INTERFAZES A/S

CVR 26272858 · Public limited company (A/S) · Dissolved after merger

INTERFAZES A/S is a Public limited company (A/S), founded on 12 October 2001, based in København V. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 12 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 1.9m and a net result of DKK 783k.

Company details

CVR number: 26272858
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 12 October 2001
Ceased: 5 August 2014
Address: Vester Voldgade 8, 1.
1552 København V
Municipality: København
Industry: Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital: DKK 500k
Employees: 0 (2014)
Auditor: Revisorgaarden i København Statsautoriseret revisionsaktieselskab

Warning signs

Annual reports filed late	0 of 12
Missing annual report	No
Negative equity	No
Equity ratio	57.4%
Current ratio	195%
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	31
Going-concern uncertainty	No

Financials and key figures

Financial year	2013	2012
Gross profit	DKK 5.3m	DKK 5.1m
Net profit	DKK 783k	DKK 697k
Equity	DKK 1.9m	DKK 1.7m
Total assets	DKK 3.3m	DKK 3.7m
Cash	DKK 662k	–
Short-term debt	DKK 1.4m	–
Tax owed	DKK -37k	–
Avg. employees	10	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revisorgaarden i København Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2013 – 31 Dec 2013	17 Mar 2014	76
1 Jan 2012 – 31 Dec 2012	3 Mar 2013	62
1 Jan 2011 – 31 Dec 2011	12 Mar 2012	72
1 Jan 2010 – 31 Dec 2010	24 Feb 2011	55
1 Jan 2009 – 31 Dec 2009	25 Mar 2010	84
1 Jan 2008 – 31 Dec 2008	2 Jun 2009	153
1 Jan 2007 – 31 Dec 2007	5 Mar 2008	65
1 Jan 2006 – 31 Dec 2006	31 Jan 2007	31
1 Jan 2005 – 31 Dec 2005	13 Feb 2006	44
1 Jan 2004 – 31 Dec 2004	8 Mar 2005	67
1 Jan 2003 – 31 Dec 2003	26 Feb 2004	57
12 Oct 2001 – 31 Dec 2002	20 Mar 2003	79

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	Kim Madsen	12 Oct 2001	1 Nov 2001
CEO	Anja Thrane	1 Nov 2001	26 May 2014
CEO	Berit Krickhahn	1 Nov 2001	25 Feb 2014
CEO	Jesper Nørding Pedersen	26 May 2014	5 Aug 2014
Board	Lars Lund-Nielsen	28 May 2009	26 May 2014
Board	Bjarne Schøn	27 Oct 2009	25 Feb 2014
Board	Marianne Hjaltelin	27 Oct 2009	25 Feb 2014
Board	Anja Thrane	12 Mar 2010	26 May 2014
Board	Berit Krickhahn	12 Mar 2010	5 Aug 2014
Board	Bo Juni	26 May 2014	5 Aug 2014
Board	Jesper Højberg Christensen	26 May 2014	5 Aug 2014
Board	Mark Heje Thomsen	26 May 2014	5 Aug 2014
Auditor	ERNST & YOUNG DENMARK P/S	12 Oct 2001	1 Nov 2001
Auditor	KPMG DANMARK A/S	1 Nov 2001	20 Dec 2002
Auditor	SVEND AAGE JENSEN 2014 ApS	20 Dec 2002	28 May 2009
Auditor	CLNPSU ApS	28 May 2009	26 May 2014
Auditor	AIDER Godkendt Revisionsaktieselskab	26 May 2014	5 Aug 2014
Founder	ANPARTSSELSKABET STAKEMANN	12 Oct 2001	5 Aug 2014

