CIRQUE SYSTEMS A/S
CVR 26438195 · Public limited company (A/S) · Dissolved after merger
CIRQUE SYSTEMS A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry anden telekommunikation. The company is no longer active (status: dissolved after merger). 13 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2015) shows equity of DKK -4.5m and a net result of DKK -1.5m.
Company details
- CVR number
- 26438195
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Kronprinsessegade 4
1306 København K - Municipality
- København
- Industry
- Anden telekommunikation (619000)
Bankruptcies in the industry: Anden telekommunikation - Share capital
- DKK 500k
- Employees
- 2 (2016)
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 13 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | -406.0% |
| Current ratio | 19% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Net profit | DKK -1.5m | DKK -1.8m |
| Equity | DKK -4.5m | DKK -3.0m |
| Total assets | DKK 1.1m | DKK 1.9m |
| Cash | DKK 597k | – |
| Short-term debt | DKK 5.6m | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2014 – 30 Jun 2015 | 126 | ||
| 1 Jul 2013 – 30 Jun 2014 | 149 | ||
| 1 Jul 2012 – 30 Jun 2013 | 155 | ||
| 1 Jul 2011 – 30 Jun 2012 | 152 | ||
| 1 Jan 2010 – 30 Jun 2011 | 140 | ||
| 1 Jan 2009 – 31 Dec 2009 | 130 | ||
| 1 Jan 2008 – 31 Dec 2008 | 154 | ||
| 1 Jan 2007 – 31 Dec 2007 | 147 | ||
| 1 Jan 2006 – 31 Dec 2006 | 81 | ||
| 1 Jan 2005 – 31 Dec 2005 | 160 | ||
| 1 Jan 2004 – 31 Dec 2004 | 44 | ||
| 1 Jan 2003 – 31 Dec 2003 | 162 | ||
| 27 Jan 2002 – 31 Dec 2002 | 191 | 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 | Mads Christian Blicher Fosselius | ||
| CEO | Henrik Nielsen | ||
| CEO | Torben Madsen Riemer | ||
| CEO | Jan Mølgaard | ||
| CEO | Nikolaj Kornum | ||
| CEO | Kristoffer Basse | ||
| Board | Mads Christian Blicher Fosselius | ||
| Board | Henrik Nielsen | ||
| Board | Karsten Buttrup | ||
| Board | Nikolaj Kornum | ||
| Board | Kristoffer Basse | ||
| Board | Peter Engel Møller | ||
| Board | Mads Christian Blicher Fosselius | ||
| Board | Preben Damgaard Nielsen | ||
| Board | Thomas Zeihlund | ||
| Board | Robert Rene Dogonowski | ||
| Board | Marina Lønning | ||
| Board | Peter Trier Schleidt | ||
| Board | Kim Søgård Bering Kristensen | ||
| Owner (100%) | CIRQUE HOLDING A/S | ||
| Owner (100%) | TDC Holding A/S | ||
| Auditor | Ole Svend Hansen | ||
| Auditor | NVAS A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Mads Christian Blicher Fosselius | ||
| Founder | Henrik Nielsen | ||
| Founder | Torben Madsen Riemer | ||
| Founder | Jan Mølgaard | ||
| Founder | Ulrik Einer Ehrhorn Gutt-Nielsen |
The CEOs' other companies
Mads Christian Blicher Fosselius – 8 other companies
- ADACTIT ApS Fusioneret
- BAREEN ApS Active
- CIRQUE HOLDING A/S Opløst
- Dixa ApS Active
- FOSSELIUS INVEST ApS Active
- Humani ApS Active
- MAHEN ApS Fusioneret
- WEPLY A/S Active
Henrik Nielsen – 2 other companies
- FLEXSUS ApS Active
- QUERCUS INVEST ApS Active
Nikolaj Kornum – 13 other companies, of which 3 bankrupt
- UNITED MARS ApS Bankrupt 27 Nov 1995
- UNITED NEPTUN ApS Bankrupt 27 Oct 1995
- UNITED VENUS A/S Bankrupt 27 Nov 1995
- AKTIESELSKABET AF 6. JANUAR 1995 Fusioneret
- ANPARTSSELSKABET AF 9. JULI 1994 Fusioneret
- CIRQUE A/S Fusioneret
- CIRQUE BREDBÅND A/S Fusioneret
- CIRQUE HOLDING A/S Opløst
- CLEX A/S Active
- COBO Consult ApS Active
- Dixa ApS Active
- HOLTEN HOLDING ApS Active
- UNITED 141192 ApS Opløst
Kristoffer Basse – 7 other companies
- BNT Holding A/S Active
- BRUHN NEWTECH A/S Active
- BRUHN NEWTECH INTERNATIONAL A/S Fusioneret
- CIRQUE A/S Fusioneret
- CIRQUE BREDBÅND A/S Fusioneret
- CIRQUE HOLDING A/S Opløst
- K. BASSE HOLDING ApS Active
Address history (6 moves)
| Kronprinsessegade 4, 1306 København K | |
| Lindevangs Alle 6, 2., 2000 Frederiksberg | |
| Toldbodgade 51D, st., 1253 København K | |
| Frederiksholms Kanal 18A, 1., 1220 København K | |
| Kongevejen 84, 2840 Holte | |
| Allegade 8F, 2000 Frederiksberg | |
| Randersgade 34, 2100 København Ø |
Former names
| CIRQUE SYSTEMS A/S | – |
| 3PAS A/S | – |
| 3PAS ApS | – |
| IMPROVED REALITY ApS | – |
| IMPROVED REALITY ApS UNDER STIFTELSE | – |
Employees per year
Other companies at the same address
- CIRQUE A/S Fusioneret
- CIRQUE BREDBÅND A/S Fusioneret
Similar companies in København
- AMBRE ApS København S
- Ioto-Communications ApS København S
- EWN Holding ApS København S
- Altid Mobil ApS Nordhavn
- Proptivity Denmark ApS København K
- Justconnect ApS København K
- Ellipse Projects Denmark ApS København Ø
- Welcomebob Group ApS København K
- Socio ApS København V
- CM.com Denmark A/S København N
- Zayo Infrastructure Denmark ApS København K
- Deutsche Telekom Nordic A/S København Ø
Questions and answers about CIRQUE SYSTEMS A/S
Has CIRQUE SYSTEMS A/S gone bankrupt?
No, CIRQUE SYSTEMS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was CIRQUE SYSTEMS A/S founded?
CIRQUE SYSTEMS A/S was founded on 1 January 2002.
What is the equity of CIRQUE SYSTEMS A/S?
Equity was DKK -4.5m according to the annual report for the period ending 30 June 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.