Sentia Danmark A/S
CVR 25708717 · Public limited company (A/S) · Dissolved after merger
Sentia Danmark A/S is a Public limited company (A/S), founded on , based in Glostrup. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 4 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 30.3m and a net result of DKK 4.7m.
Company details
- CVR number
- 25708717
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Smedeland 32
2600 Glostrup - Municipality
- Albertslund
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 1.3m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 73.5% |
| Current ratio | 2% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -42k | DKK -35k |
| Net profit | DKK 4.7m | DKK 5.0m |
| Equity | DKK 30.3m | DKK 26.6m |
| Total assets | DKK 41.3m | DKK 36.7m |
| Cash | DKK 17k | – |
| Short-term debt | DKK 10.9m | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 171 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 126 | ||
| 20 Dec 2013 – 31 Dec 2013 | 175 |
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 | Michael Meister | ||
| Board | André Ditz Dommer | ||
| Board | Jakob William Sass Kjærgaard | ||
| Board | Claus Kuno Jensen | ||
| Board | Michael Meister | ||
| Board | Peter Granild Colsted | ||
| Board | Michael Meister | ||
| Board | Iyan Khaled Zein | ||
| Board | Jonas Marcel E. Dhaenens | ||
| Owner (67%) | JWSK HOLDING ApS | ||
| Owner (10%) | MEISTER HOLDING ApS | ||
| Owner (100%) | Sentia Denmark Holding ApS | ||
| Auditor | HAAMANN 1 A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Bo Osmann Erichsen | ||
| Founder | Michael Nielsen | ||
| Founder | Michael Meister | ||
| Founder | JWSK HOLDING ApS | ||
| Founder | DOMMER ApS |
The CEOs' other companies
Michael Meister – 31 other companies, of which 2 bankrupt
- BC AF 21. DECEMBER 2001 A/S Bankrupt 2 Jan 2002
- RCS AF 23. OKTOBER 2002 A/S Bankrupt 1 Nov 2002
- ACCUNU ApS Opløst
- AKTIESELSKABET COMGRUPPEN Fusioneret
- CIBICOM A/S Active
- CIBICOM SERVICES A/S Active
- Cibicom Mobility ApS Active
- Cibicom Property A/S Active
- Cibicom Supply A/S Opløst
- DELL A/S Active
- DK Infrastructure Bidco ApS Active
- Digital Radio Cibicom A/S Active
- EUROSTATION A/S Compulsorily dissolved
- HOUSING DENMARK A/S Active
- IT PARTNER DANMARK ApS Fusioneret
- JAY-NET ApS Fusioneret
- JN NETWORKS A/S Fusioneret
- MEISTER HOLDING ApS Compulsorily dissolved
- MEISTER HOLDING ApS Active
- Mentor IT Infrastructure A/S Fusioneret
- Mentor IT Øst ApS Fusioneret
- PLUSHOST ApS Opløst
- PRESYS A/S Active
- SOFTHUSET A/S Fusioneret
- SOLIDO NETWORKS ApS Fusioneret
- Sense Solutions ApS Active
- Sentia Denmark A/S Active
- Sentia Denmark Holding ApS Active
- Sentia Denmark Services 1 ApS Fusioneret
- TELPARTNER A/S Active
Address history (0 moves)
| Smedeland 32, 2600 Glostrup |
Former names
| Sentia Danmark A/S | – |
| JAYNET HOLDING A/S | – |
| JAY.NET HOLDING A/S | – |
Other companies at the same address
- CUATRO-GROUP P/S Bankrupt
- AKTIESELSKABET COMGRUPPEN Fusioneret
- Egedal Security ApS Active
- IT PARTNER DANMARK ApS Fusioneret
- PLUSHOST ApS Opløst
- Sentia Denmark Services 1 ApS Fusioneret
Similar companies in Albertslund
- G4S TREASURY (DK) A/S Albertslund
- NESNHOJ+NESNHOJ+NOSIVEL AF 8/3 2007 A/S Glostrup
- ANPARTSSELSKABET AF 21.11.1983 Albertslund
- M.P. 3044 ApS Albertslund
- A/S T. LUNDSTRØM. AUTODELE. MASKINER & VÆRKTØJ Glostrup
- IPS Holding 2016 ApS Albertslund
- Matschofsky Holding IVS Albertslund
- Bollex IVS Albertslund
- Gettomore IVS Albertslund
- D/N Online IVS Glostrup
- D/N GROUP HOLDING IVS Glostrup
- DKK Finans ApS Albertslund
Questions and answers about Sentia Danmark A/S
Has Sentia Danmark A/S gone bankrupt?
No, Sentia Danmark A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Sentia Danmark A/S?
Sentia Danmark A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Sentia Danmark A/S founded?
Sentia Danmark A/S was founded on 20 December 2013.
What is the equity of Sentia Danmark A/S?
Equity was DKK 30.3m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.