MAXON COMBUSTION SYSTEMS ApS

CVR 24210391 · Private limited company (ApS) · Dissolved after merger

MAXON COMBUSTION SYSTEMS ApS is a Private limited company (ApS), founded on , based in Kolding. The company is registered in the industry agenturhandel med maskiner, teknisk udstyr, skibe og flyvemaskiner. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2017) shows equity of DKK 8.4m and a net result of DKK 854k.

Company details

CVR number
24210391
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Nordager 22
6000 Kolding
Municipality
Kolding
Industry
Agenturhandel med maskiner, teknisk udstyr, skibe og flyvemaskiner (461400)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
2 (2018)
Auditor
DELOITTE Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 18
Missing annual reportNo
Negative equityNo
Equity ratio83.5%
Current ratio603%
Moves (last 2 years)1
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address20
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK 3.0mDKK 2.5m
Net profitDKK 854kDKK 648k
EquityDKK 8.4mDKK 7.6m
Total assetsDKK 10.1mDKK 11.3m
Short-term debtDKK 1.7m–
Tax owedDKK 248k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · DELOITTE Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018172
1 Jan 2017 – 31 Dec 2017183
1 Jan 2016 – 31 Dec 2016144
1 Jan 2015 – 31 Dec 2015181
1 Jan 2014 – 31 Dec 2014174
1 Jan 2013 – 31 Dec 2013172
1 Jan 2012 – 31 Dec 2012162
1 Jan 2011 – 31 Dec 2011110
1 Jan 2010 – 31 Dec 2010109
1 Jan 2009 – 31 Dec 200998
1 Jan 2008 – 31 Dec 200892
1 Jan 2007 – 31 Dec 2007119
1 Jan 2006 – 31 Dec 2006178
1 Jan 2005 – 31 Dec 2005115
1 Jan 2004 – 31 Dec 2004117
1 Jan 2003 – 31 Dec 2003118
1 Jan 2002 – 31 Dec 2002167
1 Jan 2001 – 31 Dec 2001160
1 Jul 1999 – 31 Dec 2000228 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

RoleNameFromTo
CEOPeter Andreas Stakemann
CEOHenrik Jørgensen
CEOUlrich Conen
CEOOmer Felicien Rayen
CEOHenrik Jørgensen
CEOBart Alfons B Geyskens
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardCharles Nelson Hetrick
BoardUlrich Conen
BoardOmer Felicien Rayen
Owner (100%)Maxon Holding B.V.
Owner (100%)HONEYWELL A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorERNST & YOUNG DENMARK P/S
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVX 10.312 ApS

The CEOs' other companies

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

Address history (3 moves)

Nordager 22, 6000 Kolding
Nordager 22, 6000 Kolding
Centervej 2, 6000 Kolding
c/o Advokatfiramet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

MAXON COMBUSTION SYSTEMS ApS –
MAXON COMBUSTION SYSTEMS A/S –
A/S PSE NR. 5518 –

Employees per year

Number of employees at MAXON COMBUSTION SYSTEMS ApS per year232011: 120112012: 120122013: 120132014: 120142015: 120152016: 320162017: 220172018: 22018

Other companies at the same address

Similar companies in Kolding

Questions and answers about MAXON COMBUSTION SYSTEMS ApS

Has MAXON COMBUSTION SYSTEMS ApS gone bankrupt?

No, MAXON COMBUSTION SYSTEMS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of MAXON COMBUSTION SYSTEMS ApS?

MAXON COMBUSTION SYSTEMS ApS most recently used DELOITTE Statsautoriseret Revisionspartnerselskab.

When was MAXON COMBUSTION SYSTEMS ApS founded?

MAXON COMBUSTION SYSTEMS ApS was founded on 1 July 1999.

What is the equity of MAXON COMBUSTION SYSTEMS ApS?

Equity was DKK 8.4m according to the annual report for the period ending 31 December 2017.

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