A/S SCANCOMMERCE

CVR 25354621 · Public limited company (A/S) · Dissolved after merger

A/S SCANCOMMERCE is a Public limited company (A/S), founded on , based in Kolding. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after merger). 19 annual reports have been published. The latest annual report (30 Jun 2019) shows equity of DKK 2.3m and a net result of DKK 4.4m.

Company details

CVR number
25354621
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Birkemose Allé 31, 1. tv
6000 Kolding
Municipality
Kolding
Industry
Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 500k
Employees
18 (2018)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 19
Missing annual reportNo
Negative equityNo
Equity ratio26.7%
Current ratio122%
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address9
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK 14.4mDKK 12.1m
Net profitDKK 4.4mDKK 2.8m
EquityDKK 2.3mDKK 3.8m
Total assetsDKK 8.6mDKK 9.3m
CashDKK 3.7m–
Short-term debtDKK 6.2m–
Tax owedDKK 2.0m–
Avg. employees17–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2018 – 30 Jun 20198
1 Jul 2017 – 30 Jun 201886
1 Jul 2016 – 30 Jun 201773
1 Jul 2015 – 30 Jun 201662
1 Jul 2014 – 30 Jun 201562
1 Jul 2013 – 30 Jun 201460
1 Jul 2012 – 30 Jun 201357
1 Jul 2011 – 30 Jun 201259
1 Jul 2010 – 30 Jun 201147
1 Jul 2009 – 30 Jun 201057
1 Jul 2008 – 30 Jun 200962
1 Jul 2007 – 30 Jun 200869
1 Jul 2006 – 30 Jun 200779
1 Jul 2005 – 30 Jun 200674
1 Jul 2004 – 30 Jun 200595
1 Jul 2003 – 30 Jun 200470
1 Jul 2002 – 30 Jun 200341
1 Jul 2001 – 30 Jun 200263
25 Apr 2000 – 31 Dec 200095

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
CEOJørgen Henrik Christensen
CEOPeter Klindt Larsen
CEOHenrik Peter Salicath
BoardJørgen Henrik Christensen
BoardJesper Møller Christensen
BoardFinn Bødstrup
BoardSøren Steen Nielsen
BoardKim Majdecki
BoardPeter Klindt Larsen
BoardJacob Graae
BoardKenneth Majdecki Madsen
BoardBo Godsk Fallesen
BoardHenning Hellesøe Dall
BoardStefan Rosenlund
BoardClaus Røge Brandstrup
BoardJette Beim Klindt Larsen
BoardHenning Hellesøe Dall
BoardHenrik Peter Salicath
BoardAnders Hviid Schack
BoardBernt Johan Qvistgaard Therp
Owner (50%)A/S SCANNET
Owner (50%)SAXMENTOR ApS
Owner (50%)SAXMENTOR ApS
Owner (25%)GRAAE INVEST ApS
Owner (25%)Stenager kapital ApS
Owner (100%)Fiftytwo A/S
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorLSN Finans ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorLSN Finans ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
FounderJørgen Henrik Christensen

The CEOs' other companies

Jørgen Henrik Christensen – 58 other companies, of which 55 bankrupt

Peter Klindt Larsen – 4 other companies

Henrik Peter Salicath – 11 other companies, of which 2 bankrupt

Address history (6 moves)

Birkemose Allé 31, 1. tv, 6000 Kolding
Birkemosevej 1, 6000 Kolding
Birkemose Allé 11, 6000 Kolding
Kokbjerg 8, 6000 Kolding
Fjordvej 78, 6000 Kolding
c/o A/S SCANNET.DK, Fjordvej 78, 6000 Kolding
c/o Advokatfirmaet Henrik Christensen, Algade 31, 9000 Aalborg

Former names

A/S SCANCOMMERCE –
BOULAW 2005 A/S –

Employees per year

Number of employees at A/S SCANCOMMERCE per year10202011: 1420112012: 2020122013: 2020132014: 1920142015: 1820152016: 1920162017: 1420172018: 182018

Other companies at the same address

Similar companies in Kolding

Questions and answers about A/S SCANCOMMERCE

Has A/S SCANCOMMERCE gone bankrupt?

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

Who is the auditor of A/S SCANCOMMERCE?

A/S SCANCOMMERCE most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was A/S SCANCOMMERCE founded?

A/S SCANCOMMERCE was founded on 25 April 2000.

What is the equity of A/S SCANCOMMERCE?

Equity was DKK 2.3m according to the annual report for the period ending 30 June 2019.

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