IBX DENMARK A/S

CVR 10040450 · Public limited company (A/S) · Dissolved by declaration

IBX DENMARK A/S is a Public limited company (A/S), founded on , based in Vallensbæk Strand. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 4.2m and a net result of DKK -115k.

Company details

CVR number
10040450
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Delta Park 40
2665 Vallensbæk Strand
Municipality
Vallensbæk
Industry
Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 500k
Employees
0 (2013)
Auditor
KPMG Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late3 of 10
Missing annual reportYes
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address6
Going-concern uncertaintyYes

Financials and key figures

Financial year20122011
Gross profitDKK 3.2mDKK 6.3m
Net profitDKK -115kDKK 239k
EquityDKK 4.2mDKK 4.3m
Total assetsDKK 6.7mDKK 9.7m
CashDKK 4.2m–
Short-term debtDKK 2.5m–
Avg. employees3–

Latest annual report: Reporting class B · KPMG Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 31 Dec 2012183
1 Jan 2011 – 31 Dec 2011352 Late
1 Jan 2010 – 31 Dec 2010229 Late
1 Jan 2009 – 31 Dec 2009193 Late
1 Jan 2008 – 31 Dec 2008167
1 Jan 2007 – 31 Dec 2007139
1 Jan 2006 – 31 Dec 2006165
1 Jan 2005 – 31 Dec 2005143
1 Jan 2004 – 31 Dec 2004156
1 Jan 2003 – 31 Dec 200355
1 Jan 2002 – 31 Dec 2002181
1 Jul 2000 – 31 Dec 2001185 Late

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

RoleNameFromTo
CEOSteen Schierbeck
CEOMads Jörgen Oretorp
CEOKarl Peter Lagesson
CEOSøren Ohm Povlsen
CEOOlov Nicklas Brändström
BoardHans Gunnar Ahlinder
BoardMads Jörgen Oretorp
BoardKarl Peter Lagesson
BoardLars Torbjörn Enström
BoardSøren Ohm Povlsen
BoardPer Thomas Kågebjerg
BoardLeif Erik Bohlin
BoardPatrick Michel Nicolet
BoardFrançois Hucher
BoardHubert Paul Henri Giraud
AuditorCarl Edvard Gudbergsen
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
FounderASX 9667 ApS

The CEOs' other companies

Steen Schierbeck – 46 other companies, of which 46 bankrupt

Søren Ohm Povlsen – 2 other companies

Address history (5 moves)

Delta Park 40, 2665 Vallensbæk Strand
Islands Brygge 26, 4., 2300 København S
Kalvebod Brygge 45, 4., 1560 København V
Lyngbyvej 20, 2100 København Ø
c/o Flagstad Lund Elmer, Kalvebod Brygge 39, 1560 København V
c/o STEEN SCHIERBECK ADVOKATFIRMA, Store Kongensgade 118, 1264 København K

Former names

IBX DENMARK A/S –
IBX INTEGRATED BUSINESS EXCHANGE A/S –
IBX INTEGRATED BUSINESS EXCHANGE ApS –
SCSK 5375 ApS –

Employees per year

Number of employees at IBX DENMARK A/S per year7142005: 1220052006: 1320062007: 1420072008: 820082009: 520092011: 520112012: 120122013: 02013

Other companies at the same address

Similar companies in Vallensbæk

Questions and answers about IBX DENMARK A/S

Has IBX DENMARK A/S gone bankrupt?

No, IBX DENMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of IBX DENMARK A/S?

IBX DENMARK A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.

When was IBX DENMARK A/S founded?

IBX DENMARK A/S was founded on 1 July 2000.

What is the equity of IBX DENMARK A/S?

Equity was DKK 4.2m according to the annual report for the period ending 31 December 2012.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.