CC BIOMETRICS ApS

CVR 27116264 · Private limited company (ApS) · Dissolved after merger

CC BIOMETRICS ApS is a Private limited company (ApS), founded on , based in Hinnerup. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after merger). 11 annual reports have been published. The latest annual report (31 Jul 2014) shows equity of DKK -360k and a net result of DKK -55k.

Company details

CVR number
27116264
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o LMO / NETlinQ, Trigevej 20
8382 Hinnerup
Municipality
Favrskov
Industry
Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 125k
Auditor
Martinsen Aarhus, Statsautoriseret Revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 11
Missing annual reportYes
Negative equityYes
Equity ratio-95.5%
Current ratio4%
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address30
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK -5,858DKK -5,521
Net profitDKK -55kDKK -103k
EquityDKK -360kDKK -305k
Total assetsDKK 377kDKK 397k
CashDKK 32–
Short-term debtDKK 728k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Martinsen Aarhus, Statsautoriseret Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Aug 2013 – 31 Jul 2014183
1 Aug 2012 – 31 Jul 2013142
1 Aug 2011 – 31 Jul 2012140
1 Aug 2010 – 31 Jul 2011155
1 Aug 2009 – 31 Jul 2010150
1 Aug 2008 – 31 Jul 2009143
1 Aug 2007 – 31 Jul 2008144
1 Aug 2006 – 31 Jul 2007154
1 Aug 2005 – 31 Jul 2006155
1 Aug 2004 – 31 Jul 2005156
24 Mar 2003 – 31 Jul 200485

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

RoleNameFromTo
CEOClaus Staal Torbensen
CEORune Langhoff Gøgsig
BoardRune Langhoff Gøgsig
BoardThomas Rosenlund Thesbjerg
BoardMads Aunsbjerg Jakobsen
BoardJesper Vind Jensen
BoardClaus Staal Torbensen
Owner (50%)Thomas Rosenlund Thesbjerg
Owner (50%)Jesper Vind Jensen
AuditorREVISION AARHUS REGISTREREDE REVISORER A/S
Auditor3 STK ApS
FounderRune Langhoff Gøgsig
FounderThomas Rosenlund Thesbjerg
FounderMads Aunsbjerg Jakobsen
FounderJesper Vind Jensen
FounderClaus Staal Torbensen

Address history (5 moves)

c/o LMO / NETlinQ, Trigevej 20, 8382 Hinnerup
Krøyer Kielbergs Vej 3, 5., 8660 Skanderborg
c/o Rune Langhoff Gøgsig, Åbogade 15, 8200 Aarhus N
c/o Rune Langhof Gøgsig, Vestergade 3B, 2. tv, 8000 Aarhus C
c/o Claus Torbensen, F. Vestergaards Gade 6, 4. tv, 8000 Aarhus C
Stadion Allé 9, 3. tv, 8000 Aarhus C

Other companies at the same address

Similar companies in Favrskov

Questions and answers about CC BIOMETRICS ApS

Has CC BIOMETRICS ApS gone bankrupt?

No, CC BIOMETRICS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of CC BIOMETRICS ApS?

CC BIOMETRICS ApS most recently used Martinsen Aarhus, Statsautoriseret Revisionsaktieselskab.

When was CC BIOMETRICS ApS founded?

CC BIOMETRICS ApS was founded on 24 March 2003.

What is the equity of CC BIOMETRICS ApS?

Equity was DKK -360k according to the annual report for the period ending 31 July 2014.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.