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 The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published, of which 1 more than six months after the end of the financial year.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 late1 of 16
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address58
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 30 Nov 201260
1 Jan 2011 – 31 Dec 2011169
1 Jan 2010 – 31 Dec 2010173
1 Jan 2009 – 31 Dec 2009167
1 Jan 2008 – 31 Dec 2008160
1 Jan 2007 – 31 Dec 2007176
1 Jan 2006 – 31 Dec 2006182
1 Jan 2005 – 31 Dec 2005169
1 Jan 2004 – 31 Dec 2004151
1 Jan 2003 – 31 Dec 2003153
1 Jan 2002 – 31 Dec 2002184 Late
1 Jan 2001 – 31 Dec 200183
1 Jan 2000 – 31 Dec 2000121
1 Jan 1999 – 31 Dec 1999137
1 Jul 1997 – 31 Dec 1998182
1 Jul 1996 – 30 Jun 199773
1 May 1995 – 30 Jun 1996165

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
CEOAnne Birgitte Hein
CEOMichael Humble Svendsen
CEOHans Bak
CEOMogens Malmos
CEOKirsten Birgitte Jorsal
BoardAnne Birgitte Hein
BoardSteen Boye Jorsal
BoardMichael Humble Svendsen
BoardHenrik Verner Teide
BoardKirsten Birgitte Jorsal
BoardAnders Bertil Barnell
BoardNils Karl Eine Sune Lundberg
BoardNils Knudsen
BoardDan Ove Thomas Åkesson
BoardTom Eric Anders Johnsson
BoardAnders Bertil Barnell
BoardAnna-Karin Bergström
BoardNils Fredrik Knagenhielm-Karlsson
BoardGreg Krikor Dingizian
BoardAnnette Helene Schacht
BoardAnders Sjöholm
BoardLennart Bo Molvin
BoardOlof Fredrik Lindgren
BoardAnders Lennart Nylander
BoardJukka Veli Allos
BoardAnders Lennart Nylander
BoardLennart Bo Molvin
BoardLars Jörgen Patrik Edmund
BoardSven Ingvar Wirfelt
BoardPer Olov Lennart Svensson
BoardPeter Sven-Erik Åsberg
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Godkendt Revisionspartnerselskab
AuditorEY Godkendt Revisionspartnerselskab
FounderSBJ HOLDING ApS

The CEOs' other companies

Anne Birgitte Hein – 3 other companies, of which 1 bankrupt

Michael Humble Svendsen – 23 other companies, of which 9 bankrupt

Hans Bak – 1 other companies, of which 1 bankrupt

Mogens Malmos – 2 other companies, of which 2 bankrupt

Kirsten Birgitte Jorsal – 6 other companies, of which 1 bankrupt

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

Number of employees at MAXMEDICA A/S per year472002: 720022003: 620032004: 220042005: 220052006: 320062007: 120072008: 120082009: 02009

Other companies at the same address

Similar companies in Frederiksberg

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.