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IT SOLUTION POINT A/S

CVR: 12518137

Declining 10% p.a.Well-established (37 yrs)Profitable
Dissolved

About IT SOLUTION POINT A/S

IT SOLUTION POINT A/S was a Danish company of the type Aktieselskab based in Sønderborg, founded in 1988 and dissolved in 2017. The company was registered under the industry Konsulentbistand vedrørende informationsteknologi. The company has 0 employees. In 2017, the company reported a gross profit of DKK 2,062,515 and a net result of DKK 396,028 compared with DKK 502,304 the year before. Equity amounted to DKK 1,512,230.

Overview

Company type
A/S
Aktieselskab
Address
c/o Kontor Syd A/S, Elholm 2, 6400 Sønderborg
SØNDERBORG
6400 Sønderborg
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Founded
1.9.1988

Details

Industry
Konsulentbistand vedrørende informationsteknologi
Code: 620200
Employees
0 employees
1 FTE
(2017)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20172.1 mio.396 t.2 mio.1.5 mio.-
20162.3 mio.502 t.4 mio.3.1 mio.-
20152.6 mio.710 t.4.3 mio.3.3 mio.-
20142.8 mio.892 t.-3.4 mio.-
2013-----

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

EMCO ODENSE ApS
ApS HVKMD 5 NR. 555
MEDIMEX ApS
PEHSB ApS

History

57 events
2017
Auditor steps down at IT SOLUTION POINT A/SOct 17, 2017

As of October 17, 2017, DANSK REVISION SØNDERBORG GODKENDT REVISIONSANPARTSSELSKAB has stepped down as auditor of IT SOLUTION POINT A/S.

Jørgen Meyer leaves the board of IT SOLUTION POINT A/SOct 17, 2017

As of October 17, 2017, Jørgen Meyer has left the board of directors of IT SOLUTION POINT A/S.

John Senger leaves the board of IT SOLUTION POINT A/SOct 17, 2017

As of October 17, 2017, John Senger has left the board of directors of IT SOLUTION POINT A/S.

Svend Aage Kjær steps down as chairman of IT SOLUTION POINT A/SOct 17, 2017

As of October 17, 2017, Svend Aage Kjær has stepped down as chairman of IT SOLUTION POINT A/S.

Jan Sørensen steps down as direktion of IT SOLUTION POINT A/SOct 17, 2017

As of October 17, 2017, Jan Sørensen has stepped down as direktion of IT SOLUTION POINT A/S.

IT SOLUTION POINT A/S is dissolvedOct 17, 2017

IT SOLUTION POINT A/S was dissolved on October 17, 2017.

IT SOLUTION POINT A/S: The 2017 annual report is outSep 12, 2017

IT SOLUTION POINT A/S has published its annual report for 2017. Gross profit came to DKK 2,062,515, and the net result was DKK 396,028.

2016
IT SOLUTION POINT A/S: The 2016 annual report is outJun 16, 2016

IT SOLUTION POINT A/S has published its annual report for 2016. Gross profit came to DKK 2,261,145, and the net result was DKK 502,304.

2015
IT SOLUTION POINT A/S: The 2015 annual report is outJun 26, 2015

IT SOLUTION POINT A/S has published its annual report for 2015. Gross profit came to DKK 2,591,989, and the net result was DKK 709,561.

2014
IT SOLUTION POINT A/S: The 2014 annual report is outSep 12, 2014

IT SOLUTION POINT A/S has published its annual report for 2014. Gross profit came to DKK 2,824,051, and the net result was DKK 891,767.

2013
IT SOLUTION POINT A/S: The 2013 annual report is outSep 26, 2013

IT SOLUTION POINT A/S has published its annual report for 2013.

2008
Jørgen Meyer joins the board of IT SOLUTION POINT A/SSep 24, 2008

As of September 24, 2008, Jørgen Meyer has joined the board of directors of IT SOLUTION POINT A/S.

John Senger joins the board of IT SOLUTION POINT A/SSep 24, 2008

As of September 24, 2008, John Senger has joined the board of directors of IT SOLUTION POINT A/S.

Jan Sørensen leaves the board of IT SOLUTION POINT A/SSep 24, 2008

As of September 24, 2008, Jan Sørensen has left the board of directors of IT SOLUTION POINT A/S.

Bent Kristensen leaves the board of IT SOLUTION POINT A/SSep 24, 2008

As of September 24, 2008, Bent Kristensen has left the board of directors of IT SOLUTION POINT A/S.

Svend Aage Kjær joins IT SOLUTION POINT A/S as chairmanSep 24, 2008

As of September 24, 2008, Svend Aage Kjær is registered as chairman of IT SOLUTION POINT A/S.

