CONVERGENS A/S
CVR 25276272 · Public limited company (A/S) · Dissolved after merger
CONVERGENS A/S is a Public limited company (A/S), founded on , based in Rødovre. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2021) shows equity of DKK 3.8m and a net result of DKK 2.3m.
Company details
- CVR number
- 25276272
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hvidsværmervej 161
2610 Rødovre - Municipality
- Rødovre
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 1.0m
- Employees
- 14 (2018)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 38.9% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 20 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 13.3m | DKK 11.4m |
| Net profit | DKK 2.3m | DKK 1.2m |
| Equity | DKK 3.8m | DKK 2.6m |
| Total assets | DKK 9.7m | DKK 8.1m |
| Cash | DKK 3.1m | – |
| Short-term debt | DKK 4.5m | – |
| Tax owed | DKK 342k | – |
| Avg. employees | 16 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2020 – 30 Jun 2021 | 153 | ||
| 1 Jul 2019 – 30 Jun 2020 | 153 | ||
| 1 Jul 2018 – 30 Jun 2019 | 145 | ||
| 1 Jul 2017 – 30 Jun 2018 | 152 | ||
| 1 Jul 2016 – 30 Jun 2017 | 158 | ||
| 1 Jan 2015 – 31 Dec 2015 | 83 | ||
| 1 Jan 2014 – 31 Dec 2014 | 184 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 79 | ||
| 1 Jan 2012 – 31 Dec 2012 | 151 | ||
| 1 Jan 2011 – 31 Dec 2011 | 172 | ||
| 1 Jan 2010 – 31 Dec 2010 | 146 | ||
| 1 Jan 2009 – 31 Dec 2009 | 133 | ||
| 1 Jan 2008 – 31 Dec 2008 | 120 | ||
| 1 Jan 2007 – 31 Dec 2007 | 155 | ||
| 1 Jan 2006 – 31 Dec 2006 | 116 | ||
| 1 Jan 2005 – 31 Dec 2005 | 85 | ||
| 1 Jan 2004 – 31 Dec 2004 | 100 | ||
| 1 Jan 2003 – 31 Dec 2003 | 155 | ||
| 1 Jan 2002 – 31 Dec 2002 | 61 | ||
| 1 Jan 2001 – 31 Dec 2001 | 78 |
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 | Bo Hembæk Svensson | ||
| CEO | Stephen David Ferguson Reusch | ||
| Board | Bo Hembæk Svensson | ||
| Board | Henrik Svensson | ||
| Board | Kim Vallø Winther Jensen | ||
| Board | Gert Rønby Pedersen | ||
| Board | Carsten Neumann | ||
| Board | Kim Vallø Winther Jensen | ||
| Board | Peter Sander Larsen | ||
| Board | Tom van der Zee | ||
| Board | Hans Christian Højslet | ||
| Board | Jan Krøll | ||
| Board | Tom Søndergaard Pedersen | ||
| Board | Peter Bisgaard Vinther | ||
| Board | Hans Jørgen Kaptain | ||
| Board | Stephen David Ferguson Reusch | ||
| Board | Henrik Vaaben Brandt | ||
| Owner (25%) | HVEN CONSULTING ApS | ||
| Owner (25%) | PSL HOLDING ApS | ||
| Owner (10%) | ZEEMACORP ApS | ||
| Owner (25%) | Gert Rønby Pedersen | ||
| Owner (100%) | DAFOLO A/S | ||
| Auditor | ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | BOSCOM ApS |
The CEOs' other companies
Bo Hembæk Svensson – 9 other companies, of which 6 bankrupt
- 2840 INCORPORATED ApS Bankrupt 2 Oct 2013
- AKTIV KONTORCENTER ApS Bankrupt 7 Jul 1988
- BOSCOM ApS Bankrupt 23 Sep 2013
- INQURIO ApS Bankrupt 11 Nov 2013
- SCIO A/S Bankrupt 12 Feb 2002
- STAY CURIOUS ApS Bankrupt 10 Dec 2013
- Flemming Sonne ApS Opløst
- LOGIT ApS Active
- LOGIT HOLDING ApS Active
Stephen David Ferguson Reusch – 2 other companies
- LOGIT ApS Active
- LOGIT HOLDING ApS Active
Address history (2 moves)
| Hvidsværmervej 161, 2610 Rødovre | |
| Hvidsværmervej 161, 2610 Rødovre | |
| Maglebjergvej 5B, 2800 Kgs. Lyngby |
Former names
| CONVERGENS A/S | – |
| CONVERGENS ApS | – |
Employees per year
Other companies at the same address
- B.S Holding IVS Bankrupt
- BS Nedrivning IVS Bankrupt
- Bygnings Renoverings Service ApS Bankrupt
- DCC Totalentreprise ApS Bankrupt
- Dana Renoverings Service IVS Bankrupt
- Dit Mandskab ApS Bankrupt
- Entreprenørfirmaet MKP APS Bankrupt
- Finbee Holding ApS Bankrupt
- INQURIO ApS Bankrupt
- NK Technics ApS Bankrupt
- STAY CURIOUS ApS Bankrupt
- Secure Services ApS Bankrupt
- TEAM-BOAZ HOLDING IVS Bankrupt
- TEAM-BOAZ MULTISERVICE IVS Bankrupt
- AKTIESELSKABET H.J. AF 13. MAJ 1987 Opløst
- BE GROUP A/S Opløst
- BRDR. J. HOLDING 2 A/S Fusioneret
- Cahemo af 2023 Holding ApS Fusioneret
- MEASURING DANMARK ApS Active
- NO LIMITS CAR WRAPPING ApS Opløst
Similar companies in Rødovre
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Questions and answers about CONVERGENS A/S
Has CONVERGENS A/S gone bankrupt?
No, CONVERGENS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of CONVERGENS A/S?
CONVERGENS A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was CONVERGENS A/S founded?
CONVERGENS A/S was founded on 29 February 2000.
What is the equity of CONVERGENS A/S?
Equity was DKK 3.8m according to the annual report for the period ending 30 June 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.