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CERTUS A/S

CVR: 26751217

Micro companyWell-established (23 yrs)Loss-making
Dissolved

About CERTUS A/S

CERTUS A/S was a Danish company of the type Aktieselskab based in Odense C, founded in 2002 and dissolved in 2014. The company was registered under the industry Computerprogrammering. The company has 1 employee. In 2012, the company reported revenue of DKK 533,092 and a net result of DKK -280,787. Equity amounted to DKK -7,489,036.

Overview

Company type
A/S
Aktieselskab
Address
Ejlskovsgade 13 2. tv, 5000 Odense C
ODENSE
5000 Odense C
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Founded
21.8.2002

Details

Industry
Computerprogrammering
Code: 620100
Employees
1 employees
1 FTE
(2012)

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2012533 t.-281 t.689 t.-7.5 mio.2

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Management

PEP screening

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Founders

JEPATO ApS

History

55 events
2014
Auditor steps down at CERTUS A/SApr 2, 2014

As of April 2, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of CERTUS A/S.

Anna Helena Hallgrimsson leaves the board of CERTUS A/SApr 2, 2014

As of April 2, 2014, Anna Helena Hallgrimsson has left the board of directors of CERTUS A/S.

Ólafur Andri Ragnarsson leaves the board of CERTUS A/SApr 2, 2014

As of April 2, 2014, Ólafur Andri Ragnarsson has left the board of directors of CERTUS A/S.

Stefan Hrafnkelsson steps down as chairman of CERTUS A/SApr 2, 2014

As of April 2, 2014, Stefan Hrafnkelsson has stepped down as chairman of CERTUS A/S.

Ólafur Andri Ragnarsson steps down as adm. dir of CERTUS A/SApr 2, 2014

As of April 2, 2014, Ólafur Andri Ragnarsson has stepped down as adm. dir of CERTUS A/S.

CERTUS A/S is dissolvedApr 2, 2014

CERTUS A/S was dissolved on April 2, 2014.

2013
Anna Helena Hallgrimsson joins the board of CERTUS A/SOct 4, 2013

As of October 4, 2013, Anna Helena Hallgrimsson has joined the board of directors of CERTUS A/S.

Ingvar Hjalmarsson leaves the board of CERTUS A/SOct 4, 2013

As of October 4, 2013, Ingvar Hjalmarsson has left the board of directors of CERTUS A/S.

Ólafur Andri Ragnarsson joins CERTUS A/S as adm. dirOct 4, 2013

As of October 4, 2013, Ólafur Andri Ragnarsson is registered as adm. dir of CERTUS A/S.

Ingvar Hjalmarsson steps down as adm. dir of CERTUS A/SOct 4, 2013

As of October 4, 2013, Ingvar Hjalmarsson has stepped down as adm. dir of CERTUS A/S.

CERTUS A/S: The 2012 annual report is outJun 8, 2013

CERTUS A/S has published its annual report for 2012. Revenue came to DKK 533,092, and the net result was DKK -280,787.

2012
Ingvar Hjalmarsson joins the board of CERTUS A/SJul 1, 2012

As of July 1, 2012, Ingvar Hjalmarsson has joined the board of directors of CERTUS A/S.

Carsten Ziegler Sundberg leaves the board of CERTUS A/SJul 1, 2012

As of July 1, 2012, Carsten Ziegler Sundberg has left the board of directors of CERTUS A/S.

Ingvar Hjalmarsson joins CERTUS A/S as adm. dirJul 1, 2012

As of July 1, 2012, Ingvar Hjalmarsson is registered as adm. dir of CERTUS A/S.

Carsten Ziegler Sundberg steps down as adm. dir of CERTUS A/SJul 1, 2012

As of July 1, 2012, Carsten Ziegler Sundberg has stepped down as adm. dir of CERTUS A/S.

2011
CERTUS A/S appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of CERTUS A/S.

Auditor steps down at CERTUS A/SOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of CERTUS A/S.

Ólafur Andri Ragnarsson joins the board of CERTUS A/SOct 6, 2011

As of October 6, 2011, Ólafur Andri Ragnarsson has joined the board of directors of CERTUS A/S.

Morten Kolle Christensen leaves the board of CERTUS A/SOct 6, 2011

As of October 6, 2011, Morten Kolle Christensen has left the board of directors of CERTUS A/S.

Carsten Ziegler Sundberg joins CERTUS A/S as adm. dirOct 6, 2011

As of October 6, 2011, Carsten Ziegler Sundberg is registered as adm. dir of CERTUS A/S.

Morten Kolle Christensen steps down as direktion of CERTUS A/SOct 6, 2011

As of October 6, 2011, Morten Kolle Christensen has stepped down as direktion of CERTUS A/S.

2009
Carsten Ziegler Sundberg joins the board of CERTUS A/SMay 1, 2009

As of May 1, 2009, Carsten Ziegler Sundberg has joined the board of directors of CERTUS A/S.

Ib Thrane leaves the board of CERTUS A/SMay 1, 2009

As of May 1, 2009, Ib Thrane has left the board of directors of CERTUS A/S.

2007
Ib Thrane joins the board of CERTUS A/SFeb 26, 2007

As of February 26, 2007, Ib Thrane has joined the board of directors of CERTUS A/S.

Palle Flemming Hansen leaves the board of CERTUS A/SFeb 26, 2007

As of February 26, 2007, Palle Flemming Hansen has left the board of directors of CERTUS A/S.