Jan Sørensen joins IT SOLUTION POINT A/S as direktionSep 24, 2008

As of September 24, 2008, Jan Sørensen is registered as direktion of IT SOLUTION POINT A/S.

Svend Aage Kjær steps down as direktion of IT SOLUTION POINT A/SSep 24, 2008

As of September 24, 2008, Svend Aage Kjær has stepped down as direktion of IT SOLUTION POINT A/S.

IT SOLUTION POINT A/S appoints new auditorJul 14, 2008

As of July 14, 2008, DANSK REVISION SØNDERBORG GODKENDT REVISIONSANPARTSSELSKAB has been appointed auditor of IT SOLUTION POINT A/S.

Auditor steps down at IT SOLUTION POINT A/SJul 14, 2008

As of July 14, 2008, ANPARTSSELSKABET PERLEGADE 79, SØNDERBORG has stepped down as auditor of IT SOLUTION POINT A/S.

Bent Møller Laursen leaves the board of IT SOLUTION POINT A/SMay 14, 2008

As of May 14, 2008, Bent Møller Laursen has left the board of directors of IT SOLUTION POINT A/S.

2007
Jan Sørensen joins the board of IT SOLUTION POINT A/SJan 17, 2007

As of January 17, 2007, Jan Sørensen has joined the board of directors of IT SOLUTION POINT A/S.

2002
Bent Møller Laursen joins the board of IT SOLUTION POINT A/SDec 19, 2002

As of December 19, 2002, Bent Møller Laursen has joined the board of directors of IT SOLUTION POINT A/S.

Jytte Kjær leaves the board of IT SOLUTION POINT A/SDec 19, 2002

As of December 19, 2002, Jytte Kjær has left the board of directors of IT SOLUTION POINT A/S.

1997
Jytte Kjær joins the board of IT SOLUTION POINT A/SSep 4, 1997

As of September 4, 1997, Jytte Kjær has joined the board of directors of IT SOLUTION POINT A/S.

Frits Harbo Overgaard Hansen leaves the board of IT SOLUTION POINT A/SSep 4, 1997

As of September 4, 1997, Frits Harbo Overgaard Hansen has left the board of directors of IT SOLUTION POINT A/S.

1993
Auditor steps down at IT SOLUTION POINT A/SDec 9, 1993

As of December 9, 1993, REVIDO REVISION REGISTERET REVISIONSANPARTSSELSKAB has stepped down as auditor of IT SOLUTION POINT A/S.

Mogens Walther Madsen leaves the board of IT SOLUTION POINT A/SJul 27, 1993

As of July 27, 1993, Mogens Walther Madsen has left the board of directors of IT SOLUTION POINT A/S.

Mogens Walther Madsen steps down as direktion of IT SOLUTION POINT A/SJul 27, 1993

As of July 27, 1993, Mogens Walther Madsen has stepped down as direktion of IT SOLUTION POINT A/S.

1991
Mogens Broe-Andersen leaves the board of IT SOLUTION POINT A/SMar 21, 1991

As of March 21, 1991, Mogens Broe-Andersen has left the board of directors of IT SOLUTION POINT A/S.

Jacob Karstoft Jeppesen leaves the board of IT SOLUTION POINT A/SMar 21, 1991

As of March 21, 1991, Jacob Karstoft Jeppesen has left the board of directors of IT SOLUTION POINT A/S.

Troels Kær leaves the board of IT SOLUTION POINT A/SMar 21, 1991

As of March 21, 1991, Troels Kær has left the board of directors of IT SOLUTION POINT A/S.

Niels Aage Ballegaard steps down as chairman of IT SOLUTION POINT A/SMar 21, 1991

As of March 21, 1991, Niels Aage Ballegaard has stepped down as chairman of IT SOLUTION POINT A/S.

Jacob Karstoft Jeppesen steps down as direktion of IT SOLUTION POINT A/SMar 21, 1991

As of March 21, 1991, Jacob Karstoft Jeppesen has stepped down as direktion of IT SOLUTION POINT A/S.

1989
Auditor steps down at IT SOLUTION POINT A/SMar 22, 1989

As of March 22, 1989, Erik Tronborg Andersen has stepped down as auditor of IT SOLUTION POINT A/S.

Ulf Svejgaard Poulsen leaves the board of IT SOLUTION POINT A/SMar 22, 1989

As of March 22, 1989, Ulf Svejgaard Poulsen has left the board of directors of IT SOLUTION POINT A/S.

