ADLETIC A/S

CVR 26594723 · Public limited company (A/S) · Dissolved after voluntary liquidation

ADLETIC A/S is a Public limited company (A/S), founded on , based in København SV. The company is registered in the industry anden it-servicevirksomhed. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published. The latest annual report (30 Sep 2012) shows equity of DKK 495k and a net result of DKK -1.1m.

Company details

CVR number
26594723
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Christian R.J. Nielsen, Thad Jones Vej 10, 3. tv
2450 København SV
Municipality
København
Industry
Anden it-servicevirksomhed (620900)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 1.6m
Employees
0 (2011)
Auditor
Statsautoriseret revisionsfirma Søren Cortsen

Warning signs

Annual reports filed late0 of 10
Missing annual reportNo
Negative equityNo
Equity ratio40.5%
Current ratio168%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address27
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK -775kDKK -413k
Net profitDKK -1.1mDKK -7.8m
EquityDKK 495kDKK 1.6m
Total assetsDKK 1.2mDKK 2.0m
CashDKK 167k–
Short-term debtDKK 728k–

Latest annual report: Reporting class B · Statsautoriseret revisionsfirma Søren Cortsen.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2013 – 1 Sep 201497
1 Oct 2012 – 30 Sep 2013150
1 Oct 2011 – 30 Sep 2012154
1 Oct 2010 – 30 Sep 2011146
1 Oct 2009 – 30 Sep 2010168
1 Oct 2008 – 30 Sep 2009146
1 Oct 2007 – 30 Sep 2008119
1 Oct 2006 – 30 Sep 2007155
1 Oct 2005 – 30 Sep 2006150
1 Oct 2004 – 30 Sep 2005153
1 Oct 2003 – 30 Sep 2004154
8 May 2002 – 30 Sep 2003155

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
CEOAnders Lau Nielsen
CEOMorten Edvard Wulff
BoardAnders Lau Nielsen
BoardLars Stoltze
BoardMorten Edvard Wulff
BoardErik Winther
BoardKasper Larsen
BoardCarsten Blom-Hanssen
BoardMichael Frank
BoardAnders Lau Nielsen
BoardMorten Edvard Wulff
BoardClaus Højbjerg Andersen
BoardHenrik Albertsen
BoardThomas Tofte Hansen
BoardMantas Vizbaras
AuditorECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorHORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorStatsautoriseret revisor Søren Cortsen
FounderA&M HOLDING ApS
FounderJesper Erik Bram Nielsen
FounderJimmi Aagaard Bram

The CEOs' other companies

Anders Lau Nielsen – 3 other companies

Morten Edvard Wulff – 18 other companies, of which 2 bankrupt

Address history (7 moves)

c/o Christian R.J. Nielsen, Thad Jones Vej 10, 3. tv, 2450 København SV
Amagertorv 1, 3., 1160 København K
c/o Nordic Venture Partners Management ApS, Bredgade 75, 3., 1260 København K
Langebrogade 6E, 2., 1411 København K
Langebrogade 6E, 3., 1411 København K
Falkoner Alle 1, 6., 2000 Frederiksberg
Aldersrogade 3, 2100 København Ø
c/o ECOMENTOR, Statsautoriseret Revisionsanp, Kongevejen 49, 2840 Holte

Former names

ADLETIC A/S –
TRACEWORKS A/S –
TRACEWORKS ApS –
M12 ApS –

Employees per year

Number of employees at ADLETIC A/S per year14282003: 520032004: 520042005: 1220052006: 1220062007: 1620072008: 2820082009: 1520092011: 02011

Other companies at the same address

Similar companies in København

Questions and answers about ADLETIC A/S

Has ADLETIC A/S gone bankrupt?

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

Who is the auditor of ADLETIC A/S?

ADLETIC A/S most recently used Statsautoriseret revisionsfirma Søren Cortsen.

When was ADLETIC A/S founded?

ADLETIC A/S was founded on 8 May 2002.

What is the equity of ADLETIC A/S?

Equity was DKK 495k according to the annual report for the period ending 30 September 2012.

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