INGENIØRFORENINGENS MØDECENTER A/S

CVR 15501588 · Public limited company (A/S) · Dissolved after merger

INGENIØRFORENINGENS MØDECENTER A/S is a Public limited company (A/S), founded on 1 September 1991, based in København V. The company is registered in the industry konferencecentre og kursusejendomme. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2012) shows equity of DKK 70.4m and a net result of DKK 5.3m.

Company details

CVR number: 15501588
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 1 September 1991
Ceased: 13 May 2014
Address: Kalvebod Brygge 31
1560 København V
Municipality: København
Industry: Konferencecentre og kursusejendomme (551020)
Bankruptcies in the industry: Hoteller
Share capital: DKK 22.0m
Employees: 0 (2014)
Auditor: KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB

Warning signs

Annual reports filed late	1 of 18
Missing annual report	No
Negative equity	No
Equity ratio	39.0%
Current ratio	273%
Moves (last 2 years)	0
CEO changes in total	8
CEO's previous bankruptcies	0
Other companies at the address	10
Going-concern uncertainty	No

Financials and key figures

Financial year	2012	2011
Revenue	DKK 46.8m	DKK 44.9m
Gross profit	DKK 28.0m	DKK 25.0m
Net profit	DKK 5.3m	DKK 2.3m
Equity	DKK 70.4m	DKK 65.6m
Total assets	DKK 180.5m	DKK 173.7m
Cash	DKK 5.6m	–
Short-term debt	DKK 9.1m	–

Latest annual report: Reporting class B · KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2013 – 31 Dec 2013	21 May 2014	141
1 Jan 2012 – 31 Dec 2012	23 May 2013	143
1 Jan 2011 – 31 Dec 2011	9 Jun 2012	161
1 Jan 2010 – 31 Dec 2010	25 May 2011	145
1 Jan 2009 – 31 Dec 2009	3 Jun 2010	154
1 Jan 2008 – 31 Dec 2008	3 Jun 2009	154
1 Jan 2007 – 31 Dec 2007	22 May 2008	143
1 Jan 2006 – 31 Dec 2006	15 May 2007	135
1 Jan 2005 – 31 Dec 2005	3 May 2006	123
1 Jan 2004 – 31 Dec 2004	1 May 2005	121
1 Jan 2003 – 31 Dec 2003	23 May 2004	144
1 Jan 2002 – 31 Dec 2002	27 Apr 2003	117
1 Jan 2001 – 31 Dec 2001	30 May 2002	150
1 Jan 2000 – 31 Dec 2000	4 Jun 2001	155
1 Jan 1999 – 31 Dec 1999	14 Jun 2000	166
1 Jan 1998 – 31 Dec 1998	1 Jun 1999	152
1 Jan 1997 – 31 Dec 1997	10 May 1998	130
1 Jan 1996 – 31 Dec 1996	14 Jul 1997	195	Late
1 Jan 1995 – 31 Dec 1995	12 May 1996	133

