BANCTEC A/S

CVR 25896211 · Public limited company (A/S) · Dissolved after bankruptcy

BANCTEC A/S is a Public limited company (A/S), founded on 18 December 1969, based in København N. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. BANCTEC A/S went bankrupt on 18 January 2016 – 46.1 years after it was founded. 19 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 1.6m and a net result of DKK 272k.

Bankruptcy

Bankruptcy date: 18 January 2016
Status: Dissolved after bankruptcy
First distress status: Being compulsorily dissolved from 13 October 2015
Age at bankruptcy: 46.1 years

Company details

CVR number: 25896211
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 18 December 1969
Ceased: 11 July 2017
Address: c/o C/o HM Regnskab & Revision, Nordre Fasanvej 224, 1.
2200 København N
Municipality: København
Industry: Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital: DKK 500k
Employees: 1 (2014)
Auditor: KPMG Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	2 of 19
Missing annual report	No
Negative equity	No
Equity ratio	73.9%
Current ratio	384%
Moves (last 2 years)	1
CEO changes in total	5
CEO's previous bankruptcies	0
Other companies at the address	0
Going-concern uncertainty	No

Financials and key figures

Financial year	2013	2012
Revenue	DKK 1.3m	DKK 2.1m
Gross profit	DKK 496k	DKK 415k
Net profit	DKK 272k	DKK 176k
Equity	DKK 1.6m	DKK 1.4m
Total assets	DKK 2.2m	DKK 1.8m
Cash	DKK 141k	–
Short-term debt	DKK 576k	–
Tax owed	DKK 87k	–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · KPMG Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2013 – 31 Dec 2013	19 May 2014	139
1 Jan 2012 – 31 Dec 2012	24 Apr 2013	114
1 Jan 2011 – 31 Dec 2011	15 Mar 2012	75
1 Jan 2010 – 31 Dec 2010	21 Mar 2011	80
1 Jan 2009 – 31 Dec 2009	27 May 2010	147
1 Jan 2008 – 31 Dec 2008	4 Jun 2009	155
1 Jan 2007 – 31 Dec 2007	7 May 2008	128
1 Jan 2006 – 31 Dec 2006	13 May 2007	133
1 Jan 2005 – 31 Dec 2005	31 May 2006	151
1 Jan 2004 – 31 Dec 2004	7 Jun 2005	158
1 Jan 2003 – 31 Dec 2003	1 Jun 2004	153
1 Jan 2002 – 31 Dec 2002	11 May 2003	131
1 Jan 2001 – 31 Dec 2001	9 Jun 2002	160
1 Jan 2000 – 31 Dec 2000	12 Jun 2001	163
1 Jan 1999 – 31 Dec 1999	25 May 2000	146
1 Jan 1998 – 31 Dec 1998	27 May 1999	147
1 Jan 1997 – 31 Dec 1997	1 Jun 1998	152
1 Jan 1996 – 31 Dec 1996	5 Aug 1997	217	Late
1 Nov 1994 – 31 Dec 1995	10 Jul 1996	192	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	Erik Dalsgaard	18 Dec 1969	19 Dec 1995
CEO	Ivor Anthony Bloom	18 Dec 1969	24 Sep 1996
CEO	Louis Rene Pirker	24 Sep 1996	22 May 1997
CEO	David Martin Ellis	22 May 1997	20 Sep 2015
CEO	Tore Orver Parling	20 Sep 2015	13 Oct 2015
Board	Steen Anker Lassen	18 Dec 1969	29 Apr 2002
Board	Erik Dalsgaard	18 Dec 1969	19 Dec 1995
Board	Dwayne Leldon McAfee	18 Dec 1969	7 Feb 1991
Board	Sune Roland Lif	18 Dec 1969	7 Feb 1991
Board	Peter Turner	18 Dec 1969	7 Feb 1991
Board	James Bethmann	18 Dec 1969	9 Mar 1995
Board	Robert Mark Swartz	18 Dec 1969	25 Aug 1995
Board	Lucien Marie Joseph Henri De Mey	18 Dec 1969	19 Dec 1995
Board	Ivor Anthony Bloom	18 Dec 1969	24 Sep 1996
Board	Jean-Gerard Galvez	18 Dec 1969	20 Dec 1995
Board	Louis Rene Pirker	18 Dec 1969	22 May 1997
Board	Tod Vernon Mongan	21 May 1996	18 Jun 2000
Board	Peter Malling Lambert	24 Sep 1996	27 Jun 2014
Board	Morten Gerhard Jacobsen	24 Sep 1996	4 Aug 2003
Board	Kevin Lee Roper	24 Sep 1996	16 Apr 1999
Board	David Martin Ellis	22 May 1997	20 Sep 2015
Board	Mark Donald Fairchild	16 Apr 1999	23 May 2005
Board	Richard Allen Mc Donough	18 Jun 2000	13 Aug 2001
Board	Craig de Vere Crisman	1 Sep 2003	15 Nov 2004
Board	Brian Robert Stone	1 Sep 2003	23 May 2005
Board	Jack Coley Clark	15 Nov 2004	20 Sep 2015
Board	Michael David Peplow	23 May 2005	20 Sep 2015
Board	Jeffrey Dean Cushman	23 May 2005	20 Sep 2015
Board	Andrej Jonovic	20 Sep 2015	13 Oct 2015
Board	Vitalie Robu	20 Sep 2015	13 Oct 2015
Board	Chhaya Jaymin Harshad	20 Sep 2015	13 Oct 2015
Board	Armando Jose Tirado	20 Sep 2015	13 Oct 2015
Board	Tore Orver Parling	20 Sep 2015	13 Oct 2015
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	18 Dec 1969	19 Dec 1995
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	18 Dec 1969	27 Feb 1991
Auditor	ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB	18 Dec 1969	23 Jan 2001
Auditor	ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB	18 Dec 1969	18 Mar 1988
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	23 Jan 2001	5 Mar 2002
Auditor	CJ Partnership I/S	5 Mar 2002	6 Mar 2006
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	6 Mar 2006	4 Jan 2010
Auditor	EY Godkendt Revisionspartnerselskab	4 Jan 2010	13 Oct 2015

