Selskabet af 19/12-2002 A/S
CVR 26928427 · Public limited company (A/S) · Dissolved by declaration
Selskabet af 19/12-2002 A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry anden udgivelse af software. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published. The latest annual report (30 Jun 2015) shows equity of DKK -45k and a net result of DKK 98k.
Company details
- CVR number
- 26928427
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Christer Hasse, Kvæsthusgade 6A, 4.
1251 København K - Municipality
- København
- Industry
- Anden udgivelse af software (582900)
Bankruptcies in the industry: Anden udgivelse af software - Share capital
- DKK 500k
- Employees
- 1 (2005)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -23.6% |
| Current ratio | 81% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 26 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 130k | DKK 269k |
| Net profit | DKK 98k | DKK 198k |
| Equity | DKK -45k | DKK -143k |
| Total assets | DKK 192k | DKK 467k |
| Cash | DKK 189k | – |
| Short-term debt | DKK 237k | – |
| Tax owed | DKK 94k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2014 – 30 Jun 2015 | 147 | ||
| 1 Jul 2013 – 30 Jun 2014 | 153 | ||
| 1 Jul 2012 – 30 Jun 2013 | 155 | ||
| 1 Jul 2011 – 30 Jun 2012 | 159 | ||
| 1 Jul 2010 – 30 Jun 2011 | 153 | ||
| 1 Jul 2009 – 30 Jun 2010 | 169 | ||
| 1 Jul 2008 – 30 Jun 2009 | 159 | ||
| 1 Jul 2007 – 30 Jun 2008 | 148 | ||
| 1 Jul 2006 – 30 Jun 2007 | 150 | ||
| 1 Jul 2005 – 30 Jun 2006 | 157 | ||
| 1 Jul 2004 – 30 Jun 2005 | 115 | ||
| 1 Jul 2003 – 30 Jun 2004 | 154 | ||
| 1 Jul 2002 – 30 Jun 2003 | 164 |
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 |
|---|---|---|---|
| Board | Casper Hasse Leth | ||
| Board | Charlotte Leth | ||
| Board | Christer Hasse Leth Nielsen | ||
| Board | Per Lilholt | ||
| Board | Kim Vestergaard | ||
| Board | Thorkil Hasse Leth Nielsen | ||
| Board | Tomas Krüger Andersen | ||
| Board | Christian Ørsted | ||
| Board | Thorkil Hasse Leth Nielsen | ||
| Owner (100%) | SALIDA HOLDING A/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Sentia Denmark Services 1 ApS |
Address history (3 moves)
| c/o Christer Hasse, Kvæsthusgade 6A, 4., 1251 København K | |
| Trøjborgvej 74, 8200 Aarhus N | |
| Olof Palmes Allé 44, 8200 Aarhus N | |
| Frederiksgade 12, 8000 Aarhus C |
Former names
| Selskabet af 19/12-2002 A/S | – |
| SOLIDO SYSTEMS A/S | – |
Employees per year
Other companies at the same address
- Go Ju Go ApS Bankrupt
- ADSTER APS Active
- ARNE HOLT SHIPPING ApS Opløst
- Alpha Capital Management ApS Active
- BR SHIPMANAGEMENT A/S Fusioneret
- Copenhagen LEGALTECH ApS Active
- DANSK INSTITUTIONS SERVICE ApS Compulsorily dissolved
- ESWEMED A/S Opløst
- Full Stack Legal ApS Active
- HVEN-TRAFIKKEN ApS Active
- JOLINCO ApS Opløst
- KLINIK BØRSEN ApS Active
- LuluLoves IvS Opløst
- North82 Capital ApS Active
- North82 Capital II ApS Active
- R Andersen Enterprises ApS Opløst
- REDERIET ANNE WONSILD ApS Opløst
- REDERIET GRETHE WONSILD ApS Opløst
- SAKURANBO ApS Opløst
- SALIDA HOLDING A/S Active
- Spar Lystfiskeri Aps Active
- The Nordic Collection ApS Active
- UBARI INVEST ApS Fusioneret
- UNITED TANKERS DANMARK ApS Opløst
- Volvido Holding ApS Active
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Questions and answers about Selskabet af 19/12-2002 A/S
Has Selskabet af 19/12-2002 A/S gone bankrupt?
No, Selskabet af 19/12-2002 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Selskabet af 19/12-2002 A/S?
Selskabet af 19/12-2002 A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was Selskabet af 19/12-2002 A/S founded?
Selskabet af 19/12-2002 A/S was founded on 19 December 2002.
What is the equity of Selskabet af 19/12-2002 A/S?
Equity was DKK -45k according to the annual report for the period ending 30 June 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.