Intertrust CN (Denmark) A/S
Dissolved after merger, 3 May 2016CVR 21210781Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)København ØFounded 1 Oct 1998
Employees
21
CVR registry, 2015
Gross profit
2,4K
EUR, annual report 2015
-99,9% on 2014
Result
+188
EUR, annual report 2015
Equity
578K
EUR, annual report 2015
Who Is Behind It
- Last owners
CSC (DENMARK) ApSCVR 21625744, 100% of capital and votes, until 3 May 2016
CorpNordic Holding AB100% of capital and votes, until 3 May 2016
- Last director
Jacob Smeduntil 3 May 2016
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (4)
- CSC (DENMARK) ApS
CVR 21625744100% of capital and votes7 Dec 2015 to 3 May 2016
- CorpNordic Holding AB
100% of capital and votes13 Jan 2014 to 6 Dec 2015
- CorpNordic Holding AB
100% of capital and votes13 Jan 2014 to 3 May 2016
- Rochester Holding S.A.
100% of capital and votes17 Oct 2006 to 19 Apr 2015
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- ASX 9667 ApSFounded 1 Oct 1998
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (29)
- Steen SchierbeckExecutive board 1 Oct 1998 to 28 Jan 1999, Board of directors 1 Oct 1998 to 28 Jan 1999
- Henrik Damm KroghExecutive board 29 Jun 2010 to 1 Apr 2013, Registret til bekæmpelse af hvidvask 19 May 2006 to 3 May 2016
- Jesper Holm NielsenExecutive board 26 Apr 1999 to 29 Jun 2010, Board of directors 25 Oct 2004 to 21 Aug 2013, Registret til bekæmpelse af hvidvask 19 May 2006 to 3 May 2016
- Ulla HeurlinExecutive board 31 Dec 2012 to 8 Jun 2015, Board of directors 8 Aug 2013 to 8 Jun 2015, Registret til bekæmpelse af hvidvask 19 May 2006 to 3 May 2016
- Jacob SmedExecutive board 8 Jun 2015 to 3 May 2016
- Peter Gerardus Lucas de VetExecutive board 28 Jan 1999 to 21 May 2001
- Xander Richard Maria ArtsExecutive board 28 Jan 1999 to 21 May 2001
- Hugo AndersenBoard of directors 30 Nov 2006 to 29 Apr 2008
- Ana Greta Mengs y JacobsenBoard of directors 15 Dec 1999 to 31 Oct 2011
- Søren SøgaardBoard of directors 29 Jun 2010 to 3 May 2016, Registret til bekæmpelse af hvidvask 19 May 2006 to 3 May 2016
- Britta MadsenBoard of directors 1 Oct 1998 to 28 Jan 1999
- Vera Lykkesborg PetersenBoard of directors 1 Oct 1998 to 28 Jan 1999
- Jeanette Hangaard ThielfoldtBoard of directors 31 Oct 2011 to 8 Aug 2013
- Martin GorneBoard of directors 22 Aug 2013 to 26 Nov 2015
- Antonius Rudolphus Wilhelmus KnippingBoard of directors 28 Jan 1999 to 30 Nov 2006
- Margaret Sankasting Sjak-ShieBoard of directors 28 Jan 1999 to 21 May 2001
- Muller Jacinto SolognierBoard of directors 28 Jan 1999 to 25 Nov 1999
- Mark van SantenBoard of directors 21 May 2001 to 31 Aug 2004
- Xander Richard Maria ArtsBoard of directors 30 Sep 2005 to 30 Nov 2006
- Misha Moeremans D'EmausBoard of directors 29 May 2007 to 29 Apr 2008
- Marie LantzBoard of directors 21 Aug 2013 to 3 May 2016
- Henk Pieter van AsseltBoard of directors 26 Nov 2015 to 3 May 2016
- Carl Edvard GudbergsenAuditor 1 Oct 1998 to 28 Jan 1999
- Bertil Bak WogensenRegistret til bekæmpelse af hvidvask 19 May 2006 to 3 May 2016
- Pernille OhlsenRegistret til bekæmpelse af hvidvask 19 May 2006 to 3 May 2016
- ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 28 Jan 1999 to 27 Jun 2002
- Martin GorneRegistret til bekæmpelse af hvidvask 19 May 2006 to 3 May 2016
- Marie LantzRegistret til bekæmpelse af hvidvask 19 May 2006 to 3 May 2016
- Henk Pieter van AsseltRegistret til bekæmpelse af hvidvask 28 Nov 2015 to 3 May 2016
Roles Over Time
Former (29)
- Henrik Damm Krogh: Registret til bekæmpelse af hvidvask, 19 May 2006 to 3 May 2016; Executive board, 29 Jun 2010 to 1 Apr 2013.
