TELEBILLING SYSTEMS A/S
CVR 25172558 · Public limited company (A/S) · Dissolved by declaration
TELEBILLING SYSTEMS A/S is a Public limited company (A/S), founded on , based in Sønderborg. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published. The latest annual report (30 Jun 2016) shows equity of DKK 2.1m and a net result of DKK 1.6m.
Company details
- CVR number
- 25172558
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Nørre Havnegade 43
6400 Sønderborg - Municipality
- Sønderborg
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 500k
- Employees
- 0 (2001)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 87.8% |
| Current ratio | 823% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 58 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 2.1m | DKK 903k |
| Net profit | DKK 1.6m | DKK 669k |
| Equity | DKK 2.1m | DKK 1.2m |
| Total assets | DKK 2.4m | DKK 1.4m |
| Cash | DKK 7,111 | – |
| Short-term debt | DKK 292k | – |
| Tax owed | DKK 282k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 30 Jun 2016 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 55 | ||
| 1 Jan 2013 – 31 Dec 2013 | 52 | ||
| 1 Jan 2012 – 31 Dec 2012 | 84 | ||
| 1 Jan 2011 – 31 Dec 2011 | 59 | ||
| 1 Jan 2010 – 31 Dec 2010 | 44 | ||
| 1 Jan 2009 – 31 Dec 2009 | 67 | ||
| 1 Jan 2008 – 31 Dec 2008 | 60 | ||
| 1 Jan 2007 – 31 Dec 2007 | 73 | ||
| 1 Jan 2006 – 31 Dec 2006 | 88 | ||
| 1 Jan 2005 – 31 Dec 2005 | 50 | ||
| 1 Jan 2004 – 31 Dec 2004 | 62 | ||
| 1 Jan 2003 – 31 Dec 2003 | 130 | ||
| 1 Jan 2002 – 31 Dec 2002 | 177 | ||
| 1 Jan 2001 – 31 Dec 2001 | 52 | ||
| 3 Jan 2000 – 31 Dec 2000 | 122 |
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 | Jens Stollig | ||
| CEO | Jesper Schack | ||
| CEO | Dennis Westergaard | ||
| Board | Dorte Stollig | ||
| Board | Mikael Konnerup | ||
| Board | Benny Arne Michelsen | ||
| Board | Jesper Schack | ||
| Board | Frede Nørgaard Gravesen | ||
| Board | Jørgen Klausen Nielsen | ||
| Board | Lars Albæk Nielsen | ||
| Board | Jens Stollig | ||
| Board | Scott James Andrew Weir | ||
| Board | Cameron Scott Hunter | ||
| Board | Andrew Alexander Hansen | ||
| Owner (100%) | Hansen Technologies Denmark A/S | ||
| Auditor | Kpmg C Jespersen I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Hansen Technologies Denmark A/S |
The CEOs' other companies
Jens Stollig – 5 other companies
- HOLDINGSELSKABET TBD ApS Fusioneret
- Hansen Technologies Denmark A/S Active
- JENS STOLLING ApS Opløst
- LINKAS A/S Fusioneret
- NIXWEAR IVS Opløst
Jesper Schack – 15 other companies, of which 1 bankrupt
- SIDIS ENGINEERING ApS Bankrupt 7 Feb 2018
- Adapto Technologies ApS Active
- Consortio IT ApS Active
- DAMM CELLULAR SYSTEMS A/S Active
- DANISH CYCLING ApS Compulsorily dissolved
- Ejendomsselskabet Blom A/S Opløst
- Guide2know ApS Fusioneret
- Hansen Technologies Denmark A/S Active
- Hotel Arnkilhus ApS Active
- JESPER SCHACK ApS Opløst
- JESPER SCHACK HOLDING ApS Fusioneret
- KONGGAARD ApS Active
- Lumidron ApS Active
- MINDCUBE SOFTWARE ApS Opløst
- TRIMATIC AUTOMATION A/S Active
Dennis Westergaard – 30 other companies, of which 7 bankrupt