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	Jørgen Jacob Jensen	1 Sep 1991	3 Jul 1992
CEO	Henning Mikkelsen	1 Sep 1991	5 Dec 1994
CEO	Per Emil Hasselbalch Stakemann	1 Sep 1991	27 Apr 1992
CEO	Helge Strange Henriksen	1 Sep 1991	5 Dec 1994
CEO	Axel Esbjørn	1 May 1996	30 Nov 1996
CEO	Mogens Hansen	1 Dec 1996	30 Sep 1998
Board	Mogens Høgsted	1 Sep 1991	3 Jul 1992
Board	Jeanette Oppenheim	1 Sep 1991	3 Jul 1992
Board	Jens Frederik Thomsen	1 Sep 1991	1 Apr 1996
Board	Ulf Svejgaard Poulsen	1 Sep 1991	27 Apr 1992
Board	Per Dibbern Johansen	1 Sep 1991	27 May 2002
Board	Susanne Saul Stakemann	1 Sep 1991	27 Apr 1992
Board	Steen Balchen	1 Sep 1991	1 Apr 1996
Board	Anders Peter Christensen Snabe	1 Sep 1991	27 May 2002
Board	Kjeld Almer	1 Sep 1991	3 Jul 1992
Board	Jørgen Christensen	1 Sep 1991	4 Nov 1993
Board	Bent Kiemer	1 Sep 1991	4 Nov 1993
Board	Bjarne Christian Jensen	1 Sep 1991	3 Jul 1992
Board	Ole Schiøth	1 Sep 1991	1 Apr 1996
Board	Ole Schiøth	1 Sep 1991	5 Dec 1994
Board	Kim Arthur Hueg	1 Sep 1991	1 Apr 1996
Board	Birger Dahlslund	1 Sep 1991	1 Apr 1996
Board	Peter Erasmus Müller	1 Sep 1991	27 May 2002
Board	Aksel Nielsen	1 Sep 1991	14 Dec 1995
Board	Per Emil Hasselbalch Stakemann	1 Sep 1991	27 Apr 1992
Board	Hans-Ole Skovgaard	1 Sep 1991	5 Dec 1994
Board	Margit Jensen	1 Sep 1991	22 May 2000
Board	Torben Kann	1 Sep 1991	1 Apr 1996
Board	Niels Krebs Ovesen	1 Sep 1991	3 Jul 1992
Board	Otto Højberg	1 Sep 1991	5 Dec 1994
Board	Ole Djurhuus	1 Sep 1991	3 Jul 1992
Board	Verner Henri Kaae	1 Sep 1991	3 Jul 1992
Board	Povl Otto Frederichsen	1 Sep 1991	1 Apr 1996
Board	Britt Vorgod Pedersen	1 Sep 1991	1 Apr 1996
Board	Hans Jørgen Koktvedgaard	22 May 2000	28 May 2001
Board	Finn Rosendal Larsen	22 May 2000	28 May 2001
Board	Bjarne Flemming Skifte	28 May 2001	27 May 2002
Board	Steen Frederiksen	27 May 2002	6 Sep 2004
Board	Ellen Fænøe	27 May 2002	6 Sep 2004
Board	Per Ole Front	27 May 2002	6 Sep 2004
Board	Gorm Tycho Hemmingsen	27 May 2002	1 Apr 2003
Board	Niels Kåre Bruun	27 May 2002	6 Sep 2004
Board	Ole Marqweis	27 May 2002	6 Sep 2004
Board	Leif Dyrmose Christensen	1 Apr 2003	6 Sep 2004
Board	Lars Bytoft	6 Sep 2004	12 Oct 2010
Board	Jørgen Schaumburg	6 Sep 2004	10 Oct 2007
Board	Bjarne Flemming Skifte	6 Sep 2004	10 Oct 2007
Board	Bjørn Ragn Andersen	6 Sep 2004	10 Oct 2007
Board	Ib Carslund	10 Oct 2007	12 Oct 2010
Board	Niels Kåre Bruun	10 Oct 2007	12 Oct 2010
Board	Anders Thanning	10 Oct 2007	12 Oct 2010
Board	Mia Bacher Olsen	10 Oct 2007	12 Oct 2010
Board	Trine Skou Tindborg	10 Oct 2007	12 Oct 2010
Board	Birgit Kjærside Storm	12 Oct 2010	11 Nov 2013
Board	Frida Frost	12 Oct 2010	13 May 2014
Board	Kjeld Folmer Andersen	12 Oct 2010	11 Nov 2013
Board	Sara Grex	12 Oct 2010	11 Nov 2013
Board	Mette Beck Hansen	12 Oct 2010	11 Nov 2013
Board	Søren Skibstrup Eriksen	11 Nov 2013	13 May 2014
Board	Lasse Grønbech	11 Nov 2013	13 May 2014
Board	Jeppe Hesselager Engsager	11 Nov 2013	13 May 2014
Board	Ellen Fænøe	11 Nov 2013	13 May 2014
Board	Thomas Damkjær Petersen	11 Nov 2013	13 May 2014
Auditor	CJ Partnership I/S	1 Sep 1991	13 May 2008
Auditor	Erik Tronborg Andersen	1 Sep 1991	27 Apr 1992
Auditor	EY Godkendt Revisionspartnerselskab	13 May 2008	13 May 2014
Founder	VX 10.312 ApS	1 Sep 1991	13 May 2014
Founder	MEDIMEX ApS	1 Sep 1991	13 May 2014
Founder	ApS KBIL 9 NR. 1008	1 Sep 1991	13 May 2014

