EXFORMATICS A/S

CVR 25355113 · Public limited company (A/S) · Dissolved after merger

EXFORMATICS A/S is a Public limited company (A/S), founded on , based in København K. 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 The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 (31 Dec 2023) shows equity of DKK 352k and a net result of DKK 548k.

Company details

CVR number
25355113
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Nyhavn 16, 3.
1051 København K
Municipality
København
Industry
Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 500k
Employees
14 (2018)
Auditor
Roesgaard
Audit opted out
No

Warning signs

Annual reports filed late4 of 24
Missing annual reportNo
Negative equityNo
Equity ratio7.3%
Current ratio101%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address76
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK 3.5mDKK 3.6m
Net profitDKK 548kDKK -439k
EquityDKK 352kDKK -196k
Total assetsDKK 4.8mDKK 3.3m
CashDKK 322k–
Short-term debtDKK 4.4m–
Avg. employees3–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Roesgaard.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 202361
1 Jan 2022 – 31 Dec 2022158
1 Jan 2021 – 31 Dec 2021117
1 Jan 2020 – 31 Dec 202088
1 Jan 2019 – 31 Dec 2019111
1 Jan 2018 – 31 Dec 201885
1 Jan 2017 – 31 Dec 201737
1 Jan 2016 – 31 Dec 2016149
1 Jan 2015 – 31 Dec 201591
1 Jan 2014 – 31 Dec 2014125
1 Jan 2013 – 31 Dec 201397
1 Jan 2012 – 31 Dec 2012169
1 Jan 2011 – 31 Dec 2011186 Late
1 Jan 2010 – 31 Dec 2010178
1 Jan 2009 – 31 Dec 2009181
1 Jan 2008 – 31 Dec 2008180
1 Jan 2007 – 31 Dec 2007178
1 Jan 2006 – 31 Dec 2006176
1 Jan 2005 – 31 Dec 2005170
1 Jan 2004 – 31 Dec 2004156

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
CEOJens Damsgaard
CEOHolger Torkild Foss
BoardKlaus Eldrup-Jørgensen
BoardMorten Eldrup-Jørgensen
BoardJens Damsgaard
BoardLars Christian Jørgensen
BoardHenrik Albertsen
BoardClaus Højbjerg Andersen
BoardMorten Marquard
BoardMorten Mønster
BoardLotte Nørgaard Marquard
BoardJenny Charlotta Ulfsdotter Damsgaard
BoardGerda Christensen
BoardChristian Wrede Scherfig
BoardLotte Nørgaard Marquard
BoardCasper Moltke-Leth
BoardHolger Torkild Foss
BoardMads Brønden Wijngaard
BoardClaus Hovge Andersen
BoardJesper Ulsted
BoardBrian Beattie
Owner (100%)IGNISIA ApS
Owner (67%)IGNISIA ApS
Owner (25%)HTGF Holding ApS
Owner (33%)IGNISIA ApS
Owner (50%)HTGF Holding ApS
Owner (20%)IGNISIA ApS
Owner (67%)HTGF Holding ApS
Owner (100%)VLRS GRP A/S
Owner (100%)HTGF Holding ApS
AuditorCJ Partnership I/S
Auditorinforevision statsautoriseret revisionsaktieselskab
AuditorMJAKP P/S
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
AuditorCHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorCedra Godkendt Revisionsaktieselskab
FounderMK VENTURES ApS

The CEOs' other companies

Jens Damsgaard – 3 other companies

Holger Torkild Foss – 10 other companies, of which 1 bankrupt

Address history (5 moves)

Nyhavn 16, 3., 1051 København K
Dag Hammarskjölds Allé 13, 2100 København Ø
Hammerensgade 1, 1267 København K
Lautrupsgade 13, 2., 2100 København Ø
Valkendorfsgade 13, 1., 1151 København K
c/o Advokat Morten Eldrup-Jørgensen, Frederiksberggade 16, 1459 København K

Former names

EXFORMATICS A/S –
SCIBION A/S –

Employees per year

Number of employees at EXFORMATICS A/S per year7142011: 1320112012: 1220122013: 820132014: 920142015: 1120152016: 1320162017: 1420172018: 142018

Other companies at the same address

Similar companies in København

Questions and answers about EXFORMATICS A/S

Has EXFORMATICS A/S gone bankrupt?

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

Who is the auditor of EXFORMATICS A/S?

EXFORMATICS A/S most recently used Roesgaard.

When was EXFORMATICS A/S founded?

EXFORMATICS A/S was founded on 5 May 2000.

What is the equity of EXFORMATICS A/S?

Equity was DKK 352k according to the annual report for the period ending 31 December 2023.

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