INTERGEN SPAIN HOLDINGS ApS

CVR 25303520 · Private limited company (ApS) · Dissolved by declaration

INTERGEN SPAIN HOLDINGS ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published, of which 6 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 64k and a net result of DKK -388k.

Company details

CVR number
25303520
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Harbour House, Sundkrogsgade 21
2100 København Ø
Municipality
København
Industry
Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 146k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late3 of 3
Missing annual reportYes
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address199
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK -165kDKK -192.4m
Net profitDKK -388kDKK -564.4m
EquityDKK 64kDKK -21.7m
Total assetsDKK 141kDKK 170.7m
CashDKK 141k–
Short-term debtDKK 78k–

Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 31 Dec 2012158
1 Jan 2011 – 31 Dec 2011155
1 Jan 2010 – 31 Dec 2010155
1 Jan 2009 – 31 Dec 2009153
1 Jan 2008 – 31 Dec 2008145
1 Jan 2007 – 31 Dec 2007142
1 Jan 2006 – 31 Dec 2006156
1 Jan 2005 – 31 Dec 2005211 Late
1 Jan 2004 – 31 Dec 2004188 Late
1 Jan 2003 – 31 Dec 2003905 Late
1 Jan 2002 – 31 Dec 2002222 Late
1 Jan 2001 – 31 Dec 2001254 Late
15 Mar 2000 – 31 Dec 2000260 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
CEOSteen Henning Halmind
CEOJoo Runge
BoardCarlos Alberto Riva
BoardRichard Morton Loomis
BoardFabrizio de Candia
BoardDean Denis Maitland
BoardDorothy Carrington Thompson
BoardMichael Bailey Cleveland
BoardGuillermo Espiga Quintana
BoardSusan Elizabeth Gonzalez
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderIntergen
FounderIntergen

The CEOs' other companies

Steen Henning Halmind – 49 other companies, of which 8 bankrupt

Joo Runge – 29 other companies, of which 2 bankrupt

Address history (2 moves)

c/o Harbour House, Sundkrogsgade 21, 2100 København Ø
c/o Forum Administration A/S, Langelinie Allé 35, 2100 København Ø
c/o Forum Administration A/S, Nørre Farimagsgade 3, 1364 København K

Other companies at the same address

Similar companies in København

Questions and answers about INTERGEN SPAIN HOLDINGS ApS

Has INTERGEN SPAIN HOLDINGS ApS gone bankrupt?

No, INTERGEN SPAIN HOLDINGS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of INTERGEN SPAIN HOLDINGS ApS?

INTERGEN SPAIN HOLDINGS ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was INTERGEN SPAIN HOLDINGS ApS founded?

INTERGEN SPAIN HOLDINGS ApS was founded on 15 March 2000.

What is the equity of INTERGEN SPAIN HOLDINGS ApS?

Equity was DKK 64k according to the annual report for the period ending 31 December 2012.

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