ATEA DANMARK A/S

CVR 25596730 · Public limited company (A/S) · Dissolved after merger

ATEA DANMARK A/S is a Public limited company (A/S), founded on 4 September 2000, based in Ballerup. The company is registered in the industry agenturhandel med blandet sortiment. The company is no longer active (status: dissolved after merger). 16 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2015) shows equity of DKK 111.9m and a net result of DKK 3.9m.

Company details

CVR number: 25596730
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 4 September 2000
Ceased: 20 February 2017
Address: Lautrupvang 6
2750 Ballerup
Municipality: Ballerup
Industry: Agenturhandel med blandet sortiment (461900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 50.0m
Employees: 11 (2016)
Auditor: Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	1 of 16
Missing annual report	No
Negative equity	No
Equity ratio	94.2%
Current ratio	1,613%
Moves (last 2 years)	0
CEO changes in total	6
CEO's previous bankruptcies	0
Other companies at the address	29
Going-concern uncertainty	No

Financials and key figures

Financial year	2015	2014
Gross profit	DKK 13.7m	DKK 9.1m
Net profit	DKK 3.9m	DKK -39k
Equity	DKK 111.9m	DKK 108.0m
Total assets	DKK 118.8m	DKK 118.6m
Short-term debt	DKK 6.8m	–

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

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2015 – 31 Dec 2015	10 Jun 2016	162
1 Jan 2014 – 31 Dec 2014	10 Jun 2015	161
1 Jan 2013 – 31 Dec 2013	4 Jun 2014	155
1 Jan 2012 – 31 Dec 2012	29 May 2013	149
1 Jan 2011 – 31 Dec 2011	18 Apr 2012	109
1 Jan 2010 – 31 Dec 2010	19 Jun 2011	170
1 Jan 2009 – 31 Dec 2009	5 Apr 2010	95
1 Jan 2008 – 31 Dec 2008	12 May 2009	132
1 Jan 2007 – 31 Dec 2007	29 Jun 2008	181
1 Jan 2006 – 31 Dec 2006	25 Jun 2007	176
1 Jan 2005 – 31 Dec 2005	15 Jun 2006	166
1 Jan 2004 – 31 Dec 2004	18 May 2005	138
1 Jan 2003 – 31 Dec 2003	23 May 2004	144
1 Jan 2002 – 31 Dec 2002	2 Apr 2003	92
1 Jan 2001 – 31 Dec 2001	20 Jun 2002	171
1 Jan 2000 – 31 Dec 2000	9 Jul 2001	190	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

Role	Name	From	To
CEO	Jan Hansen	4 Sep 2000	17 Jan 2001
CEO	Mohan Lal Parson	31 Dec 2008	14 Jun 2013
CEO	Dorthe Louise Hjortskov	14 Jun 2013	3 Oct 2013
CEO	Malene Rhode Carstensen	3 Oct 2013	20 Feb 2017
Board	Jan Hansen	4 Sep 2000	23 Jan 2001
Board	Michael Lemvig	4 Sep 2000	28 Sep 2001
Board	Kaj Bækgaard	4 Sep 2000	28 Sep 2001
Board	Knut Ronny Christer Roos	4 Sep 2000	28 Sep 2001
Board	Frank Mortensen	23 Jan 2001	15 Apr 2005
Board	Finn Møller Stougaard	28 Sep 2001	29 May 2002
Board	Rolf Bert Gunnar Eriksson	28 Sep 2001	25 Mar 2004
Board	Thomas Bruno Albert Keifer	28 Sep 2001	14 Dec 2004
Board	Rolf Ivar Sundberg	28 Sep 2001	25 Mar 2004
Board	Ole Balsby Lyhne	29 May 2002	31 Dec 2005
Board	Lars Tomas Boson Kihlstrand	25 Mar 2004	10 Aug 2006
Board	Carl Axel Sebastian Lindström	14 Dec 2004	10 Aug 2006
Board	Henrik Damgaard	5 Sep 2005	20 Mar 2006
Board	Lars Sørensen	18 Jan 2006	20 Mar 2006
Board	Mogens Andersen Kjøller	20 Mar 2006	10 Aug 2006
Board	Carsten Gottschalck	10 Aug 2006	15 Oct 2006
Board	Jo Olav Lunder	10 Aug 2006	15 Oct 2006
Board	Rune Falstad	10 Aug 2006	15 Oct 2006
Board	Knud Martin Trolle	15 Oct 2006	10 Sep 2014
Board	Claus True Hougesen	15 Oct 2006	29 Aug 2007
Board	Jan Truelsen Elbæk	29 Aug 2007	31 Dec 2008
Board	Mohan Lal Parson	31 Dec 2008	14 Jun 2013
Board	Peter Hilligsøe Trans	31 Dec 2008	29 Feb 2012
Board	Lars Johansson	29 Feb 2012	1 Aug 2013
Board	Dorthe Louise Hjortskov	14 Jun 2013	3 Oct 2013
Board	Claus True Hougesen	1 Aug 2013	1 May 2014
Board	Malene Rhode Carstensen	3 Oct 2013	20 Feb 2017
Board	Morten Felding	1 May 2014	20 Feb 2017
Board	Jan Truelsen Elbæk	10 Sep 2014	20 Feb 2017
Owner (100%)	ATEA DANMARK HOLDING A/S	4 Sep 2000	28 Jun 2007
Owner (100%)	ATEA DANMARK HOLDING A/S	29 Jun 2007	20 Feb 2017
Auditor	EY Danmark A/S	4 Sep 2000	29 Aug 2007
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	29 Aug 2007	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	20 Feb 2017
Founder	Morten Stadil	4 Sep 2000	20 Feb 2017

