SOFTWAREONE ApS

CVR 34229333 · Private limited company (ApS) · Dissolved after voluntary liquidation

SOFTWAREONE ApS is a Private limited company (ApS), founded on , based in Birkerød. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2018) shows equity of DKK -3.5m and a net result of DKK -957k.

Company details

CVR number
34229333
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Comparex, Bregnerødvej 144
3460 Birkerød
Municipality
Rudersdal
Industry
Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 80k
Employees
4 (2018)
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 7
Missing annual reportNo
Negative equityYes
Equity ratio-20.6%
Current ratio–
Moves (last 2 years)2
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address42
Going-concern uncertaintyYes

Financials and key figures

Financial year20182017
Gross profitDKK 4.1mDKK 3.9m
Net profitDKK -957kDKK -891k
EquityDKK -3.5mDKK -2.6m
Total assetsDKK 17.2mDKK 13.4m
CashDKK 2.1m–
Short-term debtDKK 20.7m–
Avg. employees4–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018136
1 Jan 2017 – 31 Dec 2017120
1 Jan 2016 – 31 Dec 2016151
1 Jan 2015 – 31 Dec 2015151
1 Jan 2014 – 31 Dec 2014154
1 Jan 2013 – 31 Dec 2013149
10 Feb 2012 – 31 Dec 2012202 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
CEONeil David Lomax
CEOSatpaul Singh Virdi
CEOJomar Pires da Silva
CEOJens Gerken
BoardNeil David Lomax
BoardSatpaul Singh Virdi
BoardPatrick Dimitri Winter
BoardMartin Modl
BoardJens Gerken
BoardDaniel Viljam Grönman
BoardHans Grüter
BoardPascal Hungerbühler
Owner (100%)SoftwareOne AG
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderSoftwareONE AG

Address history (5 moves)

c/o Comparex, Bregnerødvej 144, 3460 Birkerød
c/o Comparex, Bregnerødvej 144, 3460 Birkerød
Hummeltoftevej 49, 2830 Virum
Tuborg Boulevard 12, 3., 2900 Hellerup
Tuborg Boulevard 13, 3., 2900 Hellerup
Automatikvej 1, 2860 Søborg

Employees per year

Number of employees at SOFTWAREONE ApS per year352013: 220132014: 120142015: 320152016: 520162017: 420172018: 42018

Other companies at the same address

Similar companies in Rudersdal

Questions and answers about SOFTWAREONE ApS

Has SOFTWAREONE ApS gone bankrupt?

No, SOFTWAREONE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of SOFTWAREONE ApS?

SOFTWAREONE ApS most recently used BDO Statsautoriseret revisionsaktieselskab.

When was SOFTWAREONE ApS founded?

SOFTWAREONE ApS was founded on 10 February 2012.

What is the equity of SOFTWAREONE ApS?

Equity was DKK -3.5m according to the annual report for the period ending 31 December 2018.

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