OBERTHUR TECHNOLOGIES SERVICE ApS
CVR 28119275 · Private limited company (ApS) · Dissolved by declaration
OBERTHUR TECHNOLOGIES SERVICE ApS is a Private limited company (ApS), founded on , based in Rødovre. The company is registered in the industry detailhandel med computere, ydre enheder og software. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published, of which 3 more than six months after the end of the financial year.
Company details
- CVR number
- 28119275
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Tørringvej 15
2610 Rødovre - Municipality
- Rødovre
- Industry
- Detailhandel med computere, ydre enheder og software (474100)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 125k
Warning signs
| Annual reports filed late | 2 of 6 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2011 – 31 Dec 2011 | 194 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 151 | ||
| 1 Jan 2009 – 31 Dec 2009 | 192 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 190 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Oct 2004 – 31 Dec 2005 | 159 |
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 | Niels Henrik Winberg Andersen | ||
| Board | Flemming Breinholt | ||
| Board | Lars Krister Klasmark | ||
| Board | Leif Erik Mårtensson | ||
| Board | Phillipe Geyres | ||
| Board | Jean-Michel Guichot | ||
| Board | Marie de Laitre | ||
| Board | Thomas Savare | ||
| Board | Niels Henrik Winberg Andersen | ||
| Board | Tom Løvstad | ||
| Board | Xavier Drilhon | ||
| Board | Eric Duforest | ||
| Auditor | BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Forvis Mazars Statsautoriseret Revisionspartnerselskab | ||
| Founder | IDEMIA DENMARK A/S |
The CEOs' other companies
Niels Henrik Winberg Andersen – 4 other companies
- 10. april 2024 NHA Holding ApS Active
- I.L. KORT-SYSTEMER A/S Fusioneret
- IDEMIA DENMARK A/S Active
- NHA Management ApS Opløst
Address history (0 moves)
| Tørringvej 15, 2610 Rødovre |
Former names
| OBERTHUR TECHNOLOGIES SERVICE ApS | – |
| XPONCARD SERVICE ApS | – |
Other companies at the same address
- RS SERVICE ApS Bankrupt
- I.L. KORT-SYSTEMER A/S Fusioneret
- XPONCARD GROUP A/S Fusioneret
- XPONCARD INTERNATIONAL A/S Fusioneret
Similar companies in Rødovre
- InSight Synshjælpemidler ApS Rødovre
- The Angel ApS Rødovre
- Standardd ApS Rødovre
- SOMMER A/S Rødovre
- ION SOFT ApS Rødovre
- RS SERVICE ApS Rødovre
Questions and answers about OBERTHUR TECHNOLOGIES SERVICE ApS
Has OBERTHUR TECHNOLOGIES SERVICE ApS gone bankrupt?
No, OBERTHUR TECHNOLOGIES SERVICE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was OBERTHUR TECHNOLOGIES SERVICE ApS founded?
OBERTHUR TECHNOLOGIES SERVICE ApS was founded on 1 October 2004.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.