KEYMAX NORDIC HOLDING A/S
CVR 17630091 · Public limited company (A/S) · Dissolved after voluntary liquidation
KEYMAX NORDIC HOLDING A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry leasing af intellektuelle ejendomsrettigheder og lignende, dog ikke ophavsretsbeskyttede værker. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 739k and a net result of DKK -14k.
Company details
- CVR number
- 17630091
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o advokat Lise Høgh, Amaliegade 10
1256 København K - Municipality
- København
- Industry
- Leasing af intellektuelle ejendomsrettigheder og lignende, dog ikke ophavsretsbeskyttede værker (774000)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. - Share capital
- DKK 500k
- Employees
- 1 (2002)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 6 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 92.0% |
| Current ratio | 1,255% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 157 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -44k | DKK 2.3m |
| Net profit | DKK -14k | DKK 2.3m |
| Equity | DKK 739k | DKK 753k |
| Total assets | DKK 803k | DKK 834k |
| Short-term debt | DKK 64k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 224 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 157 | ||
| 1 Jan 2012 – 31 Dec 2012 | 160 | ||
| 1 Jan 2011 – 31 Dec 2011 | 156 | ||
| 1 Jan 2010 – 31 Dec 2010 | 82 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 168 | ||
| 1 Jan 2007 – 31 Dec 2007 | 174 | ||
| 1 Jan 2006 – 31 Dec 2006 | 130 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 159 | ||
| 1 Jan 2003 – 31 Dec 2003 | 163 | ||
| 1 Jan 2002 – 31 Dec 2002 | 166 | ||
| 1 Jan 2001 – 31 Dec 2001 | 184 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 133 | ||
| 1 Jan 1999 – 31 Dec 1999 | 118 | ||
| 1 Jan 1998 – 31 Dec 1998 | 186 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 187 | Late | |
| 1 Jan 1996 – 31 Dec 1996 | 210 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Preben Bang Henriksen | ||
| CEO | Carl Ole Sanggaard | ||
| CEO | Anthony James Jackson | ||
| CEO | Kurt Rosskogler | ||
| CEO | Alan Stuart Howard | ||
| CEO | Aldo Carmen Deluca | ||
| Board | Holger Søndergaard | ||
| Board | Jesper Berning | ||
| Board | Lise Eyrich Høgh | ||
| Board | Flemming Karl William Pfingstl | ||
| Board | Knud Erik Nordby | ||
| Board | Kurt Rosskogler | ||
| Board | Peter John Brooks | ||
| Board | Peter Lampard Clarke | ||
| Board | Helmuth Liesegang | ||
| Board | Holger Bruckmann-Turbon | ||
| Board | Andreas Ullrich | ||
| Board | Dirk Bente | ||
| Board | Klaus-Dieter Marth | ||
| Board | Michael Heinz Johannes Pages | ||
| Board | Alan Stuart Howard | ||
| Board | Frank Stegelmeier | ||
| Board | Aldo Carmen Deluca | ||
| Board | Andreas Friedloff Siegmar Ullrich | ||
| Owner (100%) | Turbon AG | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | ODB AF 5/12 2000 STATSAUTORISERETREVISIONSAKTIESELSKAB | ||
| Founder | PREBEN BANG HENRIKSEN. AALBORG ApS |
The CEOs' other companies
Preben Bang Henriksen – 46 other companies, of which 46 bankrupt
- "PROFIL MEDIA-MARKETING ApS" Bankrupt 1 Mar 1993
- "TRÆMANNEN" K.P.M. BYG ApS Bankrupt 16 Dec 2008
