ITPLANETEN A/S
CVR 29534586 · Public limited company (A/S) · Dissolved after merger
ITPLANETEN A/S is a Public limited company (A/S), founded on , based in Varde. The company is registered in the industry databehandling, webhosting og lignende serviceydelser. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (30 Jun 2014) shows equity of DKK 1.1m and a net result of DKK 682k.
Company details
- CVR number
- 29534586
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Snedkervej 1
6800 Varde - Municipality
- Varde
- Industry
- Databehandling, webhosting og lignende serviceydelser (631100)
Bankruptcies in the industry: Webportaler - Share capital
- DKK 500k
- Employees
- 0 (2015)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 16.3% |
| Current ratio | 91% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 10.6m | DKK 10.6m |
| Net profit | DKK 682k | DKK 761k |
| Equity | DKK 1.1m | DKK 1.6m |
| Total assets | DKK 6.6m | DKK 7.6m |
| Cash | DKK 1.9m | – |
| Short-term debt | DKK 5.1m | – |
| Tax owed | DKK 331k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2013 – 30 Jun 2014 | 107 | ||
| 1 Jul 2012 – 30 Jun 2013 | 99 | ||
| 1 Jul 2011 – 30 Jun 2012 | 88 | ||
| 1 Jul 2010 – 30 Jun 2011 | 82 | ||
| 1 Jul 2009 – 30 Jun 2010 | 103 | ||
| 1 Jul 2008 – 30 Jun 2009 | 161 | ||
| 1 Jul 2007 – 30 Jun 2008 | 94 | ||
| 1 Jan 2006 – 30 Jun 2007 | 102 |
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 | Jacob Vestergaard Schaumann Schmidt | ||
| CEO | Jakob Vind Kristjansen | ||
| CEO | Allan Brunbakke | ||
| Board | Jacob Vestergaard Schaumann Schmidt | ||
| Board | Martin Madsen | ||
| Board | Stefan Siig | ||
| Board | Torben Bruno Pedersen | ||
| Board | Max Gersvang Sørensen | ||
| Board | Lars Andreasen | ||
| Board | Dan Børge Larsen | ||
| Board | Thomas Kanstrup Christensen | ||
| Board | Michael Due Brodersen | ||
| Board | Preben Justesen | ||
| Board | Allan Brunbakke | ||
| Board | Carsten Sixhøi | ||
| Board | Max Lund Larsen | ||
| Owner (100%) | Mentor IT Infrastructure A/S | ||
| Auditor | PARTNER REVISION VEST VARDE REGISTRERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | JACOB V. SCHMIDT ApS | ||
| Founder | MM HOLDING, VARDE ApS | ||
| Founder | Stefan Siig |
The CEOs' other companies
Jacob Vestergaard Schaumann Schmidt – 5 other companies, of which 1 bankrupt
- House of Jewellery ApS Bankrupt 1 Nov 2024
- CF SPV ApS Active
- CLOUD FACTORY A/S Active
- JACOB V. SCHMIDT ApS Active
- Levitrax AI ApS Active
Jakob Vind Kristjansen – 1 other companies
- KAJOEL INVEST ApS Opløst
Allan Brunbakke – 7 other companies, of which 1 bankrupt
- INSTALLERS A/S Bankrupt 28 Aug 2014
- AGILA PARTNER INVEST ApS Opløst
- BRUNBAKKE HOLDING ApS Active
- BRUNBAKKE MANAGEMENT APS Opløst
- Mentor IT Infrastructure A/S Fusioneret
- Mentor IT Øst ApS Fusioneret
- SELSKABET AF 21. MARTS 2013 A/S Opløst
Address history (1 moves)
| Snedkervej 1, 6800 Varde | |
| Stationspladsen 5, 6800 Varde |
Former names
| ITPLANETEN A/S | – |
| EZE IT A/S | – |
Employees per year
Other companies at the same address
- ComITs IVS Bankrupt
- DANISH FIBER PRODUCTION ApS Bankrupt
- CEMFIBER A/S Opløst
- KEHLET SOFTWARE ApS Opløst
- Komplementaranpartsselskabet Fuldendt Active
Similar companies in Varde
- Vinosoma ApS Nørre Nebel
- Computernørden ApS Varde
- Filt Media ApS Varde
- Connect44 A/S Årre
- Adlesa ApS Ølgod
- CHILI MARKETING ApS Oksbøl
- Vestjysk IT ApS Nørre Nebel
- Mindrømmebolig ApS Varde
- NIELSENCOM.DK ApS Oksbøl
- KEYCON ApS Varde
- PACKETEER ApS
Questions and answers about ITPLANETEN A/S
Has ITPLANETEN A/S gone bankrupt?
No, ITPLANETEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ITPLANETEN A/S?
ITPLANETEN A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was ITPLANETEN A/S founded?
ITPLANETEN A/S was founded on 11 May 2006.
What is the equity of ITPLANETEN A/S?
Equity was DKK 1.1m according to the annual report for the period ending 30 June 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.