POS-SIBLE A/S
CVR 32279996 · Public limited company (A/S) · Dissolved after merger
POS-SIBLE A/S is a Public limited company (A/S), founded on , based in Virum. The company is registered in the industry anden forretningsservice i.a.n.. The company is no longer active (status: dissolved after merger). 6 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 5.6m and a net result of DKK 1.7m.
Company details
- CVR number
- 32279996
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Virumgårdsvej 25
2830 Virum - Municipality
- Lyngby-Taarbæk
- Industry
- Anden forretningsservice i.a.n. (829900)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser - Share capital
- DKK 600k
- Employees
- 0 (2016)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 50.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 7.2m | DKK 10.4m |
| Net profit | DKK 1.7m | DKK 3.7m |
| Equity | DKK 5.6m | DKK 8.3m |
| Total assets | DKK 11.2m | DKK 13.9m |
| Cash | DKK 3.4m | – |
| Short-term debt | DKK 5.6m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 111 | ||
| 1 Jan 2014 – 31 Dec 2014 | 107 | ||
| 1 Jan 2013 – 31 Dec 2013 | 97 | ||
| 1 Jan 2012 – 31 Dec 2012 | 91 | ||
| 1 Jan 2011 – 31 Dec 2011 | 82 | ||
| 1 Jul 2009 – 31 Dec 2010 | 54 |
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 | Jørgen Andersen | ||
| CEO | Jørn Simonsen | ||
| Board | Jørgen Andersen | ||
| Board | Annette Dalsgaard Andersen | ||
| Board | Rasmus Dalsgaard Andersen | ||
| Board | Michael Thrane Krogh | ||
| Board | Michael Villumsen | ||
| Board | Jan Sandgreen Jensen | ||
| Board | Jørn Simonsen | ||
| Board | Lotte Yde Jensen | ||
| Owner (25%) | TAGADI ApS | ||
| Owner (25%) | FRØKEN YDE JENSEN ApS | ||
| Owner (25%) | MICHAEL VILLUMSEN HOLDING ApS | ||
| Owner (25%) | MEREKRO HOLDING ApS | ||
| Owner (10%) | POS-SIBLE A/S | ||
| Auditor | Selskabet af den 4. juli 2016 RVT ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Jørgen Andersen |
The CEOs' other companies
Jørgen Andersen – 7 other companies
- AQUADJURS A/S Fusioneret
- AquaDjurs A/S Active
- FF ALLINGÅBRO A/S Opløst
- Grafisk ID A/S Active
- MEDIA GRUPPEN A/S Opløst
- POS Trade A/S Active
- Vandsam A/S Fusioneret
Jørn Simonsen – 3 other companies
- All Creative A/S Active
- POS Trade A/S Active
- TAGADI ApS Active
Address history (2 moves)
| Virumgårdsvej 25, 2830 Virum | |
| Bagsværdvej 72B, 2800 Kgs. Lyngby | |
| c/o Jørgen Andersen, Østergårdsvej 7, 8961 Allingåbro |
Employees per year
Other companies at the same address
- LSTO 1998 ApS Bankrupt
- NYTORVET ApS Bankrupt
- KSLSB Holding ApS Opløst
- PARK LODGE KOMPLEMENTAR ApS Opløst
Similar companies in Lyngby-Taarbæk
- Defence Innovation North ApS Kongens Lyngby
- ERHVERVS GAVER ApS Kongens Lyngby
- Falkenberg Lending ApS Kongens Lyngby
- Interaction Consulting ApS Kongens Lyngby
- LYKKELAND atelier ApS Kongens Lyngby
- Bent Krogsgaard Holding ApS Virum
- Faerch Consulting ApS Virum
- Cautela ApS Kongens Lyngby
- LSB ApS Klampenborg
- GLISTRUP.DK ApS Virum
- Petrant ApS Virum
- Planet Payment Denmark ApS Kongens Lyngby
Questions and answers about POS-SIBLE A/S
Has POS-SIBLE A/S gone bankrupt?
No, POS-SIBLE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of POS-SIBLE A/S?
POS-SIBLE A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was POS-SIBLE A/S founded?
POS-SIBLE A/S was founded on 1 July 2009.
What is the equity of POS-SIBLE A/S?
Equity was DKK 5.6m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.