MAXIT HOLDING A/S

CVR 13115508 · Public limited company (A/S) · Dissolved after merger

MAXIT HOLDING A/S is a Public limited company (A/S), founded on , based in Risskov. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 12 annual reports have been published.

Company details

CVR number
13115508
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o maxit a.s, Børglumvej 13
8240 Risskov
Municipality
Aarhus
Industry
Ikke-finansielle holdingselskaber (741500)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Share capital
DKK 60.0m

Warning signs

Annual reports filed late0 of 12
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total10
CEO's previous bankruptcies0
Other companies at the address8
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2006 – 31 Dec 200681
1 Jan 2005 – 31 Dec 2005115
1 Jan 2004 – 31 Dec 2004117
1 Jan 2003 – 31 Dec 2003125
1 Jan 2002 – 31 Dec 2002142
1 Jan 2001 – 31 Dec 2001129
1 Jan 2000 – 31 Dec 2000136
1 Jan 1999 – 31 Dec 1999151
1 Jan 1998 – 31 Dec 1998153
1 Jan 1997 – 31 Dec 1997148
1 Jan 1996 – 31 Dec 1996139
1 Jan 1995 – 31 Dec 1995129

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
CEOCornelis Nicolaas Altena
CEOHåkan Gyrulf
CEOJan Erik Kallse
CEORolf Gunnar Gehlin
CEOLars Strand
CEOAllan Laursen
BoardKlaus Søgaard
BoardJørgen Gorrissen
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardPer Emil Hasselbalch Stakemann
BoardCornelis Nicolaas Altena
BoardBengt Connie Jansson
BoardRolf Gunnar Gehlin
BoardPer Yngve Hallberg
BoardLars Strand
BoardAllan Laursen
BoardCornelis Nicolaas Altena
BoardTord Gunnar Olofsson
BoardTore Gunnerius Hovde
BoardKlas Peter Hedlin
BoardLars Olof Möller
BoardKarsten Knudsen
BoardAksel Friis Thorup
BoardClaes Magnus Johannes Holm
BoardPoul Steen Rasmussen
AuditorEJENDOMSSELSKABET KLÆDEMÅLET A/S
AuditorErik Tronborg Andersen
AuditorCR ÅR 2001 A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderPEHSB ApS

The CEOs' other companies

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

Lars Strand – 35 other companies, of which 1 bankrupt

Allan Laursen – 40 other companies, of which 12 bankrupt

Address history (1 moves)

c/o maxit a.s, Børglumvej 13, 8240 Risskov
c/o Optiroc A/S, Børglumvej 13, 8240 Risskov

Former names

MAXIT HOLDING A/S –
OPTIROC HOLDING A/S –
EUROC BRICK & TILE HOLDING A/S –
A/S PSE NR. 3136 –

Other companies at the same address

Similar companies in Aarhus

Questions and answers about MAXIT HOLDING A/S

Has MAXIT HOLDING A/S gone bankrupt?

No, MAXIT HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was MAXIT HOLDING A/S founded?

MAXIT HOLDING A/S was founded on 1 May 1989.

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