The CEOs' other companies

Jan Hansen – 18 other companies

Mohan Lal Parson – 25 other companies, of which 1 bankrupt

Ocuvision ApS Bankrupt 26 Mar 2025
AB A/S Active
AC SIKRING A/S Opløst
AMOPHINILLE ApS Active
ATEA A/S Active
ATEA DANMARK HOLDING A/S Active
ATEA FINANS A/S Active
ApS PIER AVENUE KOMPLEMENTAR Active
BELLE BALANCE A/S Fusioneret
CALAMUS DANMARK A/S Fusioneret
CODEREACTOR ApS Compulsorily dissolved
DMSAVE A/S Fusioneret
DTK AUDIO PRODUKTER A/S Fusioneret
EMENTOR CONSULTING A/S Fusioneret
EPICO-IT A/S Active
KOMPETENCECENTERET A/S Opløst
NORDIC AUDIOVISUAL GROUP A/S Fusioneret
NWORKS A/S Fusioneret
PCS-GRUPPEN A/S Opløst
SCT NORDIC A/S Fusioneret
SCT NORDIC HOLDING A/S Fusioneret
SCT NORDIC STAFF HOLDING ApS Fusioneret
SCT OUTSOURCING A/S Fusioneret
TOPNORDIC DANMARK A/S Fusioneret
WHI ApS Active

Dorthe Louise Hjortskov – 10 other companies

Malene Rhode Carstensen – 49 other companies

ANPARTSSELSKABET AF 19. DECEMBER 2014 Opløst
AS3 A/S Active
AT VISION ApS Opløst
ATEA A/S Active
ATEA DANMARK HOLDING A/S Active
ATEA FINANS A/S Active
AXCESS A/S Fusioneret
AXCESS HOLDING ApS Opløst
AXCESS NORDIC A/S Active
Anpartsselskabet af 02.10.2025 II Opløst
Anpartsselskabet af 06.11.2007 Active
Anpartsselskabet af 1. april 1993 Active
Anpartsselskabet af 26. januar 2024 Opløst
Anpartsselskabet af 31/8 1984 II Active
Anpartsselskabet af 4/11 2005 Active
Anpartsselskabet af 9/6 2006 Active
Atea Group Functions A/S Active
BANEGAARDSBYGNINGEN ApS Active
Byhaven Silkeborg ApS Active
COMPLIANCE GROUP ApS Fusioneret
DTK AUDIO PRODUKTER A/S Fusioneret
Dansk Erhvervspsykologi A/S Active
EMENTOR CONSULTING A/S Fusioneret
Enghave Banke ApS Active
Erhvervspark Silkeborg ApS Active
Eriksborg Development I ApS Active
Eriksborg Development II ApS Active
Funder Dalgårdsvej ApS Active
Holmedyssen ApS Active
Holmedyssen Holding ApS Active

Address history (2 moves)

16 Apr 2007	Lautrupvang 6, 2750 Ballerup
12 Jan 2006	Lautrupvang 12, 2750 Ballerup
4 Sep 2000	Lautrupvang 10, 2750 Ballerup

Former names

ATEA DANMARK A/S	17 Dec 2001 – 20 Feb 2017
WM-DATA -EDIRECT A/S	27 Sep 2001 – 16 Dec 2001
WM-DATA EDIRECT A/S	18 Sep 2000 – 26 Sep 2001
WM-DATA E-DIRECT A/S	4 Sep 2000 – 17 Sep 2000

Employees per year

Other companies at the same address

ANDERSEN MANAGEMENT INTERNATIONAL A/S Opløst
AT VISION ApS Opløst
ATEA A/S Active
ATEA DANMARK HOLDING A/S Active
ATEA DISTRIBUTION A/S Opløst
ATEA FINANS A/S Active
ATEA FUNDS A/S Opløst
AXCESS A/S Fusioneret
AXCESS HOLDING ApS Opløst
AXCESS NORDIC A/S Active
Atea Group Functions A/S Active
COLUMBUS A/S Active
COLUMBUS DANMARK A/S Fusioneret
COLUMBUS IT PARTNER FINANCE A/S Opløst
COLUMBUS NSC A/S Opløst
COMPLIANCE GROUP ApS Fusioneret
DAN-PALLETISER FINANS A/S Active
De 5 Skove ApS Active
EMENTOR CONSULTING A/S Fusioneret
GUIDEIX A/S Opløst
ICY Security ApS Active
INFORMATIKK ApS Opløst
KOMPETENCECENTERET A/S Opløst
MERKANTILDATA COMMUNICATION A/S Fusioneret
PCS-GRUPPEN A/S Opløst

Similar companies in Ballerup

Questions and answers about ATEA DANMARK A/S

Has ATEA DANMARK A/S gone bankrupt?

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

Who is the auditor of ATEA DANMARK A/S?

ATEA DANMARK A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was ATEA DANMARK A/S founded?

ATEA DANMARK A/S was founded on 4 September 2000.

What is the equity of ATEA DANMARK A/S?

Equity was DKK 111.9m according to the annual report for the period ending 31 December 2015.

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