Booking Systems Corporation ApS
CVR 36701161 · Private limited company (ApS) · Dissolved after merger
Booking Systems Corporation ApS is a Private limited company (ApS), founded on , based in København S. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2024) shows equity of DKK 1.5m and a net result of DKK 710k.
Company details
- CVR number
- 36701161
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o easyTableBooking Danmark ApS, Ørestads Boulevard 67, st.
2300 København S - Municipality
- København
- Industry
- Computerprogrammering (621000)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 87k
- Employees
- 1 (2015)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 29.6% |
| Current ratio | 37% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -2,345 | DKK -4,003 |
| Net profit | DKK 710k | DKK 428k |
| Equity | DKK 1.5m | DKK 780k |
| Total assets | DKK 5.0m | DKK 3.4m |
| Cash | DKK 3,103 | – |
| Short-term debt | DKK 3.0m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 110 | ||
| 1 Jan 2023 – 31 Dec 2023 | 68 | ||
| 1 Jan 2022 – 31 Dec 2022 | 107 | ||
| 1 Jan 2021 – 31 Dec 2021 | 186 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 175 | ||
| 1 Jan 2019 – 31 Dec 2019 | 125 | ||
| 1 Jan 2018 – 31 Dec 2018 | 67 | ||
| 1 Jan 2017 – 31 Dec 2017 | 71 | ||
| 1 Jan 2016 – 31 Dec 2016 | 72 | ||
| 30 Mar 2015 – 31 Dec 2015 | 168 |
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 | Mikkel Nederby Heitmann Pedersen | ||
| Board | Mikkel Nederby Heitmann Pedersen | ||
| Board | Leon Svejgaard Pedersen | ||
| Board | Nikolaj Nederby Pedersen | ||
| Owner (33%) | CONSIT GRUPPEN ApS | ||
| Owner (50%) | Corsel Holding ApS | ||
| Owner (100%) | Corsel Holding ApS | ||
| Owner (67%) | Corsel Holding ApS | ||
| Owner (20%) | Strive Ventures Fund 2 K/S | ||
| Auditor | Aquila Statsautoriseret Revisionsinteressentskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Partnerselskabet RRSR | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Mikkel Nederby Heitmann Pedersen |
The CEOs' other companies
Mikkel Nederby Heitmann Pedersen – 2 other companies
- Corsel Holding ApS Active
- easyTable ApS Active
Address history (5 moves)
| c/o easyTableBooking Danmark ApS, Ørestads Boulevard 67, st., 2300 København S | |
| c/o easyTableBooking Danmark ApS, Kay Fiskers Plads 9, 5., 2300 København S | |
| c/o easyTableBooking Danmark ApS, Emil Holms Kanal 14, 2., 2300 København S | |
| c/o Bella Center A/S, International House, 3, Center Boulevard 5, 2300 København S | |
| Roskildevej 16, 2620 Albertslund | |
| C.F. Møllers Allé 18, 6. tv, 2300 København S |
Former names
| Booking Systems Corporation ApS | – |
| easyTableBooking ApS | – |
Employees per year
Other companies at the same address
- NETTOPOWER ApS Bankrupt
- Power Fuel A/S Bankrupt
- SHM Invest 2016 ApS Bankrupt
- AMAGER ELITE ApS Active
- Bravour.nu ApS Active
- DOANE PET CARE (EUROPE) ApS Opløst
- Moranti Services A/S Active
- Nordic Crystals ApS Active
- Salescorp Denmark ApS Active
- easyTable ApS Active
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Questions and answers about Booking Systems Corporation ApS
Has Booking Systems Corporation ApS gone bankrupt?
No, Booking Systems Corporation ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was Booking Systems Corporation ApS founded?
Booking Systems Corporation ApS was founded on 30 March 2015.
What is the equity of Booking Systems Corporation ApS?
Equity was DKK 1.5m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.