IMMOFLEX ApS

CVR 10396905 · Private limited company (ApS) · Dissolved after bankruptcy

IMMOFLEX ApS is a Private limited company (ApS), founded on , based in Bagsværd. The company is registered in the industry ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer. IMMOFLEX ApS went bankrupt on – 26.5 years after it was founded. 17 annual reports have been published, of which 10 more than six months after the end of the financial year. The latest annual report (31 Dec 2011) shows equity of DKK -4.4m and a net result of DKK -5.9m.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
Being compulsorily dissolved from
Age at bankruptcy
26.5 years

Company details

CVR number
10396905
Status
Dissolved after bankruptcy
Company type
Private limited company (ApS)
Founded
Ceased
Address
Grandalen 7
2880 Bagsværd
Municipality
Gladsaxe
Industry
Ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer (463900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 1.0m
Employees
2 (1997)
Auditor
Woiremose & Partner ApS

Warning signs

Annual reports filed late12 of 15
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies1
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20112010
RevenueDKK 0DKK 0
Gross profitDKK 0DKK -20
Net profitDKK -5.9mDKK -20
EquityDKK -4.4mDKK 1.6m
Total assetsDKK 0DKK 5.9m
Short-term debtDKK 4.4m–

Latest annual report: Reporting class B · Woiremose & Partner ApS.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2011 – 31 Dec 2011244 Late
1 Jan 2010 – 31 Dec 2010179
1 Jan 2009 – 31 Dec 2009179
1 Jan 2008 – 31 Dec 2008183
1 Jan 2007 – 31 Dec 2007182
1 Jan 2006 – 31 Dec 2006190 Late
1 Jan 2005 – 31 Dec 2005190 Late
1 Jan 2004 – 31 Dec 2004181
1 Jan 2003 – 31 Dec 2003342 Late
1 Jan 2002 – 31 Dec 2002201 Late
1 Jan 2001 – 31 Dec 2001184 Late
1 Jan 2000 – 31 Dec 2000190 Late
1 Jan 1999 – 31 Dec 1999186 Late
1 Jan 1998 – 31 Dec 1998186 Late
1 Jan 1997 – 31 Dec 1997183
1 Jan 1996 – 31 Dec 1996183
1 Jan 1995 – 31 Dec 1995219 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
CEOEva Maria Lissa Helgard Mourey
CEOPer Emil Hasselbalch Stakemann
CEOPeter Kai Hornbæk
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardJørgen Olsen
BoardJørgen Leif Cadovius
BoardEva Maria Lissa Helgard Mourey
BoardPer Emil Hasselbalch Stakemann
BoardI.S Mourey
AuditorEY Danmark A/S
AuditorEJENDOMSSELSKABET KLÆDEMÅLET A/S
AuditorErik Tronborg Andersen
AuditorSR-REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorREDMARK, GODKENDT REVISIONSPARTNERSELSKAB
AuditorKen Woiremose Clausen
AuditorREVISIONSFIRMAET WOIREMOSE & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB
FounderApS HVKMD 5 NR. 555
FounderA/S PSE NR. 1444
FounderPEHSB ApS

The CEOs' other companies

Eva Maria Lissa Helgard Mourey – 1 other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Peter Kai Hornbæk – 15 other companies, of which 4 bankrupt

Address history (3 moves)

Grandalen 7, 2880 Bagsværd
Hedevænget 44B, 2800 Kgs.Lyngby
Vandkarsevej 41 B, 2880 Bagsværd
Islevvangen 26, 2610 Rødovre

Former names

IMMOFLEX ApS –
IMMOFLEX A/S –
A/S PSE 14 NR. 1015 –

Employees per year

Number of employees at IMMOFLEX ApS per year121997: 21997

Similar companies in Gladsaxe

Questions and answers about IMMOFLEX ApS

Has IMMOFLEX ApS gone bankrupt?

Yes. IMMOFLEX ApS went bankrupt on 26 February 2013.

Who is the auditor of IMMOFLEX ApS?

IMMOFLEX ApS most recently used Woiremose & Partner ApS.

When was IMMOFLEX ApS founded?

IMMOFLEX ApS was founded on 15 August 1986.

What is the equity of IMMOFLEX ApS?

Equity was DKK -4.4m according to the annual report for the period ending 31 December 2011.

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