AGILELEANHOUSE A/S
CVR 30279751 · Public limited company (A/S) · Dissolved after voluntary liquidation
AGILELEANHOUSE A/S is a Public limited company (A/S), founded on , based in Egtved. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2022) shows equity of DKK 1.4m and a net result of DKK -1.1m.
Company details
- CVR number
- 30279751
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Kurt Nielsen, Fyrre Alle 3
6040 Egtved - Municipality
- Vejle
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 925k
- Employees
- 5 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 87.8% |
| Current ratio | 819% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 1.6m | DKK 1.7m |
| Net profit | DKK -1.1m | DKK -506k |
| Equity | DKK 1.4m | DKK 2.4m |
| Total assets | DKK 1.6m | DKK 2.7m |
| Cash | DKK 1.2m | – |
| Short-term debt | DKK 197k | – |
| Avg. employees | 6 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2023 – 30 Sep 2024 | 14 | ||
| 1 Oct 2022 – 30 Sep 2023 | 143 | ||
| 1 Oct 2021 – 30 Sep 2022 | 167 | ||
| 1 Oct 2020 – 30 Sep 2021 | 60 | ||
| 1 Oct 2019 – 30 Sep 2020 | 62 | ||
| 1 Oct 2018 – 30 Sep 2019 | 81 | ||
| 1 Oct 2017 – 30 Sep 2018 | 54 | ||
| 1 Oct 2016 – 30 Sep 2017 | 104 | ||
| 1 Oct 2015 – 30 Sep 2016 | 61 | ||
| 1 Oct 2014 – 30 Sep 2015 | 29 | ||
| 1 Oct 2013 – 30 Sep 2014 | 63 | ||
| 1 Oct 2012 – 30 Sep 2013 | 129 | ||
| 1 Oct 2011 – 30 Sep 2012 | 76 | ||
| 1 Oct 2010 – 30 Sep 2011 | 93 | ||
| 1 Oct 2009 – 30 Sep 2010 | 115 | ||
| 1 Oct 2008 – 30 Sep 2009 | 126 | ||
| 1 Oct 2007 – 30 Sep 2008 | 105 | ||
| 21 Feb 2007 – 30 Sep 2007 | 322 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Kurt Laurits Broberg Nielsen | ||
| Board | Kurt Laurits Broberg Nielsen | ||
| Board | Steen Ørgaard Konradsen | ||
| Board | Allan Werk | ||
| Board | Karsten Mathiasen | ||
| Board | Jacob Honoré Broberg | ||
| Board | Inge Vibeke Kristensen | ||
| Board | Karsten Mathiasen | ||
| Board | Brian Sangill | ||
| Board | Anders Fuglsang Midtgaard | ||
| Board | Jane Noesgaard Larsen | ||
| Board | Christian Myrstad | ||
| Board | Morten Pedersen | ||
| Owner (50%) | RESPONS ApS | ||
| Owner (25%) | KarstenMathiasen Holding ApS | ||
| Owner (33%) | RESPONS ApS | ||
| Owner (5%) | UTOFT DAMBRUG ApS | ||
| Owner (10%) | NÆSS INVEST ApS | ||
| Owner (20%) | KarstenMathiasen Holding ApS | ||
| Owner (5%) | Arne Christensen | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | BR-Invest Løsning | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | RESPONS ApS | ||
| Founder | BAVNEHØJ INVEST ApS | ||
| Founder | Karsten Mathiasen |
The CEOs' other companies
Kurt Laurits Broberg Nielsen – 10 other companies, of which 3 bankrupt
- CLARK COMPUTERS A/S Bankrupt 6 Jul 1990
- EUROMAX A/S Bankrupt 12 Nov 2001
- PINE TREE SYSTEMS A/S Bankrupt 2 Dec 2004
- CXPOWER ApS Fusioneret
- Cybernetic ApS Active
- Nord Technology A/S Active
- Openframe Holding ApS Active
- PINE TREE TECHNOLOGY ApS Compulsorily dissolved
- RESPONS ApS Active
- WERKS GRAFISKE HUS A/S Active
Address history (3 moves)
| c/o Kurt Nielsen, Fyrre Alle 3, 6040 Egtved | |
| Niels Finsensvej 20, 7100 Vejle | |
| Lysholt Allé 6, 7100 Vejle | |
| Fyrre Alle 3, 6040 Egtved |
Former names
| AGILELEANHOUSE A/S | – |
| ORGANIC OBJECT A/S | – |
Employees per year
Other companies at the same address
- CXPOWER ApS Fusioneret
- RESPONS ApS Active
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Questions and answers about AGILELEANHOUSE A/S
Has AGILELEANHOUSE A/S gone bankrupt?
No, AGILELEANHOUSE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of AGILELEANHOUSE A/S?
AGILELEANHOUSE A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was AGILELEANHOUSE A/S founded?
AGILELEANHOUSE A/S was founded on 21 February 2007.
What is the equity of AGILELEANHOUSE A/S?
Equity was DKK 1.4m according to the annual report for the period ending 30 September 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.