Semantix Translations Denmark A/S
CVR 26683963 · Public limited company (A/S) · Dissolved after merger
Semantix Translations Denmark A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry oversættelse og tolkning. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 13.9m and a net result of DKK 5.8m.
Company details
- CVR number
- 26683963
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lyngbyvej 16, 3.
2100 København Ø - Municipality
- København
- Industry
- Oversættelse og tolkning (743000)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 1.5m
- Employees
- 6 (2018)
- Auditor
- Baker Tilly Denmark
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 78.1% |
| Current ratio | 456% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 8.3m | DKK 7.8m |
| Net profit | DKK 5.8m | DKK 5.0m |
| Equity | DKK 13.9m | DKK 8.1m |
| Total assets | DKK 17.7m | DKK 11.7m |
| Short-term debt | DKK 3.9m | – |
| Tax owed | DKK 1.7m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Baker Tilly Denmark.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 185 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 185 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 192 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 121 | ||
| 1 Jan 2016 – 31 Dec 2016 | 111 | ||
| 1 Jan 2015 – 31 Dec 2015 | 92 | ||
| 1 Jan 2014 – 31 Dec 2014 | 153 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 155 | ||
| 1 Jan 2011 – 31 Dec 2011 | 142 | ||
| 1 Jan 2010 – 31 Dec 2010 | 131 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 154 | ||
| 1 Jan 2006 – 31 Dec 2006 | 144 | ||
| 1 Jan 2005 – 31 Dec 2005 | 54 | ||
| 1 Jan 2004 – 31 Dec 2004 | 95 | ||
| 1 Jan 2003 – 31 Dec 2003 | 134 | ||
| 1 Jan 2002 – 31 Dec 2002 | 127 |
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 | Allan Kjerstein Sørensen | ||
| CEO | Jørgen Bækgaard | ||
| CEO | Ulrich Langeskov Roth Lassen | ||
| CEO | Arild Spandow | ||
| CEO | Esben Arnøy Jørgensen | ||
| CEO | Britta Aagaard | ||
| Board | Allan Kjerstein Sørensen | ||
| Board | Birgitte Stisen Sørensen | ||
| Board | Jan Snogdal | ||
| Board | Jørgen Bækgaard | ||
| Board | Jan Spandow | ||
| Board | Carl Yngve Örum | ||
| Board | Arild Spandow | ||
| Board | Bjørn Tovsen | ||
| Board | Ulrich Langeskov Roth Lassen | ||
| Board | Thor Spandow | ||
| Board | Maria Andersson | ||
| Board | Bo Funder | ||
| Board | Arild Spandow | ||
| Board | Øystein Schwenke Ingebrigtsen | ||
| Board | Ole Petter Skårås | ||
| Board | Arild Spandow | ||
| Board | Folke Manuél Lindberg | ||
| Board | Britta Aagaard | ||
| Board | Jan Patrik Attemark | ||
| Board | Carina Vibenius | ||
| Board | Pär Nordlander | ||
| Board | Fredrik Åkerman | ||
| Board | Philip Reid Shawe | ||
| Board | Shirley Ann Shawe | ||
| Board | Roy Benjamin Trujillo | ||
| Owner (25%) | INTERCOM ApS | ||
| Owner (10%) | BO FUNDER HOLDING ApS | ||
| Owner (50%) | Semantix Norway AS | ||
| Owner (67%) | Semantix Norway AS | ||
| Owner (100%) | Semantix Norway AS | ||
| Owner (100%) | Semantix A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | AIDER Godkendt Revisionsaktieselskab | ||
| Founder | Allan Kjerstein Sørensen |
The CEOs' other companies
Allan Kjerstein Sørensen – 4 other companies
- ASTORIUS ApS Active
- HOLDINGSELSKABET AF 2003 ApS Active
- K-MOBILE ApS Compulsorily dissolved
- MARSTRANDS MAGASINER A/S Fusioneret
Jørgen Bækgaard – 4 other companies
- A/S AF 11.8.1994 Opløst
- AAGE W. BÆKGAARD HOLDING ApS Opløst
- ApS AF 1/6 1994 Opløst
- JØRGEN BÆKGAARD ApS Opløst
Ulrich Langeskov Roth Lassen – 6 other companies
- INTERCOM ApS Opløst
- INTERTEXT / MUS & PEN A/S Fusioneret
- INTERTEXT AARHUS ApS Opløst
- L4E ApS Active
- MUS & PEN ApS Fusioneret
- Udviklingschefen ApS Active
Esben Arnøy Jørgensen – 6 other companies
- Amesto NextBridge A/S Active
- DANOMED ApS Active
- INTERTEXT / MUS & PEN A/S Fusioneret
- J2 Global Denmark A/S Active
- STAY SECURE DENMARK ApS Fusioneret
- TELSOME ApS Fusioneret
Britta Aagaard – 5 other companies
- BRITTA AAGAARD HOLDING 2 ApS Fusioneret
- BRITTA AAGAARD HOLDING ApS Active
- INTERPEN TRANSLATION A/S Fusioneret
- SHIPPING.DK MIDDELFART A/S Fusioneret
- Semantix A/S Active
Address history (7 moves)
| Lyngbyvej 16, 3., 2100 København Ø | |
| Vandtårnsvej 62A, 4. b, 2860 Søborg | |
| Vandtårnsvej 62A, 4. B, 2860 Søborg | |
| Nordre Fasanvej 91, 1., 2000 Frederiksberg | |
| Herlev Hovedgade 195, 3., 2730 Herlev | |
| Banegårdspladsen 6, 1. th, 8000 Aarhus C | |
| Brunhøjvej 8, 8680 Ry | |
| Brunhøjvej 8, 8680 Ry |
Former names
| Semantix Translations Denmark A/S | – |
| AMESTO TRANSLATIONS A/S | – |
| ALFA & OMEGA A/S | – |
Employees per year
Other companies at the same address
- DANSK MEDIAGRUPPE ApS Compulsorily dissolved
- EXOCHEM DENMARK ApS Opløst
- GALLERI HVIDT ApS Opløst
- NORDIC DATADISTRIBUTION A/S Opløst
- TH AF 1/2 1993 A/S Opløst
- VF Services Denmark ApS Active
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- lingoowl ApS København V
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Questions and answers about Semantix Translations Denmark A/S
Has Semantix Translations Denmark A/S gone bankrupt?
No, Semantix Translations Denmark A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Semantix Translations Denmark A/S?
Semantix Translations Denmark A/S most recently used Baker Tilly Denmark.
When was Semantix Translations Denmark A/S founded?
Semantix Translations Denmark A/S was founded on 30 May 2002.
What is the equity of Semantix Translations Denmark A/S?
Equity was DKK 13.9m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.