erik Vind | ||
| Board | Thomas Peter Strøbech | ||
| Board | Villy Ehrich Rasmussen | ||
| Board | Ole Bjørn Setnes | ||
| Board | Søren Peter Andersen | ||
| Board | Lars Søndergaard | ||
| Board | Peter Nielsen Grøndahl | ||
| Board | Claus Finderup Grove | ||
| Board | Jacob Bork | ||
| Board | Thomas Harpøth Akselsen | ||
| Board | Kent Franch Madsen | ||
| Board | Kurt Groth Bager | ||
| Board | Jesper Slot | ||
| Auditor | Carl Edvard Gudbergsen | ||
| Auditor | NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS | ||
| Auditor | EJENDOMSSELSKABET GERSONSVEJ 7 ApS | ||
| Auditor | ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ASX 9667 ApS |
The CEOs' other companies
Steen Schierbeck – 46 other companies, of which 46 bankrupt
- 19670643 A/S Bankrupt 4 Jul 2002
- 21113387 A/S Bankrupt 6 Nov 2002
- 2N HOLDING A/S Bankrupt 15 Feb 2006
- 2P FINANS ApS Bankrupt 31 Aug 2004
- 3D AF 21. DECEMBER A/S Bankrupt 23 Jan 2002
- 3J GROUP ApS Bankrupt 22 Mar 2011
- 3TOP DØRE OG VINDUER ApS Bankrupt 23 Feb 1999
- A TO B STRATEGY & COMMUNICATION ApS Bankrupt 1 Jun 2010
- A-L STÅL A/S Bankrupt 5 Oct 2009
- A.A. ENTREPRISE ApS Bankrupt 26 Jan 1994
- A.J. CONTAINER ApS Bankrupt 3 May 2013
- A/S 22 AF 11. MARTS 2002 Bankrupt 21 Mar 2002
- A/S AF 26. NOVEMBER 2008 Bankrupt 16 Dec 2008
- ABBS HOLDING ApS Bankrupt 12 Nov 2002
- AC ApS Bankrupt 15 Mar 2001
- ACAK 5592 ApS Bankrupt 20 Jan 2012
- ADAMFOOD A/S Bankrupt 28 Feb 2006
- ADDITION/+ CONSULTING A/S Bankrupt 16 Mar 2020
- ADEPT SCIENTIFIC A/S Bankrupt 5 Jan 2015
- ADMINISTRATIONSSELSKABET AF 1. APRIL 1991 ApS Bankrupt 27 May 1993
- ADVANTAGE INTERNATIONAL ApS Bankrupt 9 Mar 2000
- AEH TRADING ApS Bankrupt 9 Oct 1996
- AFRICAN ENERGY INVESTMENT A/S Bankrupt 15 Jul 2010
- AFV AF 1/11 2000 ApS Bankrupt 16 Oct 2001
- AFVIKLINGSELSKABET AF 26. SEPTEMBER 2003 A/S Bankrupt 26 Nov 2003
- AFVIKLINGSSELSKABET AF 11. SEPTEMBER 2001 ApS Bankrupt 2 Oct 2001
- AFVIKLINGSSELSKABET AF 20.DECEMBER2004 A/S Bankrupt 11 Jul 2005
- AFVIKLINGSSELSKABET AF 28-12-07 ApS Bankrupt 20 Nov 2009
- AFVIKLINGSSELSKABET AF 6. MARTS 2008 ApS Bankrupt 25 Mar 2008
- AFVIKLINGSSELSKABET AF 8.2.1999 A/S Bankrupt 6 Jul 2000
Henrik Carmel – 2 other companies
- Azimi ApS Active
- LYKEION ADMINISTRATION ApS Opløst
Villy Ehrich Rasmussen – 10 other companies, of which 8 bankrupt
- Ekscalibur IVS Bankrupt 20 Dec 2017
- I-SHINE DANMARK ApS Bankrupt 2 Mar 2011
- NETWORK PARTNER. DANMARK ApS Bankrupt 3 Oct 2001
- RYGAARD HOLDING ApS Bankrupt 18 Nov 2008
- SECUREIT ApS Bankrupt 5 Mar 2003
- T. MARKETING TEAM A/S Bankrupt 17 Jun 1987
