ZEN SYSTEMS A/S
CVR 26920167 · Public limited company (A/S) · Dissolved after merger
ZEN SYSTEMS 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 The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 3 more than six months after the end of the financial year.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 2020) shows equity of DKK 23.5m and a net result of DKK 3.3m.
Company details
- CVR number
- 26920167
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Havneholmen 6, st.
2450 København SV - Municipality
- København
- Industry
- Anden it-servicevirksomhed (620900)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 500k
- Employees
- 7 (2018)
- Auditor
- EY Godkendt Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 17 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Revenue | DKK 18.9m | DKK 26.8m |
| Gross profit | DKK 6.1m | DKK 10.6m |
| Net profit | DKK 3.3m | DKK 5.1m |
| Equity | DKK 23.5m | DKK 20.2m |
| Total assets | DKK 33.8m | DKK 37.2m |
| Cash | DKK 342k | – |
| Short-term debt | DKK 9.5m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 151 | ||
| 1 Jan 2019 – 31 Dec 2019 | 178 | ||
| 1 Jan 2018 – 31 Dec 2018 | 162 | ||
| 1 Jan 2017 – 31 Dec 2017 | 59 | ||
| 1 Jan 2016 – 31 Dec 2016 | 66 | ||
| 1 Jan 2015 – 31 Dec 2015 | 123 | ||
| 1 Jan 2014 – 31 Dec 2014 | 176 | ||
| 1 Jan 2013 – 31 Dec 2013 | 147 | ||
| 1 Jan 2012 – 31 Dec 2012 | 151 | ||
| 1 Jan 2011 – 31 Dec 2011 | 61 | ||
| 1 Jan 2010 – 31 Dec 2010 | 80 | ||
| 1 Jul 2008 – 30 Jun 2009 | 200 | Late | |
| 1 Jul 2007 – 30 Jun 2008 | 169 | ||
| 1 Jul 2006 – 30 Jun 2007 | 186 | Late | |
| 1 Jul 2005 – 30 Jun 2006 | 145 | ||
| 1 Jul 2004 – 30 Jun 2005 | 154 | ||
| 1 Jul 2003 – 30 Jun 2004 | 144 | ||
| 16 Dec 2002 – 30 Jun 2003 | 315 | 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 | Andreas Cavling | ||
| CEO | Rasmus Forup Helmich | ||
| CEO | Christian Holm Christensen | ||
| Board | Lars Bergsøe Baun | ||
| Board | Andreas Cavling | ||
| Board | Preben Cavling Jensen | ||
| Board | Bjørn Hougaard | ||
| Board | Aksel Hein Larsen | ||
| Board | Thomas Køster-Rasmussen | ||
| Board | Sven Søndergaard Winther Møller | ||
| Board | Lars Christen Møller | ||
| Board | Carl Frederik Mads Anesen Scheibel | ||
| Board | Martin Hein Larsen | ||
| Board | Søren Krogh Knudsen | ||
| Board | Rune Nygaard Bech Pedersen | ||
| Board | Rasmus Forup Helmich | ||
| Board | Søren Fæster | ||
| Board | Christian Holm Christensen | ||
| Board | Mikkel Bønnelycke | ||
| Board | Pernille Ravn | ||
| Board | Martin Lippert | ||
| Board | Jacob Kjær | ||
| Board | Carsten Bryder Thejls | ||
| Board | Mette Slesvig | ||
| Board | Louise Hahn | ||
| Board | Hans Henrik Schibler | ||
| Owner (20%) | LM HOLDING ROSKILDE ApS | ||
| Owner (20%) | SM HOLDING AF 1. JUNI 2009 ApS | ||
| Owner (20%) | TK HOLDING AF 1. JUNI 2009 ApS | ||
| Owner (20%) | MH HOLDING AF 1. JUNI 2009 ApS | ||
| Owner (15%) | LM HOLDING ROSKILDE ApS | ||
| Owner (100%) | GlobalConnect NN A/S | ||
| Auditor | BGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DATOSELSKABET AF 14. OKTOBER 2010 A/S | ||
| Auditor | AAEN & CO. ApS | ||
| Auditor | AAEN & CO. STATSAUTORISEREDE REVISORER P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Lars Bergsøe Baun | ||
| Founder | Martin Hein Larsen | ||
| Founder | Andreas Cavling |
The CEOs' other companies
Andreas Cavling – 2 other companies, of which 1 bankrupt
- NORDIC FLEX LEASING ApS Bankrupt 1 Mar 2022
