SOFTXCHANGE A/S

CVR 26567769 · Public limited company (A/S) · Compulsorily dissolved

SOFTXCHANGE A/S is a Public limited company (A/S), founded on , based in Aalborg. The company is registered in the industry detailhandel med dagligvarer via internet. The company is no longer active (status: compulsorily dissolved). 8 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number
26567769
Status
Compulsorily dissolved
Company type
Public limited company (A/S)
Founded
Ceased
Address
Lektorvej 25
9000 Aalborg
Municipality
Aalborg
Industry
Detailhandel med dagligvarer via internet (479110)
Bankruptcies in the industry: Tøjforretninger
Share capital
DKK 500k
Employees
0 (2008)

Warning signs

Annual reports filed late2 of 8
Missing annual reportYes
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies2
Other companies at the address5
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2009 – 30 Jun 2010160
1 Jan 2008 – 31 Dec 2008173
1 Jan 2007 – 31 Dec 2007184 Late
1 Jan 2006 – 31 Dec 2006182
1 Jan 2005 – 31 Dec 2005179
1 Jan 2004 – 31 Dec 2004159
1 Jan 2003 – 31 Dec 2003166
15 Apr 2002 – 31 Dec 2002184 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

RoleNameFromTo
CEOThor Ranthe
CEOJesper Kærvig Jensen
BoardThor Ranthe
BoardPoul Thyregod
BoardMartin Walfrid Sørensen
BoardJesper Ploug
BoardMartin Harbech
BoardJesper Kærvig Jensen
BoardDennis Nielsen
BoardJanne Matthilda Kamilasophia Kærvig
BoardNina Jensen
AuditorERNST & YOUNG DENMARK P/S
AuditorREDMARK, GODKENDT REVISIONSPARTNERSELSKAB
FounderPoul Thyregod

The CEOs' other companies

Thor Ranthe – 8 other companies, of which 5 bankrupt

Jesper Kærvig Jensen – 12 other companies, of which 2 bankrupt

Address history (5 moves)

Lektorvej 25, 9000 Aalborg
Fabriksparken 1, 9230 Svenstrup J
Hermodsvej 5C, st., 8230 Åbyhøj
c/o PROSHOP ApS, Karupvej 7, 8000 Aarhus C
Vestergade 41, 8000 Aarhus C
Kirkegårdsvej 4, 8000 Aarhus C

Former names

SOFTXCHANGE A/S –
MBC.DK A/S –
SOFTXCHANGE A/S –

Employees per year

Number of employees at SOFTXCHANGE A/S per year472002: 320022003: 420032004: 720042005: 720052006: 620062007: 520072008: 02008

Other companies at the same address

Similar companies in Aalborg

Questions and answers about SOFTXCHANGE A/S

Has SOFTXCHANGE A/S gone bankrupt?

No, SOFTXCHANGE A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

When was SOFTXCHANGE A/S founded?

SOFTXCHANGE A/S was founded on 15 April 2002.

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