PASSIVSYSTEMS NORDIC A/S
CVR 34056196 · Public limited company (A/S) · Dissolved after bankruptcy
PASSIVSYSTEMS NORDIC A/S is a Public limited company (A/S), founded on , based in Brøndby. The company is registered in the industry anden teknisk rådgivning. PASSIVSYSTEMS NORDIC A/S went bankrupt on – 7.3 years after it was founded. 6 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 795 and a net result of DKK -445.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 7.3 years
Company details
- CVR number
- 34056196
- Status
- Dissolved after bankruptcy
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Solutors A/S, Skelmarksvej 4
2605 Brøndby - Municipality
- Brøndby
- Industry
- Anden teknisk rådgivning (711290)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder - Share capital
- DKK 500k
- Employees
- 0 (2015)
- Auditor
- REVISIONVEST STATSAUTORISERET REVISIONSAKTIESELSKAB
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 21 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -445 | DKK 178k |
| Net profit | DKK -445 | DKK 179k |
| Equity | DKK 795 | DKK -71k |
| Total assets | DKK 795 | DKK 18k |
| Cash | DKK 795 | – |
| Short-term debt | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · REVISIONVEST STATSAUTORISERET REVISIONSAKTIESELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 127 | ||
| 1 Jan 2014 – 31 Dec 2014 | 211 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 146 | ||
| 22 Nov 2011 – 31 Dec 2012 | 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 | Birger Hauge Nielsen | ||
| Board | Birger Hauge Nielsen | ||
| Board | Colin Calder | ||
| Board | Mark Davies | ||
| Board | Jim Crooks | ||
| Board | Cathy Ann Woodcock | ||
| Board | Katharine Victoria Harrison | ||
| Owner (100%) | PassiveSystems Limited | ||
| Auditor | Moore Denmark, Statsautoriseret Revisionsaktieselskab | ||
| Founder | ACCURA ADVOKATPARTNERSELSKAB |
The CEOs' other companies
Birger Hauge Nielsen – 48 other companies, of which 22 bankrupt
- 3D AF 21. DECEMBER A/S Bankrupt 23 Jan 2002
- AKTIESELSKABET AF 26. JULI 1993 Bankrupt 15 Jan 2003
- ASSETO ApS Bankrupt 18 Nov 2010
- BC AF 21. DECEMBER 2001 A/S Bankrupt 2 Jan 2002
- CANDEL FINANCIAL GROUP DENMARK ApS Bankrupt 16 Apr 2010
- CMS CONSULTING GROUP ApS Bankrupt 31 Oct 2003
- E-NOVASION A/S Bankrupt 30 Nov 2001
- EASYMANUAL.COM A/S Bankrupt 1 Mar 2002
- EUROTRUST NETVAULTING A/S Bankrupt 17 Sep 2009
- EUROTRUST PKI SERVICES A/S Bankrupt 17 Sep 2009
- GRAPHCOM TECHNOLOGY A/S Bankrupt 13 Sep 2001
- HOUSE OF DREAMS EVENT ApS Bankrupt 26 Sep 2014
- IC-METER ApS Bankrupt 21 Sep 2022
- INCORP A/S Bankrupt 4 Oct 2001
- ITTWS CONSULTING ApS Bankrupt 10 Dec 2003
- KEYSALES A/S Bankrupt 29 Oct 1993
- LIKVIDATORSELSKABET AF 4. JANUAR 2002 A/S Bankrupt 7 May 2002
- MULTI GRAPH ApS Bankrupt 17 Oct 1997
- OPPORTUNITY SOLUTIONS A/S Bankrupt 24 Jun 2009
- PINPOINT PRODUCTION A/S Bankrupt 16 May 1995
- PORTFACTORY.COM A/S Bankrupt 27 Jul 2000
- SpotOn Danmark ApS Bankrupt 28 Aug 2019
- AFVIKLINGSSELSKABET AF 10. SEPTEMBER 2002 A/S Opløst
- AKTIESELSKABET FRANSKE VINGÅRDE Active
- BBA ApS Compulsorily dissolved
- CADWALK ApS Fusioneret
- DESIGN TEAM NORD A/S FREDERIKSHAVN Compulsorily dissolved
- DUH A/S Compulsorily dissolved
- E-MEDIA DEVELOPMENT A/S Compulsorily dissolved
- EBILLET A/S Active
Address history (2 moves)
| c/o Solutors A/S, Skelmarksvej 4, 2605 Brøndby | |
| Vallensbækvej 63, 2625 Vallensbæk | |
| Hørskætten 5, 2630 Taastrup |
Employees per year
Other companies at the same address
- BW FINANS ApS Bankrupt
- Climateam Group ApS Bankrupt
- DDD FINANS ApS Bankrupt
- SOLUTORS A/S Bankrupt
- SOLUTORS FINANCE ApS Bankrupt
- UBS TECHNOLOGIES A/S Bankrupt
- ACTE SYSTEMS A/S Opløst
- ASON A/S Active
- BETECH DATA DEVELOPMENT A/S Fusioneret
- Ejendomsselskabet Kornmarksvej 21 ApS Opløst
- GUNGEVEJ 2 ApS Opløst
- J. PILEGAARD INVEST ApS Active
- JP Råhus ApS Active
- KJÆR KNUDSEN A/S Active
- Leon Genet Holding ApS Active
- Luxsun Nordic ApS Active
- Luxsun Nordic Newco ApS Fusioneret
- Nordic Blinds ApS Active
- Nørrelund Holding ApS Active
- SCANDCOMP ApS Opløst
- TRUST FOOD ApS Active
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Questions and answers about PASSIVSYSTEMS NORDIC A/S
Has PASSIVSYSTEMS NORDIC A/S gone bankrupt?
Yes. PASSIVSYSTEMS NORDIC A/S went bankrupt on 7 March 2019.
Who is the auditor of PASSIVSYSTEMS NORDIC A/S?
PASSIVSYSTEMS NORDIC A/S most recently used REVISIONVEST STATSAUTORISERET REVISIONSAKTIESELSKAB.
When was PASSIVSYSTEMS NORDIC A/S founded?
PASSIVSYSTEMS NORDIC A/S was founded on 22 November 2011.
What is the equity of PASSIVSYSTEMS NORDIC A/S?
Equity was DKK 795 according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.