Sentia Denmark Services 3 A/S
CVR 27221378 · Public limited company (A/S) · Dissolved after merger
Sentia Denmark Services 3 A/S is a Public limited company (A/S), founded on , based in Herlev. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 15 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 14.1m and a net result of DKK 2.4m.
Company details
- CVR number
- 27221378
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lyskær 3A
2730 Herlev - Municipality
- Herlev
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 1.6m
- Employees
- 0 (2018)
- Auditor
- KPMG
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 35.7% |
| Current ratio | 71% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 190 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 27.4m | DKK 20.7m |
| Net profit | DKK 2.4m | DKK -401k |
| Equity | DKK 14.1m | DKK 10.5m |
| Total assets | DKK 39.5m | DKK 39.4m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 25.4m | – |
| Tax owed | DKK 3,115 | – |
| Avg. employees | 39 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 159 | ||
| 1 Jan 2015 – 31 Dec 2015 | 169 | ||
| 1 Jan 2014 – 31 Dec 2014 | 166 | ||
| 1 Jan 2013 – 31 Dec 2013 | 98 | ||
| 1 Jan 2012 – 31 Dec 2012 | 155 | ||
| 1 Jan 2011 – 31 Dec 2011 | 113 | ||
| 1 Jan 2010 – 31 Dec 2010 | 138 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 158 | ||
| 1 Jan 2007 – 31 Dec 2007 | 140 | ||
| 1 Jan 2006 – 31 Dec 2006 | 135 | ||
| 1 Jan 2005 – 31 Dec 2005 | 160 | ||
| 1 Jan 2004 – 31 Dec 2004 | 158 | ||
| 1 Jan 2003 – 31 Dec 2003 | 147 |
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 | Jeppe Klestrup Fabrin Andersen | ||
| Board | Jeppe Klestrup Fabrin Andersen | ||
| Board | Thomas Østergaard Nielsen | ||
| Board | Mogens Rønberg Mikkelsen | ||
| Board | Christian Poulsen | ||
| Board | Bjarne Søballe | ||
| Board | Flemming Kjøller | ||
| Board | Per Lilholt | ||
| Board | Thue Hagenau | ||
| Board | Michael Schou | ||
| Board | Mikael Bay-Thomsen von Scholten | ||
| Board | Thue Hagenau | ||
| Board | Jesper Altamirano | ||
| Board | Jakob Norup | ||
| Board | Iyan Khaled Zein | ||
| Board | Robertus Willy Peter Siep | ||
| Board | Peter Michael Nielsen | ||
| Owner (15%) | DJAM HOLDING ApS | ||
| Owner (10%) | MICHAEL SCHOU HOLDING ApS | ||
| Owner (67%) | KLESTRUP HOLDING ApS | ||
| Owner (90%) | KLESTRUP HOLDING ApS | ||
| Owner (100%) | KLESTRUP HOLDING ApS | ||
| Owner (50%) | NORUP HOLDING ApS | ||
| Owner (50%) | KLESTRUP HOLDING ApS | ||
| Owner (33%) | NORUP HOLDING ApS | ||
| Owner (33%) | KLESTRUP HOLDING ApS | ||
| Owner (5%) | PMN INVEST ApS | ||
| Owner (10%) | PMN INVEST ApS | ||
| Owner (33%) | NORUP HOLDING ApS | ||
| Owner (33%) | KLESTRUP HOLDING ApS | ||
| Owner (10%) | Selskabet af 19. juni 2017 ApS | ||
| Owner (100%) | Sentia Denmark Holding ApS | ||
| Auditor | Steen Drewsen | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | 18. juni 2024 P/S | ||
| Auditor | KPMG P/S | ||
| Auditor | KPMG P/S | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S | ||
| Founder | Jeppe Klestrup Fabrin Andersen |
The CEOs' other companies
Jeppe Klestrup Fabrin Andersen – 10 other companies
- 1STEP2CLOUD ApS Fusioneret
- EJENDOMSSELSKABET NAVERVEJ 4 ApS Active
- GI-NetWorks A/S Active
- IT COMPANY A/S Opløst
- KLESTRUP HOLDING ApS Active
- KLESTRUP SALES ApS Opløst
- RACKSERVERS.DK ApS Opløst
- STRATU ApS Fusioneret
- Sentia Denmark Services 4 A/S Fusioneret
- Stratu A/S Active
Address history (4 moves)
| Lyskær 3A, 2730 Herlev | |
| Virkeholm 3, 2730 Herlev | |
| Nørrelundvej 10, 2730 Herlev | |
| Bellisvej 2, 3660 Stenløse | |
| Storager 7, 2640 Hedehusene |
Former names
| Sentia Denmark Services 3 A/S | – |
| Hosters A/S | – |
| KLESTRUP PARTNERS A/S | – |
| KLESTRUP & PARTNERS ApS | – |
Employees per year
Other companies at the same address
- ADK Tekniske Anlæg og Installationer ApS Bankrupt
- AFVIKLINGSANPARTSSELSKAB AF 1. AUGUST 2011 Bankrupt
- AHA Service ApS Bankrupt
- CLEAR WATER SYSTEMS ApS Bankrupt
- DC Works Denmark ApS Bankrupt
- DP CLEAN TECH EUROPE A/S Bankrupt
- European Shuffleboard A/S Bankrupt
- GREYPRO HOLDING A/S Bankrupt
- INTER-GOLF NORDIC ApS Bankrupt
- KALAMARA KALLIOPI IVS Bankrupt
- Kide Engineering ApS Bankrupt
- OPTIPOS ApS Bankrupt
- OSM Aviation Crew ApS Bankrupt
- PAS Aviation ApS Bankrupt
- PEARL SYSTEMS ApS Bankrupt
- PN NORDIC ApS Bankrupt
- ROTO SMEETS DENMARK A/S Bankrupt
- Retail Marketing ApS Bankrupt
- SILVERSTONE EUROPE HOLDING ApS Bankrupt
- SILVERSTONE EUROPE PROPERTIES ApS Bankrupt
- Scandinavian MEP Systems ApS Bankrupt
- Shape Robotics A/S Bankrupt
- ULTRAMARE ApS Bankrupt
- 1STEP2CLOUD ApS Fusioneret
- ACT1 Group - Agile1 Denmark ApS Active
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Questions and answers about Sentia Denmark Services 3 A/S
Has Sentia Denmark Services 3 A/S gone bankrupt?
No, Sentia Denmark Services 3 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Sentia Denmark Services 3 A/S?
Sentia Denmark Services 3 A/S most recently used KPMG.
When was Sentia Denmark Services 3 A/S founded?
Sentia Denmark Services 3 A/S was founded on 23 June 2003.
What is the equity of Sentia Denmark Services 3 A/S?
Equity was DKK 14.1m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.