MARK INFORMATION DANMARK A/S
CVR 39869713 · Public limited company (A/S) · Dissolved after merger
MARK INFORMATION DANMARK A/S is a Public limited company (A/S), founded on , based in Kgs. Lyngby. The company is registered in the industry anden udgivelse af software. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 10.0m and a net result of DKK 4.5m.
Company details
- CVR number
- 39869713
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Maglebjergvej 11
2800 Kgs. Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Anden udgivelse af software (582900)
Bankruptcies in the industry: Anden udgivelse af software - Share capital
- DKK 2.1m
- Employees
- 31 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 31.7m | DKK 32.1m |
| Net profit | DKK 4.5m | DKK 4.8m |
| Equity | DKK 10.0m | DKK 8.2m |
| Total assets | DKK 27.4m | DKK 24.4m |
| Cash | DKK 338k | – |
| Short-term debt | DKK 16.9m | – |
| Avg. employees | 30 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 84 | ||
| 1 Jan 2019 – 31 Dec 2019 | 92 | ||
| 1 Jan 2018 – 31 Dec 2018 | 86 | ||
| 1 Jan 2017 – 31 Dec 2017 | 92 | ||
| 1 Jan 2016 – 31 Dec 2016 | 89 | ||
| 1 Jan 2015 – 31 Dec 2015 | 71 | ||
| 1 Jan 2014 – 31 Dec 2014 | 91 | ||
| 1 Jan 2013 – 31 Dec 2013 | 114 | ||
| 1 Jan 2012 – 31 Dec 2012 | 121 | ||
| 1 Jan 2011 – 31 Dec 2011 | 116 | ||
| 1 Jan 2010 – 31 Dec 2010 | 121 | ||
| 1 Jan 2009 – 31 Dec 2009 | 84 | ||
| 1 Jan 2008 – 31 Dec 2008 | 112 | ||
| 1 Jan 2007 – 31 Dec 2007 | 86 | ||
| 1 Jan 2006 – 31 Dec 2006 | 84 | ||
| 1 Jan 2005 – 31 Dec 2005 | 51 | ||
| 1 Jan 2004 – 31 Dec 2004 | 65 | ||
| 1 Jan 2003 – 31 Dec 2003 | 67 | ||
| 1 Jan 2002 – 31 Dec 2002 | 145 | ||
| 1 Jan 2001 – 31 Dec 2001 | 162 |
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 | Ian Mac van Hauen | ||
| CEO | Finn Saksø-Larsen | ||
| CEO | Carlos Finn Melia Christensen | ||
| CEO | Susanne Prang | ||
| CEO | Niels Bredegaard | ||
| CEO | Tommy Nygaard Hansen | ||
| CEO | Claes Lennart Henrik Trolle | ||
| CEO | Torben Steen Nordquist | ||
| CEO | Michael Dupont Fischer | ||
| CEO | Søren Toft | ||
| CEO | Morten Lassen Janum | ||
| CEO | Troels Herløv Kristensen | ||
| Board | Ian Mac van Hauen | ||
| Board | Birgitte Roepstorff | ||
| Board | Erik Maltby | ||
| Board | Torben Steen Nordquist | ||
| Board | Philip Søren Thorsen | ||
| Board | Frank Vestergaard Suhr Olesen | ||
| Board | Anne-Sophie Van Hauen De Picciotto | ||
| Board | Hugo Dorph | ||
| Board | Torkel Baden Olrik | ||
| Board | Erik Kjeld Kjær | ||
| Board | Flemming Poulfelt | ||
| Board | Sten Mortensen | ||
| Board | Arve Johan Andresen | ||
| Board | Torkel Baden Olrik | ||
| Board | Klaus Jean Parmo Jensen | ||
| Board | Morten Lassen Janum | ||
| Board | Michael Dupont Fischer | ||
| Board | Bo Tonny Køhlert | ||
| Owner (100%) | Worklinq A/S | ||
| Auditor | A/S REVISIONSFIRMAET RASBORG & NEUHAUSEN STATSAUTORISEREDE REVISORER | ||
| Auditor | IKS INVEST ApS | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Ian Mac van Hauen – 34 other companies, of which 5 bankrupt
- C. 1/10 1984 A/S Bankrupt 15 Jan 1997
- CHIQUITOS ApS Bankrupt 18 Mar 1997
- GEPO A/S Bankrupt 5 Nov 2002
