SAPHIRA CONSULTING A/S
CVR 33167113 · Public limited company (A/S) · Dissolved after merger
SAPHIRA CONSULTING A/S is a Public limited company (A/S), founded on , based in Virum. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 6 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 14.4m and a net result of DKK 4.2m.
Company details
- CVR number
- 33167113
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Virumvej 64
2830 Virum - Municipality
- Lyngby-Taarbæk
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 1.0m
- Employees
- 0 (2017)
- Auditor
- Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 51.3% |
| Current ratio | 205% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 27 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 23.0m | DKK 21.3m |
| Net profit | DKK 4.2m | DKK 5.8m |
| Equity | DKK 14.4m | DKK 12.7m |
| Total assets | DKK 28.1m | DKK 27.0m |
| Cash | DKK 14.0m | – |
| Short-term debt | DKK 13.7m | – |
| Tax owed | DKK 236k | – |
| Avg. employees | 15 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 101 | ||
| 1 Jan 2015 – 31 Dec 2015 | 110 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 91 | ||
| 1 Jan 2012 – 31 Dec 2012 | 114 | ||
| 1 Oct 2010 – 31 Dec 2011 | 115 |
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 | Lars Rossau | ||
| CEO | Jørgen Klüwer | ||
| Board | Christian Gangsted-Rasmussen | ||
| Board | Niels Lenander Jensen | ||
| Board | Hanne Brejl | ||
| Board | Claus Nielsen | ||
| Board | Lars Rossau | ||
| Board | Klaus Juel Rasmussen | ||
| Board | Anette Hornbæk | ||
| Board | Malene Skov Rossau | ||
| Board | Jørgen Klüwer | ||
| Board | Leonardo Musso | ||
| Board | Uwe Grünewald | ||
| Owner (33%) | ERAGON ApS | ||
| Owner (33%) | INVEST ApS | ||
| Owner (100%) | KPS CONSULTING A/S | ||
| Auditor | AAEN & CO. STATSAUTORISEREDE REVISORER P/S | ||
| Auditor | AAEN & CO. ApS | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | AIDER Godkendt Revisionsaktieselskab | ||
| Founder | PARAGRAF A/S | ||
| Founder | ERAGON ApS | ||
| Founder | INVEST ApS |
The CEOs' other companies
Lars Rossau – 6 other companies
- Alrovi ApS Active
- INVEST ApS Active
- KPS CONSULTING A/S Active
- ROSSAU EJENDOMME A/S Active
- SOUS-VIDE CONCEPT A/S Active
- Staffbeat ApS Active
Jørgen Klüwer – 5 other companies
- INPS A/S Active
- KPS CONSULTING A/S Active
- SWIPBOX ApS Fusioneret
- SWIPBOX INTERNATIONAL A/S Active
- SwipBox Development ApS Active
Address history (1 moves)
| Virumvej 64, 2830 Virum | |
| Skodsborgvej 188, 2850 Nærum |
Employees per year
Other companies at the same address
- ALDOLUX A/S Bankrupt
- ALDOLUX REKLAME ApS Bankrupt
- Atlas Asset Management ApS Bankrupt
- CVR-nr. 34205167 ApS Bankrupt
- Datoselskabet af 1. juni 2015 A/S Bankrupt
- EJENDOMSSELSKABET AAC ApS Bankrupt
- INVESTERINGSSELSKABET TYSKLAND A/S Bankrupt
- JESPER GRAM HOLDING ApS Bankrupt
- LADEGAARD A/S Bankrupt
- LANDIC PROPERTY BONDS VII (STOCKHOLM) A/S Bankrupt
- POLYMECO ApS Bankrupt
- ACA HOLDING ApS Compulsorily dissolved
- ARBEJDSMILJØCENTRET BST ApS Opløst
- AST DANMARK ApS Opløst
- BLENDED LEARNING INTERNATIONAL A/S Fusioneret
- BLUE SURGICAL ApS Active
- BetterGreen ApS Active
- DRITTE DEUGE ApS Fusioneret
- Furesø Kapitalforvaltning ApS Active
- Industrivej 22 I ApS Opløst
- KPS CONSULTING A/S Active
- LADEGAARD RETAIL A/S Fusioneret
- STAEFA CONTROL SYSTEM A/S Fusioneret
- WINNING SERVICES ApS Compulsorily dissolved
- Warnøe Company ApS Active
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Questions and answers about SAPHIRA CONSULTING A/S
Has SAPHIRA CONSULTING A/S gone bankrupt?
No, SAPHIRA CONSULTING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SAPHIRA CONSULTING A/S?
SAPHIRA CONSULTING A/S most recently used Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
When was SAPHIRA CONSULTING A/S founded?
SAPHIRA CONSULTING A/S was founded on 1 October 2010.
What is the equity of SAPHIRA CONSULTING A/S?
Equity was DKK 14.4m 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.