INTELLIDOC ApS

CVR 27374093 · Private limited company (ApS) · Dissolved after voluntary liquidation

INTELLIDOC ApS is a Private limited company (ApS), founded on , based in Frederiksberg. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published. The latest annual report (30 Apr 2018) shows equity of DKK 2.1m and a net result of DKK 1.3m.

Company details

CVR number
27374093
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Falkoner Alle 8
2000 Frederiksberg
Municipality
Frederiksberg
Industry
Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 797k
Employees
1 (2018)
Auditor
Ernst & Young Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 14
Missing annual reportNo
Negative equityNo
Equity ratio76.3%
Current ratio416%
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address8
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
RevenueDKK 2.6mDKK 2.5m
Gross profitDKK 2.3mDKK 2.2m
Net profitDKK 1.3mDKK 1.2m
EquityDKK 2.1mDKK 2.0m
Total assetsDKK 2.8mDKK 2.6m
CashDKK 697k–
Short-term debtDKK 666k–
Avg. employees1–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 May 2017 – 30 Apr 201853
1 May 2016 – 30 Apr 201757
1 May 2015 – 30 Apr 201654
1 May 2014 – 30 Apr 201560
1 May 2013 – 30 Apr 201454
1 May 2012 – 30 Apr 201360
1 May 2011 – 30 Apr 201260
1 May 2010 – 30 Apr 2011156
1 May 2009 – 30 Apr 201065
1 Jan 2008 – 30 Apr 2009115
1 Jan 2007 – 31 Dec 2007172
1 Jan 2006 – 31 Dec 2006162
1 Jan 2005 – 31 Dec 2005152
30 Sep 2003 – 31 Dec 2004157

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
CEOTorben Pedersen
CEOWilliam Erik Christian Sigismund Schulin-Zeuthen
CEOPeter Hertz
BoardTorben Pedersen
BoardJørgen-Erik Witting
BoardHalvard Tesdal
BoardOle Toft
BoardPaul Riis Arndt
BoardPaul-Christian Sonne Kongsted
BoardKenneth Drud
BoardLars Ibsen Dalgaard
BoardUlrik Jensen
BoardJohn Frederiksen
BoardAnthony Wayne Kenton
BoardCarlos Finn Melia Christensen
BoardTorben Pedersen
BoardJarne Elleholm
BoardWilliam Erik Christian Sigismund Schulin-Zeuthen
BoardPeter Michael Hansen
BoardTue Byskov Bøtkjær
BoardAnette Opstrup Schulin-Zeuthen
Owner (100%)VESTER KOPI HOLDING ApS
AuditorERNST & YOUNG DENMARK P/S
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Godkendt Revisionspartnerselskab
FounderINTELLIDOC HOLDING ApS

The CEOs' other companies

Torben Pedersen – 12 other companies, of which 2 bankrupt

William Erik Christian Sigismund Schulin-Zeuthen – 20 other companies, of which 1 bankrupt

Peter Hertz – 34 other companies, of which 1 bankrupt

Address history (5 moves)

Falkoner Alle 8, 2000 Frederiksberg
Falkoner Alle 8, 2000 Frederiksberg
Kochsgade 31, 5000 Odense C
Rugårdsvej 55, 5000 Odense C
Vestre Stationsvej 9, 5000 Odense C
Forskerparken 10, 5230 Odense M

Former names

INTELLIDOC ApS –
INTELLIDOC A/S –
DI3 A/S –
DI.3 A/S –

Employees per year

Number of employees at INTELLIDOC ApS per year112011: 120112012: 120122013: 120132014: 120142015: 120152016: 120162017: 120172018: 12018

Other companies at the same address

Similar companies in Frederiksberg

Questions and answers about INTELLIDOC ApS

Has INTELLIDOC ApS gone bankrupt?

No, INTELLIDOC ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of INTELLIDOC ApS?

INTELLIDOC ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.

When was INTELLIDOC ApS founded?

INTELLIDOC ApS was founded on 30 September 2003.

What is the equity of INTELLIDOC ApS?

Equity was DKK 2.1m according to the annual report for the period ending 30 April 2018.

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