Surftown A/S

CVR 26079209 · Public limited company (A/S) · Dissolved after merger

Surftown A/S is a Public limited company (A/S), founded on , based in København S. The company is registered in the industry anden it-servicevirksomhed. The company is no longer active (status: dissolved after merger). 16 annual reports have been published. The latest annual report (30 Sep 2017) shows equity of DKK 33.8m and a net result of DKK 4.9m.

Company details

CVR number
26079209
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o KLP Ørestad 5H a/s, Arne Jacobsens Allé 15, 2.
2300 København S
Municipality
København
Industry
Anden it-servicevirksomhed (620900)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 2.0m
Employees
19 (2018)
Auditor
Revisionsfirmaet Albrechtsen
Audit opted out
No

Warning signs

Annual reports filed late0 of 16
Missing annual reportNo
Negative equityNo
Equity ratio64.9%
Current ratio292%
Moves (last 2 years)1
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address51
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK 38.7mDKK 40.0m
Net profitDKK 4.9mDKK 2.7m
EquityDKK 33.8mDKK 28.8m
Total assetsDKK 52.1mDKK 49.5m
CashDKK 830k–
Short-term debtDKK 13.3m–
Avg. employees53–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Revisionsfirmaet Albrechtsen.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2016 – 30 Sep 2017153
1 Oct 2015 – 30 Sep 201680
1 Oct 2014 – 30 Sep 2015147
1 Oct 2013 – 30 Sep 201498
1 Oct 2012 – 30 Sep 201382
1 Oct 2011 – 30 Sep 201299
1 Oct 2010 – 30 Sep 201181
1 Oct 2009 – 30 Sep 201095
1 Oct 2008 – 30 Sep 200996
1 Oct 2007 – 30 Sep 200896
1 Oct 2006 – 30 Sep 2007101
1 Oct 2005 – 30 Sep 200665
1 Oct 2004 – 30 Sep 200587
1 Oct 2003 – 30 Sep 200475
1 Oct 2002 – 30 Sep 2003140
1 Jun 2001 – 30 Sep 2002153

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

RoleNameFromTo
CEOPeter Andreas Stakemann
CEOSøren Brandt Lassen
CEOPatrick Gerard Hulsen
CEOFrederik Schouboe
CEOSøren Rinnov Østergaard
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardMorten Felsvang
BoardPatrick Gerard Hulsen
BoardFrederik Schouboe
BoardHenrik Ranis Stokholm Andersen
BoardOle Lund
BoardKarsten Stig Felsvang
BoardHenrik Schouboe
BoardThomas Brink Frederiksen
BoardJannik Gustav Liedner
BoardJesper Tranholm Frederiksen
BoardVagn Thorup
BoardNiels Anderskouv
BoardMichael Vecht
BoardStefan Rosenlund
BoardClaus Røge Brandstrup
BoardOle Pallesen Jensen
BoardJonas Marcel E. Dhaenens
Owner (100%)KEEPIT HOLDING ApS
Owner (100%)Zitcom Group ApS
Owner (100%)team.blue Nordic ApS
AuditorERNST & YOUNG DENMARK P/S
AuditorMJAKP2 I/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorREVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

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

Søren Brandt Lassen – 2 other companies, of which 1 bankrupt

Patrick Gerard Hulsen – 10 other companies, of which 3 bankrupt

Frederik Schouboe – 9 other companies, of which 3 bankrupt

Søren Rinnov Østergaard – 2 other companies, of which 1 bankrupt

Address history (4 moves)

c/o KLP Ørestad 5H a/s, Arne Jacobsens Allé 15, 2., 2300 København S
Per Henrik Lings Allé 4, 4., 2100 København Ø
Lautrupsgade 9, 1., 2100 København Ø
Maglebjergvej 5D, 2800 Kgs.Lyngby
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

Surftown A/S –
COHAESIO A/S –
SURFTOWN A/S –
COHAESIO A/S –
A/S PSE 38 NR. 2298 –

Employees per year

Number of employees at Surftown A/S per year38762011: 4420112012: 5420122013: 7620132014: 6120142015: 6320152016: 5320162017: 5120172018: 192018

Other companies at the same address

Similar companies in København

Questions and answers about Surftown A/S

Has Surftown A/S gone bankrupt?

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

Who is the auditor of Surftown A/S?

Surftown A/S most recently used Revisionsfirmaet Albrechtsen.

When was Surftown A/S founded?

Surftown A/S was founded on 1 June 2001.

What is the equity of Surftown A/S?

Equity was DKK 33.8m according to the annual report for the period ending 30 September 2017.

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