The CEOs' other companies

Jørgen Jacob Jensen – 1 other companies

JULIUS M. GOLDSCHMIDT HOLDING A/S Active

Henning Mikkelsen – 5 other companies, of which 3 bankrupt

AFVIKLINGSSELSKABET AF 28. NOVEMBER 2000 A/S Bankrupt 19 Dec 2000
BOLIG TEAM ApS Bankrupt 16 Jul 1999
MAGLEKILDE MASKINFABRIK A/S Bankrupt 9 Dec 2002
CELLU ApS Opløst
IDA Conference A/S Active

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

Helge Strange Henriksen – 2 other companies

EJENDOMSSELSKABET DIP A/S Active
PENSION PRIVATE EQUITY ApS Active

Mogens Hansen – 8 other companies, of which 3 bankrupt

INTERNATIONAL MANAGEMENT CONSULT ApS Bankrupt 18 Mar 1991
KENT KRISTENSEN INVEST & CO. ApS III Bankrupt 14 Apr 1988
SCANDINAVIAN CENTER ÅRHUS A/S Bankrupt 14 May 1992
AKTIESELSKABET "CONIA" Opløst
CONTRACTOR PARTNER A/S Fusioneret
DPL Serviceselskabet ApS Opløst
MOGENS HANSEN ApS Compulsorily dissolved
PROJEKT 2000 ApS Opløst

Address history (0 moves)

1 Sep 1991

Kalvebod Brygge 31, 1560 København V

Former names

INGENIØRFORENINGENS MØDECENTER A/S	14 Jan 2005 – 13 May 2014
INGENIØRHUSET A/S	6 Dec 1994 – 13 Jan 2005
DIF/I-S A/S	4 Jul 1992 – 5 Dec 1994
NORM A/S	28 Apr 1992 – 3 Jul 1992
A/S PSE NR. 4408	1 Sep 1991 – 27 Apr 1992

Employees per year

Other companies at the same address

EJENDOMSAKTIESELSKABET NIKOLAI-VEST Opløst
EJENDOMSAKTIESELSKABET NIKOLAI-ØST Opløst
IDA Conference A/S Active
MEDLEMSBUTIKKEN A/S Opløst
NSENSE DK HOLDING ApS Fusioneret
NSENSE FI HOLDING ApS Fusioneret
NSENSE GROUP ApS Fusioneret
NSENSE PL HOLDING ApS Fusioneret
NSENSE TECHNOLOGY ApS Fusioneret
PRAKTISERENDE LANDINSPEKTØRERS DATA A/S Opløst

Similar companies in København

KOBÆK STRAND HOTEL OG KONFERENCE A/S København K
LEDERNES AKTIESELSKAB København S
Saponara 9 ApS København K
Comwell Copenhagen Portside A/S Nordhavn
Colbjørnsensgade ApS København V
MBK A/S København K
ASV EjendomsInvest ApS København V
IDA Conference A/S København V
RØRVIG CENTRET A/S København V
WING HOTELS ApS Valby
WICOLET HANDEL. FABRIKATION. RESTAURATION OG HOTEL A/S København V
PAPPERSBRUKET 10 ApS København K

Questions and answers about INGENIØRFORENINGENS MØDECENTER A/S

Has INGENIØRFORENINGENS MØDECENTER A/S gone bankrupt?

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

Who is the auditor of INGENIØRFORENINGENS MØDECENTER A/S?

INGENIØRFORENINGENS MØDECENTER A/S most recently used KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB.

When was INGENIØRFORENINGENS MØDECENTER A/S founded?

INGENIØRFORENINGENS MØDECENTER A/S was founded on 1 September 1991.

What is the equity of INGENIØRFORENINGENS MØDECENTER A/S?

Equity was DKK 70.4m 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.