- HNH KØBENHAVNSKE EJENDOMSSOCIETET ApS Bankrupt 28 Jul 2009
- SELSKABET AF 14. JUNI 2010 A/S I BETALINGSSTANDSNING Bankrupt 15 Jun 2010
- AHC INVEST LYNGBY ApS Active
- AKTIESELSKABET CENTRUM EJENDOMME. KØBENHAVN Fusioneret
- C.D. AF 10/4 1976 ApS Compulsorily dissolved
- CHEVAL BLANC ApS Fusioneret
- CONSOLIDATED INVESTMENT AND FINANCE COMPANY A/S Fusioneret
- FERNICO MINESELSKAB A/S Fusioneret
- FREDERIKSBERGGADE 23 ApS Opløst
- GENTOFTE 13 BQ ApS Fusioneret
- HA KA HOLDING A/S Opløst
- HAUEN 1 A/S Fusioneret
- HAUEN HOLDING A/S Opløst
- KARSEMOSE NR. 6 D ApS Active
- KRUKHOLM 1 C ApS Fusioneret
- KRUKHOLM ApS Fusioneret
- LH AF 20/12 1985 ApS Compulsorily dissolved
- LUNDTOFTE 4477 ApS Compulsorily dissolved
- LUNDTOFTE 8AN ApS Fusioneret
- LUNDTOFTE INVEST A/S Compulsorily dissolved
- MARK INFORMATION DANMARK A/S Fusioneret
- NAKSKOV STÅL OG EJENDOMME A/S Fusioneret
- POLAR INVEST A/S Fusioneret
- ROKA ApS Active
- SCAN FLY DRIFT ApS Compulsorily dissolved
- SCAN LICENS A/S Fusioneret
- ST & JT Holding ApS Active
Finn Saksø-Larsen – 26 other companies, of which 8 bankrupt
- HUZCAFE' A/S Bankrupt 16 Sep 2008
- KILGAS CHAMPION ApS Bankrupt 13 Oct 1999
- KILGAS COMMANDER ApS Bankrupt 13 Oct 1999
- KILGAS CRUSADER ApS Bankrupt 13 Oct 1999
- REDERIET KNUD I. LARSEN A/S Bankrupt 6 Apr 1999
- SANDISHIP 181 A/S Bankrupt 26 Apr 2000
- SAPA A/S Bankrupt 18 Aug 2009
- SAPA HOLDING A/S Bankrupt 16 Nov 2009
- 41 INVEST ApS Opløst
- A/S SLEIPNER INVEST Opløst
- ARBEJDSSKADEFORSIKRINGSSELSKABET FJERDE SØ A/S Fusioneret
- ApS GENERALAGENTURET FOR ASSURANCEFORENINGEN SKULD (GJENSIDIG) NORGE Opløst
- FJERDE SØFORSIKRINGSSELSKAB A/S Fusioneret
- FSL DATA ApS Opløst
- FSL FINANS ApS Opløst
- FSL INVEST ApS Active
- GELKA GRAFIK & REKLAME ApS Opløst
- INSPARI A/S Active
- KIL MANAGEMENT A/S Fusioneret
- LH FREDERIKSHAVN ApS Active
- LUNDTOFTE 8AN ApS Fusioneret
- MARK INFORMATION DANMARK A/S Fusioneret
- SA.CO. INVEST A/S Fusioneret
- SONLINC A/S Fusioneret
- SONLINC INTERNATIONAL SYSTEMS ApS Fusioneret
- SONLINC SERVICE PARTNER ApS Fusioneret
Carlos Finn Melia Christensen – 21 other companies, of which 3 bankrupt
- ACT.Global A/S Bankrupt 29 Sep 2020
- IMOTIONS - EMOTION TECHNOLOGY A/S Bankrupt 8 Feb 2011
- MESH-TECHNOLOGIES A/S Bankrupt 10 Sep 2009
- Altera Denmark Technology Centre ApS Fusioneret
- CARMEL MANAGEMENT ApS Opløst
- CONNECTED WIND SERVICES A/S Fusioneret
- CONNECTED WIND SERVICES DANMARK A/S Active
- Canon Medical Informatics A/S Active
- Carmel Management ApS Active
- Connected Wind Services Refurbishment A/S Fusioneret
- Estrup & Udsen Vin ApS Active
- FTH BREDBÅND A/S Opløst
- INTELLIDOC ApS Opløst
- INVENTURE CAPITAL A/S Opløst
- LUNDTOFTE 8AN ApS Fusioneret
- MARK INFORMATION DANMARK A/S Fusioneret
- S&P A/S Active
- SAVANNAH A/S Opløst
- SIGMA DESIGNS DENMARK ApS Opløst
- SwipBox Development ApS Active
- Tand og Tryghed Tandlægerne ApS Active
Susanne Prang – 5 other companies
- KONSULENTFIRMAET PRANG & VREJLEV ApS Compulsorily dissolved
- MARK INFORMATION DANMARK A/S Fusioneret
- MI MANAGEMENT ApS Opløst
- STATOIL DETAIL A/S Fusioneret
- Worklinq A/S Active
