PHOTONICS MANAGEMENT A/S
CVR 26284023 · Public limited company (A/S) · Dissolved by declaration
PHOTONICS MANAGEMENT A/S is a Public limited company (A/S), founded on , based in Farum. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published.
Company details
- CVR number
- 26284023
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Ibsen Photonics A/S, Ryttermarken 15
3520 Farum - Municipality
- Furesø
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 1.5m
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 18 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 126 | ||
| 1 Jan 2007 – 31 Dec 2007 | 127 | ||
| 1 Jan 2006 – 31 Dec 2006 | 130 | ||
| 1 Jan 2005 – 31 Dec 2005 | 135 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 | ||
| 12 Oct 2001 – 31 Dec 2002 | 175 |
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 | Kim Madsen | ||
| CEO | Christian Danmark | ||
| CEO | Dirk Jessen | ||
| Board | Kim Madsen | ||
| Board | Helle Garde Carlsen | ||
| Board | Annemette Heller | ||
| Board | Per Eld Ibsen | ||
| Board | Mogens Heine Larsen | ||
| Board | Torben Jacobsen | ||
| Board | Thomas Peter Rasmussen | ||
| Board | Dirk Jessen | ||
| Board | Christian Danmark | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
Kim Madsen – 57 other companies, of which 57 bankrupt
- 01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 119987-JEH ApS Bankrupt 23 May 2014
- 13. JULI 2005 ApS Bankrupt 5 Sep 2005
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 24237982 A/S Bankrupt 25 Apr 2012
- 27768490 ApS Bankrupt 31 Aug 2011
- 2X INVEST ApS Bankrupt 12 Dec 2008
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 31. DECEMBER 2008 ApS Bankrupt 18 May 2009
- 3B HERNING ApS Bankrupt 20 Dec 2006
- 3L LIVSLANG LÆRING ApS Bankrupt 25 Apr 2006
- 4 X B HOLDING ApS Bankrupt 27 Aug 2020
- 4-MATION ApS Bankrupt 10 Nov 2005
- 4S SERVICE ApS Bankrupt 27 Jan 2009
- 4U2SMS INTERNATIONAL ApS Bankrupt 9 Oct 2003
- A COMPANY ApS Bankrupt 11 Mar 2009
- A+E ApS Bankrupt 22 Sep 2010
- A-1-IMPORT ApS Bankrupt 5 May 2006
- A-BYG INVEST ApS Bankrupt 14 Aug 2014
- A/S AF 1.10.2002 Bankrupt 28 Oct 2003
- A/S AF 30.9.2003 Bankrupt 28 Nov 2012
- A/S ALFA EL VEJLE Bankrupt 18 Dec 2003
- A/S BELDEN Bankrupt 5 Apr 2004
- A/S DRAGERNE SERVICE & TRANSPORT Bankrupt 8 Aug 2002
- A/S PETERS JUL Bankrupt 15 Jan 2007
- A/S PSE 10 NR. 1930 Bankrupt 26 Aug 1997
- A/S PSE NR. 5178 Bankrupt 11 May 1999
- A/S PSE NR. 5653 Bankrupt 14 Oct 2003
- AA - ENTREPRENØR ApS Bankrupt 14 Aug 2015
Christian Danmark – 2 other companies
- CRIDITHOMO ApS Opløst
- LIGHTHOUSE DYNAMICS ApS Opløst
Dirk Jessen – 5 other companies
- ALIGHT PHOTONICS ApS Active
- CRIDITHOMO ApS Opløst
- DIVITA ApS Active
- PETER BANG III ApS Active
- TEAM-ALIGHT HOLDING ApS Active
Address history (2 moves)
| c/o Ibsen Photonics A/S, Ryttermarken 15, 3520 Farum | |
| Ryttermarken 15, 3520 Farum | |
| c/o Stakemann A/S, Kronprinsessegade 18, 1306 København K |
Former names
| PHOTONICS MANAGEMENT A/S | – |
| A/S PSE NR. 5721 | – |
Other companies at the same address
- MH Forsyning A/S Bankrupt
- ADC DANMARK ApS Compulsorily dissolved
- ALIGHT PHOTONICS ApS Active
- BandOfB ApS Active
- CRIDITHOMO ApS Opløst
- IBSEN INTERNAL INVEST ApS Opløst
- IBSEN PHOTONICS INVESTMENT PARTNERS ApS Opløst
- LUMISCENCE A/S Opløst
- PITECH ApS Opløst
- QUALIWARE ApS Active
- QUALIWARE CONSULTING ApS Active
- QUALIWARE HOLDING ApS Active
- QWH NR. 1 AF 1.1.2007 HOLDING ApS Active
- QWH NR. 2 AF 1.1.2007 HOLDING ApS Opløst
- SERV-US A/S Fusioneret
- T-SYSTEMS NORDIC IT SERVICES A/S Fusioneret
- TEAM-ALIGHT HOLDING ApS Active
- UAM Holding ApS Active
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- SELSKABET AF 25.06.2009 A/S Farum
- P. LAUSEN. HANDELS ApS Værløse
- Rio Capital ApS Værløse
- Ørestadens Køkken IVS Farum
- Hoffmeyer Holding II ApS Værløse
- KKKRI II ApS Værløse
- MSKOV II ApS Farum
- NGOTF II ApS Værløse
Questions and answers about PHOTONICS MANAGEMENT A/S
Has PHOTONICS MANAGEMENT A/S gone bankrupt?
No, PHOTONICS MANAGEMENT A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was PHOTONICS MANAGEMENT A/S founded?
PHOTONICS MANAGEMENT A/S was founded on 12 October 2001.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.