Torben Brandt Rasmussen leaves the board of CERTUS A/SFeb 26, 2007

As of February 26, 2007, Torben Brandt Rasmussen has left the board of directors of CERTUS A/S.

Stefan Hrafnkelsson joins CERTUS A/S as chairmanFeb 26, 2007

As of February 26, 2007, Stefan Hrafnkelsson is registered as chairman of CERTUS A/S.

2006
CERTUS A/S appoints new auditorMay 18, 2006

As of May 18, 2006, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of CERTUS A/S.

Auditor steps down at CERTUS A/SMay 18, 2006

As of May 18, 2006, REVISORGÅRDEN I ODENSE Registrerede Revisorer ApS has stepped down as auditor of CERTUS A/S.

2003
Palle Flemming Hansen joins the board of CERTUS A/SDec 22, 2003

As of December 22, 2003, Palle Flemming Hansen has joined the board of directors of CERTUS A/S.

Torben Brandt Rasmussen joins the board of CERTUS A/SDec 22, 2003

As of December 22, 2003, Torben Brandt Rasmussen has joined the board of directors of CERTUS A/S.

Henrik Bornebusch leaves the board of CERTUS A/SDec 22, 2003

As of December 22, 2003, Henrik Bornebusch has left the board of directors of CERTUS A/S.

Jesper Flemming Hansen leaves the board of CERTUS A/SDec 22, 2003

As of December 22, 2003, Jesper Flemming Hansen has left the board of directors of CERTUS A/S.

Niels Munch leaves the board of CERTUS A/SDec 22, 2003

As of December 22, 2003, Niels Munch has left the board of directors of CERTUS A/S.

Vagn Larsen leaves the board of CERTUS A/SDec 22, 2003

As of December 22, 2003, Vagn Larsen has left the board of directors of CERTUS A/S.

Simon Lyndegaard leaves the board of CERTUS A/SDec 22, 2003

As of December 22, 2003, Simon Lyndegaard has left the board of directors of CERTUS A/S.

Mark Jespersen steps down as chairman of CERTUS A/SDec 22, 2003

As of December 22, 2003, Mark Jespersen has stepped down as chairman of CERTUS A/S.

Morten Kolle Christensen joins the board of CERTUS A/SJan 28, 2003

As of January 28, 2003, Morten Kolle Christensen has joined the board of directors of CERTUS A/S.

Henrik Bornebusch joins the board of CERTUS A/SJan 28, 2003

As of January 28, 2003, Henrik Bornebusch has joined the board of directors of CERTUS A/S.

Jesper Flemming Hansen joins the board of CERTUS A/SJan 28, 2003

As of January 28, 2003, Jesper Flemming Hansen has joined the board of directors of CERTUS A/S.

Niels Munch joins the board of CERTUS A/SJan 28, 2003

As of January 28, 2003, Niels Munch has joined the board of directors of CERTUS A/S.

Vagn Larsen joins the board of CERTUS A/SJan 28, 2003

As of January 28, 2003, Vagn Larsen has joined the board of directors of CERTUS A/S.

Simon Lyndegaard joins the board of CERTUS A/SJan 28, 2003

As of January 28, 2003, Simon Lyndegaard has joined the board of directors of CERTUS A/S.

Torben Brandt Rasmussen leaves the board of CERTUS A/SJan 28, 2003

As of January 28, 2003, Torben Brandt Rasmussen has left the board of directors of CERTUS A/S.

Hanne Hansen leaves the board of CERTUS A/SJan 28, 2003

As of January 28, 2003, Hanne Hansen has left the board of directors of CERTUS A/S.

Morten Kolle Christensen joins CERTUS A/S as direktionJan 28, 2003

As of January 28, 2003, Morten Kolle Christensen is registered as direktion of CERTUS A/S.

Mark Jespersen joins CERTUS A/S as chairmanJan 28, 2003

As of January 28, 2003, Mark Jespersen is registered as chairman of CERTUS A/S.

Torben Brandt Rasmussen steps down as direktion of CERTUS A/SJan 28, 2003

As of January 28, 2003, Torben Brandt Rasmussen has stepped down as direktion of CERTUS A/S.

Kirsten Hansen steps down as chairman of CERTUS A/SJan 28, 2003

As of January 28, 2003, Kirsten Hansen has stepped down as chairman of CERTUS A/S.

2002
CERTUS A/S appoints new auditorAug 21, 2002

As of August 21, 2002, REVISORGÅRDEN I ODENSE Registrerede Revisorer ApS has been appointed auditor of CERTUS A/S.

Torben Brandt Rasmussen joins the board of CERTUS A/SAug 21, 2002

As of August 21, 2002, Torben Brandt Rasmussen has joined the board of directors of CERTUS A/S.

Hanne Hansen joins the board of CERTUS A/SAug 21, 2002

As of August 21, 2002, Hanne Hansen has joined the board of directors of CERTUS A/S.

Torben Brandt Rasmussen joins CERTUS A/S as direktionAug 21, 2002

As of August 21, 2002, Torben Brandt Rasmussen is registered as direktion of CERTUS A/S.

Kirsten Hansen joins CERTUS A/S as chairmanAug 21, 2002

As of August 21, 2002, Kirsten Hansen is registered as chairman of CERTUS A/S.

CERTUS A/S is foundedAug 21, 2002

CERTUS A/S was founded on August 21, 2002.