Digital Guide Systems A/S
CVR 40077472 · Public limited company (A/S) · Dissolved by declaration
Digital Guide Systems A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved by declaration). 3 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 40077472
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Strandgade 87C, 1. tv
1401 København K - Municipality
- København
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 400k
- Auditor
- TimeVision, Godkendt Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 3 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 36 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 |
|---|
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · TimeVision, Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 115 | ||
| 1 Jan 2020 – 31 Dec 2020 | 145 | ||
| 29 Nov 2018 – 31 Dec 2019 | 225 | Late |
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 | Randi Lill Husby Egebjerg | ||
| Board | Kaj Aage Larsen | ||
| Board | Jesper Egebjerg | ||
| Board | Randi Lill Husby Egebjerg | ||
| Board | Lasse Egebjerg Pilgren | ||
| Owner (5%) | LEP HOLDING ApS | ||
| Owner (67%) | RHL Holding ApS | ||
| Owner (20%) | JE Holding AG | ||
| Founder | LEP HOLDING ApS | ||
| Founder | RHL Holding ApS | ||
| Founder | JE Holding AG |
The CEOs' other companies
Randi Lill Husby Egebjerg – 2 other companies
- ITEG A/S Active
- RHL Holding ApS Opløst
Address history (1 moves)
| Strandgade 87C, 1. tv, 1401 København K | |
| Strandgade 87C, 1. tv, 1401 København K |
Other companies at the same address
- GovFunds EU ApS Bankrupt
- Michael Faurholt Holding ApS Bankrupt
- AHRENSBERG HOLDING ApS Active
- AHS 2 ApS Active
- AHS 3 ApS Active
- AK Cleemann Holding ApS Active
- ANPARTSSELSKABET AF 5. SEPTEMBER 2006 Active
- BLACHMAN HOLDING ApS Active
- Café Krøyers ApS Active
- EJENDOMSSELSKABET AF 25. JULI 1989 ApS Fusioneret
- EJENDOMSSELSKABET AF 4. MAJ 2013 ApS Fusioneret
- HJORTH SIMONSEN A/S Active
- JE Holdings ApS Opløst
- JSH Svendborg Holding ApS Opløst
- KJAER ERHVERVSPSYKOLOGI ApS Active
- KJAER LEDELSESRÅDGIVNING ApS Fusioneret
- KK JENSEN HOLDING ApS Active
- Kristiansen Capital ApS Active
- KØDKOMPAGNIET HOLDING ApS Active
- MC JENSEN HOLDING ApS Active
- MCKATO ApS Active
- Mindegaard Collection ApS Active
- Mindegaard Construction ApS Active
- Mindegaard FirstGen ApS Active
- Mindegaard NextGen ApS Active
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Questions and answers about Digital Guide Systems A/S
Has Digital Guide Systems A/S gone bankrupt?
No, Digital Guide Systems A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Digital Guide Systems A/S?
Digital Guide Systems A/S most recently used TimeVision, Godkendt Revisionspartnerselskab.
When was Digital Guide Systems A/S founded?
Digital Guide Systems A/S was founded on 29 November 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.