INFORMETICS ApS
CVR 34610487 · Private limited company (ApS) · Dissolved after merger
INFORMETICS ApS is a Private limited company (ApS), founded on , based in Nordhavn. The company is registered in the industry anden it-servicevirksomhed. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (30 Jun 2020) shows equity of DKK 1.3m and a net result of DKK 350k.
Company details
- CVR number
- 34610487
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Sundkaj 125, 2. tv
2150 Nordhavn - Municipality
- København
- Industry
- Anden it-servicevirksomhed (620900)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 80k
- Employees
- 5 (2018)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 41.1% |
| Current ratio | 123% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 17 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 3.6m | DKK 3.0m |
| Net profit | DKK 350k | DKK 119k |
| Equity | DKK 1.3m | DKK 922k |
| Total assets | DKK 3.1m | DKK 2.5m |
| Cash | DKK 1,491 | – |
| Short-term debt | DKK 1.7m | – |
| Tax owed | DKK 167k | – |
| Avg. employees | 8 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2019 – 30 Jun 2020 | 154 | ||
| 1 Jul 2018 – 30 Jun 2019 | 153 | ||
| 1 Jul 2017 – 30 Jun 2018 | 145 | ||
| 1 Jul 2016 – 30 Jun 2017 | 151 | ||
| 1 Jul 2015 – 30 Jun 2016 | 158 | ||
| 1 Jul 2014 – 30 Jun 2015 | 105 | ||
| 1 Jul 2013 – 30 Jun 2014 | 136 | ||
| 5 Jul 2012 – 30 Jun 2013 | 152 |
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 | Erik Østergaard Madsen | ||
| CEO | Jesper Thiesen | ||
| Board | Erik Østergaard Madsen | ||
| Board | Jesper Thiesen | ||
| Board | Peter Skovgaard Rasch | ||
| Board | Peter Skovgaard Rasch | ||
| Board | Jørgen Louis Rasch | ||
| Board | Lars Ole Larsen | ||
| Board | Anja Roiy | ||
| Owner (100%) | Feb1 Holding ApS | ||
| Owner (67%) | Feb1 Holding ApS | ||
| Owner (33%) | Raschional ApS | ||
| Owner (100%) | Raschional ApS | ||
| Owner (20%) | Jørgen Louis Rasch | ||
| Owner (50%) | Raschional ApS | ||
| Owner (20%) | Bezzer World ApS | ||
| Owner (20%) | Bezzer World Holding ApS | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Feb1 Holding ApS |
The CEOs' other companies
Erik Østergaard Madsen – 4 other companies
- CONWX ApS Active
- DigitalPlanet ApS Active
- EØM ApS Active
- Feb1 Holding ApS Opløst
Jesper Thiesen – 5 other companies, of which 1 bankrupt
- Greater Copenhagen Pro Cycling IVS Bankrupt 9 Nov 2018
- AAJT ApS Active
- CONWX ApS Active
- Feb1 Holding ApS Opløst
- JTHI ApS Active
Address history (4 moves)
| Sundkaj 125, 2. tv, 2150 Nordhavn | |
| Sundkaj 7, 2. tv, 2150 Nordhavn | |
| Hauser Plads 10, 4., 1127 København K | |
| Hauser Plads 18, 3., 1127 København K | |
| Jakob Dannefærds Vej 6B, 3. tv, 1973 Frederiksberg C |
Employees per year
Other companies at the same address
- CASPER HENNINGSEN HOLDING ApS Active
- CEB Advisory ApS. Opløst
- CEB Funds Holding ApS Active
- CasHen Invest ApS Active
- GetWhy A/S Active
- JA MEDIA ApS Active
- JGA1 ApS Opløst
- LAB Invest DK ApS Active
- Pulldog ApS Opløst
- SECOMEA A/S Active
- Tabular Editor ApS Active
- Twoday Holding Denmark ApS Active
- nooncph ApS Active
- twoday Business Apps CE ApS Fusioneret
- twoday Cloud Platform&Security A/S Fusioneret
- twoday Danmark A/S Active
- twoday Data & AI A/S Fusioneret
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Questions and answers about INFORMETICS ApS
Has INFORMETICS ApS gone bankrupt?
No, INFORMETICS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of INFORMETICS ApS?
INFORMETICS ApS most recently used Beierholm.
When was INFORMETICS ApS founded?
INFORMETICS ApS was founded on 5 July 2012.
What is the equity of INFORMETICS ApS?
Equity was DKK 1.3m according to the annual report for the period ending 30 June 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.