INNOVATIVE HOLDING A/S
CVR 10001110 · Public limited company (A/S) · Dissolved after voluntary liquidation
INNOVATIVE HOLDING A/S is a Public limited company (A/S), founded on , based in Valby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 4.4m and a net result of DKK 37k.
Company details
- CVR number
- 10001110
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Baker Tilly Denmark Godkendt Revisionspa, Poul Bundgaards Vej 1, 1.
2500 Valby - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.2m
- Auditor
- Baker Tilly Denmark
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.9% |
| Current ratio | 4,692% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 94 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 37k | DKK -426k |
| Net profit | DKK 37k | DKK -433k |
| Equity | DKK 4.4m | DKK 4.4m |
| Total assets | DKK 4.5m | DKK 4.5m |
| Cash | DKK 29k | – |
| Short-term debt | DKK 96k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Baker Tilly Denmark.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 156 | ||
| 1 Jan 2022 – 31 Dec 2022 | 59 | ||
| 1 Jan 2021 – 31 Dec 2021 | 159 | ||
| 1 Jan 2020 – 31 Dec 2020 | 181 | ||
| 1 Jan 2019 – 31 Dec 2019 | 125 | ||
| 1 Jan 2018 – 31 Dec 2018 | 155 | ||
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 1 Jan 2016 – 31 Dec 2016 | 114 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 110 | ||
| 1 Jan 2013 – 31 Dec 2013 | 125 | ||
| 1 Jan 2012 – 31 Dec 2012 | 127 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 117 | ||
| 1 Jan 2009 – 31 Dec 2009 | 115 | ||
| 1 Jan 2008 – 31 Dec 2008 | 113 | ||
| 1 Jan 2007 – 31 Dec 2007 | 147 | ||
| 1 Jan 2006 – 31 Dec 2006 | 121 | ||
| 1 Jan 2005 – 31 Dec 2005 | 166 | ||
| 1 Jan 2004 – 31 Dec 2004 | 145 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Christen Fihl | ||
| CEO | Jens Middelbo Outzen | ||
| Board | Christen Fihl | ||
| Board | Lene Fogtmann Vedelsby | ||
| Board | Ole Fjeldhagen | ||
| Board | Stig Anders Porsgaard | ||
| Board | Naela Shamim | ||
| Board | Jens Larsen | ||
| Board | Lars Lokdam | ||
| Board | Stig Anders Porsgaard | ||
| Board | Kristian Reimer | ||
| Board | Torben Tindbæk Haase | ||
| Board | Sam Kondo Steffensen | ||
| Board | Naela Shamim | ||
| Board | Christen Fihl | ||
| Board | Jesper Andreas Rosenberg | ||
| Board | Henrik Holck | ||
| Board | Tage Reinert | ||
| Board | Harald Rønning | ||
| Board | Jens Middelbo Outzen | ||
| Board | Jesper Chrautwald Hald | ||
| Owner (15%) | Christen Fihl | ||
| Owner (15%) | Lene Fogtmann Vedelsby | ||
| Owner (20%) | Jens Middelbo Outzen | ||
| Owner (5%) | Ole Fjeldhagen | ||
| Owner (10%) | Beth Reimer | ||
| Owner (10%) | Henrik Holck | ||
| Owner (10%) | Christen Fihl | ||
| Owner (5%) | Tage Reinert | ||
| Owner (10%) | Lene Fogtmann Vedelsby | ||
| Owner (15%) | Jens Middelbo Outzen | ||
| Owner (5%) | Beth Reimer | ||
| Owner (5%) | Safetel Holdco 4 AS | ||
| Owner (5%) | Lars Lokdam | ||
| Owner (5%) | Lene Fogtmann Vedelsby | ||
| Owner (5%) | Christen Fihl | ||
| Owner (5%) | Agamemnon AS | ||
| Owner (5%) | FIRST VENTURE ApS | ||
| Owner (5%) | Christen Fihl | ||
| Owner (5%) | Kaffekvisten ApS | ||
| Owner (10%) | Jens Middelbo Outzen | ||
| Owner (5%) | Safetel Holdco 4 AS | ||
| Owner (10%) | Henrik Holck Holding ApS | ||
| Owner (5%) | Agamemnon AS | ||
| Owner (10%) | FIRST VENTURE ApS | ||
| Owner (10%) | Kaffekvisten ApS | ||
| Auditor | Lund Thomsen & Partnere | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | AIDER Godkendt Revisionsaktieselskab | ||
| Founder | Christen Fihl | ||
| Founder | Karen Lise Worm Justesen | ||
| Founder | Lene Fogtmann Vedelsby | ||
| Founder | Jens Middelbo Outzen | ||
| Founder | Kristian Reimer | ||
| Founder | Ole Fjeldhagen | ||
| Founder | Naela Shamim |
The CEOs' other companies
Christen Fihl – 1 other companies
Jens Middelbo Outzen – 5 other companies
- 185.994 ApS Compulsorily dissolved
- AQUADUX A/S Compulsorily dissolved
- GEOKON A/S Active
- GEOKON HOLDING A/S Active
- INNOVATIVE BUSINESS SOFTWARE A/S Active
Address history (3 moves)
| c/o Baker Tilly Denmark Godkendt Revisionspa, Poul Bundgaards Vej 1, 1., 2500 Valby | |
| Landemærket 10, 6., 1119 København K | |
| Gammeltorv 8, 6., 1457 København K | |
| Stormgade 16, 1470 København K |
Former names
| INNOVATIVE HOLDING A/S | – |
| INNOVATIVE HOLDING ApS | – |
Other companies at the same address
- Boho Invest ApS Bankrupt
- CWP Kraft ApS Bankrupt
- MC Sistem DK ApS Bankrupt
- Manchett Cleaning ApS Bankrupt
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- ASBP HOLDING ApS Active
- ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB Opløst
- Advanced Medical Denmark (AMD) ApS Compulsorily dissolved
- Agrima Botanicals ApS Opløst
- ApS KOMPLEMENTARSELSKABET LOHJA RETAIL PARKS, FINLAND Opløst
- ApS KOMPLEMENTARSELSKABET RIVINGTON ROAD, ELLESMERE PORT Opløst
- ApS KOMPLEMENTARSELSKABET ROGERSTONE, NEWPORT Opløst
- ApS KOMPLEMENTARSELSKABET TAMMERFORS BUTIKSCENTER, FINLAND Opløst
- ApS KOMPLEMENTARSELSKABET TAMMERFORS STORBUTIKKER, TAMPERE I + III, FINLAND Opløst
- ApS OLD HALL STREET KOMPLEMENTAR Opløst
- Aramis Invest ApS Active
- Arnesvej 15 ApS Opløst
- Aster Psykiatri ApS Active
- BIRGER CHRISTENSEN GENERAL TRADING COMPANY ApS Active
- BLS Komplementar ApS Active
- Bosphorus ApS Active
- Brewify ApS Opløst
- By Invite Consulting ApS Active
- CNT BUILD A/S Active
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Questions and answers about INNOVATIVE HOLDING A/S
Has INNOVATIVE HOLDING A/S gone bankrupt?
No, INNOVATIVE HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of INNOVATIVE HOLDING A/S?
INNOVATIVE HOLDING A/S most recently used Baker Tilly Denmark.
When was INNOVATIVE HOLDING A/S founded?
INNOVATIVE HOLDING A/S was founded on 15 October 1999.
What is the equity of INNOVATIVE HOLDING A/S?
Equity was DKK 4.4m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.