- VM HOLDING ApS Bankrupt 10 Dec 1993
- Xield Security A/S Bankrupt 27 Apr 2022
- AA INTERNATIONAL CONSULTING ApS Active
- Schnurrbart ApS Active
Lars Søndergaard – 15 other companies, of which 3 bankrupt
- B & C TEXTILER A/S Bankrupt 9 May 2019
- SALLYOGHARRY ApS Bankrupt 17 Apr 2012
- SELSKABET AF 13. JUNI 2014 ApS Bankrupt 17 Jun 2014
- B&C TEXTILER HOLDING A/S Compulsorily dissolved
- DANWARE CURSUM ApS Opløst
- DANWARE EDUCATION ApS Opløst
- EWII A/S Active
- EWII Bredbånd A/S Active
- EWII ENERGI A/S Active
- EWII Infrastruktur A/S Active
- EWII Kommerciel Infrastruktur A/S Active
- EWII SCHENKENBERG ApS Opløst
- EWII Teknik A/S Active
- Komplementarselskabet EWII Invest ApS Active
- NETOP NETFILTER A/S Opløst
Address history (4 moves)
| Bregnerødvej 127, 3460 Birkerød | |
| Bregnerødvej 127, 3460 Birkerød | |
| c/o Secure IT, Box 1941, Bohlendachvej 2, 1437 København K | |
| c/o Pro Data, Kirkebjerg Allé 84, 2605 Brøndby | |
| c/o STEEN SCHIERBECK ADVOKATFIRMA, Store Kongensgade 118, 1264 København K |
Former names
| DANWARE SECURITY A/S | – |
| DANWARE SECURITY ApS | – |
| CALLISOFT ApS | – |
| SCSK 5118 ApS | – |
Employees per year
Other companies at the same address
- ATLAS KØKKENCENTER, HILLERØD ApS Bankrupt
- BRØNDBYG ApS Bankrupt
- BYGGESELSKABET BAKKEBO, SLANGERUP A/S Bankrupt
- DALBYG ApS Bankrupt
- DET HVIDE HUS,BIRKERØD ApS Bankrupt
- GRÆSTED BYGGESELSKAB ApS Bankrupt
- HELBYCO I ApS Bankrupt
- HELBYCO II ApS Bankrupt
- HUNDESTED BYGGESELSKAB ApS Bankrupt
- JERNBYG ApS Bankrupt
- KARIBYG ApS Bankrupt
- OLE WINDEKILDE A/S Bankrupt
- RANUM AUTO ApS Bankrupt
- RANUM CYKLER ApS Bankrupt
- RANUM ENTREPRENØRFORRETNING ApS Bankrupt
- RANUM TOTALBYG ApS Bankrupt
- RUDS VEDBY BYGGEINDUSTRI ApS Bankrupt
- SKÆVINGE BYGGESELSKAB ApS Bankrupt
- TUBYCO ApS Bankrupt
- DANWARE CURSUM ApS Opløst
- DANWARE EDUCATION ApS Opløst
- GWM A/S Fusioneret
- JVL A/S Active
- JVL INTERNATIONAL ApS Active
- NETOP NETFILTER A/S Opløst
Similar companies in Rudersdal
- Kvatr ApS Hørsholm
- Boatiesystems ApS Birkerød
- Synbar ApS Skodsborg
- Doppia ApS Vedbæk
- Fredsholm Software Solutions ApS Birkerød
- TeoriTjek ApS Vedbæk
- NaviQ Systems ApS Holte
- Liqvity ApS Vedbæk
- ON Aspect ApS Birkerød
- Fronterio ApS Holte
- TalentIQ ApS Holte
- WheresMyMEP ApS Skodsborg
Questions and answers about DANWARE SECURITY A/S
Has DANWARE SECURITY A/S gone bankrupt?
No, DANWARE SECURITY A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was DANWARE SECURITY A/S founded?
DANWARE SECURITY A/S was founded on 15 January 2000.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.