EPISTA SOFTWARE A/S
CVR 27261345 · Public limited company (A/S) · Dissolved after merger
EPISTA SOFTWARE 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 The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 18.1m and a net result of DKK 14.0m.
Company details
- CVR number
- 27261345
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Successfactors Denmark ApS, Købmagergade 45, 1.
1150 København K - Municipality
- København
- Industry
- Anden udgivelse af software (582900)
Bankruptcies in the industry: Anden udgivelse af software - Share capital
- DKK 1.8m
- Employees
- 0 (2014)
- Auditor
- KPMG, Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 2 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 77.8% |
| Current ratio | 445% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK 20.7m | DKK 15.8m |
| Net profit | DKK 14.0m | DKK 9.0m |
| Equity | DKK 18.1m | DKK 4.1m |
| Total assets | DKK 23.3m | DKK 5.5m |
| Cash | DKK 1.4m | – |
| Short-term debt | DKK 5.2m | – |
| Tax owed | DKK 201k | – |
Latest annual report: Reporting class B · KPMG, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 168 | ||
| 1 Jan 2012 – 31 Dec 2012 | 180 | ||
| 1 Jan 2011 – 31 Dec 2011 | 163 | ||
| 1 Jan 2010 – 31 Dec 2010 | 198 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 160 | ||
| 1 Jan 2008 – 31 Dec 2008 | 231 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 153 | ||
| 1 Jan 2006 – 31 Dec 2006 | 81 | ||
| 1 Jan 2005 – 31 Dec 2005 | 163 | ||
| 17 Jul 2003 – 31 Dec 2004 | 152 |
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 | Henrik Kjær | ||
| CEO | Bruce Charles Felt Jr. | ||
| CEO | Christian Kurt Klein | ||
| CEO | Margit Christiane Ohlgart | ||
| Board | Henrik Kjær | ||
| Board | Mikael Bak | ||
| Board | Steen Villemoes | ||
| Board | Finn Winchler Andersen | ||
| Board | Rasmus Aaen Madsen | ||
| Board | Bjarke Mønnike Christensen | ||
| Board | Henrik Kjær | ||
| Board | Rasmus Aaen Madsen | ||
| Board | Henrik Kjær | ||
| Board | Niels Vahman Bang | ||
| Board | Jørgen Smidt | ||
| Board | Jakob Hartmann Mørch | ||
| Board | Michael Hansen | ||
| Board | Nikolaj Nyholm | ||
| Board | Jimmy Fussing Nielsen | ||
| Board | Bruce Charles Felt Jr. | ||
| Board | Hillary Brooke Smith | ||
| Board | Brian Keith Kinion | ||
| Board | Christian Kurt Klein | ||
| Board | Margit Christiane Ohlgart | ||
| Board | Joseph Michael Obrien | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | NYETAL ApS |
The CEOs' other companies
Henrik Kjær – 3 other companies, of which 2 bankrupt
- Emplicore ApS Bankrupt 3 Jan 2024
- PROFUNDA SOFTWARE ApS Bankrupt 5 Apr 2002
- NYETAL ApS Active
Address history (3 moves)
| c/o Successfactors Denmark ApS, Købmagergade 45, 1., 1150 København K | |
| Vesterbrogade 24, 4. tv, 1620 København V | |
| Vestergade 18E, 1456 København K | |
| Fruebjergvej 3, 2100 København Ø |
Former names
| EPISTA SOFTWARE A/S | – |
| EPISTA ApS | – |
| MAT ApS | – |
Employees per year
Other companies at the same address
- BOG & IDE KØBMAGERGADE ApS Bankrupt
- TEAMPOWER ApS Bankrupt
- Caspero ApS Active
- E-HOLDING E ApS Opløst
- Flori Holdings ApS Active
- KimSkjoldborg Holding ApS Active
- MPP Consult ApS Active
- MPP Projects ApS Active
- ONEWORLD ENERGY DENMARK ApS Opløst
- SUCCESSFACTORS DENMARK ApS Fusioneret
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Questions and answers about EPISTA SOFTWARE A/S
Has EPISTA SOFTWARE A/S gone bankrupt?
No, EPISTA SOFTWARE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of EPISTA SOFTWARE A/S?
EPISTA SOFTWARE A/S most recently used KPMG, Statsautoriseret Revisionspartnerselskab.
When was EPISTA SOFTWARE A/S founded?
EPISTA SOFTWARE A/S was founded on 17 July 2003.
What is the equity of EPISTA SOFTWARE A/S?
Equity was DKK 18.1m according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.