IntelligentCARE ApS

CVR 36060565 · Private limited company (ApS) · Dissolved after merger

IntelligentCARE ApS is a Private limited company (ApS), founded on , based in Korsør. The company is registered in the industry andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.. The company is no longer active (status: dissolved after merger). 5 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Aug 2020) shows equity of DKK 3.8m and a net result of DKK 11k.

Company details

CVR number
36060565
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Norvangen 3D, 2.
4220 Korsør
Municipality
Slagelse
Industry
Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. (749090)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Share capital
DKK 113k
Employees
6 (2018)
Auditor
Risskov Revision
Audit opted out
No

Warning signs

Annual reports filed late1 of 5
Missing annual reportNo
Negative equityNo
Equity ratio81.0%
Current ratio537%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies1
Other companies at the address97
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK 1.3mDKK 1.8m
Net profitDKK 11kDKK 439k
EquityDKK 3.8mDKK 3.8m
Total assetsDKK 4.7mDKK 4.6m
CashDKK 300k–
Short-term debtDKK 687k–
Tax owedDKK 4,020–
Avg. employees2–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Risskov Revision.

Filed annual reports

Reporting periodPublishedDays after period end
1 Sep 2019 – 31 Aug 202093
1 Sep 2018 – 31 Aug 2019103
1 Jan 2017 – 31 Dec 2017127
1 Jan 2016 – 31 Dec 2016167
6 Aug 2014 – 31 Dec 2015195 Late Restated

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
CEOHenrik Klode
CEOThomas Ginnerup Kristensen
CEOAnders Hvidgaard Poder
BoardHans Jørgen Klode
BoardKurt Holdgaard Jensen
BoardThomas Ginnerup Kristensen
BoardMichael Holdgaard Jensen
BoardHans Jørgen Klode
BoardMichael Holdgaard Jensen
BoardThomas Augustesen
BoardHenrik Plougmand Bærtelsen
BoardAnders Hvidgaard Poder
BoardHenrik Plougmand Bærtelsen
BoardMorten Myrhøj Kristensen
BoardHans Jørgen Klode
Owner (33%)YES GROUP ApS
Owner (33%)ACCESS TECHNOLOGY A/S
Owner (33%)NETOMSORG ApS
Owner (25%)YES GROUP ApS
Owner (100%)ACCESS TECHNOLOGY A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDansk Revision Næstved Godkendt Revisionsaktieselskab
AuditorRR-SR A/S
AuditorKOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderYES GROUP ApS
FounderNETOMSORG ApS

The CEOs' other companies

Henrik Klode – 6 other companies, of which 1 bankrupt

Thomas Ginnerup Kristensen – 4 other companies

Anders Hvidgaard Poder – 3 other companies

Address history (2 moves)

Norvangen 3D, 2., 4220 Korsør
Algade 38, st., 4220 Korsør
Reskavej 1, 4220 Korsør

Former names

IntelligentCARE ApS –
ANY GROUP ApS –

Employees per year

Number of employees at IntelligentCARE ApS per year362016: 220162017: 620172018: 62018

Other companies at the same address

Similar companies in Slagelse

Questions and answers about IntelligentCARE ApS

Has IntelligentCARE ApS gone bankrupt?

No, IntelligentCARE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of IntelligentCARE ApS?

IntelligentCARE ApS most recently used Risskov Revision.

When was IntelligentCARE ApS founded?

IntelligentCARE ApS was founded on 6 August 2014.

What is the equity of IntelligentCARE ApS?

Equity was DKK 3.8m according to the annual report for the period ending 31 August 2020.

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