SYNIVERSE TECHNOLOGIES PAYMENT SERVICES ApS

CVR 29226350 · Private limited company (ApS) · Dissolved after merger

SYNIVERSE TECHNOLOGIES PAYMENT SERVICES ApS is a Private limited company (ApS), founded on , based in Birkerød. The company is registered in the industry trådløs telekommunikation. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK -56.4m and a net result of DKK -5.9m.

Company details

CVR number
29226350
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Bregnerødvej 144
3460 Birkerød
Municipality
Rudersdal
Industry
Trådløs telekommunikation (612000)
Bankruptcies in the industry: Anden telekommunikation
Share capital
DKK 20.0m
Employees
30 (2009)
Auditor
Grant Thornton Godkendt Revisionspartnersselskab
Audit opted out
No

Warning signs

Annual reports filed late4 of 9
Missing annual reportNo
Negative equityYes
Equity ratio-1,757.7%
Current ratio1%
Moves (last 2 years)0
CEO changes in total24
CEO's previous bankruptcies0
Other companies at the address42
Going-concern uncertaintyYes

Financials and key figures

Financial year20142013
RevenueDKK 888kDKK 884k
Gross profitDKK -5.1mDKK -606k
Net profitDKK -5.9mDKK -3.7m
EquityDKK -56.4mDKK -50.5m
Total assetsDKK 3.2mDKK 6.1m
CashDKK 134k–
Short-term debtDKK 59.7m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton Godkendt Revisionspartnersselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014179
1 Jan 2013 – 31 Dec 2013155
1 Jan 2012 – 31 Dec 2012156
1 Jan 2011 – 31 Dec 2011198 Late
1 Jan 2010 – 31 Dec 2010156
1 Jan 2009 – 31 Dec 2009194 Late
1 Jan 2008 – 31 Dec 2008194 Late
1 Jan 2007 – 31 Dec 2007150
23 Dec 2005 – 31 Dec 2006186 Late

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
CEOLars Torpe Christoffersen
CEOHelle Bro Krogen
CEOAnne Hansen
CEOMartin Lippert
CEOKai Oliver Brentle
CEOJean F.H.P. Mandeville
CEOGuy Emile Dubois
CEOGuy Edward Sochovsky
CEOArtur Marek Michalczyk
CEOJens Morten Brøgger
CEONelson Andrew Murphy
CEOLaura Elrod Binion
CEODavid Walter Hitchcock
CEOCarl Eugene Gillert
CEOThomas Peter Langmaid Ford
AuditorCJ Partnership I/S
AuditorDELOITTE HOLDING STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
FounderSYNIVERSE TECHNOLOGIES ApS

The CEOs' other companies

Lars Torpe Christoffersen – 55 other companies, of which 8 bankrupt

Helle Bro Krogen – 11 other companies

Anne Hansen – 1 other companies

Martin Lippert – 38 other companies

Jens Morten Brøgger – 12 other companies

Address history (4 moves)

Bregnerødvej 144, 3460 Birkerød
Blokken 9, 3460 Birkerød
Indkildevej 6E, st., 9210 Aalborg SØ
Digtervejen 11, 9200 Aalborg SV
Blokken 9, 3460 Birkerød

Former names

SYNIVERSE TECHNOLOGIES PAYMENT SERVICES ApS –
MACH CONTENT SERVICES ApS –
END2END VAS ApS –
VAS ApS –

Employees per year

Number of employees at SYNIVERSE TECHNOLOGIES PAYMENT SERVICES ApS per year25502006: 320062007: 5020072008: 3720082009: 302009

Other companies at the same address

Similar companies in Rudersdal

Questions and answers about SYNIVERSE TECHNOLOGIES PAYMENT SERVICES ApS

Has SYNIVERSE TECHNOLOGIES PAYMENT SERVICES ApS gone bankrupt?

No, SYNIVERSE TECHNOLOGIES PAYMENT SERVICES ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of SYNIVERSE TECHNOLOGIES PAYMENT SERVICES ApS?

SYNIVERSE TECHNOLOGIES PAYMENT SERVICES ApS most recently used Grant Thornton Godkendt Revisionspartnersselskab.

When was SYNIVERSE TECHNOLOGIES PAYMENT SERVICES ApS founded?

SYNIVERSE TECHNOLOGIES PAYMENT SERVICES ApS was founded on 23 December 2005.

What is the equity of SYNIVERSE TECHNOLOGIES PAYMENT SERVICES ApS?

Equity was DKK -56.4m 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.