CAUTELA A/S

CVR 25356241 · Public limited company (A/S) · Compulsorily dissolved

CAUTELA A/S is a Public limited company (A/S), founded on , based in Allerød. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: compulsorily dissolved). 17 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Jun 2017) shows equity of DKK 0 and a net result of DKK 0.

Company details

CVR number
25356241
Status
Compulsorily dissolved
Company type
Public limited company (A/S)
Founded
Ceased
Address
Gydevang 17
3450 Allerød
Municipality
Allerød
Industry
Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 500k
Employees
1 (2003)
Audit opted out
Yes

Warning signs

Annual reports filed late2 of 17
Missing annual reportNo
Negative equityNo
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address19
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK 0DKK 0
Net profitDKK 0DKK 0
EquityDKK 0DKK 0
Total assetsDKK 0DKK 0

Latest annual report: Reporting class B · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2016 – 30 Jun 2017154
1 Jul 2015 – 30 Jun 2016155
1 Jul 2014 – 30 Jun 2015160
1 Jul 2013 – 30 Jun 201466
1 Jul 2012 – 30 Jun 2013148
1 Jul 2011 – 30 Jun 2012143
1 Jul 2010 – 30 Jun 2011167
1 Jul 2009 – 30 Jun 2010168
1 Jul 2008 – 30 Jun 2009160
1 Jul 2007 – 30 Jun 2008162
1 Jul 2006 – 30 Jun 2007171
1 Jul 2005 – 30 Jun 2006186 Late
1 Jul 2004 – 30 Jun 2005164
1 Jul 2003 – 30 Jun 2004158
1 Jul 2002 – 30 Jun 2003156
1 Jul 2001 – 30 Jun 2002179
1 May 2000 – 30 Jun 2001187 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
CEOPeter Andreas Stakemann
CEOHenrik Ljevar Pedersen
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardJens Jørgen Øjvind Nielsen
BoardPovl Erik Gedde
BoardLars Grummisgaard Zinglersen
BoardHenrik Ljevar Pedersen
BoardAllan Frederik Boldt
BoardEva Zinglersen
BoardLars Juul Grejsen
AuditorERNST & YOUNG DENMARK P/S
AuditorCJ Partnership I/S
AuditorEY Godkendt Revisionspartnerselskab
FounderVX 10.312 ApS

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Henrik Ljevar Pedersen – 1 other companies, of which 1 bankrupt

Address history (3 moves)

Gydevang 17, 3450 Allerød
Hejrevang 11, 3450 Allerød
Damsholtevej 3, 2970 Hørsholm
c/o Advokatfiramet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

CAUTELA A/S –
A/S PSE NR. 5584 –

Employees per year

Number of employees at CAUTELA A/S per year242000: 320002001: 320012002: 420022003: 12003

Other companies at the same address

Similar companies in Allerød

Questions and answers about CAUTELA A/S

Has CAUTELA A/S gone bankrupt?

No, CAUTELA A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

When was CAUTELA A/S founded?

CAUTELA A/S was founded on 1 May 2000.

What is the equity of CAUTELA A/S?

Equity was DKK 0 according to the annual report for the period ending 30 June 2017.

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