MAXMEDICA A/S
CVR 18598639 · Public limited company (A/S) · Dissolved after voluntary liquidation
MAXMEDICA A/S is a Public limited company (A/S), founded on , based in Frederiksberg. The company is registered in the industry engroshandel med parfumerivarer og kosmetik. The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 18598639
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Intertrust (Denmark) A/S, Falkoner Alle 7, 4.
2000 Frederiksberg - Municipality
- Frederiksberg
- Industry
- Engroshandel med parfumerivarer og kosmetik (464500)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 559k
- Employees
- 0 (2009)
Warning signs
| Annual reports filed late | 1 of 16 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 58 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 30 Nov 2012 | 60 | ||
| 1 Jan 2011 – 31 Dec 2011 | 169 | ||
| 1 Jan 2010 – 31 Dec 2010 | 173 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 160 | ||
| 1 Jan 2007 – 31 Dec 2007 | 176 | ||
| 1 Jan 2006 – 31 Dec 2006 | 182 | ||
| 1 Jan 2005 – 31 Dec 2005 | 169 | ||
| 1 Jan 2004 – 31 Dec 2004 | 151 | ||
| 1 Jan 2003 – 31 Dec 2003 | 153 | ||
| 1 Jan 2002 – 31 Dec 2002 | 184 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 83 | ||
| 1 Jan 2000 – 31 Dec 2000 | 121 | ||
| 1 Jan 1999 – 31 Dec 1999 | 137 | ||
| 1 Jul 1997 – 31 Dec 1998 | 182 | ||
| 1 Jul 1996 – 30 Jun 1997 | 73 | ||
| 1 May 1995 – 30 Jun 1996 | 165 |
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 | Anne Birgitte Hein | ||
| CEO | Michael Humble Svendsen | ||
| CEO | Hans Bak | ||
| CEO | Mogens Malmos | ||
| CEO | Kirsten Birgitte Jorsal | ||
| Board | Anne Birgitte Hein | ||
| Board | Steen Boye Jorsal | ||
| Board | Michael Humble Svendsen | ||
| Board | Henrik Verner Teide | ||
| Board | Kirsten Birgitte Jorsal | ||
| Board | Anders Bertil Barnell | ||
| Board | Nils Karl Eine Sune Lundberg | ||
| Board | Nils Knudsen | ||
| Board | Dan Ove Thomas Åkesson | ||
| Board | Tom Eric Anders Johnsson | ||
| Board | Anders Bertil Barnell | ||
| Board | Anna-Karin Bergström | ||
| Board | Nils Fredrik Knagenhielm-Karlsson | ||
| Board | Greg Krikor Dingizian | ||
| Board | Annette Helene Schacht | ||
| Board | Anders Sjöholm | ||
| Board | Lennart Bo Molvin | ||
| Board | Olof Fredrik Lindgren | ||
| Board | Anders Lennart Nylander | ||
| Board | Jukka Veli Allos | ||
| Board | Anders Lennart Nylander | ||
| Board | Lennart Bo Molvin | ||
| Board | Lars Jörgen Patrik Edmund | ||
| Board | Sven Ingvar Wirfelt | ||
| Board | Per Olov Lennart Svensson | ||
| Board | Peter Sven-Erik Åsberg | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | SBJ HOLDING ApS |
The CEOs' other companies
Anne Birgitte Hein – 3 other companies, of which 1 bankrupt
- AUSTRALIAN BODYCARE CONTINENTAL A/S Bankrupt 1 Feb 2012
- PFIZER ApS Active
- PFIZER PFE ApS Fusioneret
Michael Humble Svendsen – 23 other companies, of which 9 bankrupt
- AFVIKLINGSSSELSKABET JANUAR 2005 A/S Bankrupt 14 Feb 2005