- Videgrenier.dk ApS Opløst
Rasmus Forup Helmich – 55 other companies, of which 3 bankrupt
- LUX LEASING A/S Bankrupt 1 Aug 2013
- PARETO LEASING A/S Bankrupt 26 Oct 2017
- YURI SUSHI ApS Bankrupt 8 Dec 2021
- 20 NEIGHBOURS ApS Opløst
- AFVIKLINGSSELSKABET AF 28. FEBRUAR2007 A/S Opløst
- AKF 22 ApS Active
- ALKALON A/S Active
- Aeven A/S Active
- BOLIGNET A/S Active
- Balder HPG A/S Active
- Balder MERCUR A/S Active
- Balder Plaza A/S Active
- Balder RICHMOND A/S Active
- Balder Star A/S Active
- CIBICOM A/S Active
- CIBICOM SERVICES A/S Active
- COPENHAGEN STAR ApS Active
- Cibicom Mobility ApS Active
- Cibicom Property A/S Active
- Cibicom Supply A/S Opløst
- DESKWOLF A/S Opløst
- DK Infrastructure Bidco ApS Active
- Digital Radio Cibicom A/S Active
- FASTSPEED A/S Active
- FIRSTCOM A/S Fusioneret
- FORE Skan ApS Active
- FORE Skan Holding ApS Active
- FRANKLY JUICE A/S Active
- FUZION A/S Active
- GOTAMA ApS Fusioneret
Christian Holm Christensen – 43 other companies
- Alexandria BidCo ApS Active
- BORNFIBER ApS Fusioneret
- BORNFIBER SERVICE PROVIDER ApS Active
- Baltic Axis ApS Opløst
- CHC Lux Holding ApS Active
- CHRISTIAN HOLM CHRISTENSEN ApS Active
- CON E COM A/S Opløst
- Colo Holding I ApS Active
- Colo Holding II ApS Active
- Danish Defence Supply ApS Active
- Ejendomsselskabet af 2021 ApS Active
- FLERTAL ApS Fusioneret
- FUZION A/S Active
- Forgood ApS Active
- Fuzion Holding ApS Active
- GIGACONTENT A/S Fusioneret
- Gevaldig Holm Holding ApS Active
- GlobalConnect Ejendomsselskab ApS Fusioneret
- GlobalConnect Invest DK A/S Active
- GlobalConnect NN A/S Fusioneret
- GlobalConnect Outsourcing Services A/S Fusioneret
- HEARTBEATS ApS Active
- Heartbeats Holding ApS Fusioneret
- Helsehuset Ballerup ApS Active
- IRE MANAGEMENT ApS Opløst
- K Invest Holding ApS Active
- KEY FACTOR MANAGEMENT ApS Active
- KIH Holding 2022 ApS Active
- KIH Holding II ApS Active
- NORDIC CONNECT ApS Active
Address history (8 moves)
| Havneholmen 6, st., 2450 København SV | |
| Ejby Industrivej 1, 2600 Glostrup | |
| Hejrevej 30, 2400 København NV | |
| Esromgade 15, 3., 2200 København N | |
| Esromgade 15, 1., 2200 København N | |
| Nørrebrogade 66D, 3., 2200 København N | |
| Skydebanegade 26, 3. th, 1709 København V | |
| Møntergade 10 bhus, 1116 København K | |
| Ny Kongensgade 9B, 3., 1472 København K |
Former names
| ZEN SYSTEMS A/S | – |
| ZEN SYSTEMS ApS | – |
Employees per year
Other companies at the same address
- DIVA HOLDING ApS Bankrupt
- FISK OG SKALDYRSBILEN ApS Bankrupt
- FORDEL.NU ApS Bankrupt
- FORDELSNETTET.DK ApS Bankrupt
- FORLAGET DIT LIV A/S Bankrupt
- NO PANIC A/S Bankrupt
- NORDEN byg og mandskab ApS Bankrupt
- DigiHouse Nordic ApS Active
- FLAT WORLD BUSINESS SYSTEMS ApS Opløst
- Jobspire ApS Active
- LEASINGKOMPAGNIET ApS Opløst
- MEDIUS ApS Active
- OAKBERRY Nordic ApS Active
- Readpeak ApS Active
- SELSKABET AF 31. MAJ ApS Opløst
- SHEPHERD & YOUNG ApS Compulsorily dissolved
- Tempelriddersalen ApS Active
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Questions and answers about ZEN SYSTEMS A/S
Has ZEN SYSTEMS A/S gone bankrupt?
No, ZEN SYSTEMS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ZEN SYSTEMS A/S?
ZEN SYSTEMS A/S most recently used EY Godkendt Revisionspartnerselskab.
When was ZEN SYSTEMS A/S founded?
ZEN SYSTEMS A/S was founded on 16 December 2002.
What is the equity of ZEN SYSTEMS A/S?
Equity was DKK 23.5m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.