CIAC HOLDING A/S

CVR 19658740 · Public limited company (A/S) · Compulsorily dissolved

CIAC HOLDING A/S is a Public limited company (A/S), founded on 1 June 1996, based in Holte. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 11 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number: 19658740
Status: Compulsorily dissolved
Company type: Public limited company (A/S)
Founded: 1 June 1996
Ceased: 15 December 2009
Address: c/o Inwema ApS, Kongevejen 53
2840 Holte
Municipality: Rudersdal
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 5.0m

Warning signs

Annual reports filed late	3 of 11
Missing annual report	Yes
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	4
CEO's previous bankruptcies	1
Other companies at the address	8
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2007 – 31 Dec 2007	14 May 2008	135
1 Jan 2006 – 31 Dec 2006	5 Jun 2007	156
1 Jan 2005 – 31 Dec 2005	6 Jun 2006	157
1 Jan 2004 – 31 Dec 2004	6 Jun 2005	157
1 Jan 2003 – 31 Dec 2003	1 Jun 2004	153
1 Jan 2002 – 31 Dec 2002	15 Jun 2003	166
1 Jan 2001 – 31 Dec 2001	23 Jun 2002	174
1 Jan 2000 – 31 Dec 2000	2 Jul 2001	183
1 Jul 1998 – 30 Jun 1999	28 Dec 1999	181
1 Jul 1997 – 30 Jun 1998	25 Feb 1999	240	Late
1 Jun 1996 – 30 Jun 1997	25 Jan 1998	209	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	Henrik Eiler Engel	1 Jun 1996	25 Jul 1997
CEO	Stig Holbøll Hasner	25 Jul 1997	20 Feb 2007
CEO	Hans-Olaf Birkholm Hansen	22 May 2008	15 Dec 2009
Board	Hans Jørgen Juncker	1 Jun 1996	25 Jul 1997
Board	Flemming Berg	1 Jun 1996	29 Mar 1999
Board	Ib Kunøe	1 Jun 1996	25 Jul 1997
Board	Mogens Wordenskjold Nørregaard	1 Jun 1996	25 Jul 1997
Board	Karoly Laszlo Nemeth	25 Jul 1997	13 Sep 1999
Board	Per Elund Larsen	25 Jul 1997	19 Dec 1997
Board	Birgitte Steenstrup Nemeth	19 Dec 1997	13 Sep 1999
Board	Flemming Otto Bang	26 Mar 1999	1 Jun 1999
Board	Stig Holbøll Hasner	1 Jun 1999	20 Feb 2007
Board	Karoly Laszlo Nemeth	8 Oct 1999	15 Nov 1999
Board	Aldo Michael Noes Petersen	8 Oct 1999	15 Nov 1999
Board	Jim Bergholdt	15 Nov 1999	26 Oct 2000
Board	Bertel Eggert Jensen	15 Nov 1999	25 Apr 2002
Board	Jesper Helbrandt	26 Oct 2000	2 May 2001
Board	Ole Rårup Lauritsen	2 May 2001	25 Apr 2002
Board	Henrik Nørkær Hansen	25 Apr 2002	28 Aug 2003
Board	Flemming Ammentorp Østergaard	25 Apr 2002	28 Aug 2003
Board	Jørgen Glistrup	13 Sep 2002	13 Sep 2002
Board	Jørgen Glistrup	28 Aug 2003	1 Jan 2004
Board	Aldo Michael Noes Petersen	1 Jan 2004	31 May 2006
Board	Søren Holmstrøm Degn	1 Jan 2004	31 May 2006
Board	David Beresford Lowe	31 May 2006	22 May 2008
Board	Kastro Khatib	1 Oct 2007	22 May 2008
Board	Hans-Olaf Birkholm Hansen	22 May 2008	15 Dec 2009
Board	Ole Boëtius	22 May 2008	22 May 2008
Board	Jannie Lindskov	22 May 2008	22 May 2008
Auditor	CR ÅR 2001 A/S	1 Jun 1996	18 Nov 1997
Auditor	EY Danmark A/S	18 Nov 1997	1 Oct 2002
Auditor	HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB	1 Oct 2002	15 Dec 2009
Founder	MEDUSA FASHION A/S	1 Jun 1996	15 Dec 2009
Founder	Inv 1612 aps	1 Jun 1996	15 Dec 2009
Founder	PENSIONSKASSEN FOR VÆRKSTEDSFUNKTIONÆRER I JERNET	1 Jun 1996	15 Dec 2009
Founder	CONSOLIDATED HOLDINGS A/S	1 Jun 1996	15 Dec 2009

