Dissolved and financials
CVR: 26751217
Previous names: CERTUS AF 21. AUGUST 2002 A/S
DKK 533,092
Revenue
Net result: DKK -280,787
No owners listed
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No current management
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Dissolved
Ceased 2 April 2014
CVR · view overview
1 employee
CVR · 2012
Director role ended: Stefan Hrafnkelsson
CVR · 02/04/2014
View the full event history
CERTUS A/S was a Danish company of the type Aktieselskab based in Odense C, founded in 2002. The company has been dissolved on 2 April 2014. The company was registered under the industry Computerprogrammering. The company was previously named CERTUS AF 21. AUGUST 2002 A/S. The company has 1 employee (2012). In 2012, the company reported revenue of DKK 533,092 and a net result of DKK -280,787. Equity in the 2012 report amounted to DKK -7,489,036.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201201/01/2012 – 31/12/2012 | 533K | -281K | 689K | -7.5M | 2 |
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Read about the CDS scoreNo. CERTUS A/S is registered in the Danish CVR register with the status Dissolved and ceased on 2 April 2014.
The CVR number of CERTUS A/S is 26751217.
In 2012, CERTUS A/S reported revenue of DKK 533,092.
CERTUS A/S had 1 employee in 2012 according to the Danish CVR register.
CERTUS A/S was founded on 21 August 2002.
CERTUS A/S was registered under the industry Computerprogrammering (industry code 620100).
As of April 2, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of CERTUS A/S.
As of April 2, 2014, Anna Helena Hallgrimsson has left the board of directors of CERTUS A/S.
As of April 2, 2014, Ólafur Andri Ragnarsson has left the board of directors of CERTUS A/S.
As of April 2, 2014, Stefan Hrafnkelsson has stepped down as chairman of CERTUS A/S.
As of April 2, 2014, Ólafur Andri Ragnarsson has stepped down as adm. dir of CERTUS A/S.
CERTUS A/S was dissolved on April 2, 2014.
As of October 4, 2013, Anna Helena Hallgrimsson has joined the board of directors of CERTUS A/S.
As of October 4, 2013, Ingvar Hjalmarsson has left the board of directors of CERTUS A/S.
As of October 4, 2013, Ólafur Andri Ragnarsson is registered as adm. dir of CERTUS A/S.
As of October 4, 2013, Ingvar Hjalmarsson has stepped down as adm. dir of CERTUS A/S.
CERTUS A/S has published its annual report for 2012. Revenue came to DKK 533,092, and the net result was DKK -280,787.
As of July 1, 2012, Ingvar Hjalmarsson has joined the board of directors of CERTUS A/S.
As of July 1, 2012, Carsten Ziegler Sundberg has left the board of directors of CERTUS A/S.
As of July 1, 2012, Ingvar Hjalmarsson is registered as adm. dir of CERTUS A/S.
As of July 1, 2012, Carsten Ziegler Sundberg has stepped down as adm. dir of CERTUS A/S.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of CERTUS A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of CERTUS A/S.
As of October 6, 2011, Ólafur Andri Ragnarsson has joined the board of directors of CERTUS A/S.
As of October 6, 2011, Morten Kolle Christensen has left the board of directors of CERTUS A/S.
As of October 6, 2011, Carsten Ziegler Sundberg is registered as adm. dir of CERTUS A/S.
As of October 6, 2011, Morten Kolle Christensen has stepped down as direktion of CERTUS A/S.
As of May 1, 2009, Carsten Ziegler Sundberg has joined the board of directors of CERTUS A/S.
As of May 1, 2009, Ib Thrane has left the board of directors of CERTUS A/S.
As of February 26, 2007, Ib Thrane has joined the board of directors of CERTUS A/S.
As of February 26, 2007, Palle Flemming Hansen has left the board of directors of CERTUS A/S.
As of February 26, 2007, Torben Brandt Rasmussen has left the board of directors of CERTUS A/S.
As of February 26, 2007, Stefan Hrafnkelsson is registered as chairman of CERTUS A/S.
As of May 18, 2006, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of CERTUS A/S.
As of May 18, 2006, REVISORGÅRDEN I ODENSE Registrerede Revisorer ApS has stepped down as auditor of CERTUS A/S.
On January 28, 2004, the company changed its name from CERTUS AF 21. AUGUST 2002 A/S to CERTUS A/S.
As of December 22, 2003, Palle Flemming Hansen has joined the board of directors of CERTUS A/S.
As of December 22, 2003, Torben Brandt Rasmussen has joined the board of directors of CERTUS A/S.
As of December 22, 2003, Henrik Bornebusch has left the board of directors of CERTUS A/S.
As of December 22, 2003, Jesper Flemming Hansen has left the board of directors of CERTUS A/S.
As of December 22, 2003, Niels Munch has left the board of directors of CERTUS A/S.
As of December 22, 2003, Vagn Larsen has left the board of directors of CERTUS A/S.
As of December 22, 2003, Simon Lyndegaard has left the board of directors of CERTUS A/S.
As of December 22, 2003, Mark Jespersen has stepped down as chairman of CERTUS A/S.
As of January 28, 2003, Morten Kolle Christensen has joined the board of directors of CERTUS A/S.
As of January 28, 2003, Henrik Bornebusch has joined the board of directors of CERTUS A/S.
As of January 28, 2003, Jesper Flemming Hansen has joined the board of directors of CERTUS A/S.
As of January 28, 2003, Niels Munch has joined the board of directors of CERTUS A/S.
As of January 28, 2003, Vagn Larsen has joined the board of directors of CERTUS A/S.
As of January 28, 2003, Simon Lyndegaard has joined the board of directors of CERTUS A/S.
As of January 28, 2003, Torben Brandt Rasmussen has left the board of directors of CERTUS A/S.
As of January 28, 2003, Hanne Hansen has left the board of directors of CERTUS A/S.
As of January 28, 2003, Morten Kolle Christensen is registered as direktion of CERTUS A/S.
As of January 28, 2003, Mark Jespersen is registered as chairman of CERTUS A/S.
As of January 28, 2003, Torben Brandt Rasmussen has stepped down as direktion of CERTUS A/S.
As of January 28, 2003, Kirsten Hansen has stepped down as chairman of CERTUS A/S.
As of August 21, 2002, REVISORGÅRDEN I ODENSE Registrerede Revisorer ApS has been appointed auditor of CERTUS A/S.
As of August 21, 2002, Torben Brandt Rasmussen has joined the board of directors of CERTUS A/S.
As of August 21, 2002, Hanne Hansen has joined the board of directors of CERTUS A/S.
As of August 21, 2002, Torben Brandt Rasmussen is registered as direktion of CERTUS A/S.
As of August 21, 2002, Kirsten Hansen is registered as chairman of CERTUS A/S.
CERTUS A/S was founded on August 21, 2002.
