ISODAN HOLDING A/S

CVR 21478237 · Public limited company (A/S) · Dissolved after merger

ISODAN HOLDING A/S is a Public limited company (A/S), founded on 23 November 1998, based in Holeby. The company is registered in the industry anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 (30 Jun 2019) shows equity of DKK 38.1m and a net result of DKK 1.5m.

Company details

CVR number: 21478237
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 23 November 1998
Ceased: 30 September 2020
Address: Maribovej 20
4960 Holeby
Municipality: Lolland
Industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721900)
Bankruptcies in the industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik
Share capital: DKK 10.0m
Employees: 1 (2018)
Auditor: SØNDERUP I/S
Audit opted out: No

Warning signs

Annual reports filed late	1 of 20
Missing annual report	No
Negative equity	No
Equity ratio	98.4%
Current ratio	167%
Moves (last 2 years)	1
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	2
Going-concern uncertainty	No

Financials and key figures

Financial year	2019	2018
Gross profit	DKK 170k	DKK -249k
Net profit	DKK 1.5m	DKK 1.6m
Equity	DKK 38.1m	DKK 37.0m
Total assets	DKK 38.7m	DKK 41.5m
Cash	DKK 570k	–
Short-term debt	DKK 624k	–
Tax owed	DKK 0	–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · SØNDERUP I/S.

Filed annual reports

Reporting period	Published	Days after period end
1 Jul 2019 – 30 Jun 2020	18 Sep 2020	80
1 Jul 2018 – 30 Jun 2019	14 Nov 2019	137
1 Jul 2017 – 30 Jun 2018	19 Nov 2018	142
1 Jul 2016 – 30 Jun 2017	11 Oct 2017	103
1 Jul 2015 – 30 Jun 2016	23 Nov 2016	146
1 Jul 2014 – 30 Jun 2015	26 Oct 2015	118
1 Jul 2013 – 30 Jun 2014	28 Nov 2014	151
1 Jan 2012 – 31 Dec 2012	27 Mar 2013	86
1 Jan 2011 – 31 Dec 2011	28 May 2012	149
1 Jan 2010 – 31 Dec 2010	9 Feb 2011	40
1 Jan 2009 – 31 Dec 2009	4 Mar 2010	63
1 Jan 2008 – 31 Dec 2008	19 May 2009	139
1 Jan 2007 – 31 Dec 2007	28 May 2008	149
1 Jul 2005 – 31 Dec 2006	25 Jun 2007	176
1 Jul 2004 – 30 Jun 2005	7 Dec 2005	160
1 Jul 2003 – 30 Jun 2004	2 Dec 2004	155
1 Jul 2002 – 30 Jun 2003	1 Dec 2003	154
1 Jul 2001 – 30 Jun 2002	12 Jan 2003	196	Late
1 Jul 2000 – 30 Jun 2001	11 Dec 2001	164
1 Jul 1999 – 30 Jun 2000	10 Dec 2000	163

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	Jørgen Bork Munter	1 Feb 1999	2 Aug 2004
CEO	Ulla Hasselby	2 Aug 2004	10 Oct 2013
Board	Jørgen Bork Munter	2 Aug 2004	30 Sep 2020
Board	Svend Petersen	10 Oct 2013	30 Sep 2020
Board	Ulla Hasselby	10 Oct 2013	30 Sep 2020
Board	Knud Erik Møller	17 Oct 2019	30 Sep 2020
Owner (100%)	Cellulose Man Trust	10 Oct 2013	19 Dec 2018
Owner (100%)	Jørgen Bork Munter	19 Dec 2018	30 Sep 2020
Auditor	CENTRUMREVISION ApS	1 Feb 1999	30 May 2006
Auditor	JPHKS A/S	1 Jun 2006	29 Jan 2009
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	29 Jan 2009	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	19 Jul 2016
Auditor	Sønderup I/S, statsautoriserede revisorer	19 Jul 2016	30 Sep 2020
Founder	FJÆLLEDBROEN 74 A/S	1 Feb 1999	30 Sep 2020

The CEOs' other companies

Jørgen Bork Munter – 6 other companies

DANSK PAPIRULD ApS Compulsorily dissolved
FJÆLLEDBROEN 74 A/S Opløst
ISODAN ApS Active
ISODAN EJENDOMME A/S Active
ISODAN EJENDOMME II ApS Opløst
Slotsgården Nykøbing F. ApS Active

Ulla Hasselby – 4 other companies

DANSK PAPIRULD ApS Compulsorily dissolved
FJÆLLEDBROEN 74 A/S Opløst
ISODAN ApS Active
ISODAN EJENDOMME A/S Active

Address history (4 moves)

8 Jun 2020	Maribovej 20, 4960 Holeby
1 Jan 2007	Maribovej 20, 4960 Holeby
24 May 2006	Maribovej 20, 4960 Holeby
5 Sep 1999	c/o ISODAN DANMARK A/S, Ramsherred 1, 2., 5700 Svendborg
23 Nov 1998	Fredmosevej 9, 5932 Humble

Former names

ISODAN HOLDING A/S	10 Oct 2013 – 30 Sep 2020
ISODAN HOLDING ApS	26 Sep 2013 – 9 Oct 2013
ISODAN TECHNOLOGY ApS	23 Nov 1998 – 25 Sep 2013

Employees per year

Other companies at the same address

DANSK PAPIRULD ApS Compulsorily dissolved
ISODAN EJENDOMME II ApS Opløst

Similar companies in Lolland

Questions and answers about ISODAN HOLDING A/S

Has ISODAN HOLDING A/S gone bankrupt?

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

Who is the auditor of ISODAN HOLDING A/S?

ISODAN HOLDING A/S most recently used SØNDERUP I/S.

When was ISODAN HOLDING A/S founded?

ISODAN HOLDING A/S was founded on 23 November 1998.

What is the equity of ISODAN HOLDING A/S?

Equity was DKK 38.1m according to the annual report for the period ending 30 June 2019.

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