IMPERX HOLDING A/S
CVR 24212017 · Public limited company (A/S) · Dissolved by declaration
IMPERX HOLDING A/S is a Public limited company (A/S), founded on , based in Gentofte. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 14 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 1.2m and a net result of DKK 1.9m.
Company details
- CVR number
- 24212017
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Toftekærsvej 15
2820 Gentofte - Municipality
- Gentofte
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 600k
- Auditor
- Revisionsfirmaet Erik Hultquist
Warning signs
| Annual reports filed late | 2 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 0 | DKK 5,000 |
| Net profit | DKK 1.9m | DKK 5,000 |
| Equity | DKK 1.2m | DKK -651k |
| Total assets | DKK 1.2m | DKK 0 |
| Short-term debt | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revisionsfirmaet Erik Hultquist.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 139 | ||
| 1 Jan 2012 – 31 Dec 2012 | 158 | ||
| 1 Jan 2011 – 31 Dec 2011 | 161 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 157 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 1 Jan 2005 – 31 Dec 2005 | 170 | ||
| 1 Jan 2004 – 31 Dec 2004 | 172 | ||
| 1 Jan 2003 – 31 Dec 2003 | 167 | ||
| 1 Jan 2002 – 31 Dec 2002 | 201 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 184 | Late | |
| 26 Aug 1999 – 31 Dec 2000 | 70 |
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 | Michael Christiani Havemann | ||
| CEO | Peter Magni Englesson | ||
| Board | Håkun Andreas Djurhuus | ||
| Board | Ingrid Brix Jensen Havemann | ||
| Board | Michael Christiani Havemann | ||
| Board | Kim Jybæk | ||
| Board | Peter Magni Englesson | ||
| Board | Anders Juul | ||
| Board | Trygve Melvin Tamburstuen | ||
| Board | Morten Ligaard | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Erik Halfdan Hultquist | ||
| Founder | BJHD ADMINISTRATION. ADVOKATAKTIESELSKAB |
The CEOs' other companies
Michael Christiani Havemann – 58 other companies, of which 58 bankrupt
- ADERA COPENHAGEN A/S Bankrupt 29 Jun 2001
- ADMINISTRATIVE FINANS ApS Bankrupt 22 Dec 2005
- AKTIESELSKABET AF 31.03.2005 Bankrupt 7 Apr 2005
- ALLENTOFT HOLDING ApS Bankrupt 7 Jan 2019
- ANPARTSSELSKABET AF 14/8 2008 Bankrupt 2 Aug 2011
- ANTMAN HOLDING ApS Bankrupt 8 Dec 2009
- AUTOFLEX INTERNATIONAL ApS Bankrupt 19 Oct 1999
- BALTIC CORPORATE INVESTMENT ApS Bankrupt 10 Nov 2005
- BANKIER ALLIANZ A/S Bankrupt 29 Nov 2005
- BJC EJENDOMME ApS Bankrupt 24 Oct 2019
- BJC UDVIKLING ApS Bankrupt 29 Aug 2019
- BUTTENSCHØN & BUDDE ENTERTAINMENT RIGHTS ApS Bankrupt 2 Dec 2004
- CAMP-IN A/S Bankrupt 3 Sep 2007
- CARDINAL CAPITAL ApS Bankrupt 14 Dec 2005
- CE NIELSEN ApS Bankrupt 1 Mar 2010
- COMPLETE ME - BADSTUESTRÆDE ApS Bankrupt 31 May 2024
- CONBLOCK A/S Bankrupt 4 Nov 1993
- CONSTRUCT-IN ApS Bankrupt 28 Aug 2020
- CREDONE DENMARK ApS Bankrupt 24 Feb 2006
- CREDONE HOLDING ApS Bankrupt 24 Feb 2006
- DAN STRICKER HOLDING ApS Bankrupt 12 Jun 2024
- Datoselskabet af 2. marts 2006 A/S Bankrupt 2 Jul 2024
- EC-1 HOLDING ApS Bankrupt 22 Nov 2007
- EC-1 MEDIA ApS Bankrupt 2 Mar 2007
- EC-1 SCANDINAVIA ApS Bankrupt 2 Mar 2007
- EDEL SPICE HOLDING ApS Bankrupt 13 Feb 2006
- Easypower ApS Bankrupt 3 Jul 2025
- GENERAL ENERGY HOLDING GROUP ApS Bankrupt 7 Apr 2006
- GEOPAQ HOLDING A/S Bankrupt 1 Dec 2009
- HENRIK JERSILD HOLDING ApS Bankrupt 2 Jan 1996
Peter Magni Englesson – 11 other companies, of which 3 bankrupt
- DE NI HOLDING A/S Bankrupt 6 Jan 2003
- IMPACT A/S Bankrupt 22 Feb 2002
- VINTAGE CLOUD A/S Bankrupt 13 Mar 2020
- DIGITAL FILM LAB COPENHAGEN A/S Fusioneret
- EGMONT SOURCING A/S Fusioneret
- Engle Holding ApS Active
- IMPERX A/S Opløst
- NORDIC KNIT ApS Active
- NORDISK FILM SHORTCUT A/S Active
- Vintage Cloud A/S Active
- Warner Bros. International Television Production Danmark ApS Active
Address history (1 moves)
| Toftekærsvej 15, 2820 Gentofte | |
| c/o Brix Jensen Havemann Djurhuus, Frederiksberggade 2, 4., 1459 København K |
Former names
| IMPERX HOLDING A/S | – |
| BJHD67-D400 A/S | – |
Other companies at the same address
- IMPERX A/S Opløst
Similar companies in Gentofte
- HANDELS- & INDUSTRIAKTIESELSKABET AF 15. FEBRUAR 1980 Hellerup
- CCTV HOLDING A/S Gentofte
- ADYN ApS Hellerup
- DAN TECHNOLOGIES A/S Gentofte
- ORIMAGDOS ApS Charlottenlund
- DV 8 A/S Klampenborg
- Solbakkevej Invest ApS Gentofte
- KØBENHAVNS TAGDÆKNING HOLDING ApS Gentofte
- PERSPECTIVE HOLDING LTD. ApS Hellerup
- JÆGERSBORG HOTEL ApS Gentofte
- TURNKEY HOLDING APS Charlottenlund
- GERT MIKKELSEN ApS Hellerup
Questions and answers about IMPERX HOLDING A/S
Has IMPERX HOLDING A/S gone bankrupt?
No, IMPERX HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of IMPERX HOLDING A/S?
IMPERX HOLDING A/S most recently used Revisionsfirmaet Erik Hultquist.
When was IMPERX HOLDING A/S founded?
IMPERX HOLDING A/S was founded on 26 August 1999.
What is the equity of IMPERX HOLDING A/S?
Equity was DKK 1.2m 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.