CORPOMATIC A/S

CVR 26079543 · Public limited company (A/S) · Dissolved by declaration

CORPOMATIC A/S is a Public limited company (A/S), founded on , based in Horsens. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published. The latest annual report (30 Sep 2018) shows equity of DKK 4.0m and a net result of DKK 244k.

Company details

CVR number
26079543
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Tulipanparken 30
8700 Horsens
Municipality
Horsens
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Auditor
Leif Mikkelsen & Partnere A/S
Audit opted out
No

Warning signs

Annual reports filed late0 of 17
Missing annual reportNo
Negative equityNo
Equity ratio99.3%
Current ratio9%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies2
Other companies at the address17
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK -12kDKK -18k
Net profitDKK 244kDKK 231k
EquityDKK 4.0mDKK 3.8m
Total assetsDKK 4.1mDKK 3.8m
CashDKK 2,548–
Short-term debtDKK 28k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Leif Mikkelsen & Partnere A/S.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2017 – 30 Sep 201853
1 Oct 2016 – 30 Sep 2017117
1 Oct 2015 – 30 Sep 2016115
1 Oct 2014 – 30 Sep 2015133
1 Oct 2013 – 30 Sep 201456
1 Oct 2012 – 30 Sep 201342
1 Oct 2011 – 30 Sep 2012150
1 Oct 2010 – 30 Sep 201174
1 Oct 2009 – 30 Sep 201097
1 Oct 2008 – 30 Sep 2009133
1 Oct 2007 – 30 Sep 2008155
1 Oct 2006 – 30 Sep 2007127
1 Oct 2005 – 30 Sep 2006141
1 Oct 2004 – 30 Sep 2005156
1 Oct 2003 – 30 Sep 2004152
1 Oct 2002 – 30 Sep 2003163
1 Jun 2001 – 30 Sep 2002181

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
CEOBent Aage Petersen
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardPer Kærsgaard
BoardBent Aage Petersen
BoardLars-Erik Wulff
BoardMorten Friis
Owner (10%)FROST HOLDING EJENDOMME ApS
Owner (10%)ROLAND NIELSEN INVEST ApS
Owner (67%)ROLL INVEST ApS
Owner (15%)MORTEN FRIIS HOLDING ApS
Owner (15%)HBPB INVEST ApS
Owner (15%)AGAS HOLDING ApS
Owner (15%)PODER INVEST, HORSENS A/S
Owner (10%)Morten Friis
AuditorERNST & YOUNG DENMARK P/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorQurios Statsautoriseret Revisionsinteressentskab
AuditorNOMOQ PARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
AuditorLEIF MIKKELSEN & PARTNERE A/S
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

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

Bent Aage Petersen – 50 other companies, of which 18 bankrupt

Address history (2 moves)

Tulipanparken 30, 8700 Horsens
Tulipanparken 30, 8700 Horsens
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

CORPOMATIC A/S –
A/S PSE 38 NR. 2306 –

Other companies at the same address

Similar companies in Horsens

Questions and answers about CORPOMATIC A/S

Has CORPOMATIC A/S gone bankrupt?

No, CORPOMATIC A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of CORPOMATIC A/S?

CORPOMATIC A/S most recently used Leif Mikkelsen & Partnere A/S.

When was CORPOMATIC A/S founded?

CORPOMATIC A/S was founded on 1 June 2001.

What is the equity of CORPOMATIC A/S?

Equity was DKK 4.0m according to the annual report for the period ending 30 September 2018.

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