BLUE GECKO A/S
CVR 27085598 · Public limited company (A/S) · Dissolved after merger
BLUE GECKO A/S is a Public limited company (A/S), founded on , based in Taastrup. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 14 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 734k and a net result of DKK 731k.
Company details
- CVR number
- 27085598
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Banestrøget 17, 2.
2630 Taastrup - Municipality
- Høje Taastrup
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 500k
- Employees
- 4 (2016)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 36.8% |
| Current ratio | 157% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Revenue | DKK 9.0m | DKK 16.2m |
| Gross profit | DKK 5.2m | DKK 7.6m |
| Net profit | DKK 731k | DKK -449k |
| Equity | DKK 734k | DKK 3,621 |
| Total assets | DKK 2.0m | DKK 4.1m |
| Cash | DKK 300k | – |
| Short-term debt | DKK 1.3m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 149 | ||
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 75 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 156 | ||
| 1 Jan 2011 – 31 Dec 2011 | 165 | ||
| 1 Jan 2010 – 31 Dec 2010 | 159 | ||
| 1 Jan 2009 – 31 Dec 2009 | 151 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 1 Jan 2006 – 31 Dec 2006 | 168 | ||
| 1 Jan 2005 – 31 Dec 2005 | 141 | ||
| 1 Jan 2004 – 31 Dec 2004 | 173 | ||
| 25 Mar 2003 – 31 Dec 2003 | 176 |
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 | John Juul Jensen | ||
| CEO | Torben Frands Bolvig | ||
| Board | Theis Riiber | ||
| Board | Claes Hahn Balle | ||
| Board | John Juul Jensen | ||
| Board | Jeppe Rowlandson Stokholm | ||
| Board | Mikkel Esbjerg | ||
| Board | Henrik Holst Dietz | ||
| Board | Joanna Patrycja Brentle | ||
| Board | Jørgen Vestergaard | ||
| Board | Charles Michael Edwards | ||
| Board | Marianne Østergaard Riiber | ||
| Board | Brian Lopes Beierholm | ||
| Board | Sten Elbrønd Vesterli | ||
| Board | Stig Hølledig | ||
| Board | Torben Frands Bolvig | ||
| Board | Michael Gauguin Houghton-Larsen | ||
| Owner (100%) | SCOTT/TIGER A/S | ||
| Auditor | Hans Helge Andersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Theis Riiber | ||
| Founder | John Juul Jensen |
The CEOs' other companies
John Juul Jensen – 6 other companies
- Botilbuddet Selvbo ApS Active
- Hjørnestenen 2020 ApS Active
- INDTRYK ApS Opløst
- JJJ INVEST ApS Active
- MALUP ApS Active
- Selvind Holding ApS Active
Torben Frands Bolvig – 6 other companies, of which 1 bankrupt
- UNIGRAPHIC SCANDINAVIA A/S Bankrupt 22 Oct 2013
- Aktieselskabet af 22. januar 2020 Opløst
- BOLVIG INVEST ApS Active
- SCOTT/TIGER A/S Fusioneret
- SCOTT/TIGER SQM ApS Opløst
- SCOTT/TIGER VALIDATE A/S Opløst
Address history (4 moves)
| Banestrøget 17, 2., 2630 Taastrup | |
| c/o Næsseslottet, Dronninggårds Alle 136, 2840 Holte | |
| Slotsgade 21, 4200 Slagelse | |
| Slotsgade 21, 4200 Slagelse | |
| c/o Marianne Riiber, Valmuevej 24, 4200 Slagelse |
Former names
| BLUE GECKO A/S | – |
| DBA SOLUTIONS A/S | – |
| DBA SOLUTIONS ApS | – |
Employees per year
Other companies at the same address
- SCOTT/TIGER SQM ApS Opløst
Similar companies in Høje Taastrup
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- compose'it ApS Taastrup
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Questions and answers about BLUE GECKO A/S
Has BLUE GECKO A/S gone bankrupt?
No, BLUE GECKO A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BLUE GECKO A/S?
BLUE GECKO A/S most recently used Beierholm.
When was BLUE GECKO A/S founded?
BLUE GECKO A/S was founded on 25 March 2003.
What is the equity of BLUE GECKO A/S?
Equity was DKK 734k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.