The CEOs' other companies

Erik Dalsgaard – 15 other companies

100% FILM A/S Fusioneret
DANSK SYSTEMPARTNER-FINANS ApS Opløst
GGG NR. 12 A/S Fusioneret
GGG NR. 13 A/S Fusioneret
GGG NR. 14 A/S Fusioneret
GGG NR. 17 A/S Opløst
GGG NR. 4 A/S Opløst
GGG NR. 7 A/S Fusioneret
GGG NR. 8 A/S Opløst
GREY COPENHAGEN A/S Fusioneret
MCDK NR. 1 A/S Opløst
MEDIACOM NORDIC A/S Fusioneret
PROMEDIA A/S Fusioneret
Rebilac A/S Fusioneret
UNCLE A/S Fusioneret

Address history (5 moves)

22 Sep 2015	c/o C/o HM Regnskab & Revision, Nordre Fasanvej 224, 1., 2200 København N
23 Aug 2013	c/o Morten Jacobsen, Inavej 23, 3500 Værløse
20 Jun 2008	Lautruphøj 1, 2750 Ballerup
7 Mar 2002	Generatorvej 8D, 2730 Herlev
5 Mar 2002	Dynamovej 8D, 2730 Herlev
18 Dec 1969	Dynamovej 11, 2730 Herlev

Former names

BANCTEC A/S	13 Jun 1996 – 11 Jul 2017
RECOGNITION DANMARK A/S	29 May 1993 – 12 Jun 1996
RECOGNITION A/S	15 Oct 1987 – 28 May 1993
MDS A/S	18 Dec 1969 – 14 Oct 1987

Employees per year

Similar companies in København

Questions and answers about BANCTEC A/S

Has BANCTEC A/S gone bankrupt?

Yes. BANCTEC A/S went bankrupt on 18 January 2016.

Who is the auditor of BANCTEC A/S?

BANCTEC A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.

When was BANCTEC A/S founded?

BANCTEC A/S was founded on 18 December 1969.

What is the equity of BANCTEC A/S?

Equity was DKK 1.6m according to the annual report for the period ending 31 December 2013.

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