INTEGRAL A/S
CVR 26686636 · Public limited company (A/S) · Dissolved after merger
INTEGRAL A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 3 more than six months after the end of the financial year.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 2019) shows equity of DKK 2.6m and a net result of DKK 111k.
Company details
- CVR number
- 26686636
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Integral, Kronprinsessegade 8B, 4.
1306 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 2.0m
- Employees
- 1 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 4 of 18 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 69.8% |
| Current ratio | 331% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 100 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 484k | DKK 860k |
| Net profit | DKK 111k | DKK 367k |
| Equity | DKK 2.6m | DKK 2.4m |
| Total assets | DKK 3.7m | DKK 3.8m |
| Cash | DKK 157 | – |
| Short-term debt | DKK 1.1m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 244 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 176 | ||
| 1 Jan 2017 – 31 Dec 2017 | 173 | ||
| 1 Jan 2016 – 31 Dec 2016 | 173 | ||
| 1 Jan 2015 – 31 Dec 2015 | 140 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 163 | ||
| 1 Jan 2012 – 31 Dec 2012 | 134 | ||
| 1 Jan 2011 – 31 Dec 2011 | 173 | ||
| 1 Jan 2010 – 31 Dec 2010 | 178 | ||
| 1 Jan 2009 – 31 Dec 2009 | 160 | ||
| 1 Jan 2008 – 31 Dec 2008 | 167 | ||
| 1 Jan 2007 – 31 Dec 2007 | 185 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 155 | ||
| 1 Jan 2005 – 31 Dec 2005 | 183 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 176 | ||
| 14 May 2002 – 31 Dec 2002 | 187 | 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 | Jesper Engelhardt August Holm Vilstrup | ||
| CEO | Casper Janns | ||
| CEO | Anne Elisabeth Poulsen | ||
| Board | Jens Thrane-Møller | ||
| Board | Christian Wrede Scherfig | ||
| Board | Casper Janns | ||
| Board | Anne Elisabeth Poulsen | ||
| Board | Torben Alex Janns | ||
| Board | Anne Elisabeth Poulsen | ||
| Board | Casper Janns | ||
| Owner (100%) | BUILDING ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Rågeleje af 12. august 2021 ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | BUILDING ApS | ||
| Founder | Providing Team Unity ApS |
The CEOs' other companies
Jesper Engelhardt August Holm Vilstrup – 8 other companies, of which 2 bankrupt
- AFVSELSKABET AF 27. MAJ 2009 ApS Bankrupt 6 Jul 2009
- COPARROT ApS Bankrupt 24 Nov 2017
- EKSAKT ApS Fusioneret
- EWING ApS Opløst
- HOLDING2014 ApS Fusioneret
- INTEGRAL HR HOLDING ApS Opløst
- INTEGRAL PR ApS Fusioneret
- Providing Team Unity ApS Active
Casper Janns – 7 other companies, of which 2 bankrupt
- AFVSELSKABET AF 27. MAJ 2009 ApS Bankrupt 6 Jul 2009
- COPARROT ApS Bankrupt 24 Nov 2017
- BUILDING ApS Active
- HOLDING2014 ApS Fusioneret
- Hypefactors A/S Active
- INTEGRAL PR ApS Fusioneret
- QUA ORGANIC ApS Active
Anne Elisabeth Poulsen – 2 other companies
- HOLDING2014 ApS Fusioneret
- QUA ORGANIC ApS Active
Address history (1 moves)
| c/o Integral, Kronprinsessegade 8B, 4., 1306 København K | |
| c/o Integral, Bredgade 20, 3., 1260 København K |
Former names
| INTEGRAL A/S | – |
| STAKEHOLD ApS | – |
Employees per year
Other companies at the same address
- Anpartsselskabet af 21.08.2018 Bankrupt
- BACKBONE HOLDING ApS Bankrupt
- COPARROT ApS Bankrupt
- CPH OUTDOOR ApS Bankrupt
- DANSK FISKEPROTEIN A/S Bankrupt
- Danish Mobility System 1 ApS Bankrupt
- FINANSIERINGS- OG INVESTERINGSSELSKABET AF 15/1 1985 ApS Bankrupt
- JEPPETOFT HOLDING ApS Bankrupt
- MOMO DEVELOPMENT ApS Bankrupt
- Teamway Group ApS Bankrupt
- VIRUM INNOVATION A/S Bankrupt
- 137 North Holding ApS Active
- ADMINISTRATIONSSELSKABET AF 10/5 1999 ApS Opløst
- Alouette ApS Active
- Biites Group ApS Active
- Brogårdsvej 12 ApS Active
- Brunander Holding DK ApS Active
- CBD HOLDING ApS Fusioneret
- COPENHAGEN CONSTRUCTION LØNSTORM ApS Opløst
- COPENHAGEN PROPERTY CONSTRUCTION ApS Active
- COPENHAGEN PROPERTY INVESTMENT ApS Active
- COPI ApS Active
- COPI FV 4 ApS Active
- COPI JG 1 ApS Active
- COPI KSV 35 ApS Active
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- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about INTEGRAL A/S
Has INTEGRAL A/S gone bankrupt?
No, INTEGRAL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of INTEGRAL A/S?
INTEGRAL A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was INTEGRAL A/S founded?
INTEGRAL A/S was founded on 14 May 2002.
What is the equity of INTEGRAL A/S?
Equity was DKK 2.6m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.