ADMINCONTROL DANMARK A/S

CVR 31617286 · Public limited company (A/S) · Dissolved after merger

ADMINCONTROL DANMARK A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry databehandling, webhosting og lignende serviceydelser. The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 3.1m and a net result of DKK 2.6m.

Company details

CVR number
31617286
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Visma e-conomic A/S, Langebrogade 1
1411 København K
Municipality
København
Industry
Databehandling, webhosting og lignende serviceydelser (631100)
Bankruptcies in the industry: Webportaler
Share capital
DKK 500k
Employees
5 (2017)
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late1 of 9
Missing annual reportNo
Negative equityNo
Equity ratio78.3%
Current ratio452%
Moves (last 2 years)2
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address52
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK 6.1mDKK 5.2m
Net profitDKK 2.6mDKK 2.6m
EquityDKK 3.1mDKK 1.2m
Total assetsDKK 4.0mDKK 2.2m
CashDKK 2.7m–
Short-term debtDKK 867k–
Tax owedDKK 339k–
Avg. employees4–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 201752
1 Jan 2016 – 31 Dec 201688
1 Jan 2015 – 31 Dec 2015131
1 Jan 2014 – 31 Dec 201471
1 Jan 2013 – 31 Dec 2013154
1 Jan 2012 – 31 Dec 201249
1 Jan 2011 – 31 Dec 201182
1 Jan 2010 – 31 Dec 201038
1 Jan 2009 – 31 Dec 200941
1 Aug 2008 – 31 Dec 2008195 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
CEOMorten Larsen
CEOFlemming Stolling
CEOPoul Stolling
CEOChristian Bang Holm-Søndergaard
CEOJosefine Reese Jespersen
BoardFlemming Stolling
BoardAnthony John Machin
BoardJohn Roden Plimmer
BoardAndrew Mark Chadwick
BoardRupert George Le Plastria Webb
BoardJohn McDonald Green-Armytage
BoardJan Steen Frederiksen
BoardErnst Ulrik Bayer
BoardMorten Larsen
BoardLars Thuesen
BoardUlla Pagh Stolling
BoardChristian Petersen
BoardKjetil Bye Vinjum
BoardAksel Belck-Olsen
BoardMads Næss Rebsdorf
BoardChristian Petersen
BoardEilert Giertsen Hanoa
Owner (100%)Dentalklinikken TC ApS
Owner (100%)Admincontrol AS
Owner (100%)VISMA DANMARK HOLDING A/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorEY Godkendt Revisionspartnerselskab
FounderFREEDOM FINANCE HOLDINGS ApS
FounderSATO HOLDING A/S

The CEOs' other companies

Morten Larsen – 39 other companies, of which 6 bankrupt

Flemming Stolling – 27 other companies, of which 7 bankrupt

Christian Bang Holm-Søndergaard – 17 other companies, of which 5 bankrupt

Josefine Reese Jespersen – 1 other companies

Address history (4 moves)

c/o Visma e-conomic A/S, Langebrogade 1, 1411 København K
c/o World Trade Center, Borupvang 3, 2750 Ballerup
Teglholm Allé 15, 2450 København SV
Holsbjergvej 27, 2620 Albertslund
Carlsensvej 8, 4600 Køge

Former names

ADMINCONTROL DANMARK A/S –
FENJA FINANS A/S –
FREEDOM FINANCE A/S –

Employees per year

Number of employees at ADMINCONTROL DANMARK A/S per year352009: 220092011: 020112012: 220122013: 220132014: 320142015: 320152016: 420162017: 52017

Other companies at the same address

Similar companies in København

Questions and answers about ADMINCONTROL DANMARK A/S

Has ADMINCONTROL DANMARK A/S gone bankrupt?

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

Who is the auditor of ADMINCONTROL DANMARK A/S?

ADMINCONTROL DANMARK A/S most recently used Beierholm.

When was ADMINCONTROL DANMARK A/S founded?

ADMINCONTROL DANMARK A/S was founded on 1 August 2008.

What is the equity of ADMINCONTROL DANMARK A/S?

Equity was DKK 3.1m according to the annual report for the period ending 31 December 2016.

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