Altera Denmark Technology Centre ApS

CVR 26206723 · Private limited company (ApS) · Dissolved after merger

Altera Denmark Technology Centre ApS is a Private limited company (ApS), founded on , based in Herlev. The company is registered in the industry anden udgivelse af software. The company is no longer active (status: dissolved after merger). 13 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 13.9m and a net result of DKK 13.1m.

Company details

CVR number
26206723
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Hørkær 12A
2730 Herlev
Municipality
Herlev
Industry
Anden udgivelse af software (582900)
Bankruptcies in the industry: Anden udgivelse af software
Share capital
DKK 96.3m
Employees
0 (2016)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 13
Missing annual reportNo
Negative equityNo
Equity ratio43.7%
Current ratio160%
Moves (last 2 years)0
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address62
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
RevenueDKK 38.9mDKK 42.8m
Gross profitDKK 41.5mDKK 44.8m
Net profitDKK 13.1mDKK 9.6m
EquityDKK 13.9mDKK 795k
Total assetsDKK 31.7mDKK 28.5m
CashDKK 24.5m–
Short-term debtDKK 17.9m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015160
1 Jan 2014 – 31 Dec 2014152
1 Apr 2012 – 31 Mar 201324
1 Apr 2011 – 31 Mar 2012118
1 Jan 2010 – 31 Mar 201163
1 Jan 2009 – 31 Dec 2009146
1 Jan 2008 – 31 Dec 2008148
1 Jan 2007 – 31 Dec 2007154
1 Jan 2006 – 31 Dec 2006155
1 Jan 2005 – 31 Dec 2005172
1 Jan 2004 – 31 Dec 2004174
1 Jan 2003 – 31 Dec 200383
15 Aug 2001 – 31 Dec 200282

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
CEOSøren Hansen
CEOGeorge Woodrow Jones
CEOMark Dickinson
CEOMutema John Pittman
BoardSøren Hansen
BoardPer Flemming Hansen
BoardKim Gormsen
BoardHenrik Mikael Nordvig
BoardRalf Egede Andersen
BoardHenning Børgesen
BoardKaj Juul-Pedersen
BoardPeter Johansen Viereck
BoardJørgen Høg
BoardPeter Thor Munck Birkmand
BoardMogens Munkholm Elsberg
BoardClaus Melgaard
BoardSøren Henrik Nielsen Rathmann
BoardSøren Asger Ravn
BoardGregory Dennis Borodaty
BoardUlrik Jørring
BoardCarlos Finn Melia Christensen
BoardHassan Parsa
BoardEggert Schrøder
BoardCarsten Voldby Larsen
BoardJan Lund-Kühl
BoardCarsten Langgaard Boel-Kjær
BoardHelle Lykke Vedstesen
BoardDaniel Alexander Temple
BoardAgner Nørgaard Mark
BoardLeonard William Caraccio JR
BoardRobert George Gargus
BoardVinay Mohan Ravuri
BoardGeorge Woodrow Jones
BoardScott Andrew Bibaud
BoardMark Dickinson
BoardDermot Joseph Hargaden
BoardJeffrey William Waters
BoardMutema John Pittman
BoardJonathan Laurence Weeks
BoardTiffany Doon Silva
BoardDavid John Miles
BoardNicholas John Hudson
Owner (100%)Altera European Trading Co. Limited
Owner (100%)Intel Deutschland GmbH
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderMICHAEL SIDENIUS ApS
FounderGALSTER INVEST ApS
FounderMICHAEL HANSEN SOFTWARE INVEST ApS
FounderPFH INVEST ApS
FounderSOH FINANS ApS
FounderNORDVIG FINANS ApS
FounderOLI FINANS ApS
FounderKIM GORMSEN INVEST ApS
FounderSøren Tyge Heilmann
FounderJens Kloster Andreassen
FounderMartin Koch Eskildsen

The CEOs' other companies

Søren Hansen – 9 other companies, of which 1 bankrupt

Address history (2 moves)

Hørkær 12A, 2730 Herlev
Lautrupbjerg 7, 2750 Ballerup
Symfonivej 34, 2730 Herlev

Former names

Altera Denmark Technology Centre ApS –
ALTERA DENMARK TECHNOLOGY CENTRE A/S –
APPLIEDMICRO TPACK A/S –
TPACK A/S –

Employees per year

Number of employees at Altera Denmark Technology Centre ApS per year18352008: 3420082009: 3520092011: 3420112012: 2920122013: 2820132014: 2820142015: 2720152016: 02016

Other companies at the same address

Similar companies in Herlev

Questions and answers about Altera Denmark Technology Centre ApS

Has Altera Denmark Technology Centre ApS gone bankrupt?

No, Altera Denmark Technology Centre ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Altera Denmark Technology Centre ApS?

Altera Denmark Technology Centre ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was Altera Denmark Technology Centre ApS founded?

Altera Denmark Technology Centre ApS was founded on 15 August 2001.

What is the equity of Altera Denmark Technology Centre ApS?

Equity was DKK 13.9m according to the annual report for the period ending 31 December 2015.

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