EXACT SOFTWARE NORDIC A/S
CVR 27712800 · Public limited company (A/S) · Dissolved by declaration
EXACT SOFTWARE NORDIC A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry engroshandel med computere, ydre enheder og software. The company is no longer active (status: dissolved by declaration). 6 annual reports have been published, of which 5 more than six months after the end of the financial year.
Company details
- CVR number
- 27712800
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o BDO Statsautoriseret revisionsaktieselsk, Havneholmen 29
1561 København V - Municipality
- København
- Industry
- Engroshandel med computere, ydre enheder og software (465100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 1.0m
- Employees
- 1 (2008)
Warning signs
| Annual reports filed late | 5 of 6 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 157 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2009 – 31 Dec 2009 | 203 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 204 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 202 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 186 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 198 | Late | |
| 21 Apr 2004 – 31 Dec 2004 | 166 |
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 | Jacob Heiberg | ||
| CEO | Peter Brand | ||
| CEO | Erica Albertine Jansen | ||
| Board | Jacob Heiberg | ||
| Board | Hubertus Loenardus Laurentius Groenewegen | ||
| Board | Rajesh Surendra Hathibhai Patel | ||
| Board | Cornelius Petrus Vermonden | ||
| Board | Eric van Kelmpema | ||
| Board | Peter Brand | ||
| Board | Max Jan Timmer | ||
| Board | Jacques André Martin Bruins Slot | ||
| Auditor | REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | ENVISION INVEST ApS | ||
| Founder | Exact Group B.V |
The CEOs' other companies
Jacob Heiberg – 7 other companies, of which 4 bankrupt
- CUSTOMIZE-IT ApS Bankrupt 20 Oct 2009
- ENVISION INVEST ApS Bankrupt 4 Dec 2012
- ENVISION IT ApS Bankrupt 5 Aug 2013
- IMPLEXA IT ApS Bankrupt 10 Oct 2014
- HWH IT A/S Compulsorily dissolved
- TIMEQUADRANT ApS Compulsorily dissolved
- db Helsingør ApS Active
Address history (3 moves)
| c/o BDO Statsautoriseret revisionsaktieselsk, Havneholmen 29, 1561 København V | |
| Sluseholmen 2, 2450 København SV | |
| Valhøjs Alle 190, 2610 Rødovre | |
| Præstegårds Allé 33, 2700 Brønshøj |
Former names
| EXACT SOFTWARE NORDIC A/S | – |
| EXACT SOFTWARE DENMARK A/S | – |
Employees per year
Other companies at the same address
- AMAX PACKAGING ApS Bankrupt
- Ask Romein Denmark ApS Bankrupt
- BMS HORIZON HOLDING ApS Bankrupt
- BRANACH EUROPE A/S Bankrupt
- FOX INVEST ApS Bankrupt
- Invuo eProducts Denmark ApS Bankrupt
- KARMA VENTURES ApS Bankrupt
- LERCHEDAHL Jewellery ApS Bankrupt
- Lerchedahl Holding ApS Bankrupt
- MARYS 2009-2 A/S Bankrupt
- SHOREGANG ANNO 2010 ApS Bankrupt
- SKY RADIO A/S Bankrupt
- SLG INTERNATIONAL ApS Bankrupt
- SMALL HELL PROPERTIES ApS Bankrupt
- SPORT AERO SERVICE ApS Bankrupt
- Tuvia Group Denmark ApS Bankrupt
- 10.01.10 ApS Opløst
- ACCENTIS BUSINESS TRANSFORMATION ApS Opløst
- ALBIHNS A/S Fusioneret
- ALU INTERNATIONAL BUSINESS ApS Opløst
- AMA Consulting ApS Opløst
- AMAGER STRANDVEJ 108 ApS Opløst
- ANNE HOLTEN INVEST ApS Opløst
- APPIA ApS Opløst
- ApS KOMPLEMENTARSELSKABET ROSS PARADE, WALLINGTON Opløst
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Questions and answers about EXACT SOFTWARE NORDIC A/S
Has EXACT SOFTWARE NORDIC A/S gone bankrupt?
No, EXACT SOFTWARE NORDIC A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was EXACT SOFTWARE NORDIC A/S founded?
EXACT SOFTWARE NORDIC A/S was founded on 21 April 2004.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.