NAVISYS A/S

CVR 25972325 · Public limited company (A/S) · Dissolved after bankruptcy

NAVISYS A/S is a Public limited company (A/S), founded on 9 March 2001, based in Hørsholm. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. NAVISYS A/S went bankrupt on 26 November 2014 – 13.7 years after it was founded. 12 annual reports have been published, of which 7 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date: 26 November 2014
Status: Dissolved after bankruptcy
First distress status: Being compulsorily dissolved from 25 August 2014
Age at bankruptcy: 13.7 years

Company details

CVR number: 25972325
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 9 March 2001
Ceased: 14 December 2015
Address: Gøngehusvej 254
2970 Hørsholm
Municipality: Rudersdal
Industry: Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital: DKK 500k
Employees: 1 (2003)
Auditor: Rohrberg, statsautoriseret revisionsaktieselskab

Warning signs

Annual reports filed late	7 of 11
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	1
Other companies at the address	1
Going-concern uncertainty	No

Financials and key figures

Financial year	2012	2011
Gross profit	DKK -39k	DKK 873k
Net profit	DKK -394k	DKK -661k
Total assets	DKK 0	DKK 114k
Cash	DKK 0	–
Short-term debt	DKK 1.8m	–

Latest annual report: Reporting class B · Rohrberg, statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2012 – 31 Dec 2012	31 Jul 2013	212	Late
1 Jan 2011 – 31 Dec 2011	5 Aug 2012	218	Late
1 Jan 2010 – 31 Dec 2010	28 Jun 2011	179
1 Jan 2009 – 31 Dec 2009	7 Jun 2010	158
1 Jan 2008 – 31 Dec 2008	13 Aug 2009	225	Late
1 Jan 2007 – 31 Dec 2007	6 Jul 2008	188	Late
1 Jan 2006 – 31 Dec 2006	4 Jul 2007	185	Late
1 Jan 2005 – 31 Dec 2005	2 Jul 2006	183
1 Jan 2004 – 31 Dec 2004	23 Jun 2005	174
1 Jan 2003 – 31 Dec 2003	14 Jun 2004	166
1 Jan 2002 – 31 Dec 2002	3 Jul 2003	184	Late
9 Mar 2001 – 31 Dec 2001	15 Aug 2002	227	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	Peter Flemming Bendtsen	9 Mar 2001	7 Oct 2014
Board	Peter Flemming Bendtsen	5 Aug 2002	7 Oct 2014
Board	Beate Gulbech Clausen	30 Jun 2003	8 Aug 2005
Board	Flemming Bendtsen	8 Aug 2005	7 Oct 2014
Board	Christian Vinkel	8 Aug 2005	19 Sep 2013
Auditor	Brink Larse /Athos, Statsautoriseret Revisionsvirksomhed I/S	9 Mar 2001	20 Dec 2001
Auditor	MJAKP2 I/S	20 Dec 2001	22 Jun 2005
Auditor	Finn Trebbien Rohrberg	8 Aug 2005	14 Dec 2015
Founder	NAVISYS HOLDING A/S	9 Mar 2001	14 Dec 2015

The CEOs' other companies

Peter Flemming Bendtsen – 4 other companies, of which 3 bankrupt

NAVISYS HOLDING A/S Bankrupt 21 Nov 2014
PB ENTREPRISE ApS Bankrupt 12 Jan 2015
PETER BENDTSEN ApS Bankrupt 22 Feb 2012
SP HOUSING ApS Opløst

Address history (3 moves)

30 Sep 2010	Gøngehusvej 254, 2970 Hørsholm
1 Jan 2007	Sandbjergvej 35, 2950 Vedbæk
20 Dec 2001	c/o Navisys A/S, Sandbjergvej 35, 2950 Vedbæk
9 Mar 2001	c/o Navisys A/S, 35,

Former names

NAVISYS A/S	30 Jun 2003 – 14 Dec 2015
NAVISYS AF 9. MARTS 2001 ApS	9 Mar 2001 – 29 Jun 2003

Employees per year

Other companies at the same address

NAVISYS HOLDING A/S Bankrupt

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Questions and answers about NAVISYS A/S

Has NAVISYS A/S gone bankrupt?

Yes. NAVISYS A/S went bankrupt on 26 November 2014.

Who is the auditor of NAVISYS A/S?

NAVISYS A/S most recently used Rohrberg, statsautoriseret revisionsaktieselskab.

When was NAVISYS A/S founded?

NAVISYS A/S was founded on 9 March 2001.

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