NEXUS ID SOLUTIONS A/S

CVR 33058543 · Public limited company (A/S) · Dissolved after voluntary liquidation

NEXUS ID SOLUTIONS A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry serviceydelser i forbindelse med sikkerhedssystemer. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2019) shows equity of DKK -7.7m and a net result of DKK 440k.

Company details

CVR number
33058543
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Pehr Marklund, Store Kongensgade 77, 2.
1264 København K
Municipality
København
Industry
Serviceydelser i forbindelse med sikkerhedssystemer (802000)
Bankruptcies in the industry: Private vagt- og sikkerhedstjenester
Share capital
DKK 500k
Employees
2 (2018)
Auditor
BUUS JENSEN, Statsautoriserede revisorer
Audit opted out
No

Warning signs

Annual reports filed late1 of 9
Missing annual reportNo
Negative equityYes
Equity ratio-1,133.2%
Current ratio352%
Moves (last 2 years)0
CEO changes in total10
CEO's previous bankruptcies0
Other companies at the address117
Going-concern uncertaintyYes

Financials and key figures

Financial year20192018
Gross profitDKK 1.2mDKK -568k
Net profitDKK 440kDKK -2.6m
EquityDKK -7.7mDKK -8.1m
Total assetsDKK 679kDKK 107k
CashDKK 56k–
Short-term debtDKK 189k–
Avg. employees2–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BUUS JENSEN, Statsautoriserede revisorer.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 202067
1 Jan 2019 – 31 Dec 201952
1 Jan 2018 – 31 Dec 2018147
1 Jan 2017 – 31 Dec 2017166
1 Jan 2016 – 31 Dec 2016178
1 Jan 2015 – 31 Dec 2015183
1 Jan 2014 – 31 Dec 2014181
1 Jan 2013 – 31 Dec 2013153
1 Jan 2012 – 31 Dec 2012155
7 Jul 2010 – 31 Dec 2011194 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
CEOFreddie Otto Parrman
CEOJan Conny Andersson
CEOFreddie Otto Parrman
CEOMarcus Göran Persson
CEOBirgitte Stübe
CEOPeter Christian Hartmann
BoardPierre Otto Parrman
BoardKari Kullervo Kallio
BoardFreddie Otto Parrman
BoardPeter Gille
BoardBjørn Christer Johansson
BoardJan Conny Andersson
BoardFreddie Otto Parrman
BoardMarcus Göran Persson
BoardLars Lennart Andreas Pettersson
BoardLars Magnus Gunnar Karlsson
BoardBirgitte Stübe
BoardAnders Berg
BoardPehr Anders Marklund
BoardPeter Christian Hartmann
BoardKristofer Lennart Bergmar
BoardMarie-Aurore Nicaise
Owner (100%)Nexus ID Solutions AB
AuditorBUUS JENSEN I/S STATSAUTORISEREDE REVISORER
FounderACCURA ADVOKATPARTNERSELSKAB

The CEOs' other companies

Birgitte Stübe – 1 other companies

Peter Christian Hartmann – 3 other companies

Address history (4 moves)

c/o Pehr Marklund, Store Kongensgade 77, 2., 1264 København K
c/o Peter Hartmann / Flying Gizmo, Højager 19, 4040 Jyllinge
Herstedvang 8, 2620 Albertslund
Herstedøstervej 27, 2620 Albertslund
Sluseholmen 2, 2450 København SV

Former names

NEXUS ID SOLUTIONS A/S –
PAS CARD A/S –

Employees per year

Number of employees at NEXUS ID SOLUTIONS A/S per year482011: 520112012: 620122013: 720132014: 820142015: 620152016: 620162017: 520172018: 22018

Other companies at the same address

Similar companies in København

Questions and answers about NEXUS ID SOLUTIONS A/S

Has NEXUS ID SOLUTIONS A/S gone bankrupt?

No, NEXUS ID SOLUTIONS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of NEXUS ID SOLUTIONS A/S?

NEXUS ID SOLUTIONS A/S most recently used BUUS JENSEN, Statsautoriserede revisorer.

When was NEXUS ID SOLUTIONS A/S founded?

NEXUS ID SOLUTIONS A/S was founded on 7 July 2010.

What is the equity of NEXUS ID SOLUTIONS A/S?

Equity was DKK -7.7m according to the annual report for the period ending 31 December 2019.

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