ITHECO IT A/S
CVR 32288634 · Public limited company (A/S) · Dissolved after voluntary liquidation
ITHECO IT A/S is a Public limited company (A/S), founded on , based in Roskilde. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 1.2m and a net result of DKK 863k.
Company details
- CVR number
- 32288634
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hersegade 20
4000 Roskilde - Municipality
- Roskilde
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 500k
- Employees
- 0 (2015)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 67.8% |
| Current ratio | 304% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 1.1m | DKK 1.4m |
| Net profit | DKK 863k | DKK 888k |
| Equity | DKK 1.2m | DKK 367k |
| Total assets | DKK 1.8m | DKK 1.1m |
| Cash | DKK 1.1m | – |
| Short-term debt | DKK 585k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 33 | ||
| 1 Jan 2015 – 31 Dec 2015 | 32 | ||
| 1 Jan 2014 – 31 Dec 2014 | 68 | ||
| 1 Jan 2013 – 31 Dec 2013 | 147 | ||
| 1 Jan 2012 – 31 Dec 2012 | 154 | ||
| 1 Jan 2011 – 31 Dec 2011 | 169 | ||
| 1 Jul 2009 – 31 Dec 2010 | 129 |
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 |
|---|---|---|---|
| Board | Lars Smith | ||
| Board | Steen Riis-Petersen | ||
| Board | Michael Carlsen | ||
| Board | Kurt Søren Andersen | ||
| Board | Martin Kring | ||
| Board | Kim Lave Nielsen | ||
| Board | René Munk-Nissen | ||
| Board | Thomas Hjort Winther | ||
| Board | Kenneth René Christensen | ||
| Board | Louise Tine Birkedal | ||
| Board | Søren Sandberg | ||
| Board | Henrik Peter Mølvig | ||
| Board | Laura Helene Mølvig | ||
| Board | Simon Gätke | ||
| Board | Thomas Ahrnberg | ||
| Owner (100%) | XTRACON A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Ejendommen Bredgade 39, Kalundborg v/Steffen Møller Jensen | ||
| Auditor | Ringstedvej 71 ApS | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | KUVIAN HOLDING ApS | ||
| Founder | MICAR HOLDING ApS | ||
| Founder | YZER CONSULTING ApS | ||
| Founder | KRING Group A/S |
Address history (3 moves)
| Hersegade 20, 4000 Roskilde | |
| Københavnsvej 26F, 4000 Roskilde | |
| Industrivej 1, 4200 Slagelse | |
| Kongstedvej 2, 4200 Slagelse |
Former names
| ITHECO IT A/S | – |
| ITHECO BUSINESS SOLUTIONS A/S | – |
Employees per year
Other companies at the same address
- FALKE SERVICE ApS Bankrupt
- Danish House ApS Active
- Inova ApS Active
- Kruuse Kassen ApS Active
- ROSKILDE FREKVENSEN ApS Compulsorily dissolved
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Questions and answers about ITHECO IT A/S
Has ITHECO IT A/S gone bankrupt?
No, ITHECO IT A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of ITHECO IT A/S?
ITHECO IT A/S most recently used Beierholm.
When was ITHECO IT A/S founded?
ITHECO IT A/S was founded on 1 July 2009.
What is the equity of ITHECO IT A/S?
Equity was DKK 1.2m 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.