KIVEX BIOTEC A/S

CVR 21145076 · Public limited company (A/S) · Dissolved after merger

KIVEX BIOTEC A/S is a Public limited company (A/S), founded on , based in Måløv. The company is registered in the industry fremstilling af udstyr til måling, afprøvning, navigation og kontrol. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 15.4m and a net result of DKK 5.2m.

Company details

CVR number
21145076
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Knardrupvej 2
2760 Måløv
Municipality
Ballerup
Industry
Fremstilling af udstyr til måling, afprøvning, navigation og kontrol (265100)
Bankruptcies in the industry: Fremstilling af udstyr til måling, afprøvning, navigation og kontrol
Share capital
DKK 1.0m
Employees
1 (2018)
Auditor
Kreston CM
Audit opted out
No

Warning signs

Annual reports filed late1 of 21
Missing annual reportNo
Negative equityNo
Equity ratio93.9%
Current ratio1,637%
Moves (last 2 years)1
CEO changes in total6
CEO's previous bankruptcies2
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK 6.7mDKK -1.6m
Net profitDKK 5.2mDKK -1.2m
EquityDKK 15.4mDKK 10.2m
Total assetsDKK 16.4mDKK 13.1m
CashDKK 6.7m–
Short-term debtDKK 1.0m–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Kreston CM.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 201998
1 Jan 2018 – 31 Dec 2018154
1 Jan 2017 – 31 Dec 2017150
1 Jan 2016 – 31 Dec 2016184 Late
1 Jan 2015 – 31 Dec 2015125
1 Jan 2014 – 31 Dec 2014153
1 Jan 2013 – 31 Dec 2013119
1 Jan 2012 – 31 Dec 2012150
1 Jan 2011 – 31 Dec 2011155
1 Jan 2010 – 31 Dec 2010137
1 Jul 2008 – 30 Jun 2009148
1 Jul 2007 – 30 Jun 2008150
1 Jul 2006 – 30 Jun 2007164
1 Jul 2005 – 30 Jun 2006173
1 Jul 2004 – 30 Jun 2005130
1 Jul 2003 – 30 Jun 2004132
1 Jul 2002 – 30 Jun 2003125
1 Jul 2001 – 30 Jun 2002154
1 Jul 2000 – 30 Jun 2001144
1 Jul 1999 – 30 Jun 2000100

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
CEOPeter Andreas Stakemann
CEOKjeld Erik Lauridsen
CEODavid Truels Hansen
CEOJeannett Hvidkjær
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardAnnemette Heller
BoardHenning Knudsen
BoardHelle Liz Frederiksen
BoardJesper Lolk-Nielsen
BoardRuben Andersen
BoardLars Evensen
BoardThomas William Pedersen
BoardKarsten Dyhrberg Nielsen
BoardHelle Liz Frederiksen
BoardKjeld Erik Lauridsen
BoardLotte Jepsen
BoardKarsten Dyhrberg Nielsen
BoardCarl Frederik Thane Simony
BoardKjeld Erik Lauridsen
BoardKarsten Dyhrberg Nielsen
BoardNiels Stengaard Hansen
BoardAlan Thompson Tucker
BoardRobert Dave Auerbach
BoardGregory Wayne Matz
BoardCarol Rose Kaufman
BoardAlbert George White III
BoardAgostino Ricupati
BoardDavid Truels Hansen
BoardAlan Thompson Tucker
BoardRandal Louis Golden
BoardBrian George Andrews
BoardJohn Joseph Calcagno
Owner (90%)Abla Holding ApS
Owner (10%)NIELS STENGAARD HOLDING ApS
Owner (100%)Research Instruments Limited
AuditorERNST & YOUNG DENMARK P/S
AuditorKærsgaard Laursen Administration I /S
AuditorKreston CM Statsautoriseret Revisions interessentskab
AuditorKPMG P/S
AuditorKreston CM Statsautoriseret Revisions interessentskab
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Kjeld Erik Lauridsen – 4 other companies

David Truels Hansen – 30 other companies, of which 11 bankrupt

Jeannett Hvidkjær – 11 other companies

Address history (4 moves)

Knardrupvej 2, 2760 Måløv
Klintehøj Vænge 3, 3460 Birkerød
Klintehøj Vænge 3, 3460 Birkerød
Klintehøj Vænge 21, 3460 Birkerød
Klintehøj Vænge 1, 3460 Birkerød

Former names

KIVEX BIOTEC A/S –
HENNING KNUDSEN ENGINEERING A/S –
A/S PSE 38 NR. 1987 –

Employees per year

Number of employees at KIVEX BIOTEC A/S per year17332011: 3120112012: 2920122013: 3320132014: 3320142015: 3220152016: 3220162017: 120172018: 12018

Other companies at the same address

Similar companies in Ballerup

Questions and answers about KIVEX BIOTEC A/S

Has KIVEX BIOTEC A/S gone bankrupt?

No, KIVEX BIOTEC A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of KIVEX BIOTEC A/S?

KIVEX BIOTEC A/S most recently used Kreston CM.

When was KIVEX BIOTEC A/S founded?

KIVEX BIOTEC A/S was founded on 1 July 1998.

What is the equity of KIVEX BIOTEC A/S?

Equity was DKK 15.4m according to the annual report for the period ending 31 December 2019.

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