The CEOs' other companies

Henrik Eiler Engel – 14 other companies, of which 2 bankrupt

EUROCREW ApS Bankrupt 21 Oct 1998
HOPPES II ApS Bankrupt 30 Dec 2009
2PARTNER A/S Opløst
B.93 Copenhagen ApS Active
BALL BIZ MANAGEMENT ApS Opløst
BAYSURVEY ApS Active
CIAC A/S Compulsorily dissolved
CIAC AKADEMI A/S Compulsorily dissolved
JUSTTY.DK ApS Opløst
MARINUS MØLLER & CO. A/S Opløst
Product Data Lake International ApS Active
SAXIL & ENGEL HOLDING ApS Opløst
Support My Sport ApS Active
Tennahill ApS Opløst

Stig Holbøll Hasner – 31 other companies, of which 8 bankrupt

DANCRAFT SYSTEMS AKTIESELSKAB Bankrupt 29 Apr 1996
EUROCREW A/S Bankrupt 22 Oct 2008
EUROCREW ApS Bankrupt 21 Oct 1998
Inv 1612 aps Bankrupt 22 Mar 2017
MAIN MEDIA A/S Bankrupt 19 Sep 2001
OB-VOGN-SELSKABET AF AF 16.10.1987 ApS Bankrupt 5 Sep 1994
PAY-PER-VIEW DANMARK ApS Bankrupt 4 Aug 2009
VICH 2929 ApS Bankrupt 11 Dec 1996
BRAVAD PRODUCTION ApS Active
CHAMI HOLDING ApS Active
CIAC A/S Compulsorily dissolved
CIAC AKADEMI A/S Compulsorily dissolved
CIAC MEDIA ApS Compulsorily dissolved
Chami Invest ApS Active
DK4 NYE MEDIER ApS Opløst
EUROPA KANALEN A/S Compulsorily dissolved
Hotelmedia.TV ApS Active
INMOTION ApS Active
INV 99 ApS Compulsorily dissolved
JAN LARSEN ApS Compulsorily dissolved
Kabelnet ApS Active
MOBILE BROADCAST A/S Compulsorily dissolved
MOON BALLOON ApS Opløst
PROGRAMSELSKABET DANMARK ApS Compulsorily dissolved
RESTAURANT GIRAFFEN ApS Opløst
SAVE INTERNATIONAL INSURANCE & BROKERAGE A/S Compulsorily dissolved
TOMMY BOSERUP & CO. A/S Compulsorily dissolved
TV FACILITIES ApS Fusioneret
dk4 - Radio ApS Opløst
dk4TV ApS Opløst

Hans-Olaf Birkholm Hansen – 19 other companies, of which 6 bankrupt

ANPARTSSELSKABET YCRUZ AF 9.2.2004 Bankrupt 26 Apr 2010
COBICO ApS Bankrupt 3 May 2010
EUROCREW A/S Bankrupt 22 Oct 2008
EUROPEINVESTMENT A/S Bankrupt 11 Dec 2009
FXSCIENCE S.M.B.A. Bankrupt 12 Sep 2014
Inv 1612 aps Bankrupt 22 Mar 2017
AGDG HOLDING ApS Compulsorily dissolved
Birkholm Hansen Consult ApS Active
CIAC A/S Compulsorily dissolved
CIAC AKADEMI A/S Compulsorily dissolved
CIAC MEDIA ApS Compulsorily dissolved
INV 99 ApS Compulsorily dissolved
INWEMA ELITE ApS Compulsorily dissolved
Inwema ApS Active
LAURITS FERDINAND HANSEN ApS Compulsorily dissolved
MOBILE BROADCAST A/S Compulsorily dissolved
Neve Jewels ApS Active
Transport Advisory ApS Opløst
ÅRHUSSTUDIET ApS Compulsorily dissolved

Address history (1 moves)

14 Dec 2007	c/o Inwema ApS, Kongevejen 53, 2840 Holte
1 Jun 1996	Rådmandsgade 55, 2200 København N

Other companies at the same address

ANPARTSSELSKABET YCRUZ AF 9.2.2004 Bankrupt
COBICO ApS Bankrupt
EUROCREW A/S Bankrupt
CIAC A/S Compulsorily dissolved
CIAC AKADEMI A/S Compulsorily dissolved
CIAC MEDIA ApS Compulsorily dissolved
MOBILE BROADCAST A/S Compulsorily dissolved
ÅRHUSSTUDIET ApS Compulsorily dissolved

Similar companies in Rudersdal

Questions and answers about CIAC HOLDING A/S

Has CIAC HOLDING A/S gone bankrupt?

No, CIAC HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

When was CIAC HOLDING A/S founded?

CIAC HOLDING A/S was founded on 1 June 1996.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.