Soliton Systems Development Center Europe A/S

CVR 26031508 · Public limited company (A/S) · Dissolved by declaration

Soliton Systems Development Center Europe A/S is a Public limited company (A/S), founded on 3 May 2001, based in København K. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2020) shows equity of DKK -80.8m and a net result of DKK -6.5m.

Company details

CVR number: 26031508
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 3 May 2001
Ceased: 11 March 2022
Address: Frederiksberggade 16
1459 København K
Municipality: København
Industry: Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital: DKK 18.0m
Employees: 23 (2018)
Auditor: EY Godkendt Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	1 of 19
Missing annual report	No
Negative equity	Yes
Equity ratio	-2,289.5%
Current ratio	4%
Moves (last 2 years)	1
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	46
Going-concern uncertainty	Yes

Financials and key figures

Financial year	2020	2019
Gross profit	DKK 3.9m	DKK 7.0m
Net profit	DKK -6.5m	DKK -8.0m
Equity	DKK -80.8m	DKK -74.4m
Total assets	DKK 3.5m	DKK 5.4m
Cash	DKK 3.4m	–
Short-term debt	DKK 84.4m	–
Tax owed	DKK 0	–
Avg. employees	16	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2020 – 31 Dec 2020	22 Jun 2021	173
1 Jan 2019 – 31 Dec 2019	1 Sep 2020	245	Late
1 Jan 2018 – 31 Dec 2018	4 Jun 2019	155
1 Jan 2017 – 31 Dec 2017	20 Jun 2018	171
1 Jan 2016 – 31 Dec 2016	9 Jun 2017	160
1 Jan 2015 – 31 Dec 2015	24 May 2016	145
1 Jan 2014 – 31 Dec 2014	6 May 2015	126
1 Jan 2013 – 31 Dec 2013	29 Jun 2014	180
1 Oct 2011 – 31 Dec 2012	29 May 2013	149
1 Oct 2010 – 30 Sep 2011	1 Mar 2012	153
1 Oct 2009 – 30 Sep 2010	27 Feb 2011	150
1 Oct 2008 – 30 Sep 2009	2 Feb 2010	125
1 Oct 2007 – 30 Sep 2008	1 Mar 2009	152
1 Oct 2006 – 30 Sep 2007	20 Feb 2008	143
1 Oct 2005 – 30 Sep 2006	6 Mar 2007	157
1 Oct 2004 – 30 Sep 2005	16 Mar 2006	167
1 Oct 2003 – 30 Sep 2004	17 Mar 2005	168
1 Oct 2002 – 30 Sep 2003	22 Jan 2004	114
3 May 2001 – 30 Sep 2002	2 Mar 2003	153

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 Andreas Stakemann	3 May 2001	6 Aug 2001
CEO	Lars Gravesen	1 Jul 2006	28 Nov 2006
Board	Kim Madsen	3 May 2001	6 Aug 2001
Board	Peter Andreas Stakemann	3 May 2001	6 Aug 2001
Board	Annemette Heller	3 May 2001	6 Aug 2001
Board	Jan Finn Andersen	6 Aug 2001	14 Apr 2002
Board	Steen Petersen	6 Aug 2001	26 Feb 2002
Board	Lars Gravesen	6 Aug 2001	16 Dec 2014
Board	Morten Fast	26 Feb 2002	1 Jul 2002
Board	Mads Falkenberg Brenøe	26 Feb 2002	2 Dec 2005
Board	Stig Bøgh Karlsen	16 Aug 2002	30 Nov 2005
Board	Claus Michael Thomasen	30 Nov 2005	2 Dec 2005
Board	Preben Damgaard Nielsen	2 Dec 2005	27 Mar 2012
Board	Henrik Albertsen	2 Dec 2005	20 Jan 2015
Board	Rene Svendsen-Tune	16 Oct 2006	6 Mar 2013
Board	Thomas Tofte Hansen	16 Nov 2012	6 Mar 2013
Board	Per Larsen	16 Nov 2012	20 Jan 2015
Board	Johan Henrik Urban Aspén	6 Mar 2013	12 Dec 2014
Board	Arne Njå Simensen	6 Mar 2013	12 Dec 2014
Board	Tetsuhito Tajima	16 Dec 2014	15 Nov 2016
Board	Ole Finn Nielsen	20 Jan 2015	1 Jan 2018
Board	Nobuo Kamata	20 Jan 2015	11 Mar 2022
Board	Mogens Mølgaard Jensen	15 Nov 2016	31 Dec 2017
Board	Masatoshi Hitomi	15 Nov 2016	15 Mar 2021
Board	Mogens Mølgaard Jensen	1 Jan 2018	7 Feb 2018
Board	Ole Finn Nielsen	8 Feb 2018	1 Jan 2019
Board	Mogens Mølgaard Jensen	8 Feb 2018	31 Dec 2018
Board	Mogens Mølgaard Jensen	1 Jan 2019	11 Mar 2022
Board	Kensuke Kawai	15 Mar 2021	11 Mar 2022
Owner (100%)	Soliton Systems, K.K.	12 Dec 2014	11 Mar 2022
Auditor	ERNST & YOUNG DENMARK P/S	3 May 2001	6 Aug 2001
Auditor	Revisionsfirmaet N. K. MORTENSEN A/S	6 Aug 2001	2 Sep 2002
Auditor	PROFIL REVISION ApS	16 Aug 2002	12 Feb 2003
Auditor	Lars Bo	12 Feb 2003	2 Dec 2005
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	2 Dec 2005	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	23 Apr 2015
Auditor	EY Godkendt Revisionspartnerselskab	23 Apr 2015	11 Mar 2022
Founder	ANPARTSSELSKABET STAKEMANN	3 May 2001	11 Mar 2022

