IBX af 17. marts 2022 A/S
CVR 25824326 · Public limited company (A/S) · Dissolved after voluntary liquidation
IBX af 17. marts 2022 A/S is a Public limited company (A/S), founded on , based in Langeskov. The company is registered in the industry fremstilling af bølgepap og pap og emballage af papir og pap. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2020) shows equity of DKK 3.7m and a net result of DKK 815k.
Company details
- CVR number
- 25824326
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Erik Stoks Allé 4
5550 Langeskov - Municipality
- Kerteminde
- Industry
- Fremstilling af bølgepap og pap og emballage af papir og pap (172100)
Bankruptcies in the industry: Fremstilling af bølgepap og pap og emballage af papir og pap - Share capital
- DKK 500k
- Employees
- 9 (2018)
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 34.4% |
| Current ratio | 116% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 5.3m | DKK 4.1m |
| Net profit | DKK 815k | DKK -506k |
| Equity | DKK 3.7m | DKK 2.9m |
| Total assets | DKK 10.7m | DKK 10.5m |
| Short-term debt | DKK 4.5m | – |
| Avg. employees | 9 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 195 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 84 | ||
| 1 Jan 2020 – 31 Dec 2020 | 113 | ||
| 1 Jan 2019 – 31 Dec 2019 | 244 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 157 | ||
| 1 Jan 2017 – 31 Dec 2017 | 113 | ||
| 1 Jan 2016 – 31 Dec 2016 | 142 | ||
| 1 Jan 2015 – 31 Dec 2015 | 124 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 163 | ||
| 1 Jan 2012 – 31 Dec 2012 | 171 | ||
| 1 Jan 2011 – 31 Dec 2011 | 162 | ||
| 1 Jan 2010 – 31 Dec 2010 | 172 | ||
| 1 Jan 2009 – 31 Dec 2009 | 174 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jan 2007 – 31 Dec 2007 | 148 | ||
| 1 Jan 2006 – 31 Dec 2006 | 151 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 141 |
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 | Peter Egon Rugbjerg Nissen | ||
| CEO | Martin Frederiksen | ||
| Board | Torben Astrup Deleuran | ||
| Board | Peter Egon Rugbjerg Nissen | ||
| Board | Gitte Nissen | ||
| Board | Kristian Reinholt Gudum | ||
| Board | Michael Honore | ||
| Board | Stig Gert Ersgard | ||
| Board | Henrik Frost Nissen | ||
| Board | Claus Nissen | ||
| Board | Claus Olsen | ||
| Board | Niels Peter Beckmann Stok | ||
| Board | Martin Frederiksen | ||
| Board | Jan Engelbrecht | ||
| Board | Jens Prytz Sørensen | ||
| Owner (100%) | Gitte Nissen | ||
| Owner (67%) | ApS KBUS 38 NR. 2523 | ||
| Owner (15%) | CJKM2013 ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Qurios Statsautoriseret Revisionsinteressentskab | ||
| Auditor | Qurios Statsautoriseret Revisionsinteressentskab | ||
| Auditor | NOMOQ PARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Peter Egon Rugbjerg Nissen |
The CEOs' other companies
Peter Egon Rugbjerg Nissen – 4 other companies, of which 1 bankrupt
- KOMA SERIGRAFI A/S Bankrupt 19 May 1992
- ADMINISTRATIONSSELSKABET HEDENSTED ApS Fusioneret
- BOX HOLDING ApS Opløst
- KOMPLEMENTARSELSKABET DPE ApS Opløst
Martin Frederiksen – 32 other companies, of which 1 bankrupt
- TT AF 2012 A/S Bankrupt 10 Apr 2012
- AD Racing A/S Opløst
- ALBE EMBALLAGE ApS Fusioneret
- Autosource Group A/S Active
- Autosource Group Digital A/S Active
- BYSKOV EMBALLAGE A/S Opløst
- CJKM2013 ApS Active
- CJKM2020 ApS Active
- CJKM2024 ApS Active
- Flexlease.nu A/S Active
- Flexlease.nu Holding A/S Fusioneret
- INVAZURE ApS Active
- KD EMBALLAGE A/S Active
- KOMPLEMENTARSELSKABET AD-RACING ApS Compulsorily dissolved
- KOMPLEMENTARSELSKABET LEASING.NU ApS Compulsorily dissolved
- KOMPLEMENTARSELSKABET SJB EMBALLAGE ApS Compulsorily dissolved
- Komplementarselskabet Event House IVS Opløst
- Komplementarselskabet STOK Fleksibel ApS Opløst
- Komplementarselskabet af 30.10.2020 ApS Active
- MAF HOLDING ApS Opløst
- MUP EJENDOMME A/S Fusioneret
- NORDIC GREENS A/S Active
- Nordic Greens Bellinge A/S Active
- Prueba Cybersecurity ApS Active
- Quickspeed ApS Fusioneret
- SCAN LUX FLEXIBLE ApS Fusioneret
- STOK ApS Fusioneret
- STOK Group TopCo ApS Active
- STRAND ALLE I ApS Fusioneret
- Scandinavian Cannabis A/S Active
Address history (4 moves)
| Erik Stoks Allé 4, 5550 Langeskov | |
| Herredsvej 3, 7100 Vejle | |
| Lundagervej 41, 8723 Løsning | |
| Lundagervej 41, 8723 Løsning | |
| Klakring Stationsvej 5, 7130 Juelsminde |
Former names
| IBX af 17. marts 2022 A/S | – |
| IMBOX A/S | – |
Employees per year
Other companies at the same address
- ApS KBUS 38 NR. 2523 Active
- KOMPLEMENTARSELSKABET SJB EMBALLAGE ApS Compulsorily dissolved
- Komplementarselskabet STOK Fleksibel ApS Opløst
- Komplementarselskabet af 30.10.2020 ApS Active
- STOK ApS Fusioneret
- STOK Denmark ApS Active
- STOK Group ApS Active
- STOK Group MidCo ApS Active
- STOK Group TopCo ApS Active
- STOK INVEST ApS Active
- STRAND ALLE I ApS Fusioneret
Questions and answers about IBX af 17. marts 2022 A/S
Has IBX af 17. marts 2022 A/S gone bankrupt?
No, IBX af 17. marts 2022 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of IBX af 17. marts 2022 A/S?
IBX af 17. marts 2022 A/S most recently used EY Godkendt Revisionspartnerselskab.
When was IBX af 17. marts 2022 A/S founded?
IBX af 17. marts 2022 A/S was founded on 8 January 2001.
What is the equity of IBX af 17. marts 2022 A/S?
Equity was DKK 3.7m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.