The CEOs' other companies

Kim Madsen – 57 other companies, of which 57 bankrupt

01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
1001 WATT ApS Bankrupt 29 Jan 2002
119987-JEH ApS Bankrupt 23 May 2014
13. JULI 2005 ApS Bankrupt 5 Sep 2005
1WAY2PRINT A/S Bankrupt 24 Jul 2003
24237982 A/S Bankrupt 25 Apr 2012
27768490 ApS Bankrupt 31 Aug 2011
2X INVEST ApS Bankrupt 12 Dec 2008
3 SIGMA ApS Bankrupt 9 Jun 2005
31. DECEMBER 2008 ApS Bankrupt 18 May 2009
3B HERNING ApS Bankrupt 20 Dec 2006
3L LIVSLANG LÆRING ApS Bankrupt 25 Apr 2006
4 X B HOLDING ApS Bankrupt 27 Aug 2020
4-MATION ApS Bankrupt 10 Nov 2005
4S SERVICE ApS Bankrupt 27 Jan 2009
4U2SMS INTERNATIONAL ApS Bankrupt 9 Oct 2003
A COMPANY ApS Bankrupt 11 Mar 2009
A+E ApS Bankrupt 22 Sep 2010
A-1-IMPORT ApS Bankrupt 5 May 2006
A-BYG INVEST ApS Bankrupt 14 Aug 2014
A/S AF 1.10.2002 Bankrupt 28 Oct 2003
A/S AF 30.9.2003 Bankrupt 28 Nov 2012
A/S ALFA EL VEJLE Bankrupt 18 Dec 2003
A/S BELDEN Bankrupt 5 Apr 2004
A/S DRAGERNE SERVICE & TRANSPORT Bankrupt 8 Aug 2002
A/S PETERS JUL Bankrupt 15 Jan 2007
A/S PSE 10 NR. 1930 Bankrupt 26 Aug 1997
A/S PSE NR. 5178 Bankrupt 11 May 1999
A/S PSE NR. 5653 Bankrupt 14 Oct 2003
AA - ENTREPRENØR ApS Bankrupt 14 Aug 2015

Anja Thrane – 5 other companies

ADVICE DIGITAL A/S Fusioneret
ADVICE HOLDING 1 ApS Opløst
ADVICE. LEDELSES- & KOMMUNIKATIONSRÅDGIVNING A/S Active
RAFFINADERIET A/S Active
USERMINDS HOLDING ApS Fusioneret

Berit Krickhahn – 3 other companies

Jesper Nørding Pedersen – 4 other companies

ADVICE DIGITAL A/S Fusioneret
ADVICE HOLDING 1 ApS Opløst
Julemærkefondens Investerings- og Ejendomsselskab ApS Active
SundhedsTV ApS Opløst

Address history (3 moves)

7 Nov 2008	Vester Voldgade 8, 1., 1552 København V
9 Aug 2002	Tordenskjoldsgade 25, 1055 København K
1 Nov 2001	Njalsgade 21G, 6., 2300 København S
12 Oct 2001	c/o Aktieselskabet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

INTERFAZES A/S	3 May 2011 – 5 Aug 2014
USERMINDS A/S	12 Mar 2010 – 2 May 2011
USERMINDS ApS	1 Nov 2001 – 11 Mar 2010
ApS KBUS 38 NR. 4539	12 Oct 2001 – 31 Oct 2001

Employees per year

Other companies at the same address

BIWISE A/S Bankrupt
BROSMAN ApS Bankrupt
DANSKE SPECIAL REJSER ApS Bankrupt
DEVANA ApS Bankrupt
Hud og Hårklinikken IVS Bankrupt
KJØBENHAVNS STENAGENTUR ApS Bankrupt
Mooho transport ApS Bankrupt
Selskabet af 04082022 ApS Bankrupt
ALM. BRAND LEASINGADMINISTRATIONSSELSKAB A/S Opløst
BUSINESS FOR SOCIAL RESPONSIBILITY NORDIC ApS Active
Beni Group ApS Active
Cadence Group ApS Active
D.G.B. ASSURANCEAGENTUR A/S Opløst
Eater ApS Active
FORSIKRINGSSELSKABET DANSKE BRAND A/S Fusioneret
Flip The Table ApS Opløst
FreeTable ApS Active
GELFI HOLDING ApS Compulsorily dissolved
INDIE VID ApS Opløst
Jarmers ApS Active
Norrlyst Administration ApS Active
Norrlyst Ejendomme ApS Active
Norrlyst Group ApS Active
Oase 1 ApS Active
Oase 2 ApS Active

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CraftWorks-IT ApS København S
X-Report ApS København V
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Failsafe ApS Vanløse

Questions and answers about INTERFAZES A/S

Has INTERFAZES A/S gone bankrupt?

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

Who is the auditor of INTERFAZES A/S?

INTERFAZES A/S most recently used Revisorgaarden i København Statsautoriseret revisionsaktieselskab.

When was INTERFAZES A/S founded?

INTERFAZES A/S was founded on 12 October 2001.

What is the equity of INTERFAZES A/S?

Equity was DKK 1.9m 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.