- Jesper Holm Nielsen: Executive board, 26 Apr 1999 to 29 Jun 2010; Board of directors, 25 Oct 2004 to 21 Aug 2013; Registret til bekæmpelse af hvidvask, 19 May 2006 to 3 May 2016.
- Ulla Heurlin: Registret til bekæmpelse af hvidvask, 19 May 2006 to 3 May 2016; Executive board, 31 Dec 2012 to 8 Jun 2015; Board of directors, 8 Aug 2013 to 8 Jun 2015.
- Jacob Smed: Executive board, 8 Jun 2015 to 3 May 2016.
- Søren Søgaard: Registret til bekæmpelse af hvidvask, 19 May 2006 to 3 May 2016; Board of directors, 29 Jun 2010 to 3 May 2016.
- Marie Lantz: Board of directors, 21 Aug 2013 to 3 May 2016.
- Henk Pieter van Asselt: Board of directors, 26 Nov 2015 to 3 May 2016.
- Bertil Bak Wogensen: Registret til bekæmpelse af hvidvask, 19 May 2006 to 3 May 2016.
- Pernille Ohlsen: Registret til bekæmpelse af hvidvask, 19 May 2006 to 3 May 2016.
- Martin Gorne: Registret til bekæmpelse af hvidvask, 19 May 2006 to 3 May 2016.
- Marie Lantz: Registret til bekæmpelse af hvidvask, 19 May 2006 to 3 May 2016.
- Henk Pieter van Asselt: Registret til bekæmpelse af hvidvask, 28 Nov 2015 to 3 May 2016.
- Martin Gorne: Board of directors, 22 Aug 2013 to 26 Nov 2015.
- Jeanette Hangaard Thielfoldt: Board of directors, 31 Oct 2011 to 8 Aug 2013.
- Ana Greta Mengs y Jacobsen: Board of directors, 15 Dec 1999 to 31 Oct 2011.
- Hugo Andersen: Board of directors, 30 Nov 2006 to 29 Apr 2008.
- Misha Moeremans D'Emaus: Board of directors, 29 May 2007 to 29 Apr 2008.
- Antonius Rudolphus Wilhelmus Knipping: Board of directors, 28 Jan 1999 to 30 Nov 2006.
- Xander Richard Maria Arts: Board of directors, 30 Sep 2005 to 30 Nov 2006.
- Mark van Santen: Board of directors, 21 May 2001 to 31 Aug 2004.
- ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 28 Jan 1999 to 27 Jun 2002.
- Peter Gerardus Lucas de Vet: Executive board, 28 Jan 1999 to 21 May 2001.
- Xander Richard Maria Arts: Executive board, 28 Jan 1999 to 21 May 2001.
- Margaret Sankasting Sjak-Shie: Board of directors, 28 Jan 1999 to 21 May 2001.
- Muller Jacinto Solognier: Board of directors, 28 Jan 1999 to 25 Nov 1999.
28 Jan 1999 to 19 Oct 2026. Showing 25 of 29. The list above has every one.
Financials
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 2.511 | 2.711 | 3.156 | 2 |
| Operating profit | Not reported | +403 | +197 | +743 | 0 |
| Result for the year | Not reported | +310 | +133 | +563 | 0 |
| Equity | Not reported | 495 | 227 | 790 | 578 |
| Total assets | Not reported | 3.435 | 3.081 | 1.961 | 1.580 |
EUR thousands. Annual reports via XBRL.
Annual Reports
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 12 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 8 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 1 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 24 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 May 2012
No file in the CVR archive
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Sundkrogsgade 21
2100 København Ø
København Municipality - CVR record last changed
- 1 Jul 2020
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- Intertrust CN (Denmark) A/S
P-number 1004913477Sundkrogsgade 21, 2100 København Ø
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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