SUPERTEL A/S

CVR 27195601 · Public limited company (A/S) · Dissolved after merger

SUPERTEL A/S is a Public limited company (A/S), founded on , based in Taastrup. The company is registered in the industry anden telekommunikation. The company is no longer active (status: dissolved after merger). 16 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2018) shows equity of DKK 17.0m and a net result of DKK 5.7m.

Company details

CVR number
27195601
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Hørskætten 3, st.
2630 Taastrup
Municipality
Høje Taastrup
Industry
Anden telekommunikation (619000)
Bankruptcies in the industry: Anden telekommunikation
Share capital
DKK 6.3m
Employees
8 (2018)
Auditor
Ernst & Young Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 16
Missing annual reportNo
Negative equityNo
Equity ratio76.6%
Current ratio396%
Moves (last 2 years)0
CEO changes in total18
CEO's previous bankruptcies0
Other companies at the address22
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
RevenueDKK 31.4mDKK 33.0m
Gross profitDKK 14.6mDKK 15.6m
Net profitDKK 5.7mDKK 7.7m
EquityDKK 17.0mDKK 21.3m
Total assetsDKK 22.2mDKK 27.7m
CashDKK 3.8m–
Short-term debtDKK 5.2m–
Avg. employees9–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018162
1 Jan 2017 – 31 Dec 2017110
1 Jan 2016 – 31 Dec 201680
1 Jan 2015 – 31 Dec 201571
1 Jan 2014 – 31 Dec 201482
1 Jan 2013 – 31 Dec 201371
1 Jan 2012 – 31 Dec 2012147
1 Jan 2011 – 31 Dec 2011100
1 Jan 2010 – 31 Dec 2010131
1 Jan 2009 – 31 Dec 2009126
1 Jan 2008 – 31 Dec 200861
1 Jan 2007 – 31 Dec 200784
1 Jan 2006 – 31 Dec 2006149
1 Jan 2005 – 31 Dec 2005166
1 Jan 2004 – 31 Dec 2004159
6 Jun 2003 – 31 Dec 2003193 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

RoleNameFromTo
CEOSteen Rye Jeppesen
CEOJon Brüel
CEOOle Ørndrup
CEOPeter Ferlev Jensby
CEONiels Erik Blangstrup Zibrandtsen
CEOErik Lorenz Petersen
CEOHugo Jordahn-Nielsen
CEOCarsten Cristian Søgaard
CEOMikkel Bønnelycke
BoardJens Aage Dynesen
BoardSteen Rye Jeppesen
BoardKlaus Dyhrmann Akselsen
BoardMogens Jerløv
BoardLone Husted
BoardHenning Børgesen
BoardJon Brüel
BoardClaus Søgaard-Christensen
BoardTorben Vilsgaard
BoardMichael Moesgaard Andersen
BoardLisbeth Neel Zibrandtsen
BoardChristian Læsø Jensen
BoardHenrik Enné Vestergaard Jensen
BoardErik Lorenz Petersen
BoardChristian Pedersen-Bjergaard
BoardUwe Michael Helmut Horn
BoardBrian Graven Andreasen
BoardNiels Erik Blangstrup Zibrandtsen
BoardClaus Føns Dindler
BoardAllan Valdemar Reimann
BoardPeter Aage Olsen
BoardChristian Holm Christensen
BoardClaus Føns Dindler
BoardChristian Læsø Jensen
BoardPeter Zibrandtsen
BoardThomas Norling Kielgast
BoardPernille Ravn
BoardThomas Caspersen Nielsen
BoardChristian Holm Christensen
BoardMartin Lippert
BoardPeter Stig Andersen
BoardJacob Kjær
BoardTommy Andre Thorvaldsen
Owner (100%)GLOBALCONNECT A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorK P M G C JESPERSEN ÅRHUS I/S
AuditorSelskabet af den 4. juli 2016 RVT ApS
AuditorDatoselskabet af den 3. juli 2016 RVT P/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorEY Godkendt Revisionspartnerselskab
FounderPlancore Studio ApS
FounderJERLØV HOLDING A/S
FounderPLANCORE HOLDING ApS
FounderANPARTSSELSKABET AF 10.10.2007

The CEOs' other companies

Steen Rye Jeppesen – 23 other companies, of which 6 bankrupt

Jon Brüel – 9 other companies, of which 2 bankrupt

Ole Ørndrup – 2 other companies, of which 1 bankrupt

Peter Ferlev Jensby – 19 other companies, of which 5 bankrupt

Niels Erik Blangstrup Zibrandtsen – 47 other companies, of which 2 bankrupt

Erik Lorenz Petersen – 48 other companies, of which 8 bankrupt

Carsten Cristian Søgaard – 21 other companies, of which 11 bankrupt

Mikkel Bønnelycke – 21 other companies

Address history (2 moves)

Hørskætten 3, st., 2630 Taastrup
Egå Havvej 15, 8250 Egå
Sindalsvej 30, st., 8240 Risskov

Former names

SUPERTEL A/S –
GC CLOUD A/S –
SUPERTEL A/S –
V2TEL A/S –

Employees per year

Number of employees at SUPERTEL A/S per year18362005: 1520052006: 3220062007: 3620072008: 020082015: 820152016: 820162017: 920172018: 82018

Other companies at the same address

Similar companies in Høje Taastrup

Questions and answers about SUPERTEL A/S

Has SUPERTEL A/S gone bankrupt?

No, SUPERTEL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of SUPERTEL A/S?

SUPERTEL A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.

When was SUPERTEL A/S founded?

SUPERTEL A/S was founded on 6 June 2003.

What is the equity of SUPERTEL A/S?

Equity was DKK 17.0m according to the annual report for the period ending 31 December 2018.

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