RelateIT Vest A/S

CVR 34603448 · Public limited company (A/S) · Dissolved after merger

RelateIT Vest A/S is a Public limited company (A/S), founded on , based in Kolding. The company is registered in the industry anden it-servicevirksomhed. The company is no longer active (status: dissolved after merger). 5 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 3.3m and a net result of DKK 5.8m.

Company details

CVR number
34603448
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Trianglen 24
6000 Kolding
Municipality
Kolding
Industry
Anden it-servicevirksomhed (620900)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 500k
Employees
0 (2017)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 5
Missing annual reportNo
Negative equityNo
Equity ratio25.5%
Current ratio126%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address10
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK 24.2mDKK 19.4m
Net profitDKK 5.8mDKK 4.1m
EquityDKK 3.3mDKK 5.4m
Total assetsDKK 12.9mDKK 11.7m
CashDKK 5.4m–
Short-term debtDKK 9.6m–
Tax owedDKK 745k–
Avg. employees23–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016159
1 Jan 2015 – 31 Dec 201541
1 Jan 2014 – 31 Dec 201454
1 Jan 2013 – 31 Dec 201366
29 Jun 2012 – 31 Dec 2012157

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
CEOBjarne Søballe
CEOPoul Stokholm
BoardBjarne Søballe
BoardTommy Paulsen
BoardPoul Stokholm
BoardJohn Bredmose Rasmussen
BoardPeter Ausum Nielsen
BoardLotte Bæk Stokholm
BoardAnders Østergaard
BoardJan Jacobsen
BoardKenneth Henriks
BoardAnders Østergaard
BoardSvend Stenberg Mølholt
Owner (10%)SØBALLE HOLDING ApS
Owner (10%)ENGHUSET SKARRILD ApS
Owner (5%)Jesper Andersen
Owner (50%)CASA STOKHOLM HOLDING ApS
Owner (100%)MULTIPLE HOLDING ApS
Owner (100%)DOWNSTREAM HOLDING A/S
Owner (100%)twoday Business Apps ERP A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderConsit A/S

The CEOs' other companies

Bjarne Søballe – 45 other companies, of which 10 bankrupt

Poul Stokholm – 5 other companies, of which 1 bankrupt

Address history (1 moves)

Trianglen 24, 6000 Kolding
Trianglen 4, 6000 Kolding

Former names

RelateIT Vest A/S –
DYNATEAM VEST A/S –

Employees per year

Number of employees at RelateIT Vest A/S per year12232012: 720122013: 1120132014: 1620142015: 2220152016: 2320162017: 02017

Other companies at the same address

Similar companies in Kolding

Questions and answers about RelateIT Vest A/S

Has RelateIT Vest A/S gone bankrupt?

No, RelateIT Vest A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of RelateIT Vest A/S?

RelateIT Vest A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was RelateIT Vest A/S founded?

RelateIT Vest A/S was founded on 29 June 2012.

What is the equity of RelateIT Vest A/S?

Equity was DKK 3.3m 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.