ADVICE DIGITAL A/S

CVR 25205898 · Public limited company (A/S) · Dissolved after merger

ADVICE DIGITAL A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 14 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 4.2m and a net result of DKK 1.3m.

Company details

CVR number
25205898
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Gammel Kongevej 3E, 4.
1610 København V
Municipality
København
Industry
Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 501k
Employees
0 (2015)
Auditor
Baker Tilly Denmark
Audit opted out
No

Warning signs

Annual reports filed late2 of 14
Missing annual reportNo
Negative equityNo
Equity ratio29.5%
Current ratio120%
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address45
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
RevenueDKK 31.8mDKK 25.4m
Gross profitDKK 19.8mDKK 15.3m
Net profitDKK 1.3mDKK 2.0m
EquityDKK 4.2mDKK 2.9m
Total assetsDKK 14.3mDKK 11.3m
CashDKK 46k–
Short-term debtDKK 9.7m–
Tax owedDKK 362k–
Avg. employees25–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014125
1 Jan 2013 – 31 Dec 2013101
1 Jan 2012 – 31 Dec 2012142
1 Jan 2011 – 31 Dec 2011151
1 Jan 2010 – 31 Dec 2010159
1 Jan 2009 – 31 Dec 2009172
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007169
1 Jan 2006 – 31 Dec 2006165
1 Jan 2005 – 31 Dec 2005159
1 Jan 2004 – 31 Dec 2004151
1 Jul 2002 – 31 Dec 2003162
1 Jul 2001 – 30 Jun 2002189 Late
18 Feb 2000 – 30 Jun 2001240 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
CEOMichael Birn Knop
CEOAnders Frederik Hammer Cervera
CEOBo Juni
CEOJesper Nørding Pedersen
CEOMark Heje Thomsen
BoardBo Juni
BoardJesper Nørding Pedersen
BoardJesper Højberg Christensen
BoardMark Heje Thomsen
BoardBenjamin Lundström
BoardTimme Bisgaard Munk
BoardMark Heje Thomsen
BoardBerit Krickhahn
BoardAnja Thrane
BoardJesper Nørding Pedersen
AuditorSøren Jonassen
AuditorCJ Partnership I/S
AuditorMJAKP2 I/S
AuditorATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorAIDER Godkendt Revisionsaktieselskab
FounderKnop_Vaerk ApS

The CEOs' other companies

Michael Birn Knop – 59 other companies, of which 33 bankrupt

Anders Frederik Hammer Cervera – 5 other companies, of which 1 bankrupt

Bo Juni – 9 other companies

Jesper Nørding Pedersen – 4 other companies

Mark Heje Thomsen – 3 other companies

Address history (3 moves)

Gammel Kongevej 3E, 4., 1610 København V
Vester Voldgade 2, 2., 1552 København V
Havnegade 39, 1., 1058 København K
c/o Advokat Michael Knop, Hovedvagtsgade 6, 4., 1103 København K

Former names

ADVICE DIGITAL A/S –
ADVICE DIGITAL ApS –
BITCONOMY ApS –
CEFR 40 ApS –

Employees per year

Number of employees at ADVICE DIGITAL A/S per year15292007: 1820072008: 1520082009: 1120092011: 1820112012: 1220122013: 2620132014: 2920142015: 02015

Other companies at the same address

Similar companies in København

Questions and answers about ADVICE DIGITAL A/S

Has ADVICE DIGITAL A/S gone bankrupt?

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

Who is the auditor of ADVICE DIGITAL A/S?

ADVICE DIGITAL A/S most recently used Baker Tilly Denmark.

When was ADVICE DIGITAL A/S founded?

ADVICE DIGITAL A/S was founded on 18 February 2000.

What is the equity of ADVICE DIGITAL A/S?

Equity was DKK 4.2m according to the annual report for the period ending 31 December 2014.

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