- AUSTRALIAN BODYCARE CONTINENTAL A/S Bankrupt 1 Feb 2012
- EURO TUFT A/S Bankrupt 27 Apr 1999
- EUROPA-PIR FINANCIERINGSAKTIESELSKAB Bankrupt 21 Jun 1996
- EUROPA-PIR A/S Bankrupt 5 Oct 1995
- POMAN A/S Bankrupt 15 May 1997
- RECLEAN A/S Bankrupt 12 Dec 2002
- SCIO A/S Bankrupt 12 Feb 2002
- TÆPPEFABRIKKEN AF 12. OKTOBER 1992 A/S Bankrupt 27 Oct 1997
- A/S AF 14/5 1970 Opløst
- AFVIKLINGSSELSKABET AF 5. JULI 2001 ApS Compulsorily dissolved
- AFVIKLINGSSELSKABET AF 6. JULI 2001 A/S Compulsorily dissolved
- BY & BOLIG EJENDOMSADMINISTRATION ApS Opløst
- DENTOPEN ApS Opløst
- EXPERT REJSER A/S Fusioneret
- FORM.DK ApS Opløst
- HOMADS A/S Active
- LACROSSE EUROPE ApS Opløst
- MAQS ADVOKATAKTIESELSKAB Opløst
- N 7 A/S Fusioneret
- NEBA A/S Fusioneret
- SCHLOTT SYSTEMS A/S Compulsorily dissolved
- UM FASTENING A/S Fusioneret
Hans Bak – 1 other companies, of which 1 bankrupt
- AUSTRALIAN BODYCARE CONTINENTAL A/S Bankrupt 1 Feb 2012
Mogens Malmos – 2 other companies, of which 2 bankrupt
- AUSTRALIAN BODYCARE CONTINENTAL A/S Bankrupt 1 Feb 2012
- MIDTFYNS GENERATOR ApS Bankrupt 15 Dec 1995
Kirsten Birgitte Jorsal – 6 other companies, of which 1 bankrupt
- AUSTRALIAN BODYCARE CONTINENTAL A/S Bankrupt 1 Feb 2012
- GOLLANE DANMARK ApS Active
- KAAC080121 ApS Active
- NOVASEL EU ApS Active
- SBJ HOLDING ApS Opløst
- SECURI SOAP ApS Compulsorily dissolved
Address history (4 moves)
| c/o Intertrust (Denmark) A/S, Falkoner Alle 7, 4., 2000 Frederiksberg | |
| Trævænget 14, 5492 Vissenbjerg | |
| c/o Australian Bodycare Continental A/S, Trævænget 14, 5492 Vissenbjerg | |
| Kokkedalsvej 21, 2970 Hørsholm | |
| Trævænget 14, 5492 Vissenbjerg |
Former names
| MAXMEDICA A/S | – |
| MAXMEDICA BODYCARE A/S | – |
| AUSTRALIAN BODYCARE DANMARK A/S | – |
Employees per year
Other companies at the same address
- 3J GROUP ApS Bankrupt
- A & Z COMPANY ApS Bankrupt
- AKTIESELSKABET AF 20. OKTOBER 2009 Bankrupt
- Anpartsselskabet af 22/4 2015 Bankrupt
- BREDO HOLDING ApS Bankrupt
- CRESSIER A/S Bankrupt
- DADEMA TRADING ApS Bankrupt
- GRANBERG MARKETING ApS Bankrupt
- H PHARMACEUTICALS K/S Bankrupt
- HUNDIGE HOLDING ApS Bankrupt
- IDEEL INSTALLATION ApS Bankrupt
- IDÉEL HOLDING ApS Bankrupt
- INT. MONTERING ApS Bankrupt
- J.B.T. HOLDING, GREVE ApS Bankrupt
- NORDIC MED ApS Bankrupt
- PIC PAC HOLDING ApS Bankrupt
- PIC PAC SCANDINAVIA A/S Bankrupt
- PROCOM BYG ApS Bankrupt
- REGISTRERET REVISOR KARSTEN KABAT ApS Bankrupt
- SUISSE ASSET MANAGEMENT ApS Bankrupt
- ASX 13481 ApS Opløst
- BAGHEERA ApS Opløst
- BCOPENHAGEN APS Active
- BENTSEN & BEIER ApS Compulsorily dissolved
- CENTEC TECHNOLOGY CONSULTANTS ApS Compulsorily dissolved
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Questions and answers about MAXMEDICA A/S
Has MAXMEDICA A/S gone bankrupt?
No, MAXMEDICA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was MAXMEDICA A/S founded?
MAXMEDICA A/S was founded on 12 June 1995.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.