SYNIVERSE DENMARK ApS
CVR 27980570 · Private limited company (ApS) · Dissolved after merger
SYNIVERSE DENMARK ApS is a Private limited company (ApS), founded on , based in Birkerød. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 403.4m and a net result of DKK 11.3m.
Company details
- CVR number
- 27980570
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Bregnerødvej 144
3460 Birkerød - Municipality
- Rudersdal
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 2.9m
- Auditor
- Grant Thornton Godkendt Revisionspartnersselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 72.0% |
| Current ratio | 104% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 42 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -611k | DKK -89k |
| Net profit | DKK 11.3m | DKK -660.9m |
| Equity | DKK 403.4m | DKK 392.1m |
| Total assets | DKK 559.9m | DKK 592.1m |
| Cash | DKK 1.6m | – |
| Short-term debt | DKK 156.6m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton Godkendt Revisionspartnersselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 184 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 203 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 156 | ||
| 1 Jan 2011 – 31 Dec 2011 | 185 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 156 | ||
| 1 Jan 2009 – 31 Dec 2009 | 180 | ||
| 1 Jan 2008 – 31 Dec 2008 | 180 | ||
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 3 Aug 2004 – 31 Dec 2005 | 157 |
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 | Jens Morten Brøgger | ||
| CEO | Rasmus Holst | ||
| CEO | Nelson Andrew Murphy | ||
| CEO | David Walter Hitchcock | ||
| CEO | Laura Elrod Binion | ||
| CEO | Carl Eugene Gillert | ||
| CEO | Thomas Peter Langmaid Ford | ||
| Board | John Daniel Bernstein | ||
| Board | Wietze van Dijk | ||
| Board | Alexander Donnell Evans | ||
| Board | Jürgen Appel | ||
| Board | Lars Torpe Christoffersen | ||
| Board | André Smith-Nielsen | ||
| Board | Karsten Lindved | ||
| Board | Martin Lippert | ||
| Board | Vince Dominic Tallent | ||
| Board | Helle Bro Krogen | ||
| Board | Rasmus Holst | ||
| Board | Jean F. H. P. Mandeville | ||
| Board | Guy Emile Dubois | ||
| Board | Guy Edward Sochovsky | ||
| Board | Jens Morten Brøgger | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | MULTINATIONAL AUTOMATED CLEARING HOUSE S.A.R.L |
The CEOs' other companies
Jens Morten Brøgger – 12 other companies
- Dayforce A/S Active
- Formalize ApS Active
- Keylane A/S Active
- NETDESIGN A/S Fusioneret
- Opus-Holding ApS Active
- SERVICEHOSTING A/S Opløst
- SYNIVERSE TECHNOLOGIES ApS Fusioneret
- SYNIVERSE TECHNOLOGIES MESSAGING ApS Active
- SYNIVERSE TECHNOLOGIES PAYMENT SERVICES ApS Fusioneret
- TDC HOSTING A/S Fusioneret
- TrueCommerce Denmark ApS Active
- WP ROAMING DENMARK ApS Fusioneret
Rasmus Holst – 3 other companies, of which 1 bankrupt
- TRIATEL A/S Bankrupt 5 Dec 2006
- SYNIVERSE TECHNOLOGIES ApS Fusioneret
- WP ROAMING DENMARK ApS Fusioneret
Address history (4 moves)
| Bregnerødvej 144, 3460 Birkerød | |
| c/o Mach ApS, Bregnerødvej 144, 3460 Birkerød | |
| c/o Dan Net ApS, Blokken 9, 3460 Birkerød | |
| c/o Dan Net ApS, Blokken 9, 3460 Birkerød | |
| c/o Bech-Bruun Dragsted, Langelinie Allé 35, 2100 København Ø |
Former names
| SYNIVERSE DENMARK ApS | – |
| MACH DENMARK ApS | – |
Other companies at the same address
- BINC ApS Bankrupt
- COMPUTER RESOURCES INTERNATIONAL A/S Bankrupt
- EAST A/S Bankrupt
- ENERGY SOLUTIONS INTERNATIONAL A/S Bankrupt
- GLOBE INVEST ApS Bankrupt
- IT FACTORY MOBILE TECHNOLOGIES ApS Bankrupt
- IT FACTORY RESEARCH CENTER A/S Bankrupt
- JMI SERVICES A/S Bankrupt
- MENTOR INFORMATIK FINANSIERING A/S Bankrupt
- MSO HOLDING ApS Bankrupt
- NETPLAN A/S Bankrupt
- SVAR DANMARK ApS Bankrupt
- ASET A/S Compulsorily dissolved
- ApS KBIL 15 NR. 1175 Opløst
- BJARNE MØNSTER HOLDING ApS Fusioneret
- BMH 1 Holding ApS Opløst
- BMH 2 Holding ApS Opløst
- BMH 3 Holding ApS Opløst
- BMH 4 Holding ApS Opløst
- BMH 5 Holding ApS Opløst
- DANISH LEARNING & TRAINING SYSTEMSApS Fusioneret
- ENERGY SOLUTIONS A/S Opløst
- FURESØENS MEDIECENTER A/S Fusioneret
- HAMAMATSU PHOTONICS A/S Active
- IT FACTORY GLOBAL PARTNER SERVICESA/S Fusioneret
Similar companies in Rudersdal
- RAMAS INTERNATIONAL A/S Holte
- EJP PHARMACEUTICAL ApS Skodsborg
- OSVALD JENSEN HOLDING A/S Vedbæk
- MISP HOLDING A/S Vedbæk
- F. WEIEN SVENDSEN HOLDING A/S Holte
- UNION ApS Vedbæk
- BP & CO. HOLDING ApS Holte
- SPELLERBERG HOLDING ApS Vedbæk
- PROVINORD A/S Holte
- AANDAHL A/S Vedbæk
- LIND JACOBSEN HOLDING ApS Holte
- SCAN-CENTER 2000 HOLDING A/S Vedbæk
Questions and answers about SYNIVERSE DENMARK ApS
Has SYNIVERSE DENMARK ApS gone bankrupt?
No, SYNIVERSE DENMARK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SYNIVERSE DENMARK ApS?
SYNIVERSE DENMARK ApS most recently used Grant Thornton Godkendt Revisionspartnersselskab.
When was SYNIVERSE DENMARK ApS founded?
SYNIVERSE DENMARK ApS was founded on 3 August 2004.
What is the equity of SYNIVERSE DENMARK ApS?
Equity was DKK 403.4m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.