- AIRVENTION ApS Bankrupt 19 Nov 2014
- Datoselskabet ET af 30. november 2021 A/S Bankrupt 30 Nov 2021
- GLOBAL SOURCING HOLDING ApS Bankrupt 3 Jun 2013
- GLOVAC ApS Bankrupt 17 Jan 2019
- IH 2018 ApS Bankrupt 27 Feb 2018
- WARNING SYSTEMS ApS Bankrupt 31 Jan 2024
- WHITEBROWN A/S Bankrupt 3 Jun 2013
- AUDIOCURA ApS Active
- AUTOMAX ApS Active
- Artesanias ApS Active
- CLEAN CONNECT ApS Opløst
- COOL4SEA ApS Active
- Colony Denmark ApS Active
- DANISH MEDICAL INNOVATION ApS Opløst
- Hansen Technologies Denmark A/S Active
- Hepoligo Solutions ApS Opløst
- INNONEO ApS Opløst
- INNONEO HOLDING ApS Opløst
- INTERFONE INTERNATIONAL A/S Compulsorily dissolved
- JPI Holding ApS Active
- Kontor Syd, Grenaa A/S Active
- MANUXA ApS Opløst
- MINDCUBE SOFTWARE ApS Opløst
- NOVOPACK ApS Compulsorily dissolved
- PILL PEN IVS Opløst
- Skovby Kro ApS Active
- VENETIAN SOLAR ApS Opløst
- WELLFAREMEDICO ApS Compulsorily dissolved
- WESTERGAARD ApS Opløst
- WESTERGAARD ApS Active
Address history (4 moves)
| Nørre Havnegade 43, 6400 Sønderborg | |
| Nørre Havnegade 43, 6400 Sønderborg | |
| Østergade 19, 6400 Sønderborg | |
| Østergade 19, 6400 Sønderborg | |
| Østergade 19, 1. tv, 6400 Sønderborg |
Former names
| TELEBILLING SYSTEMS A/S | – |
| IT PARTNERS A/S | – |
Employees per year
Other companies at the same address
- MAYA & MILA HOLDING ApS Bankrupt
- Alsik Estate A/S Active
- ApS CORSTORPHINE KOMPLEMENTAR Opløst
- BMC Ejendomme A/S Active
- BMC Videnshuset A/S Active
- BlaiseGunnarTriumphant ApS Fusioneret
- Bolatbek El Jamarcus ApS Fusioneret
- CCH III NewCo ApS Fusioneret
- CCH III NewCo ApS Fusioneret
- CCH III NewCo ApS Fusioneret
- CHR HOLDING ApS Fusioneret
- CHR Holding ApS Fusioneret
- CHR Holding ApS Active
- CHR Holding II ApS Active
- CLAUSEN CONTROLS A/S Active
- CLAUSEN CONTROLS HOLDING I ApS Active
- CLAUSEN CONTROLS HOLDING II ApS Fusioneret
- CLAUSEN GROUP ApS Active
- CLAUSENS A/S Active
- Clausen Controls Holding II ApS Fusioneret
- Clausen Controls Holding II ApS Fusioneret
- Clausen Controls Holding II ApS Fusioneret
- Clausen Controls Holding II ApS Active
- DEN GAMLE FISKEAUKTION ApS Active
- DMW S A/S Active
Similar companies in Sønderborg
- Norflow ApS Broager
- CiervosAI ApS Sønderborg
- Garantistyring ApS Sønderborg
- Altafit ApS Sønderborg
- DmbCodeSAP ApS Nordborg
- SkaarSoftware ApS Sønderborg
- Hyvanta ApS Sønderborg
- PentaSpike ApS Broager
- ZANGAARD Digital Solutions ApS Sønderborg
- AutomationArchitect ApS Sydals
- OnCloud ApS Augustenborg
- Mimanex ApS Sønderborg
Questions and answers about TELEBILLING SYSTEMS A/S
Has TELEBILLING SYSTEMS A/S gone bankrupt?
No, TELEBILLING SYSTEMS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of TELEBILLING SYSTEMS A/S?
TELEBILLING SYSTEMS A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was TELEBILLING SYSTEMS A/S founded?
TELEBILLING SYSTEMS A/S was founded on 3 January 2000.
What is the equity of TELEBILLING SYSTEMS A/S?
Equity was DKK 2.1m according to the annual report for the period ending 30 June 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.