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CAPERNOW TELE MANAGEMENT SYSTEMS A/S

CVR: 25133692

Declining 20% p.a.Small companyWell-established (26 yrs)Loss-making
Dissolved

About CAPERNOW TELE MANAGEMENT SYSTEMS A/S

CAPERNOW TELE MANAGEMENT SYSTEMS A/S was a Danish company of the type Aktieselskab based in København K, founded in 2000 and dissolved in 2019. The company was registered under the industry Computerprogrammering. The company has 0 employees. In 2015, the company reported a gross profit of DKK 9,765,041 and a net result of DKK -1,586,574 compared with DKK 380,540 the year before. Equity amounted to DKK 13,112,183.

Overview

Company type
A/S
Aktieselskab
Address
Esplanaden 8C 1., 1263 København K
KØBENHAVN
1263 København K
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Founded
1.1.2000

Details

Industry
Computerprogrammering
Code: 620100
Employees
0 employees
1 FTE
(2017)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20159.8 mio.-1.6 mio.32.1 mio.13.1 mio.17
201412.2 mio.381 t.29.5 mio.14.7 mio.-
2013-26.2 mio.-4.6 mio.31.4 mio.-19.8 mio.-
2012-24 mio.-1.4 mio.27.1 mio.-15.2 mio.-

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Management

Founders

ApS KBUS 38 nr.3117

History

44 events
2019
CAPERNOW TELE MANAGEMENT SYSTEMS A/S is dissolvedNov 18, 2019

CAPERNOW TELE MANAGEMENT SYSTEMS A/S was dissolved on November 18, 2019.

2017
Auditor steps down at CAPERNOW TELE MANAGEMENT SYSTEMS A/SMar 14, 2017

As of March 14, 2017, REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

Claus Rasmussen leaves the board of CAPERNOW TELE MANAGEMENT SYSTEMS A/SMar 14, 2017

As of March 14, 2017, Claus Rasmussen has left the board of directors of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

Steen Engholm leaves the board of CAPERNOW TELE MANAGEMENT SYSTEMS A/SMar 14, 2017

As of March 14, 2017, Steen Engholm has left the board of directors of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

Steen Engholm steps down as direktion of CAPERNOW TELE MANAGEMENT SYSTEMS A/SMar 14, 2017

As of March 14, 2017, Steen Engholm has stepped down as direktion of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

Christian Ulrik Brønnum steps down as chairman of CAPERNOW TELE MANAGEMENT SYSTEMS A/SMar 14, 2017

As of March 14, 2017, Christian Ulrik Brønnum has stepped down as chairman of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

2016
CAPERNOW TELE MANAGEMENT SYSTEMS A/S: The 2015 annual report is outApr 1, 2016

CAPERNOW TELE MANAGEMENT SYSTEMS A/S has published its annual report for 2015. Gross profit came to DKK 9,765,041, and the net result was DKK -1,586,574.

2015
CAPERNOW TELE MANAGEMENT SYSTEMS A/S: The 2014 annual report is outMar 25, 2015

CAPERNOW TELE MANAGEMENT SYSTEMS A/S has published its annual report for 2014. Gross profit came to DKK 12,207,584, and the net result was DKK 380,540.

2014
CAPERNOW TELE MANAGEMENT SYSTEMS A/S: The 2013 annual report is outJan 17, 2014

CAPERNOW TELE MANAGEMENT SYSTEMS A/S has published its annual report for 2013. Gross profit came to DKK -26,219,721, and the net result was DKK -4,628,217.

2013
Claus Rasmussen joins the board of CAPERNOW TELE MANAGEMENT SYSTEMS A/SNov 29, 2013

As of November 29, 2013, Claus Rasmussen has joined the board of directors of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

Christian Sigurd Brammer leaves the board of CAPERNOW TELE MANAGEMENT SYSTEMS A/SNov 29, 2013

As of November 29, 2013, Christian Sigurd Brammer has left the board of directors of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

Christian Sigurd Brammer joins the board of CAPERNOW TELE MANAGEMENT SYSTEMS A/SNov 20, 2013

As of November 20, 2013, Christian Sigurd Brammer has joined the board of directors of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

Mogens Glad leaves the board of CAPERNOW TELE MANAGEMENT SYSTEMS A/SNov 20, 2013

As of November 20, 2013, Mogens Glad has left the board of directors of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

CAPERNOW TELE MANAGEMENT SYSTEMS A/S: The 2012 annual report is outFeb 22, 2013

CAPERNOW TELE MANAGEMENT SYSTEMS A/S has published its annual report for 2012. Gross profit came to DKK -23,970,957, and the net result was DKK -1,437,663.

