CERTUS SOFTWARE ApS
CVR 26328462 · Private limited company (ApS) · Dissolved after merger
CERTUS SOFTWARE ApS is a Private limited company (ApS), founded on , based in Odense C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 11 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK -628k and a net result of DKK -29k.
Company details
- CVR number
- 26328462
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Ejlskovsgade 13, 2. tv
5000 Odense C - Municipality
- Odense
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 2 of 11 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -8,792.1% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Net profit | DKK -29k | DKK -29k |
| Equity | DKK -628k | DKK -599k |
| Total assets | DKK 7,142 | DKK 19k |
| Short-term debt | DKK 633k | – |
| Avg. employees | 12 | – |
Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 163 | ||
| 1 Jan 2010 – 31 Dec 2010 | 157 | ||
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 1 Jan 2008 – 31 Dec 2008 | 176 | ||
| 1 Jan 2007 – 31 Dec 2007 | 119 | ||
| 1 Jan 2006 – 31 Dec 2006 | 149 | ||
| 1 Jan 2005 – 31 Dec 2005 | 214 | Late | |
| 1 Jan 2004 – 31 Dec 2004 | 173 | ||
| 1 Jan 2003 – 31 Dec 2003 | 169 | ||
| 7 Nov 2001 – 31 Dec 2002 | 184 | 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 | Torben Brandt Rasmussen | ||
| CEO | Morten Kolle Christensen | ||
| Board | Tommy Lyndegaard | ||
| Board | Jesper Flemming Hansen | ||
| Board | Torben Brandt Rasmussen | ||
| Board | Morten Kolle Christensen | ||
| Board | Ib Thrane | ||
| Board | Stefan Hrafnkelsson | ||
| Board | Carsten Ziegler Sundberg | ||
| Board | Ólafur Andri Ragnarsson | ||
| Board | Ingvar Hjalmarsson | ||
| Board | Anna Helena Hallgrimsson | ||
| Auditor | REVISORGÅRDEN I ODENSE Registrerede Revisorer ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Partner Administration ApS |
The CEOs' other companies
Torben Brandt Rasmussen – 23 other companies, of which 6 bankrupt
- KH CONSTRUCTION ApS Bankrupt 24 Oct 2013
- Maare Advokatanpartsselskab Bankrupt 28 Aug 2019
- P 37 HOLDING ApS Bankrupt 3 Dec 2013
- PEDRO ApS Bankrupt 3 Dec 2013
- SVENDBORGVEJ 226 A/S Bankrupt 3 Dec 2013
- TS DENMARK A/S Bankrupt 21 Jan 2009
- ABRA PRODUCTS ApS Compulsorily dissolved
- AFVIKLINGSSELSKABET AF 4. APRIL 2005 ApS Opløst
- BREDBJERG INVEST ApS Active
- CERTUS A/S Fusioneret
- Danske Ejendomme 1 ApS Active
- Ejendomsselskabet Smedeland 8B ApS Active
- GT Green Invest ApS Active
- INVEST 100 ApS Active
- INVEST 101 ApS Opløst
- JEPATO ApS Active
- KH FLEX ApS Active
- KOMPLEMENTARSELSKABET NC DANSKE EJENDOMME 1 ApS Active
- ODENSE INTERNATIONALE CENTER A/S Active
- P38 A/S Compulsorily dissolved
- Partner Administration ApS Active
- SEDEN EJENDOMSINVEST ApS Active
- TB44 HOLDING ApS Active
Morten Kolle Christensen – 7 other companies, of which 2 bankrupt
- CERTUS A/S Bankrupt 11 Jun 2002
- CERTUS SPORT ApS Bankrupt 29 Oct 2002
- A2I SYSTEMS A/S Active
- CERTUS A/S Fusioneret
- JOMO17 ApS Active
- LA FATTORIA ApS Opløst
- TEMPUS FUGIT ApS Active
Address history (3 moves)
| Ejlskovsgade 13, 2. tv, 5000 Odense C | |
| Vindegade 75, 5000 Odense C | |
| Klokkestøbervej 16, 5230 Odense M | |
| Stigevej 315, 5270 Odense N |
Former names
| CERTUS SOFTWARE ApS | – |
| TD TRADE ApS | – |
Other companies at the same address
- BIM Dimensions ApS Bankrupt
- EXBOLIG ApS Bankrupt
- INTERNORM ApS Bankrupt
- MAIMANN HOLDING ApS Bankrupt
- Montør Gruppen ApS Bankrupt
- ONESTOP MARKETING ApS Bankrupt
- CERTUS A/S Fusioneret
- Edithouse Fyn ApS Active
- Eidnes Studios Fyn ApS Active
- Emjay Productions ApS Active
- Iconic TM ApS Compulsorily dissolved
- JR CONSULT HOLDING ApS Compulsorily dissolved
- Userlink ApS Active
- VISO ApS Opløst
Similar companies in Odense
- BILBIX HOLDING ApS Odense SV
- KLC HOLDING ApS Odense NV
- J & J HOLDING AF 01.07.99 ApS Odense SV
- FLEMMING JOHANSEN HOLDING ApS Odense SV
- HS METALSERVICE ApS Odense C
- HABICO A/S Odense S
- THORMOSE HOLDING ApS Odense SV
- NORDISK KLIMA HOLDING A/S Odense C
- Fremaka Holding ApS Odense N
- NYKJÆR HOLDING ApS Odense C
- B.S. ODENSE HOLDING ApS Odense NV
- PFEIFFER HOLDING ApS Odense S
Questions and answers about CERTUS SOFTWARE ApS
Has CERTUS SOFTWARE ApS gone bankrupt?
No, CERTUS SOFTWARE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of CERTUS SOFTWARE ApS?
CERTUS SOFTWARE ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was CERTUS SOFTWARE ApS founded?
CERTUS SOFTWARE ApS was founded on 7 November 2001.
What is the equity of CERTUS SOFTWARE ApS?
Equity was DKK -628k according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.