INC SHANGHAI (HOLDING) LIMITED A/S

CVR 19671097 · Public limited company (A/S) · Dissolved after merger

INC SHANGHAI (HOLDING) LIMITED A/S is a Public limited company (A/S), founded on , based in Allerød. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 7 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 428.8m and a net result of DKK -20.3m.

Company details

CVR number
19671097
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Rørmosevej 2A
3450 Allerød
Municipality
Allerød
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 10.0m
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late6 of 17
Missing annual reportYes
Negative equityNo
Equity ratio99.2%
Current ratio12,385%
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address23
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Net profitDKK -20.3mDKK -7.6m
EquityDKK 428.8mDKK 449.0m
Total assetsDKK 432.2mDKK 451.7m
Short-term debtDKK 3.5m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022188 Late
1 Jan 2021 – 31 Dec 2021195 Late
1 Jan 2020 – 31 Dec 2020197 Late
1 Jan 2019 – 31 Dec 2019251 Late
1 Jan 2018 – 31 Dec 2018171
1 Jan 2017 – 31 Dec 2017159
1 Jan 2016 – 31 Dec 2016173
1 Jan 2015 – 31 Dec 2015167
1 Jan 2014 – 31 Dec 2014415 Late
1 Jan 2013 – 31 Dec 2013190 Late
1 Jan 2012 – 31 Dec 2012181
1 Jan 2011 – 31 Dec 2011177
1 Jan 2010 – 31 Dec 2010166
1 Jan 2009 – 31 Dec 2009147
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007196 Late
1 Jan 2006 – 31 Dec 2006176
1 Jan 2005 – 31 Dec 2005183
1 Jan 2004 – 31 Dec 2004157
1 Jan 2003 – 31 Dec 2003158

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
CEOVictor Christoffersen
CEOMark Anthony Wilson
CEOPetrus Wilhelmus Rommelse
CEOEsther Annemiek Kela
CEOEsther Annemiek Kale
CEOEsther Annemiek Kale
CEODeniz Ipek
BoardVictor Christoffersen
BoardNiels Henrik Jensen
BoardSebastian Benjamin Bahn Christoffersen
BoardHelen Mimi Janniche
BoardErik Bøgh Christensen
BoardBørge Bundgaard
BoardNiels Henrik Jensen
BoardMorten Schøler
BoardLillian Pakalski
BoardHenrik Scheinemann
BoardChristipher Richard De Fontaine Stratton
BoardPoul Christian Gowers Lund
BoardMark Anthony Wilson
BoardMarco Bijl
BoardMichel Martinus Gerardus Cup
BoardHidde Hoogcarspel
BoardTyge Jesper Rothe
BoardPetrus Wilhelmus Rommelse
BoardMartin Heinrich Hölscher
BoardEsther Annemiek Kela
BoardEsther Annemiek Kale
BoardStuart Richard Boyce
BoardTyge Jesper Rothe
BoardEsther Annemiek Kale
BoardStuart Richard Boyce
BoardDeniz Ipek
BoardFen Wei Chin
BoardStuart Richard Boyce
BoardTony Susanto
Owner (100%)DUMEX NUTRITION LTD. A/S
AuditorNis Jørn Bennetzen
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
AuditorForvis Mazars Statsautoriseret Revisionspartnerselskab
FounderVICTOR CHRISTOFFERSEN ApS

The CEOs' other companies

Victor Christoffersen – 45 other companies, of which 45 bankrupt

Address history (2 moves)

Rørmosevej 2A, 3450 Allerød
Indiakaj 20, 2100 København Ø
Uplandsgade 38, 2300 København S

Former names

INC SHANGHAI (HOLDING) LIMITED A/S –
VICH 4866 A/S –

Other companies at the same address

Similar companies in Allerød

Questions and answers about INC SHANGHAI (HOLDING) LIMITED A/S

Has INC SHANGHAI (HOLDING) LIMITED A/S gone bankrupt?

No, INC SHANGHAI (HOLDING) LIMITED A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of INC SHANGHAI (HOLDING) LIMITED A/S?

INC SHANGHAI (HOLDING) LIMITED A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionsaktieselskab.

When was INC SHANGHAI (HOLDING) LIMITED A/S founded?

INC SHANGHAI (HOLDING) LIMITED A/S was founded on 1 November 1996.

What is the equity of INC SHANGHAI (HOLDING) LIMITED A/S?

Equity was DKK 428.8m according to the annual report for the period ending 31 December 2013.

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