2012
CAPERNOW TELE MANAGEMENT SYSTEMS A/S appoints new auditorDec 19, 2012

As of December 19, 2012, REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

Auditor steps down at CAPERNOW TELE MANAGEMENT SYSTEMS A/SDec 19, 2012

As of December 19, 2012, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

2011
CAPERNOW TELE MANAGEMENT SYSTEMS A/S appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

Auditor steps down at CAPERNOW TELE MANAGEMENT SYSTEMS A/SJul 1, 2011

As of July 1, 2011, A/S PSE NR. 2857 has stepped down as auditor of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

Mogens Glad joins the board of CAPERNOW TELE MANAGEMENT SYSTEMS A/SMar 18, 2011

As of March 18, 2011, Mogens Glad has joined the board of directors of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

Christian Ulrik Brønnum joins CAPERNOW TELE MANAGEMENT SYSTEMS A/S as chairmanMar 18, 2011

As of March 18, 2011, Christian Ulrik Brønnum is registered as chairman of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

2010
CAPERNOW TELE MANAGEMENT SYSTEMS A/S appoints new auditorMar 18, 2010

As of March 18, 2010, A/S PSE NR. 2857 has been appointed auditor of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

Auditor steps down at CAPERNOW TELE MANAGEMENT SYSTEMS A/SMar 18, 2010

As of March 18, 2010, MJAKP2 I/S has stepped down as auditor of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

Find Smidt steps down as chairman of CAPERNOW TELE MANAGEMENT SYSTEMS A/SMar 18, 2010

As of March 18, 2010, Find Smidt has stepped down as chairman of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

Kirsten Møller Kristensen steps down as økonomidirektør of CAPERNOW TELE MANAGEMENT SYSTEMS A/SMar 18, 2010

As of March 18, 2010, Kirsten Møller Kristensen has stepped down as økonomidirektør of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

2009
Find Smidt joins CAPERNOW TELE MANAGEMENT SYSTEMS A/S as chairmanAug 17, 2009

As of August 17, 2009, Find Smidt is registered as chairman of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

Christian Frederik Harboe Wissum steps down as chairman of CAPERNOW TELE MANAGEMENT SYSTEMS A/SAug 17, 2009

As of August 17, 2009, Christian Frederik Harboe Wissum has stepped down as chairman of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

Christian Frederik Harboe Wissum joins CAPERNOW TELE MANAGEMENT SYSTEMS A/S as chairmanMar 16, 2009

As of March 16, 2009, Christian Frederik Harboe Wissum is registered as chairman of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

Kirsten Møller Kristensen joins CAPERNOW TELE MANAGEMENT SYSTEMS A/S as økonomidirektørMar 16, 2009

As of March 16, 2009, Kirsten Møller Kristensen is registered as økonomidirektør of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

2002
CAPERNOW TELE MANAGEMENT SYSTEMS A/S appoints new auditorDec 19, 2002

As of December 19, 2002, MJAKP2 I/S has been appointed auditor of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

Auditor steps down at CAPERNOW TELE MANAGEMENT SYSTEMS A/SDec 19, 2002

As of December 19, 2002, Find Smidt has stepped down as auditor of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

2000
CAPERNOW TELE MANAGEMENT SYSTEMS A/S appoints new auditorMay 1, 2000

As of May 1, 2000, Find Smidt has been appointed auditor of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

Auditor steps down at CAPERNOW TELE MANAGEMENT SYSTEMS A/SMay 1, 2000

As of May 1, 2000, JUT NR. 2180 A/S has stepped down as auditor of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

Steen Engholm joins the board of CAPERNOW TELE MANAGEMENT SYSTEMS A/SMay 1, 2000

As of May 1, 2000, Steen Engholm has joined the board of directors of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

Peter Andreas Stakemann leaves the board of CAPERNOW TELE MANAGEMENT SYSTEMS A/SMay 1, 2000

As of May 1, 2000, Peter Andreas Stakemann has left the board of directors of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

Annemette Heller leaves the board of CAPERNOW TELE MANAGEMENT SYSTEMS A/SMay 1, 2000

As of May 1, 2000, Annemette Heller has left the board of directors of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

Steen Engholm joins CAPERNOW TELE MANAGEMENT SYSTEMS A/S as direktionMay 1, 2000

As of May 1, 2000, Steen Engholm is registered as direktion of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

Kim Madsen steps down as chairman of CAPERNOW TELE MANAGEMENT SYSTEMS A/SMay 1, 2000

As of May 1, 2000, Kim Madsen has stepped down as chairman of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

Peter Andreas Stakemann steps down as direktion of CAPERNOW TELE MANAGEMENT SYSTEMS A/SMay 1, 2000

As of May 1, 2000, Peter Andreas Stakemann has stepped down as direktion of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

CAPERNOW TELE MANAGEMENT SYSTEMS A/S appoints new auditorJan 1, 2000

As of January 1, 2000, JUT NR. 2180 A/S has been appointed auditor of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

Peter Andreas Stakemann joins the board of CAPERNOW TELE MANAGEMENT SYSTEMS A/SJan 1, 2000

As of January 1, 2000, Peter Andreas Stakemann has joined the board of directors of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

Annemette Heller joins the board of CAPERNOW TELE MANAGEMENT SYSTEMS A/SJan 1, 2000

As of January 1, 2000, Annemette Heller has joined the board of directors of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

Kim Madsen joins CAPERNOW TELE MANAGEMENT SYSTEMS A/S as chairmanJan 1, 2000

As of January 1, 2000, Kim Madsen is registered as chairman of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

Peter Andreas Stakemann joins CAPERNOW TELE MANAGEMENT SYSTEMS A/S as direktionJan 1, 2000

As of January 1, 2000, Peter Andreas Stakemann is registered as direktion of CAPERNOW TELE MANAGEMENT SYSTEMS A/S.

CAPERNOW TELE MANAGEMENT SYSTEMS A/S is foundedJan 1, 2000

CAPERNOW TELE MANAGEMENT SYSTEMS A/S was founded on January 1, 2000.