RESOURCE SOFTWARE ENGINEERING A/S

CVR 25475372 · Public limited company (A/S) · Dissolved after merger

RESOURCE SOFTWARE ENGINEERING A/S is a Public limited company (A/S), founded on 29 June 2000, based in Birkerød. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 13 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 2.3m and a net result of DKK 750k.

Company details

CVR number: 25475372
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 29 June 2000
Ceased: 17 July 2013
Address: Bistruphave 3
3460 Birkerød
Municipality: Rudersdal
Industry: Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital: DKK 1.5m
Employees: 0 (2012)
Auditor: KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB

Warning signs

Annual reports filed late	0 of 13
Missing annual report	No
Negative equity	No
Equity ratio	100.0%
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	28
Going-concern uncertainty	No

Financials and key figures

Financial year	2012
Revenue	DKK 1.1m
Gross profit	DKK 1.1m
Net profit	DKK 750k
Equity	DKK 2.3m
Total assets	DKK 2.3m
Cash	DKK 35k

Latest annual report: Reporting class B · KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2012 – 31 Dec 2012	23 Apr 2013	113
1 Jan 2011 – 31 Dec 2011	22 May 2012	143
1 Jan 2010 – 31 Dec 2010	24 May 2011	144
1 Jan 2009 – 31 Dec 2009	18 Mar 2010	77
1 Jan 2008 – 31 Dec 2008	22 Mar 2009	81
1 Jan 2007 – 31 Dec 2007	11 Mar 2008	71
1 Jan 2006 – 31 Dec 2006	6 May 2007	126
1 Jan 2005 – 31 Dec 2005	21 May 2006	141
1 Jan 2004 – 31 Dec 2004	5 Jun 2005	156
1 Jan 2003 – 31 Dec 2003	27 May 2004	148
1 Jan 2002 – 31 Dec 2002	26 Feb 2003	57
1 Jan 2001 – 31 Dec 2001	19 Mar 2002	78
1 Jan 2000 – 31 Dec 2000	4 Mar 2001	63

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	Christian Dalsgaard	29 Jun 2000	6 Jan 2004
Board	Ole Henrik Willerup	29 Jun 2000	6 Jan 2004
Board	Christian Dalsgaard	29 Jun 2000	27 Sep 2000
Board	Peter Saxov	29 Jun 2000	6 Jan 2004
Board	Klaus Falkesen	27 Sep 2000	6 Jan 2004
Board	Thomas Nederby Svenningsen	27 Sep 2000	6 Jan 2004
Board	Flemming Tamstorf	6 Jan 2004	11 May 2007
Board	Jens Løppenthien	6 Jan 2004	17 Jul 2013
Board	Anya Mantzius	6 Jan 2004	29 Jul 2011
Board	Per Hartlev	11 May 2007	13 May 2009
Board	Thomas Nederby Svenningsen	13 May 2009	29 Jul 2011
Board	Sébastien Xavier Gwenaël Ory	29 Jul 2011	17 Jul 2013
Board	Augustin Louis Barrelet	29 Jul 2011	2 Apr 2013
Board	Isabelle Sylvie Martine Drogy ép.Tribotté	29 Jul 2011	25 Apr 2012
Board	Barnaby Michael John Hampson	25 Apr 2012	17 Jul 2013
Auditor	ERNST & YOUNG DENMARK P/S	29 Jun 2000	5 Dec 2002
Auditor	Kvist & Jensen SR, Randers A/S	5 Dec 2002	6 Jan 2004
Auditor	CJ Partnership I/S	6 Jan 2004	13 Jan 2004
Auditor	Kvist & Jensen SR, Randers A/S	13 Jan 2004	19 May 2004
Auditor	CJ Partnership I/S	19 May 2004	8 Jun 2010
Auditor	EY Godkendt Revisionspartnerselskab	19 Feb 2008	8 Jun 2010
Auditor	EY Godkendt Revisionspartnerselskab	8 Jun 2010	2 Apr 2013
Auditor	EY Danmark A/S	2 Apr 2013	17 Jul 2013
Founder	SMART TEXTILE GROUP A/S	29 Jun 2000	17 Jul 2013

The CEOs' other companies

Christian Dalsgaard – 4 other companies, of which 1 bankrupt

OHMATEX A/S Bankrupt 1 Feb 2022
CD HOLDING AARHUS ApS Active
EDEMA ApS Compulsorily dissolved
SMART TEXTILE GROUP A/S Fusioneret

Address history (4 moves)

1 Jan 2007	Bistruphave 3, 3460 Birkerød
3 May 2006	Bistruphave 3, 3460 Birkerød
6 Jan 2004	Bregnerødvej 94, 3460 Birkerød
19 Sep 2000	Jens Chr. Skous Vej 9, 8000 Århus C
29 Jun 2000	Sønderhøj 46, 8260 Viby J

Employees per year

Other companies at the same address

A/S Pse 10 nr 1380 under Konkurs (Av 3) Bankrupt
ANTONIGADE ApS Bankrupt
Asx 13863 ApS under Konkurs (Av 3) Bankrupt
BIRKEMOSEN A/S Bankrupt
BIRKEPARKEN A/S Bankrupt
BOLVÆRKET A/S Bankrupt
BORUPSVÆNGE A/S Bankrupt
BYGGESELSKABET "CITY" AKTIESELSKAB Bankrupt
DALVÆNGET A/S Bankrupt
DAMHUSPARKEN A/S Bankrupt
EDELBJERG A/S Bankrupt
EGEHØJ A/S Bankrupt
ELLEHAVEN A/S Bankrupt
ELMELUNDEN A/S Bankrupt
ENGDRAGET A/S Bankrupt
ESPEDALEN A/S Bankrupt
GJG A/S Bankrupt
IONI AGENTUR A/S Bankrupt
KRESO A/S Bankrupt
LYNGBY HOVEDGADE 53 A/S Bankrupt
N.T. GARANTI A/S Bankrupt
NT HOLDING A/S Bankrupt
NT-EJENDOMME A/S Bankrupt
Niels Thygesen & Co A/S under Konkurs (Av 3) Bankrupt
RUDEHØJ A/S Bankrupt

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Questions and answers about RESOURCE SOFTWARE ENGINEERING A/S

Has RESOURCE SOFTWARE ENGINEERING A/S gone bankrupt?

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

Who is the auditor of RESOURCE SOFTWARE ENGINEERING A/S?

RESOURCE SOFTWARE ENGINEERING A/S most recently used KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB.

When was RESOURCE SOFTWARE ENGINEERING A/S founded?

RESOURCE SOFTWARE ENGINEERING A/S was founded on 29 June 2000.

What is the equity of RESOURCE SOFTWARE ENGINEERING A/S?

Equity was DKK 2.3m 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.