NAVISYS HOLDING A/S

CVR 25472799 · Public limited company (A/S) · Dissolved after bankruptcy

NAVISYS HOLDING A/S is a Public limited company (A/S), founded on , based in Hørsholm. The company is registered in the industry computerprogrammering. NAVISYS HOLDING A/S went bankrupt on – 14.4 years after it was founded. 13 annual reports have been published, of which 8 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 1.6m and a net result of DKK 508k.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
Being compulsorily dissolved from
Age at bankruptcy
14.4 years

Company details

CVR number
25472799
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
Gøngehusvej 254
2970 Hørsholm
Municipality
Rudersdal
Industry
Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 500k
Employees
4 (2001)
Auditor
Rohrberg, statsautoriseret revisionsaktieselskab

Warning signs

Annual reports filed late9 of 13
Missing annual reportNo
Negative equityNo
Equity ratio99.2%
Current ratio4,651%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies1
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK -7,371DKK 0
Net profitDKK 508kDKK -644k
EquityDKK 1.6mDKK 549k
Total assetsDKK 1.6mDKK 563k
CashDKK 17–
Short-term debtDKK 14k–

Latest annual report: Reporting class B · Rohrberg, statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 31 Dec 2012228 Late
1 Jan 2011 – 31 Dec 2011218 Late
1 Jan 2010 – 31 Dec 2010179
1 Jan 2009 – 31 Dec 2009158
1 Jan 2008 – 31 Dec 2008225 Late
1 Jan 2007 – 31 Dec 2007188 Late
1 Jan 2006 – 31 Dec 2006186 Late
1 Jan 2005 – 31 Dec 2005183
1 Jan 2004 – 31 Dec 2004174
1 Jan 2003 – 31 Dec 2003166
1 Jan 2002 – 31 Dec 2002184 Late
1 Jan 2001 – 31 Dec 2001227 Late
1 Jan 2000 – 31 Dec 2000185 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 Flemming Bendtsen
BoardPeter Flemming Bendtsen
BoardClaus Flemming Bendtsen
BoardFlemming Bendtsen
BoardSabrina del Pilar Cano Morales
BoardBeate Gulbech Clausen
BoardFlemming Bendtsen
BoardChristian Vinkel
Auditorinforevision statsautoriseret revisionsaktieselskab
AuditorHersland & Partnere
AuditorMJAKP2 I/S
AuditorFinn Trebbien Rohrberg
FounderPeter Flemming Bendtsen

The CEOs' other companies

Peter Flemming Bendtsen – 4 other companies, of which 3 bankrupt

Address history (2 moves)

Gøngehusvej 254, 2970 Hørsholm
Sandbjergvej 35, 2950 Vedbæk
Sandbjergvej 35, 2950 Vedbæk

Former names

NAVISYS HOLDING A/S –
NAVISYS A/S –

Employees per year

Number of employees at NAVISYS HOLDING A/S per year242001: 42001

Other companies at the same address

Similar companies in Rudersdal

Questions and answers about NAVISYS HOLDING A/S

Has NAVISYS HOLDING A/S gone bankrupt?

Yes. NAVISYS HOLDING A/S went bankrupt on 21 November 2014.

Who is the auditor of NAVISYS HOLDING A/S?

NAVISYS HOLDING A/S most recently used Rohrberg, statsautoriseret revisionsaktieselskab.

When was NAVISYS HOLDING A/S founded?

NAVISYS HOLDING A/S was founded on 28 June 2000.

What is the equity of NAVISYS HOLDING A/S?

Equity was DKK 1.6m according to the annual report for the period ending 31 December 2012.

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