Niels Bredegaard – 4 other companies
- BREDENIL ApS Opløst
- MARK INFORMATION DANMARK A/S Fusioneret
- MI MANAGEMENT ApS Opløst
- Worklinq A/S Active
Tommy Nygaard Hansen – 3 other companies
- DANAVIC ApS Opløst
- MI MANAGEMENT ApS Opløst
- Worklinq A/S Active
Torben Steen Nordquist – 43 other companies, of which 8 bankrupt
- A.H. AF 1/5 1996 ApS Bankrupt 26 Jan 2009
- ADVENTURE PARK HILLERØD ApS Bankrupt 9 Oct 2003
- CDVD SMØRUM A/S Bankrupt 14 Nov 2008
- HOLDINGSELSKABET AF 14. JUNI 2010 A/S I BETALINGSSTANDSNING Bankrupt 15 Jun 2010
- KODIAK COMMUNICATIONS ApS Bankrupt 10 Aug 2023
- MODUM A/S Bankrupt 12 Oct 2012
- PLANEX A/S Bankrupt 9 Sep 2009
- SELSKABET AF 14. JUNI 2010 A/S I BETALINGSSTANDSNING Bankrupt 15 Jun 2010
- A.H. AF 1/9 1996 ApS Opløst
- ANDERS HEDEGAARD HOLDING ApS Compulsorily dissolved
- Blu Digital Group Denmark DK ApS Fusioneret
- COINCLICK A/S Fusioneret
- CONTENT BILLING A/S Opløst
- COPENHAGEN INVEST A/S Active
- COPENHAGEN INVESTOR A/S Fusioneret
- Casual Dining A/S Active
- Casual Dining Holding A/S Active
- DANBOLIG A/S Active
- DANVÆGT A/S Active
- DANVÆGT FINANS A/S Opløst
- DKTI A/S Opløst
- Ennogie Solar Group A/S Active
- FRANCK A A/S Fusioneret
- HAUEN 1 A/S Fusioneret
- HELPP COMPUTERS A/S Fusioneret
- IKANO FINANS A/S Opløst
- JENSEN'S DELI A/S Fusioneret
- JENSENS FOODS A/S Active
- KRUKHOLM 1 BN ApS Fusioneret
- KRUKHOLM 1 C ApS Fusioneret
Michael Dupont Fischer – 2 other companies
- WinTid Danmark A/S Fusioneret
- Worklinq A/S Active
Søren Toft – 2 other companies
- MAGLEBJERGVEJ 11 ApS Fusioneret
- Worklinq A/S Active
Morten Lassen Janum – 6 other companies
- Corpital Holding ApS Active
- Green mission IVS Compulsorily dissolved
- IPORTALEN ApS Active
- JANUM CONSULTING ApS Active
- WinTid Danmark A/S Fusioneret
- Worklinq A/S Active
Troels Herløv Kristensen – 1 other companies
- Worklinq A/S Active
Address history (0 moves)
| Maglebjergvej 11, 2800 Kgs. Lyngby |
Former names
| MARK INFORMATION DANMARK A/S | – |
| MARK INFORMATION A/S | – |
| MARK GROUP A/S | – |
| MARK PRODUCTS A/S | – |
| A/S RESTA | – |
Employees per year
Other companies at the same address
- Awaken Business Summit ApS Bankrupt
- GRAHAM & PARTNERS ApS Bankrupt
- HOLDINGSELSKABET AF 14. JUNI 2010 A/S I BETALINGSSTANDSNING Bankrupt
- HYPERCOM A/S Bankrupt
- OAK CLEANING COMPANY IVS Bankrupt
- C.D. AF 10/4 1976 ApS Compulsorily dissolved
- FRONTIER SYSTEMS ASSOCIATES ApS Compulsorily dissolved
- MARK INFORMATION DANMARK A/S Fusioneret
- MI MANAGEMENT ApS Opløst
- OBTAR A/S Opløst
- TROLLE RASBO ApS Opløst
- WinTid Danmark A/S Fusioneret
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Questions and answers about MARK INFORMATION DANMARK A/S
Has MARK INFORMATION DANMARK A/S gone bankrupt?
No, MARK INFORMATION DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MARK INFORMATION DANMARK A/S?
MARK INFORMATION DANMARK A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was MARK INFORMATION DANMARK A/S founded?
MARK INFORMATION DANMARK A/S was founded on 24 August 1949.
What is the equity of MARK INFORMATION DANMARK A/S?
Equity was DKK 10.0m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.