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 The company is no longer active (status: dissolved by declaration). 13 annual reports have been published, of which 6 more than six months after the end of the financial year.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 late | 3 of 3 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 199 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -165k | DKK -192.4m |
| Net profit | DKK -388k | DKK -564.4m |
| Equity | DKK 64k | DKK -21.7m |
| Total assets | DKK 141k | DKK 170.7m |
| Cash | DKK 141k | – |
| Short-term debt | DKK 78k | – |
Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 158 | ||
| 1 Jan 2011 – 31 Dec 2011 | 155 | ||
| 1 Jan 2010 – 31 Dec 2010 | 155 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 145 | ||
| 1 Jan 2007 – 31 Dec 2007 | 142 | ||
| 1 Jan 2006 – 31 Dec 2006 | 156 | ||
| 1 Jan 2005 – 31 Dec 2005 | 211 | Late | |
| 1 Jan 2004 – 31 Dec 2004 | 188 | Late | |
| 1 Jan 2003 – 31 Dec 2003 | 905 | Late | |
| 1 Jan 2002 – 31 Dec 2002 | 222 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 254 | Late | |
| 15 Mar 2000 – 31 Dec 2000 | 260 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Steen Henning Halmind | ||
| CEO | Joo Runge | ||
| Board | Carlos Alberto Riva | ||
| Board | Richard Morton Loomis | ||
| Board | Fabrizio de Candia | ||
| Board | Dean Denis Maitland | ||
| Board | Dorothy Carrington Thompson | ||
| Board | Michael Bailey Cleveland | ||
| Board | Guillermo Espiga Quintana | ||
| Board | Susan Elizabeth Gonzalez | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Intergen | ||
| Founder | Intergen |
The CEOs' other companies
Steen Henning Halmind – 49 other companies, of which 8 bankrupt
- AEROTECH WINDGENERATORS A/S Bankrupt 17 Dec 1986
- COMTECH INTERNATIONAL ApS Bankrupt 30 Mar 1987
- D.C.E.R. PRODUCTION A/S Bankrupt 2 Dec 1986
- DANISH COMMERCIAL ENERGY RESEARCH A/S Bankrupt 2 Dec 1986
- DUPLEX ENERGY HOLDING ApS Bankrupt 30 Mar 1987
- FEELING FLAME A/S Bankrupt 26 Nov 1986
- GW INVEST ApS Bankrupt 17 Mar 2015
- REVATRONIC ApS Bankrupt 30 Mar 1987
- ACTRON DENMARK A/S Opløst
- ADVOKATSELSKABET BECH-BRUUN INTERNATIONAL A/S Opløst
- AES AUSTIN ApS Opløst
- AES DENMARK GP HOLDING I ApS Compulsorily dissolved
- AES DENMARK GP HOLDING II ApS Compulsorily dissolved
- AES GLOBAL POWER FINANCE ApS Opløst
- AES GLOBAL POWER FINANCE II ApS Opløst
- AES GLOBAL POWER HOLDINGS ApS Opløst
- AKTIESELSKABET AF 1. JANUAR 1994, ALLERØD Fusioneret
- AKTIESELSKABET ALFRED BENZON Fusioneret
- Aktieselskabet af 27.04.1999 Opløst
- BBT HOLDING A/S Fusioneret
- BENZON PHARMA A/S Fusioneret
- BRF EJENDOMSSELSKAB A/S Fusioneret
- BRFHOLDING A/S Active
- CHASE INVEST A/S Opløst
- CODAN GUMMI A/S Opløst
- COIMEX (DENMARK) A/S Opløst
- DELFA INTERNATIONAL A/S Opløst
- ECHEBASTAR HOLDING ApS Opløst
- ECT DENMARK ApS Opløst
- EJENDOMSANPARTSSELSKABET MATR.NR. 316 NØRREVOLD KVARTER Opløst
Joo Runge – 29 other companies, of which 2 bankrupt
- GOURMET BAGERI ApS Bankrupt 7 Apr 2022
- JMY INVEST ApS Bankrupt 26 Sep 2024
- AG-INFORMATIK A/S Active
- ALDO DENMARK ApS Opløst
- ALIGAP A/S Opløst
- Black Panther Consulting ApS Active
- COURT INVESTMENTS ApS Compulsorily dissolved
- CSC Depositary Services (Denmark) ApS Active
- DELIA A/S Active
- EUROSPAGS INVESTMENTS ApS Active
- Fondsmæglerselskabet Strategic Wealth Management A/S Active
- Fundmarket A/S Active
- HENNING KRISTENSEN HOLDING ApS Active
- INFIFON ApS Opløst
- ITU BUSINESS DEVELOPMENT A/S Active
- Körber Supply Chain DK A/S Active
- LION INVESTMENTS ApS Compulsorily dissolved
- MACQUARIE DENMARK LIMITED A/S Opløst
- MKA PENSIONSOPSPARING A/S Active
- MR GROUP ApS Active
- NORBA A/S Opløst
- STRATEGIC INVESTMENTS A/S Active
- Strategic Administration ApS Active
- Strategic Danske Aktier Select A/S Active
- Strategic Europæiske Aktier A/S Active
- Strategic Globale Vækstaktier A/S Active
- Strategic HY Obligationer A/S Active
- TIMELOG A/S Active
- VIRKSTRUP ApS Opløst
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
- ABILDGAARD ENERGI ApS Bankrupt
- Chinese-Danish Pig Industrial Cooperation F.M.B.A. Bankrupt
- Confidu Vets ApS Bankrupt
- EJENDOMSSELSKABET REJSBYGADE ApS Bankrupt
- ENTERTAINMENT PUBLICATIONS DENMARKA/S Bankrupt
- Fisker Denmark ApS Bankrupt
- GEMPLEX (DENMARK) ApS Bankrupt
- H. SCHMIDT HOLDING ApS Bankrupt
- HIFIRE HEALTHCARE IT ApS Bankrupt
- HSK ApS Bankrupt
- INTER-FINSMART INVESTMENT ApS Bankrupt
- Scotch & Soda Denmark ApS Bankrupt
- WALK TALL CAPITAL DENMARK ApS Bankrupt
- WORLDSPACE EUROPE HOLDINGS ApS Bankrupt
- 27115551 ApS Opløst
- 27766242 ApS Opløst
- A/S KBUS 18-104 Opløst
- A/S KBUS 18-105 Opløst
- ACCOR HOTELS SALES DENMARK ApS Opløst
- ACE BIOSCIENCES ApS Fusioneret
- ADVALUE MEDIA HOLDING ApS Opløst
- ADVOKATSELSKABET BECH-BRUUN INTERNATIONAL A/S Opløst
- AKTIE VÆKST 1 ApS Opløst
- ALLINDEMAGLEGÅRD A/S Fusioneret
- ANPARTSSELSKABET AF 19. MARTS 2004 Opløst
Similar companies in København
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- ASX 6848 ApS København Ø
- PARADISE SHOWBIZ PRODUKTION ApS København S
- RÅDHUSPLADSENS BUFFETINVEST ApS København V
- SØRICO ApS København V
- FORMULA FINANS ApS København V
- A.M.C. BOLIG INVEST ApS København K
- M.J.B. AF 1/1 1982 ApS København S
- HS ISENKRAM ApS København K
- ApS AF 1. MARTS 1992 København K
- WESTH/TUWEL HAIR & BEAUTY ApS København K
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.