IT INTEGRATIONS A/S
CVR 26375061 · Public limited company (A/S) · Dissolved by declaration
IT INTEGRATIONS A/S is a Public limited company (A/S), founded on , based in Albertslund. The company is registered in the industry it-infrastruktur, databehandling, hosting og relaterede aktiviteter. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (30 Sep 2024) shows equity of DKK 572k and a net result of DKK 31k.
Company details
- CVR number
- 26375061
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o MIRANDA Partners A/S, Holsbjergvej 31
2620 Albertslund - Municipality
- Albertslund
- Industry
- IT-infrastruktur, databehandling, hosting og relaterede aktiviteter (631000)
Bankruptcies in the industry: Webportaler - Share capital
- DKK 500k
- Employees
- 1 (2004)
- Auditor
- Bille & Buch-Andersen
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 84.1% |
| Current ratio | 686% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 21 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 39k | DKK 39k |
| Net profit | DKK 31k | DKK 30k |
| Equity | DKK 572k | DKK 541k |
| Total assets | DKK 680k | DKK 640k |
| Cash | DKK 11k | – |
| Short-term debt | DKK 99k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Bille & Buch-Andersen.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2023 – 30 Sep 2024 | 144 | ||
| 1 Oct 2022 – 30 Sep 2023 | 135 | ||
| 1 Oct 2021 – 30 Sep 2022 | 112 | ||
| 1 Oct 2020 – 30 Sep 2021 | 130 | ||
| 1 Oct 2019 – 30 Sep 2020 | 137 | ||
| 1 Oct 2018 – 30 Sep 2019 | 144 | ||
| 1 Oct 2017 – 30 Sep 2018 | 124 | ||
| 1 Oct 2016 – 30 Sep 2017 | 151 | ||
| 1 Oct 2015 – 30 Sep 2016 | 157 | ||
| 1 Oct 2014 – 30 Sep 2015 | 140 | ||
| 1 Oct 2013 – 30 Sep 2014 | 100 | ||
| 1 Oct 2012 – 30 Sep 2013 | 103 | ||
| 1 Oct 2011 – 30 Sep 2012 | 122 | ||
| 1 Oct 2010 – 30 Sep 2011 | 108 | ||
| 1 Oct 2009 – 30 Sep 2010 | 105 | ||
| 1 Oct 2008 – 30 Sep 2009 | 154 | ||
| 1 Oct 2007 – 30 Sep 2008 | 167 | ||
| 1 Oct 2006 – 30 Sep 2007 | 106 | ||
| 1 Oct 2005 – 30 Sep 2006 | 165 | ||
| 1 Oct 2004 – 30 Sep 2005 | 151 |
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 | ||
| CEO | Jesper Friis | ||
| Board | Kim Madsen | ||
| Board | Helle Garde Carlsen | ||
| Board | Annemette Heller | ||
| Board | Preben Madsen | ||
| Board | Michael Henri Thomsen | ||
| Board | Jesper Friis | ||
| Owner (100%) | MPH 2000 ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | BILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
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
Jesper Friis – 2 other companies
- MIRANDA PARTNERS A/S Active
- MPH 2000 ApS Active
Address history (5 moves)
| c/o MIRANDA Partners A/S, Holsbjergvej 31, 2620 Albertslund | |
| c/o MIRANDA Partners A/S, Symfonivej 22, 1., 2730 Herlev | |
| Marielundvej 48, 4., 2730 Herlev | |
| Marielundvej 46E, 2730 Herlev | |
| Arnold Nielsens Boulevard 68A, 2650 Hvidovre | |
| c/o Stakemann A/S, Kronprinsessegade 18, 1306 København K |
Former names
| IT INTEGRATIONS A/S | – |
| CRM INTEGRATIONS DANMARK A/S | – |
| A/S PSE 38 NR. 2350 | – |
Employees per year
Other companies at the same address
- ARIF HOLDING ApS Bankrupt
- FINSEN A/S Bankrupt
- VEST-VIND ApS Bankrupt
- AVALEO PARTNERS ApS Opløst
- Agile Design ApS Active
- BBA REGISTRERET REVISIONSAKTIESELSKAB Fusioneret
- BILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB Active
- BUSCK & CO ApS Active
- DH HOLDING ISHØJ ApS Active
- FREELANCE BOGHOLDEREN A/S Opløst
- J.H. HOLDING VALBY ApS Opløst
- JICMR HOLDING STATSAUTORISERET REVISIONSANPARTSSELSKAB Opløst
- JK & JT Ejendomme ApS Active
- K.A.RASMUSSEN A/S Opløst
- MIRANDA PARTNERS A/S Active
- MPH 2000 ApS Active
- P & N AUTOMATIK A/S Opløst
- PMHOLM INVEST REGISTRERET REVISIONSANPARTSSELSKAB Opløst
- REGISTRERET REVISIONSANPARTSSELSKAB PSP Opløst
- Selskab1 af 27. april ApS Opløst
- Suprok A/S Active
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Questions and answers about IT INTEGRATIONS A/S
Has IT INTEGRATIONS A/S gone bankrupt?
No, IT INTEGRATIONS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of IT INTEGRATIONS A/S?
IT INTEGRATIONS A/S most recently used Bille & Buch-Andersen.
When was IT INTEGRATIONS A/S founded?
IT INTEGRATIONS A/S was founded on 14 December 2001.
What is the equity of IT INTEGRATIONS A/S?
Equity was DKK 572k according to the annual report for the period ending 30 September 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.