MAX MANUS INNOVATION A/S
CVR 14745807 · Public limited company (A/S) · Dissolved after voluntary liquidation
MAX MANUS INNOVATION A/S is a Public limited company (A/S), founded on , based in Glostrup. The company is registered in the industry engroshandel med computere, ydre enheder og software. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK -564k and a net result of DKK -181k.
Company details
- CVR number
- 14745807
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o ProAccount, Smedeland 30
2600 Glostrup - Municipality
- Albertslund
- Industry
- Engroshandel med computere, ydre enheder og software (465100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 2.0m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 27 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -724.7% |
| Current ratio | 12% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 20 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -155k | DKK 53k |
| Net profit | DKK -181k | DKK 75k |
| Equity | DKK -564k | DKK -383k |
| Total assets | DKK 78k | DKK 44k |
| Cash | DKK 73k | – |
| Short-term debt | DKK 642k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 196 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 166 | ||
| 1 Jan 2019 – 31 Dec 2019 | 99 | ||
| 1 Jan 2018 – 31 Dec 2018 | 176 | ||
| 1 Jan 2017 – 31 Dec 2017 | 169 | ||
| 1 Jan 2016 – 31 Dec 2016 | 172 | ||
| 1 Jan 2015 – 31 Dec 2015 | 104 | ||
| 1 Jan 2014 – 31 Dec 2014 | 126 | ||
| 1 Jan 2013 – 31 Dec 2013 | 172 | ||
| 1 Jan 2012 – 31 Dec 2012 | 121 | ||
| 1 Jan 2011 – 31 Dec 2011 | 142 | ||
| 1 Jan 2010 – 31 Dec 2010 | 82 | ||
| 1 Jan 2009 – 31 Dec 2009 | 87 | ||
| 1 Jan 2008 – 31 Dec 2008 | 77 | ||
| 1 Jan 2007 – 31 Dec 2007 | 97 | ||
| 1 Jan 2006 – 31 Dec 2006 | 45 | ||
| 1 Jan 2005 – 31 Dec 2005 | 123 | ||
| 1 Jan 2004 – 31 Dec 2004 | 118 | ||
| 1 Jan 2003 – 31 Dec 2003 | 169 | ||
| 1 Jan 2002 – 31 Dec 2002 | 169 |
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 | Per Krag | ||
| CEO | Jens Kring | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | George Hans Manus | ||
| CEO | George Manus | ||
| Board | John Lucas | ||
| Board | Frede Mørck | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Erik Nyborg | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Benny Jensen | ||
| Board | Flemming Johannes Rosleff | ||
| Board | Kent Villibald Hansen | ||
| Board | George Hans Manus | ||
| Board | Jesper Ole Lundgren | ||
| Board | Jens Kring | ||
| Board | Jens Aasmundtveit | ||
| Board | Anne-Marie Manus | ||
| Board | Jesper Ole Lundgren | ||
| Owner (100%) | M&AA. INVEST AS | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 |
The CEOs' other companies
Per Krag – 10 other companies, of which 1 bankrupt
- CAPACENT A/S Bankrupt 3 Jun 2010
- ANPARTSSELSKABET AF 19.09.2014 Opløst
- CALTRONIC ApS Opløst
- CARL BRO INDUSTRI & MARINE A/S Fusioneret
- CARL BRO MANAGEMENT A/S Fusioneret
- KRAG INVEST ApS Active
- MICRO CONSULT A/S Fusioneret
- NORDISK MATERIALKONTROL A/S Fusioneret
- NØRAGER MEJERI A/S Active
- PER KRAG ApS Opløst
Jens Kring – 5 other companies
- DIGITONE A/S Compulsorily dissolved
- Grows ApS Active
- MAX MANUS SERVICE ApS Opløst
- NEXUS / OMILON A/S Active
- SECTRA A/S Fusioneret
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Address history (5 moves)
| c/o ProAccount, Smedeland 30, 2600 Glostrup | |
| c/o ProAccount, Smedeland 30, 2600 Glostrup | |
| c/o Lundgrens, Tuborg Boulevard 12, 4., 2900 Hellerup | |
| c/o Rønne & Lundgren, Tuborg Havnevej 19, 2900 Hellerup | |
| c/o Max Manus A/S, Rosenkæret 11C, 2860 Søborg | |
| c/o MAX MANUS A/S, Rosenkæret 22A, 2860 Søborg |
Former names
| MAX MANUS INNOVATION A/S | – |
| NORDICT A/S | – |
| A/S PSE NR. 4039 | – |
Other companies at the same address
- NKW A/S Bankrupt
- ONELUX ApS Bankrupt
- SPIRIT GROUP A/S Bankrupt
- SPIRIT HOLDING A/S Bankrupt
- SPIRITECH HOLDING A/S Bankrupt
- SYSTEM ADVISORS A/S Bankrupt
- ULTRABODY ApS Bankrupt
- Bötzow ApS Fusioneret
- FROKOSTFORMIDLINGEN ApS Opløst
- Food and Event Lab ApS Active
- GASTRONOMIET ApS Active
- LOYALTY GROUP ApS Active
- NBD FARMS BOISCHAUT ApS Opløst
- NBD FARMS VIERZON ApS Opløst
- NORTH BRIDGE AGRIFRANCE ApS Opløst
- PROJECTPLACE DENMARK ApS Opløst
- PS HOLDING AF 11.11.11. ApS Active
- ROSEMARY'S ApS Opløst
- SMB BUSINESS PARTNER ApS Opløst
- Trio Gastro ApS Active
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Questions and answers about MAX MANUS INNOVATION A/S
Has MAX MANUS INNOVATION A/S gone bankrupt?
No, MAX MANUS INNOVATION A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of MAX MANUS INNOVATION A/S?
MAX MANUS INNOVATION A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was MAX MANUS INNOVATION A/S founded?
MAX MANUS INNOVATION A/S was founded on 1 September 1990.
What is the equity of MAX MANUS INNOVATION A/S?
Equity was DKK -564k according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.