IBISTIC INTERNATIONAL A/S

CVR 29512949 · Public limited company (A/S) · Dissolved after merger

IBISTIC INTERNATIONAL A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry anden udgivelse af software. The company is no longer active (status: dissolved after merger). 17 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number
29512949
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Vesterbrogade 149
1620 København V
Municipality
København
Industry
Anden udgivelse af software (582900)
Bankruptcies in the industry: Anden udgivelse af software
Share capital
DKK 16.5m
Auditor
BDOstatsautoriseret revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 17
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address317
Going-concern uncertaintyNo

Financials and key figures

Financial year2022

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDOstatsautoriseret revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022165
1 Jan 2021 – 31 Dec 2021173
1 Jan 2020 – 31 Dec 202076
1 Jan 2019 – 31 Dec 201973
1 Jan 2018 – 31 Dec 2018192 Late
1 Jan 2017 – 31 Dec 2017170
1 Jan 2016 – 31 Dec 2016182
1 Jan 2015 – 31 Dec 2015168
1 Jan 2014 – 31 Dec 2014178
1 Jan 2013 – 31 Dec 2013178
1 Jan 2012 – 31 Dec 2012212 Late
1 Jan 2011 – 31 Dec 2011180
1 Jan 2010 – 31 Dec 2010177
1 Jan 2009 – 31 Dec 200996
1 Jan 2008 – 31 Dec 2008158
1 Jan 2007 – 31 Dec 2007177
22 Mar 2006 – 31 Dec 2006155

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 Brunkel
CEOChristian Rasmussen
CEOJesper Baagøe Brunkel
CEOHenrik Dige Christensen
CEOKjetil Haukås
BoardPeter Brunkel
BoardLeif Hede-Nielsen
BoardTage Benjaminsen
BoardSøren Jørgensen
BoardJesper Baagøe Brunkel
BoardHenrik Hede-Nielsen
BoardCarsten Baagøe Schou
BoardEyal Steinitz
BoardTerje Wibe
BoardFrederik Eeg
BoardArild Nilsen
BoardTerje Wibe
BoardJacob Andreas Møller
BoardKjetil Haukås
BoardGuro Becker
Owner (33%)LHN EJENDOMME ApS
Owner (33%)BS-DATA ApS
Owner (100%)Mercell Midco AS
Owner (100%)Mercell Denmark Holdings A/S
AuditorPARTNERSELSKABET AF 1. JULI 2012
AuditorADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderBBS-DATA A/S
FounderLHN EJENDOMME ApS

The CEOs' other companies

Peter Brunkel – 9 other companies, of which 2 bankrupt

Christian Rasmussen – 16 other companies, of which 1 bankrupt

Jesper Baagøe Brunkel – 10 other companies, of which 1 bankrupt

Henrik Dige Christensen – 13 other companies, of which 1 bankrupt

Address history (4 moves)

Vesterbrogade 149, 1620 København V
Århusgade 88, 1., 2100 København Ø
Århusgade 88, 1., 2150 Nordhavn
Diplomvej 381, 2800 Kgs. Lyngby
c/o Kresten Foged Statsautoriseret Revisions, Frederiksgade 1, 1265 København K

Former names

IBISTIC INTERNATIONAL A/S –
IBISTIC HOLDING DANMARK A/S –
AKTIESELSKABET AF 22. MARTS 2006 –

Other companies at the same address

Similar companies in København

Questions and answers about IBISTIC INTERNATIONAL A/S

Has IBISTIC INTERNATIONAL A/S gone bankrupt?

No, IBISTIC INTERNATIONAL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of IBISTIC INTERNATIONAL A/S?

IBISTIC INTERNATIONAL A/S most recently used BDOstatsautoriseret revisionspartnerselskab.

When was IBISTIC INTERNATIONAL A/S founded?

IBISTIC INTERNATIONAL A/S was founded on 22 March 2006.

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