CERTUS A/S
CVR 26751217 · Public limited company (A/S) · Dissolved after merger
CERTUS A/S is a Public limited company (A/S), founded on , based in Odense C. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK -7.5m and a net result of DKK -281k.
Company details
- CVR number
- 26751217
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Ejlskovsgade 13, 2. tv
5000 Odense C - Municipality
- Odense
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 500k
- Employees
- 1 (2012)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 1 of 10 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -1,087.3% |
| Current ratio | 26% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Revenue | DKK 533k | DKK 1.7m |
| Gross profit | DKK 494k | DKK 870k |
| Net profit | DKK -281k | DKK -2.2m |
| Equity | DKK -7.5m | DKK -7.2m |
| Total assets | DKK 689k | DKK 1.5m |
| Cash | DKK 136k | – |
| Short-term debt | DKK 710k | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 163 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 1 Jan 2008 – 31 Dec 2008 | 176 | ||
| 1 Jan 2007 – 31 Dec 2007 | 119 | ||
| 1 Jan 2006 – 31 Dec 2006 | 149 | ||
| 1 Jan 2005 – 31 Dec 2005 | 212 | Late | |
| 1 Jan 2004 – 31 Dec 2004 | 173 | ||
| 21 Aug 2002 – 31 Dec 2003 | 169 |
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 | Torben Brandt Rasmussen | ||
| CEO | Morten Kolle Christensen | ||
| Board | Torben Brandt Rasmussen | ||
| Board | Hanne Hansen | ||
| Board | Kirsten Hansen | ||
| Board | Morten Kolle Christensen | ||
| Board | Henrik Bornebusch | ||
| Board | Jesper Flemming Hansen | ||
| Board | Mark Jespersen | ||
| Board | Niels Munch | ||
| Board | Vagn Larsen | ||
| Board | Simon Lyndegaard | ||
| Board | Palle Flemming Hansen | ||
| Board | Torben Brandt Rasmussen | ||
| Board | Ib Thrane | ||
| Board | Stefan Hrafnkelsson | ||
| Board | Carsten Ziegler Sundberg | ||
| Board | Ólafur Andri Ragnarsson | ||
| Board | Ingvar Hjalmarsson | ||
| Board | Anna Helena Hallgrimsson | ||
| Auditor | REVISORGÅRDEN I ODENSE Registrerede Revisorer ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | JEPATO ApS |
The CEOs' other companies
Torben Brandt Rasmussen – 23 other companies, of which 6 bankrupt
- KH CONSTRUCTION ApS Bankrupt 24 Oct 2013
- Maare Advokatanpartsselskab Bankrupt 28 Aug 2019
- P 37 HOLDING ApS Bankrupt 3 Dec 2013
- PEDRO ApS Bankrupt 3 Dec 2013
- SVENDBORGVEJ 226 A/S Bankrupt 3 Dec 2013
- TS DENMARK A/S Bankrupt 21 Jan 2009
- ABRA PRODUCTS ApS Compulsorily dissolved
- AFVIKLINGSSELSKABET AF 4. APRIL 2005 ApS Opløst
- BREDBJERG INVEST ApS Active
- CERTUS SOFTWARE ApS Fusioneret
- Danske Ejendomme 1 ApS Active
- Ejendomsselskabet Smedeland 8B ApS Active
- GT Green Invest ApS Active
- INVEST 100 ApS Active
- INVEST 101 ApS Opløst
- JEPATO ApS Active
- KH FLEX ApS Active
- KOMPLEMENTARSELSKABET NC DANSKE EJENDOMME 1 ApS Active
- ODENSE INTERNATIONALE CENTER A/S Active
- P38 A/S Compulsorily dissolved
- Partner Administration ApS Active
- SEDEN EJENDOMSINVEST ApS Active
- TB44 HOLDING ApS Active
Morten Kolle Christensen – 7 other companies, of which 2 bankrupt
- CERTUS A/S Bankrupt 11 Jun 2002
- CERTUS SPORT ApS Bankrupt 29 Oct 2002
- A2I SYSTEMS A/S Active
- CERTUS SOFTWARE ApS Fusioneret
- JOMO17 ApS Active
- LA FATTORIA ApS Opløst
- TEMPUS FUGIT ApS Active
Address history (2 moves)
| Ejlskovsgade 13, 2. tv, 5000 Odense C | |
| Vindegade 75, 5000 Odense C | |
| Klokkestøbervej 16, 5230 Odense M |
Former names
| CERTUS A/S | – |
| CERTUS AF 21. AUGUST 2002 A/S | – |
Employees per year
Other companies at the same address
- BIM Dimensions ApS Bankrupt
- EXBOLIG ApS Bankrupt
- INTERNORM ApS Bankrupt
- MAIMANN HOLDING ApS Bankrupt
- Montør Gruppen ApS Bankrupt
- ONESTOP MARKETING ApS Bankrupt
- CERTUS SOFTWARE ApS Fusioneret
- Edithouse Fyn ApS Active
- Eidnes Studios Fyn ApS Active
- Emjay Productions ApS Active
- Iconic TM ApS Compulsorily dissolved
- JR CONSULT HOLDING ApS Compulsorily dissolved
- Userlink ApS Active
- VISO ApS Opløst
Similar companies in Odense
- Alitek ApS Agedrup
- OBSIDYN ApS Odense V
- Club Performance ApS Odense C
- Synteza Denmark ApS Odense M
- KlarTilTest.dk ApS Odense N
- Simplo ApS Odense S
- Earlyspot ApS Odense NØ
- BornCreative ApS Odense C
- Solvnt ApS Odense C
- Weblift ApS Odense M
- Kontekstwork ApS Odense N
- Cadana ApS Odense SØ
Questions and answers about CERTUS A/S
Has CERTUS A/S gone bankrupt?
No, CERTUS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of CERTUS A/S?
CERTUS A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was CERTUS A/S founded?
CERTUS A/S was founded on 21 August 2002.
What is the equity of CERTUS A/S?
Equity was DKK -7.5m according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.