PHONIRO SYSTEMS ApS
CVR 33771967 · Private limited company (ApS) · Dissolved after merger
PHONIRO SYSTEMS ApS is a Private limited company (ApS), founded on , based in Ballerup. The company is registered in the industry andre it- og computerserviceaktiviteter. The company is no longer active (status: dissolved after merger). 14 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2024) shows equity of DKK 8.4m and a net result of DKK 978k.
Company details
- CVR number
- 33771967
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Assa Abloy Global Solutions, Borupvang 5D
2750 Ballerup - Municipality
- Ballerup
- Industry
- Andre IT- og computerserviceaktiviteter (629000)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 80k
- Employees
- 1 (2018)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 92.2% |
| Current ratio | 1,287% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 43 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 1.1m | DKK 3.0m |
| Net profit | DKK 978k | DKK 1.4m |
| Equity | DKK 8.4m | DKK 7.4m |
| Total assets | DKK 9.1m | DKK 8.7m |
| Cash | DKK 8.4m | – |
| Short-term debt | DKK 707k | – |
| Tax owed | DKK 91k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 45 | ||
| 1 Jan 2023 – 31 Dec 2023 | 157 | ||
| 1 Jan 2022 – 31 Dec 2022 | 118 | ||
| 1 Jan 2021 – 31 Dec 2021 | 132 | ||
| 1 Jan 2020 – 31 Dec 2020 | 179 | ||
| 1 Jan 2019 – 31 Dec 2019 | 240 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Jan 2017 – 31 Dec 2017 | 143 | ||
| 1 Jan 2016 – 31 Dec 2016 | 150 | ||
| 1 Jan 2015 – 31 Dec 2015 | 74 | ||
| 1 Jan 2014 – 31 Dec 2014 | 84 | ||
| 1 Jan 2013 – 31 Dec 2013 | 98 | ||
| 1 Jan 2012 – 31 Dec 2012 | 121 | ||
| 29 Jun 2011 – 31 Dec 2011 | 163 |
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 | Peter Andreas Stakemann | ||
| CEO | Karl Johan Fredrik Sedelius Hörberg | ||
| CEO | Pontus Björnsson | ||
| CEO | Klaes Olof Göransson | ||
| CEO | Björn Magnus Jonsson | ||
| Board | Karl Johan Fredrik Sedelius Hörberg | ||
| Board | Pontus Björnsson | ||
| Board | Björn Magnus Jonsson | ||
| Board | Klaes Olof Göransson | ||
| Board | Fredrik Bengt Rosman | ||
| Owner (100%) | Assa Abloy Global Solutions AB | ||
| Auditor | Lægård Revision Statsautoriseret revisionsfirma | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Address history (4 moves)
| c/o Assa Abloy Global Solutions, Borupvang 5D, 2750 Ballerup | |
| Inge Lehmanns Gade 10, 6., 8000 Aarhus C | |
| Hersegade 20, 4000 Roskilde | |
| Herstedøstervej 27, 2620 Albertslund | |
| Kronprinsessegade 18, 1306 København K |
Former names
| PHONIRO SYSTEMS ApS | – |
| ApS STAKE NR. 1545 | – |
Employees per year
Other companies at the same address
- 17. juni 2015 A/S Bankrupt
- Anpartsselskabet af 15. oktober 2020 Bankrupt
- CHAMAR ENERGY ApS Bankrupt
- DANISH MANAGEMENT SECURITIES A/S Bankrupt
- AKTIESELSKABET AF 1. JANUAR 1987 Active
- APPLE CENTER GREENHOUSE A/S Fusioneret
- ASSA ABLOY DANMARK A/S Active
- ASSA ABLOY Dørautomatik A/S Active
- ASSA ABLOY Opening Solutions Denmark A/S Active
- ApS AF 23. NOVEMBER 2001 Opløst
- BRAVOUR ApS Fusioneret
- BRENNTAG LTD. A/S Opløst
- BRENNTAG NORDIC A/S Active
- BUSINESSCOMPUTER ApS Compulsorily dissolved
- BUSINESSCOMPUTER HORSENS ApS Compulsorily dissolved
- BUSINESSCOMPUTER ODDER ApS Compulsorily dissolved
- Bjæverskovhus ApS Active
- CDR HOLDING ApS Opløst
- Carolinesminde ApS Active
- DBI INVEST ApS Opløst
- DMS. ERHVERV A/S Compulsorily dissolved
- FELDSTEDT Electrical Consulting ApS Active
- FORENEDE A/S Active
- FORENEDE CARE A/S Active
- FORENEDE EJENDOMME ApS Active
Similar companies in Ballerup
- Kommando ApS Ballerup
- Onitio Solutions Danmark A/S Skovlunde
- HART DESIGNS APS Ballerup
- TIMENGO DPG A/S Ballerup
- SAPBASIS ApS Ballerup
- AXINTO ApS Måløv
- MYSOLUTIONSPACE ApS Måløv
- BIOMETRIC SOLUTIONS A/S Skovlunde
- ADMIRE ApS Skovlunde
- CELAU DATA ApS Ballerup
- NCC GROUP A/S Ballerup
- Digital Realty Denmark ApS Ballerup
Questions and answers about PHONIRO SYSTEMS ApS
Has PHONIRO SYSTEMS ApS gone bankrupt?
No, PHONIRO SYSTEMS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of PHONIRO SYSTEMS ApS?
PHONIRO SYSTEMS ApS most recently used Beierholm.
When was PHONIRO SYSTEMS ApS founded?
PHONIRO SYSTEMS ApS was founded on 29 June 2011.
What is the equity of PHONIRO SYSTEMS ApS?
Equity was DKK 8.4m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.