Selskabet af 18. november 2024 A/S

CVR 29421773 · Public limited company (A/S) · In bankruptcy

Selskabet af 18. november 2024 A/S is a Public limited company (A/S), founded on , based in København S. The company is registered in the industry computerprogrammering. Selskabet af 18. november 2024 A/S went bankrupt on – 18.7 years after it was founded. 18 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 25.3m and a net result of DKK -20.9m.

Bankruptcy

Bankruptcy date
Status
In bankruptcy proceedings
First distress status
In restructuring from
Age at bankruptcy
18.7 years

Company details

CVR number
29421773
Status
In bankruptcy
Company type
Public limited company (A/S)
Founded
Address
Njalsgade 17A, 5.
2300 København S
Municipality
København
Industry
Computerprogrammering (621000)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 58.6m
Employees
25 (2018)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 14
Missing annual reportNo
Negative equityNo
Equity ratio40.2%
Current ratio–
Moves (last 2 years)1
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
RevenueDKK 2.1mDKK 2.3m
Net profitDKK -20.9mDKK -4.3m
EquityDKK 25.3mDKK 20.6m
Total assetsDKK 62.9mDKK 30.5m
CashDKK 0–

Latest annual report: · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023227 Late
1 Jan 2022 – 31 Dec 2022237 Late
1 Jan 2021 – 31 Dec 2021528 Late
1 Jan 2020 – 31 Dec 2020201 Late
1 Jan 2019 – 31 Dec 2019261 Late
1 Jan 2018 – 31 Dec 2018177
1 Jan 2017 – 31 Dec 2017157
1 Jan 2016 – 31 Dec 2016170
1 Jan 2015 – 31 Dec 2015163
1 Jan 2014 – 31 Dec 2014123
1 Jan 2013 – 31 Dec 2013159
1 Jan 2012 – 31 Dec 2012177
1 Jan 2011 – 31 Dec 2011137
1 Jan 2010 – 31 Dec 2010153
1 Jan 2009 – 31 Dec 200974
1 Jan 2008 – 31 Dec 2008176
1 Jan 2007 – 31 Dec 2007169
10 Mar 2006 – 31 Dec 2006176

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
CEOPeter Berg Steffensen
CEOMikael Altschul Henderson
CEOMickey Lund
BoardJacob Altschul Falkentorp
BoardMikael Altschul Henderson
BoardPeter Berg Steffensen
BoardNiels Peter Christian Sebastian Arnstedt
BoardGerald Søren Kenner
BoardSysser Zerlang Philipson
BoardChristian Philipson
BoardHenrik Albertsen
BoardMichael Ritto
BoardHenrik Kaa Andersen
BoardMichael Ritto
BoardNick Jensen
BoardTommy Frejlev Andersen
BoardAnders Kunze Bønding
BoardMickey Lund
BoardSteen Mørkøv Kristiansen
BoardSteen Mørkøv Kristiansen
BoardNick Jensen
BoardAnders Kunze Bønding
Owner (5%)DICO ApSCurrent
Owner (10%)BELUNIDAN HOLDING A/SCurrent
Owner (15%)Axora Partners A/SCurrent
Owner (50%)Songco ApSCurrent
Owner (10%)INSULTING ApS
Owner (10%)M.A. HOLDING ApS
Owner (5%)TAN HOLDING ApS
Owner (15%)KENNER & CO. ApS
Owner (5%)AT HOLDING ApS
Owner (20%)PHILIPSON WINE HOLDING ApS
Owner (25%)BURRITO A/S
Owner (5%)INSULTING ApS
Owner (5%)M.A. HOLDING ApS
Owner (100%)SMS HoldCo ApS
Owner (33%)SMS HoldCo ApS
Owner (67%)Songco ApS
Owner (25%)SMS HoldCo ApS
Owner (20%)SMS HoldCo ApS
Owner (15%)SMS HoldCo ApS
AuditorSelskabet af den 4. juli 2016 RVT ApS
AuditorRågeleje af 12. august 2021 ApS
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderSyntonetic ApSCurrent

The CEOs' other companies

Peter Berg Steffensen – 2 other companies, of which 1 bankrupt

Mikael Altschul Henderson – 4 other companies, of which 1 bankrupt

Mickey Lund – 7 other companies, of which 2 bankrupt

Address history (8 moves)

Njalsgade 17A, 5., 2300 København S
Nordre Fasanvej 12, 2000 Frederiksberg
Vesterbrogade 74, 1620 København V
Krogenbergvej 15A, 3490 Kvistgård
Havnegade 27, 1058 København K
Vognmagergade 7, 5., 1120 København K
Vognmagergade 10, 1. th, 1120 København K
Sylows Alle 1, 1., 2000 Frederiksberg
Falkoner Alle 7, 2000 Frederiksberg

Former names

Selskabet af 18. november 2024 A/S – now
Moodagent A/S –
Selskabet af 31. marts 2022 A/S –
Moodagent A/S –
SYNTONETIC MEDIA SOLUTIONS A/S –
SYNTONETIC MEDIA SOLUTIONS ApS –

Employees per year

Number of employees at Selskabet af 18. november 2024 A/S per year13252011: 1520112012: 420122013: 420132014: 520142015: 620152016: 720162017: 820172018: 252018

Other companies at the same address

Similar companies in København

Questions and answers about Selskabet af 18. november 2024 A/S

Has Selskabet af 18. november 2024 A/S gone bankrupt?

Yes. Selskabet af 18. november 2024 A/S went bankrupt on 6 December 2024.

Who is the auditor of Selskabet af 18. november 2024 A/S?

Selskabet af 18. november 2024 A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was Selskabet af 18. november 2024 A/S founded?

Selskabet af 18. november 2024 A/S was founded on 10 March 2006.

What is the equity of Selskabet af 18. november 2024 A/S?

Equity was DKK 25.3m according to the annual report for the period ending 31 December 2019.

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