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

01-05-24 ApS Bankrupt 17 Mar 2025
061746M A/S Bankrupt 3 Oct 2011
1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
1001 WATT ApS Bankrupt 29 Jan 2002
123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
1264 ApS Bankrupt 12 Jun 2012
1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
1414 INVEST ApS Bankrupt 22 Dec 2015
1WAY2PRINT A/S Bankrupt 24 Jul 2003
2 X KJAER DK ApS Bankrupt 18 Dec 2024
20220608 ApS Bankrupt 18 Jul 2022
23K ApS Bankrupt 17 Jan 2022
24237982 A/S Bankrupt 25 Apr 2012
2BU EJENDOMME ApS Bankrupt 11 Sep 2013
2BU HOLDING ApS Bankrupt 2 Oct 2013
2Tal enterprise A/S Bankrupt 28 Apr 2020
2V AMAGER SYD ApS Bankrupt 20 Dec 2000
3 SIGMA ApS Bankrupt 9 Jun 2005
30 08 61 71 ApS Bankrupt 1 Dec 2011
31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
32 67 71 93 ApS Bankrupt 16 Nov 2011
36087374 ApS Bankrupt 10 Jan 2017
365 Service Holding ApS Bankrupt 26 Nov 2020
365 Service Partner ApS Bankrupt 26 Nov 2020
39701804 ApS Bankrupt 14 Aug 2020
39704994 ApS Bankrupt 14 Aug 2020
3BH ApS Bankrupt 3 May 2019
3XE BYG ApS Bankrupt 11 Aug 2017

Lars Gravesen – 7 other companies, of which 4 bankrupt

AnyCore ApS Bankrupt 14 Nov 2024
INVESTTEAM ApS Bankrupt 24 Mar 2003
Selskabet af 30. august 2017 A/S Bankrupt 6 Sep 2017
Selskabet af 7. september 2017 ApS Bankrupt 27 Sep 2017
INVESTTEAM HOLDING ApS Compulsorily dissolved
MOCH A/S Active
ZYB ApS Opløst

Address history (4 moves)

23 Mar 2021	Frederiksberggade 16, 1459 København K
14 Nov 2007	Spotorno Alle 12, 2630 Taastrup
1 Mar 2002	Frydenhøj Alle 73, 2., 2670 Greve
9 Aug 2001	Hundigevej 36, 2670 Greve
3 May 2001	c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

Soliton Systems Development Center Europe A/S	15 Nov 2016 – 11 Mar 2022
EXCITOR A/S	28 Aug 2001 – 14 Nov 2016
EXITOR A/S	6 Aug 2001 – 27 Aug 2001
A/S PSE 38 NR. 2291	3 May 2001 – 5 Aug 2001

Employees per year

Other companies at the same address

EASY LINE HOLDING A/S Bankrupt
EURO-INDUSTRIES A/S Bankrupt
One Engineering ApS Bankrupt
ADFECT ApS Active
ADMINISTRATIONSSELSKABET AF 20.12.1991 ApS Opløst
ADMINISTRATIONSSELSKABET AF 28 JUNI 1990 ApS Active
AFVIKLINGSSELSKABET AF 1. JULI 2000 A/S Opløst
ApS KBUS 8 NR. 5059 Opløst
Architectural Colour Tools ApS Active
B 20 II A/S Opløst
BI DT OPPORTUNITY FUND GP ApS Opløst
BOUTIQUE JR.,KØBENHAVN ApS Fusioneret
BRITANNIA INVEST A/S Active
BROADNET DANMARK ApS Compulsorily dissolved
CATSHIP ApS Opløst
COSMOPOLITE HOLDING ApS Fusioneret
Caveau ApS Active
DANSK TANKEVIRKSOMHED ApS Opløst
EJENDOMSAKTIESELSKABET TOFTEMOSEN Active
EJENDOMSSELSKABET LINDEGADE ApS Opløst
EJENDOMSSELSKABET MØLLEGÅRDEN - KALUNDBORG A/S Opløst
FILMANPARTSSELSKABET AF 1.5.1978 Opløst
FOX FILM ApS Opløst
GF 3 A/S Opløst
GF 4 A/S Opløst

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INNOVATIVE BUSINESS SOFTWARE A/S København V
KRONE SYSTEM DESIGN ApS København NV
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Survey Insights ApS København K
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Questions and answers about Soliton Systems Development Center Europe A/S

Has Soliton Systems Development Center Europe A/S gone bankrupt?

No, Soliton Systems Development Center Europe A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of Soliton Systems Development Center Europe A/S?

Soliton Systems Development Center Europe A/S most recently used EY Godkendt Revisionspartnerselskab.

When was Soliton Systems Development Center Europe A/S founded?

Soliton Systems Development Center Europe A/S was founded on 3 May 2001.

What is the equity of Soliton Systems Development Center Europe A/S?

Equity was DKK -80.8m according to the annual report for the period ending 31 December 2020.

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