Per Emil Hasselbalch Stakemann leaves the board of IT SOLUTION POINT A/SMar 22, 1989

As of March 22, 1989, Per Emil Hasselbalch Stakemann has left the board of directors of IT SOLUTION POINT A/S.

Susanne Saul Stakemann steps down as chairman of IT SOLUTION POINT A/SMar 22, 1989

As of March 22, 1989, Susanne Saul Stakemann has stepped down as chairman of IT SOLUTION POINT A/S.

Per Emil Hasselbalch Stakemann steps down as direktion of IT SOLUTION POINT A/SMar 22, 1989

As of March 22, 1989, Per Emil Hasselbalch Stakemann has stepped down as direktion of IT SOLUTION POINT A/S.

1988
IT SOLUTION POINT A/S appoints new auditorSep 1, 1988

As of September 1, 1988, REVIDO REVISION REGISTERET REVISIONSANPARTSSELSKAB has been appointed auditor of IT SOLUTION POINT A/S.

IT SOLUTION POINT A/S appoints new auditorSep 1, 1988

As of September 1, 1988, ANPARTSSELSKABET PERLEGADE 79, SØNDERBORG has been appointed auditor of IT SOLUTION POINT A/S.

IT SOLUTION POINT A/S appoints new auditorSep 1, 1988

As of September 1, 1988, Erik Tronborg Andersen has been appointed auditor of IT SOLUTION POINT A/S.

Ulf Svejgaard Poulsen joins the board of IT SOLUTION POINT A/SSep 1, 1988

As of September 1, 1988, Ulf Svejgaard Poulsen has joined the board of directors of IT SOLUTION POINT A/S.

Mogens Broe-Andersen joins the board of IT SOLUTION POINT A/SSep 1, 1988

As of September 1, 1988, Mogens Broe-Andersen has joined the board of directors of IT SOLUTION POINT A/S.

Per Emil Hasselbalch Stakemann joins the board of IT SOLUTION POINT A/SSep 1, 1988

As of September 1, 1988, Per Emil Hasselbalch Stakemann has joined the board of directors of IT SOLUTION POINT A/S.

Mogens Walther Madsen joins the board of IT SOLUTION POINT A/SSep 1, 1988

As of September 1, 1988, Mogens Walther Madsen has joined the board of directors of IT SOLUTION POINT A/S.

Bent Kristensen joins the board of IT SOLUTION POINT A/SSep 1, 1988

As of September 1, 1988, Bent Kristensen has joined the board of directors of IT SOLUTION POINT A/S.

Jacob Karstoft Jeppesen joins the board of IT SOLUTION POINT A/SSep 1, 1988

As of September 1, 1988, Jacob Karstoft Jeppesen has joined the board of directors of IT SOLUTION POINT A/S.

Troels Kær joins the board of IT SOLUTION POINT A/SSep 1, 1988

As of September 1, 1988, Troels Kær has joined the board of directors of IT SOLUTION POINT A/S.

Frits Harbo Overgaard Hansen joins the board of IT SOLUTION POINT A/SSep 1, 1988

As of September 1, 1988, Frits Harbo Overgaard Hansen has joined the board of directors of IT SOLUTION POINT A/S.

Niels Aage Ballegaard joins IT SOLUTION POINT A/S as chairmanSep 1, 1988

As of September 1, 1988, Niels Aage Ballegaard is registered as chairman of IT SOLUTION POINT A/S.

Svend Aage Kjær joins IT SOLUTION POINT A/S as direktionSep 1, 1988

As of September 1, 1988, Svend Aage Kjær is registered as direktion of IT SOLUTION POINT A/S.

Susanne Saul Stakemann joins IT SOLUTION POINT A/S as chairmanSep 1, 1988

As of September 1, 1988, Susanne Saul Stakemann is registered as chairman of IT SOLUTION POINT A/S.

Per Emil Hasselbalch Stakemann joins IT SOLUTION POINT A/S as direktionSep 1, 1988

As of September 1, 1988, Per Emil Hasselbalch Stakemann is registered as direktion of IT SOLUTION POINT A/S.

Mogens Walther Madsen joins IT SOLUTION POINT A/S as direktionSep 1, 1988

As of September 1, 1988, Mogens Walther Madsen is registered as direktion of IT SOLUTION POINT A/S.

Jacob Karstoft Jeppesen joins IT SOLUTION POINT A/S as direktionSep 1, 1988

As of September 1, 1988, Jacob Karstoft Jeppesen is registered as direktion of IT SOLUTION POINT A/S.

IT SOLUTION POINT A/S is foundedSep 1, 1988

IT SOLUTION POINT A/S was founded on September 1, 1988.