MATERNA INFORMATION & COMMUNICATIONS A/S

CVR 26121566 · Public limited company (A/S) · Dissolved after voluntary liquidation

MATERNA INFORMATION & COMMUNICATIONS A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry anden it-servicevirksomhed. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK -57.4m and a net result of DKK -2.0m.

Company details

CVR number
26121566
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Magnusson Advokatpartnerselskab, Bredgade 30
1260 København K
Municipality
København
Industry
Anden it-servicevirksomhed (620900)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 500k
Employees
1 (2017)
Auditor
Grant Thornton, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 16
Missing annual reportNo
Negative equityYes
Equity ratio-22,455.2%
Current ratio1%
Moves (last 2 years)1
CEO changes in total16
CEO's previous bankruptcies0
Other companies at the address221
Going-concern uncertaintyYes

Financials and key figures

Financial year20172016
Gross profitDKK -461kDKK 255k
Net profitDKK -2.0mDKK -1.4m
EquityDKK -57.4mDKK -55.4m
Total assetsDKK 256kDKK 612k
CashDKK 144k–
Short-term debtDKK 41.2m–

Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017156
1 Jan 2016 – 31 Dec 2016152
1 Jan 2015 – 31 Dec 2015139
1 Jan 2014 – 31 Dec 2014159
1 Jan 2013 – 31 Dec 2013152
1 Jan 2012 – 31 Dec 2012149
1 Jan 2011 – 31 Dec 2011177
1 Jan 2010 – 31 Dec 2010173
1 Jan 2009 – 31 Dec 2009167
1 Jan 2008 – 31 Dec 2008158
1 Jan 2007 – 31 Dec 2007172
1 Jan 2006 – 31 Dec 2006182
1 Jan 2005 – 31 Dec 2005183
1 Jan 2004 – 31 Dec 2004163
1 Jan 2003 – 31 Dec 2003172
1 Jul 2001 – 31 Dec 2002180

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
CEOVictor Christoffersen
CEOWolfgang Schumann
CEOJan Brøndum
CEOMikkel Asger Svane
CEOHubert Staudt
CEOFrank Martin Wiesenfeller
CEOMartin Köpke
CEORalph Hartwig
CEOUwe Scariot
BoardVictor Christoffersen
BoardSebastian Benjamin Bahn Christoffersen
BoardHelen Mimi Janniche
BoardWinfried Materna
BoardMartin Köpke
BoardRalf Wolfgang Helas
BoardAnders Kristian Worsøe
BoardKlaus Dieter Fritz Heinz Grote
BoardRalph Hartwig
BoardHelmut Hans Binder
BoardUwe Scariot
Owner (100%)Materna GmbH Information & Communications
AuditorKarl-Alfred Brylle
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
FounderVICTOR CHRISTOFFERSEN ApS

The CEOs' other companies

Victor Christoffersen – 45 other companies, of which 45 bankrupt

Jan Brøndum – 10 other companies, of which 4 bankrupt

Mikkel Asger Svane – 4 other companies, of which 1 bankrupt

Address history (5 moves)

c/o Magnusson Advokatpartnerselskab, Bredgade 30, 1260 København K
Herstedøstervej 27, 2620 Albertslund
Galoche Alle 15, 1., 4600 Køge
Universitetsvej 2, 4000 Roskilde
c/o Qvist Stanbrook A/S, Pilestræde 58, 4., 1112 København K
c/o Adv. Victor Christoffersen, Rosenborggade 3, 1130 København K

Former names

MATERNA INFORMATION & COMMUNICATIONS A/S –
VICH 6419 A/S –

Employees per year

Number of employees at MATERNA INFORMATION & COMMUNICATIONS A/S per year13262009: 2620092011: 1320112012: 1220122013: 120132014: 120142015: 120152016: 120162017: 12017

Other companies at the same address

Similar companies in København

Questions and answers about MATERNA INFORMATION & COMMUNICATIONS A/S

Has MATERNA INFORMATION & COMMUNICATIONS A/S gone bankrupt?

No, MATERNA INFORMATION & COMMUNICATIONS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of MATERNA INFORMATION & COMMUNICATIONS A/S?

MATERNA INFORMATION & COMMUNICATIONS A/S most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.

When was MATERNA INFORMATION & COMMUNICATIONS A/S founded?

MATERNA INFORMATION & COMMUNICATIONS A/S was founded on 1 July 2001.

What is the equity of MATERNA INFORMATION & COMMUNICATIONS A/S?

Equity was DKK -57.4m according to the annual report for the period ending 31 December 2017.

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