INTEL DENMARK ApS

CVR 76716919 · Private limited company (ApS) · Dissolved by declaration

INTEL DENMARK ApS is a Private limited company (ApS), founded on , based in Aalborg Øst. The company is registered in the industry anden it-servicevirksomhed. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 19.9m and a net result of DKK 411k.

Company details

CVR number
76716919
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Intel Mobile Communications Denmark ApS, Alfred Nobels Vej 25
9220 Aalborg Øst
Municipality
Aalborg
Industry
Anden it-servicevirksomhed (620900)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 17.6m
Employees
1 (2008)
Audit opted out
Yes

Warning signs

Annual reports filed late4 of 19
Missing annual reportNo
Negative equityNo
Equity ratio84.7%
Current ratio655%
Moves (last 2 years)0
CEO changes in total16
CEO's previous bankruptcies0
Other companies at the address6
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
RevenueDKK 0DKK 40k
Gross profitDKK 0DKK 3,539
Net profitDKK 411kDKK 791k
EquityDKK 19.9mDKK 384.6m
Total assetsDKK 23.5mDKK 385.9m
CashDKK 19.5m–
Short-term debtDKK 3.6m–
Tax owedDKK 99k–

Latest annual report: Reporting class B · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014155
1 Jan 2013 – 31 Dec 2013149
1 Jan 2012 – 31 Dec 2012154
1 Jan 2011 – 31 Dec 2011150
1 Jan 2010 – 31 Dec 2010143
1 Jan 2009 – 31 Dec 2009137
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007154
1 Jan 2006 – 31 Dec 2006149
1 Jan 2005 – 31 Dec 2005152
1 Jan 2004 – 31 Dec 2004146
1 Jan 2003 – 31 Dec 2003181
1 Jan 2002 – 31 Dec 2002188 Late
1 Jan 2001 – 31 Dec 2001209 Late
1 Jan 2000 – 31 Dec 2000182
1 Jan 1999 – 31 Dec 1999188 Late
1 Jan 1998 – 31 Dec 1998153
1 May 1996 – 30 Apr 1997179
1 May 1995 – 30 Apr 1996191 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

RoleNameFromTo
CEOMichael Mathiesen
CEOSteen Bergholdt
CEOBent Henrik Madsen
CEOEric Scott Bruus Fullerton
CEOJames Hardman Smith
CEOSøren Egil Kannov
CEOGary Kershaw
CEOTiffany Doon Silva
CEOTerence David Palmer
CEOAbdul Guefor
CEODavid John Miles
BoardOle Stangegaard
BoardMichael Mathiesen
BoardGeorg Sonny Bukh Andersen
BoardPeter Lerbrandt
BoardSteen Bergholdt
BoardOve Ravn
BoardKim Breyen
BoardJens Henrik Rune Kjelsbak
BoardBent Henrik Madsen
BoardOle Steen Andersen
BoardKjeld Lercke
BoardPeter Videcrantz
BoardBetina Kjær Haubjerg
BoardUlrik Jørring
BoardBruce Brain
BoardJames Purves Utterson
BoardJonathan Mark Richards
BoardRaymond Sidney Piggot
BoardEric Scott Bruus Fullerton
BoardJacob Bier
BoardPeter Holmgaard
BoardJohn Breslin
BoardDavid Mitchell Shannon
BoardRobert Howard Perlman
BoardArvind Sodhani
BoardRichard Gerard Anthony Taylor
BoardJames Hardman Smith
BoardNoel Lazo
BoardPatrice Carmel Scatena
BoardJames Campbell
BoardSøren Egil Kannov
BoardMark Leonard Scott
BoardTiffany Doon Silva
BoardNanci Susan Palmintere
BoardGary Kershaw
BoardGary Albert Jones
BoardTiffany Doon Silva
BoardJohn Lautze
BoardDouglas Lusk
BoardEric Harold Samuels
BoardRonald Dean Dickel
BoardTerence David Palmer
BoardAbdul Guefor
BoardNicholas John Hudson
Owner (100%)Intel Europe, Inc.
AuditorCJ Partnership I/S
AuditorODB AF 5/12 2000 STATSAUTORISERETREVISIONSAKTIESELSKAB
AuditorANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S

The CEOs' other companies

Michael Mathiesen – 53 other companies, of which 36 bankrupt

Steen Bergholdt – 15 other companies, of which 2 bankrupt

Bent Henrik Madsen – 25 other companies, of which 8 bankrupt

Eric Scott Bruus Fullerton – 9 other companies, of which 1 bankrupt

Søren Egil Kannov – 1 other companies, of which 1 bankrupt

Address history (4 moves)

c/o Intel Mobile Communications Denmark ApS, Alfred Nobels Vej 25, 9220 Aalborg Øst
c/o Bech-Bruun Advokatfirma, Langelinie Allé 35, 2100 København Ø
Mileparken 22, 2740 Skovlunde
Nybrovej 112, 2800 Kgs.Lyngby
Smedeholm 12, 2730 Herlev

Former names

INTEL DENMARK ApS –
CASE TECHNOLOGY A/S –
CRAY COMMUNICATIONS A/S –
CRAY NETWORKS A/S –
DOWTY NETWORK SYSTEMS A/S –
DATACO A/S –
SKANDINAVISK DATACO A/S –

Employees per year

Number of employees at INTEL DENMARK ApS per year1202402001: 24020012002: 3620022003: 1620032004: 520042005: 420052006: 420062007: 120072008: 12008

Other companies at the same address

Similar companies in Aalborg

Questions and answers about INTEL DENMARK ApS

Has INTEL DENMARK ApS gone bankrupt?

No, INTEL DENMARK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was INTEL DENMARK ApS founded?

INTEL DENMARK ApS was founded on 1 January 1985.

What is the equity of INTEL DENMARK ApS?

Equity was DKK 19.9m according to the annual report for the period ending 31 December 2014.

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