SOFTWARE INNOVATION GROUP DENMARK A/S

CVR 25765508 · Public limited company (A/S) · Dissolved after merger

SOFTWARE INNOVATION GROUP DENMARK A/S is a Public limited company (A/S), founded on 1 November 2000, based in Nærum. The company is registered in the industry anden it-servicevirksomhed. The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number: 25765508
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 1 November 2000
Ceased: 19 August 2010
Address: Nærum Hovedgade 10
2850 Nærum
Municipality: Rudersdal
Industry: Anden it-servicevirksomhed (620900)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital: DKK 506k
Employees: 9 (2003)

Warning signs

Annual reports filed late	2 of 10
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	16
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2009 – 31 Dec 2009	31 May 2010	151
1 Jan 2008 – 31 Dec 2008	11 Jun 2009	162
1 Jan 2007 – 31 Dec 2007	8 Jun 2008	160
1 Jan 2006 – 31 Dec 2006	30 May 2007	150
1 Jan 2005 – 31 Dec 2005	3 Apr 2006	93
1 Jan 2004 – 31 Dec 2004	9 Mar 2005	68
1 Jan 2003 – 31 Dec 2003	12 May 2004	133
1 Jan 2002 – 31 Dec 2002	7 Jul 2003	188	Late
1 Jan 2001 – 31 Dec 2001	9 Jun 2002	160
1 Nov 2000 – 31 Dec 2000	15 Jul 2001	196	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	Morten Kristian Dybkjær	1 Nov 2000	2 Apr 2001
CEO	Jes Rasmussen	24 Jan 2006	20 Feb 2007
Board	Morten Kristian Dybkjær	1 Nov 2000	2 Apr 2001
Board	Per Kveim	1 Nov 2000	20 Feb 2007
Board	Hans Axel Thomas Jeppsson	1 Nov 2000	31 May 2001
Board	Frank Høyer Rasmussen	2 Apr 2001	24 Jan 2006
Board	Rolv Victor Romslo	11 Dec 2001	17 Jan 2005
Board	Bjarne Neerland	17 Jan 2005	20 Feb 2007
Board	Jakob Bring Truelsen	24 Jan 2006	20 Aug 2007
Board	Glenn-Arild Skogvoll Veiby	20 Feb 2007	13 Apr 2010
Board	Frode Haugli	20 Feb 2007	13 Apr 2010
Board	Peter Perregaard	20 Aug 2007	19 Aug 2010
Board	Trond Valvik	13 Apr 2010	19 Aug 2010
Board	Helge Lundefaret	13 Apr 2010	19 Aug 2010
Auditor	ERNST & YOUNG DENMARK P/S	1 Nov 2000	2 Apr 2001
Auditor	EY Danmark A/S	2 Apr 2001	19 Aug 2010
Founder	Software Innovation ASA	1 Nov 2000	19 Aug 2010

The CEOs' other companies

Morten Kristian Dybkjær – 12 other companies, of which 3 bankrupt

ESYS DANMARK A/S Bankrupt 17 Jan 2011
GRAFISOFT ApS Bankrupt 20 Jul 2001
SALECOMSYSTEM ApS Bankrupt 2 Oct 1990
ARRESØDAL PRIVATHOSPITAL A/S Opløst
CUSTIUM A/S Opløst
EVER TAPE A/S Opløst
SI A/S Fusioneret
SOFTWARE INNOVATION TRIC TRAC A/S Fusioneret
Tieto Denmark A/S Active
VENTIUM ApS Active
VENTIUM INTERNATIONAL ApS Active
VENTIUM PROJECTS ApS Active

Jes Rasmussen – 9 other companies, of which 1 bankrupt

ENTREPRENØRFIRMAET SUNDVEJ 3 A/S Bankrupt 7 Mar 2011
BALTHAZAR A/S Fusioneret
IPT-HOLDING ApS Active
IPTEAMS A/S Active
Knowit Experience Group A/S Active
SI A/S Fusioneret
SI5 ApS Fusioneret
SOFTWARE INNOVATION TRIC TRAC A/S Fusioneret
Tieto Denmark A/S Active

Address history (2 moves)

1 Jan 2007	Nærum Hovedgade 10, 2850 Nærum
31 May 2001	Nærum Hovedgade 10, 2850 Nærum
1 Nov 2000	Avderødvej 20, 2980 Kokkedal

Employees per year

Other companies at the same address

INLINE VEST ApS Bankrupt
NÆRUM IT ApS Bankrupt
VISITORNAME.COM ApS Bankrupt
W&M A/S Bankrupt
BALTHAZAR A/S Fusioneret
Bureau Veritas Cybersecurity Nordics ApS Active
IFCR Holding ApS Active
INLINE RUSSIA ApS Compulsorily dissolved
LHOLS ApS Active
LapTics ApS Active
One Step Privacy ApS Active
Orvue Surgical A/S Active
SI A/S Fusioneret
SI5 ApS Fusioneret
SKAK, BECKMANN & BRO HOLDING ApS Fusioneret
SOFTWARE INNOVATION TRIC TRAC A/S Fusioneret

Similar companies in Rudersdal

Questions and answers about SOFTWARE INNOVATION GROUP DENMARK A/S

Has SOFTWARE INNOVATION GROUP DENMARK A/S gone bankrupt?

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

When was SOFTWARE INNOVATION GROUP DENMARK A/S founded?

SOFTWARE INNOVATION GROUP DENMARK A/S was founded on 1 November 2000.

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