CERTUS INTERNATIONAL A/S
CVR 33883471 · Public limited company (A/S) · Dissolved by declaration
CERTUS INTERNATIONAL A/S is a Public limited company (A/S), founded on , based in Horsens. The company is registered in the industry anden forsikring. The company is no longer active (status: dissolved by declaration). 2 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2012) shows equity of DKK 90k and a net result of DKK -285k.
Company details
- CVR number
- 33883471
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Chr M Østergaards Vej 4A
8700 Horsens - Municipality
- Horsens
- Industry
- Anden forsikring (651200)
Bankruptcies in the industry: Finansieringsvirksomhed i øvrigt - Share capital
- DKK 500k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 1 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 87.7% |
| Current ratio | 816% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 27 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK 11k | DKK -22k |
| Net profit | DKK -285k | DKK -125k |
| Equity | DKK 90k | DKK 375k |
| Total assets | DKK 102k | DKK 381k |
| Cash | DKK 32k | – |
| Short-term debt | DKK 13k | – |
Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 152 | ||
| 30 Aug 2011 – 31 Dec 2011 | 199 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Brigitte Küchenthal | ||
| Board | Claus Højerup Rasthøj | ||
| Board | Søren Kjær Ostersen | ||
| Board | Ida Sefland-Dyhr | ||
| Board | Anders Eggert Magnussen | ||
| Board | Peter Fischer Krogh | ||
| Board | Klaus-Dieter Hermann Krützfeldt | ||
| Board | Brigitte Küchenthal | ||
| Auditor | Revisionsfirmaet Frank Bergmann Hansen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Eggert Eggert ApS | ||
| Founder | balticfinance Holding ApS | ||
| Founder | FORSIKRINGSAGENTURET OPTIMA GRUPPEN ApS | ||
| Founder | OSTERSEN HOLDING ApS | ||
| Founder | Ida Sefland-Dyhr |
Address history (3 moves)
| Chr M Østergaards Vej 4A, 8700 Horsens | |
| Præstegårdsvej 4, 6900 Skjern | |
| Nørregade 19, 1., 6100 Haderslev | |
| Lejrvejen 4, 6330 Padborg |
Other companies at the same address
- Aqua & Miljoe ApS Bankrupt
- BIM Training Studio IVS Bankrupt
- BLINDSPOTIT IVS Bankrupt
- Cederberg Holding 2017 ApS Bankrupt
- KKCrafting IVS Bankrupt
- KLIMABEVIDST.DK ApS Bankrupt
- NH3 EUROPA ApS Bankrupt
- ABS-LOGODATA ApS Opløst
- AC-SUN ApS Opløst
- AQUA SERVICE A/S Opløst
- Anpartsselskabet EMV Opløst
- DIGGITAPP ApS Compulsorily dissolved
- ECTUNES ApS Opløst
- FLITTIGBI IVS Compulsorily dissolved
- Northern Consult IVS Compulsorily dissolved
- Portfolio Planner ApS Opløst
- RAMBECK ApS Opløst
- Runik Integrated Solutions IVS Opløst
- SCREENTICKET ApS Opløst
- STUDENT360 IVS Opløst
- SpisMed1 IVS Compulsorily dissolved
- Talking.Ninja IVS Fusioneret
- VASUTIA Holding ApS Active
- VASUTIA Innovation Group ApS Active
- easypie ApS Opløst
Questions and answers about CERTUS INTERNATIONAL A/S
Has CERTUS INTERNATIONAL A/S gone bankrupt?
No, CERTUS INTERNATIONAL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of CERTUS INTERNATIONAL A/S?
CERTUS INTERNATIONAL A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was CERTUS INTERNATIONAL A/S founded?
CERTUS INTERNATIONAL A/S was founded on 30 August 2011.
What is the equity of CERTUS INTERNATIONAL A/S?
Equity was DKK 90k according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.