IVON A/S

CVR 12003773 · Public limited company (A/S) · Dissolved after voluntary liquidation

IVON A/S is a Public limited company (A/S), founded on , based in Aalborg Øst. The company is registered in the industry ventureselskaber og kapitalfonde. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 50.8m and a net result of DKK -16.0m.

Company details

CVR number
12003773
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Niels Jernes Vej 10
9220 Aalborg Øst
Municipality
Aalborg
Industry
Ventureselskaber og kapitalfonde (643040)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Employees
0 (2015)
Auditor
KPMG - Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 20
Missing annual reportNo
Negative equityNo
Equity ratio98.8%
Current ratio2,326%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies4
Other companies at the address265
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Net profitDKK -16.0mDKK -8.1m
EquityDKK 50.8mDKK 66.8m
Total assetsDKK 51.4mDKK 68.3m
CashDKK 11.8m–
Short-term debtDKK 634k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 2014140
1 Jan 2013 – 31 Dec 201334
1 Jan 2012 – 31 Dec 2012129
1 Jan 2011 – 31 Dec 2011151
1 Jan 2010 – 31 Dec 2010149
1 Jan 2009 – 31 Dec 2009138
1 Jan 2008 – 31 Dec 2008141
1 Jan 2007 – 31 Dec 2007141
1 Jan 2006 – 31 Dec 2006114
1 Jan 2005 – 31 Dec 2005136
1 Jan 2004 – 31 Dec 2004142
1 Jan 2003 – 31 Dec 200388
1 Jan 2002 – 31 Dec 2002141
1 Jan 2001 – 31 Dec 2001150
1 Jan 2000 – 31 Dec 2000172
1 Jan 1999 – 31 Dec 1999170
1 Jan 1998 – 31 Dec 1998153
1 Jan 1997 – 31 Dec 1997161
1 Jan 1996 – 31 Dec 1996171

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
CEOPer Emil Hasselbalch Stakemann
CEOKnud Rindum
CEOMikael Teller Heé
CEOClaus Christensen
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardNiels Ørgaard
BoardPer Emil Hasselbalch Stakemann
BoardTorben Henriksen
BoardVilly Christensen
BoardJørgen Madsen
BoardHenning Albert Madsen
BoardJørgen Kvist
BoardSvend Erik Lang
BoardJens Nørgaard Oddershede
BoardPoul Lauritsen
BoardSten Oluf Sverdrup-Jensen
BoardHans Philip
BoardEsben Kold
BoardBent Pedersen
BoardJens Kristian Munk
BoardFlemming Nordahl Honoré
BoardErik Würtz Knudsen
BoardJens Bisgaard-Frantzen
BoardJørgen Østergaard Nielsen
BoardMai-Britt Iversen
BoardThomas Sinkjær
BoardErnst Lykke Nielsen
BoardOle Mølgaard Kristensen
BoardJørgen Boe
BoardNiels Kristian Agner
BoardBent Dalum
BoardAnna Kirsten Olesen
BoardJørgen Jensen
BoardClaus Christensen
BoardSteen Lønberg Jørgensen
BoardLars Dybkjær
BoardMogens Thorninger
BoardSøren Holger Nelson Kopp
Owner (5%)EJENDOMS- OG FINANSIERINGSFONDEN FOR NORDJYLLANDS VIDENPARK
Owner (5%)SPAR NORD BANK A/S
Owner (25%)DKA I P/S
Owner (15%)ATP PRIVATE EQUITY K/S
Owner (15%)SAMPENSION PRIVATE EQUITY K/S
AuditorErik Tronborg Andersen
AuditorFinn Elkjær Nielsen
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorK P M G C JESPERSEN ÅRHUS I/S
FounderApS HVKMD 5 NR. 555
FounderPEHSB ApS
FounderA/S PSE NR. 1680

The CEOs' other companies

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

Knud Rindum – 14 other companies, of which 3 bankrupt

Mikael Teller Heé – 51 other companies, of which 10 bankrupt

Claus Christensen – 55 other companies, of which 19 bankrupt

Address history (2 moves)

Niels Jernes Vej 10, 9220 Aalborg Øst
c/o Dansk Kapital Aktieselskab, Gothersgade 103, 1123 København K
Niels Jernes Vej 10, 9220 Aalborg Øst

Former names

IVON A/S –
NOVI A/S –
NORDJYLLANDS VIDENPARK A/S –
A/S PSE 10 NR. 1393 –

Employees per year

Number of employees at IVON A/S per year11222006: 2220062008: 020082009: 020092011: 020112012: 020122013: 020132014: 020142015: 02015

Other companies at the same address

Similar companies in Aalborg

Questions and answers about IVON A/S

Has IVON A/S gone bankrupt?

No, IVON A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of IVON A/S?

IVON A/S most recently used KPMG - Statsautoriseret Revisionspartnerselskab.

When was IVON A/S founded?

IVON A/S was founded on 21 December 1987.

What is the equity of IVON A/S?

Equity was DKK 50.8m according to the annual report for the period ending 31 December 2013.

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