- 'MANTIS SEAFOOD ApS' Bankrupt 3 Sep 2001
- 1. EDITION ApS Bankrupt 4 May 2010
- 12.11.2007 A/S Bankrupt 9 Jun 2008
- 18. JUNI 1999A A/S Bankrupt 31 Aug 1999
- 18.12.2015 SLVRGD A/S Bankrupt 12 May 2016
- 1EEUROPE SCANDINAVIA A/S Bankrupt 29 Nov 2002
- 21. juli-selskabet ApS Bankrupt 18 Aug 2016
- 21330299 ApS Bankrupt 8 Jun 2015
- 24-001157 VB A/S Bankrupt 7 May 1998
- 26939623 ApS Bankrupt 8 May 2017
- 2E BYGGE & EJENDOMSSELSKAB ApS Bankrupt 19 Dec 2001
- 3 R-TEKNIK ApS Bankrupt 21 Nov 2002
- 92E346 ApS Bankrupt 27 Feb 2020
- A & P HANDEL ApS Bankrupt 11 Nov 2003
- A - Z ERHVERV ApS Bankrupt 9 Feb 2004
- A B M FOOD ApS Bankrupt 12 Sep 2006
- A L KONFEKTION ApS Bankrupt 29 Aug 1990
- A TRANSPORT AF 1988 A/S Bankrupt 4 Jan 2007
- A&C GRUPPEN ApS Bankrupt 8 Jul 2009
- A-HOLDING ApS Bankrupt 24 Feb 2009
- A-Z VIKAR ApS Bankrupt 3 Sep 2008
- A. BIRKHOLM & SØNNER ApS Bankrupt 25 Aug 1994
- A. GILBRO A/S Bankrupt 13 Dec 2010
- A. M. SMEDE OG VVS FIRMA ApS Bankrupt 21 Aug 1990
- A.A. AUTO IMPORT - EKSPORT ApS Bankrupt 29 Aug 1995
- A.A. SERVICE OG TANKLAGER ApS Bankrupt 12 Mar 2026
- A.A.SERVICE OG TRANSPORT HOLDING ApS Bankrupt 12 Mar 2026
- A.T. TAG ApS Bankrupt 1 Dec 2008
Carl Ole Sanggaard – 3 other companies
- ANSE ApS Active
- KORES NORDIC DANMARK A/S Opløst
- ST LEASING A/S Fusioneret
Address history (4 moves)
| c/o advokat Lise Høgh, Amaliegade 10, 1256 København K | |
| c/o BDO ScanRevision, Havneholmen 29, 1561 København V | |
| c/o BDO Scanrevision A/S, Kristineberg 3, 2100 København Ø | |
| Hørskætten 10, 2630 Taastrup | |
| Ringager 13, 2605 Brøndby |
Former names
| KEYMAX NORDIC HOLDING A/S | – |
| TURBON NORDIC HOLDING A/S | – |
| KORES NORDIC HOLDING A/S | – |
| PBH NR. 22.424 ApS | – |
Employees per year
Other companies at the same address
- AMAX PACKAGING ApS Bankrupt
- Ask Romein Denmark ApS Bankrupt
- BMS HORIZON HOLDING ApS Bankrupt
- BRANACH EUROPE A/S Bankrupt
- FOX INVEST ApS Bankrupt
- Invuo eProducts Denmark ApS Bankrupt
- KARMA VENTURES ApS Bankrupt
- LERCHEDAHL Jewellery ApS Bankrupt
- Lerchedahl Holding ApS Bankrupt
- MARYS 2009-2 A/S Bankrupt
- SHOREGANG ANNO 2010 ApS Bankrupt
- SKY RADIO A/S Bankrupt
- SLG INTERNATIONAL ApS Bankrupt
- SMALL HELL PROPERTIES ApS Bankrupt
- SPORT AERO SERVICE ApS Bankrupt
- Tuvia Group Denmark ApS Bankrupt
- 10.01.10 ApS Opløst
- ACCENTIS BUSINESS TRANSFORMATION ApS Opløst
- ALBIHNS A/S Fusioneret
- ALU INTERNATIONAL BUSINESS ApS Opløst
- AMA Consulting ApS Opløst
- AMAGER STRANDVEJ 108 ApS Opløst
- ANNE HOLTEN INVEST ApS Opløst
- APPIA ApS Opløst
- ApS KOMPLEMENTARSELSKABET ROSS PARADE, WALLINGTON Opløst
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Questions and answers about KEYMAX NORDIC HOLDING A/S
Has KEYMAX NORDIC HOLDING A/S gone bankrupt?
No, KEYMAX NORDIC HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of KEYMAX NORDIC HOLDING A/S?
KEYMAX NORDIC HOLDING A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was KEYMAX NORDIC HOLDING A/S founded?
KEYMAX NORDIC HOLDING A/S was founded on 1 January 1994.
What is the equity of KEYMAX NORDIC HOLDING A/S?
Equity was DKK 739k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.