MIMAX A/S

CVR 26621372 · Public limited company (A/S) · Dissolved after voluntary liquidation

MIMAX A/S is a Public limited company (A/S), founded on 10 April 2002, based in Rødovre. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (30 Jun 2017) shows equity of DKK 922k and a net result of DKK -5,507.

Company details

CVR number: 26621372
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 10 April 2002
Ceased: 2 August 2018
Address: c/o Joost & Partner ApS, Egegårdsvej 39
2610 Rødovre
Municipality: Rødovre
Industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Uoplyst
Share capital: DKK 500k
Employees: 0 (2018)
Auditor: JOOST & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB
Audit opted out: No

Warning signs

Annual reports filed late	0 of 2
Missing annual report	Yes
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	5
Going-concern uncertainty	No

Financials and key figures

Financial year	2017	2016
Gross profit	DKK -56k	DKK -29k
Net profit	DKK -5,507	DKK 532k
Equity	DKK 922k	DKK 928k
Total assets	DKK 1.0m	DKK 1.0m
Cash	DKK 948k	–
Short-term debt	DKK 87k	–
Tax owed	DKK 10k	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · JOOST & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB.

Filed annual reports

Reporting period	Published	Days after period end
1 Jul 2017 – 30 Jun 2018	3 Aug 2018	34
1 Jul 2016 – 30 Jun 2017	5 Mar 2018	248	Late
1 Jul 2015 – 30 Jun 2016	1 Jan 2017	185	Late
1 Jul 2014 – 30 Jun 2015	7 Dec 2015	160
1 Jul 2013 – 30 Jun 2014	8 Dec 2014	161
1 Jul 2012 – 30 Jun 2013	8 Dec 2013	161
1 Jul 2011 – 30 Jun 2012	6 Dec 2012	159
1 Jul 2010 – 30 Jun 2011	30 Nov 2011	153
1 Jul 2009 – 30 Jun 2010	8 Dec 2010	161
1 Jul 2008 – 30 Jun 2009	3 Dec 2009	156
1 Jul 2007 – 30 Jun 2008	15 Feb 2009	230	Late
1 Jul 2006 – 30 Jun 2007	17 Dec 2007	170
1 Jul 2005 – 30 Jun 2006	2 Jan 2007	186	Late
1 Jul 2004 – 30 Jun 2005	22 Mar 2006	265	Late
1 Jul 2003 – 30 Jun 2004	15 Dec 2004	168
10 Apr 2002 – 30 Jun 2003	21 Dec 2003	174

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	10 Apr 2002	1 Jul 2002
Board	Kim Madsen	10 Apr 2002	1 Jul 2002
Board	Helle Garde Carlsen	10 Apr 2002	1 Jul 2002
Board	Annemette Heller	10 Apr 2002	1 Jul 2002
Board	Heino Dissing Jørgen Thorsen	1 Jul 2002	19 Jan 2018
Board	Anne Lis Pedersen	1 Jul 2002	19 Jan 2018
Board	Malene Lis Pedersen	1 Jul 2002	19 Jan 2018
Owner (100%)	Heino Dissing Jørgen Thorsen	30 May 2017	3 Apr 2018
Owner (100%)	J&P Invest, Kbh. ApS	3 Apr 2018	2 Aug 2018
Auditor	ERNST & YOUNG DENMARK P/S	10 Apr 2002	1 Jul 2002
Auditor	REVICOM ApS STATSAUTORISEREDE REVISORER	1 Jul 2002	19 Jan 2018
Founder	ApS KBUS 38 nr.3117	10 Apr 2002	2 Aug 2018

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

Address history (6 moves)

3 Apr 2018	c/o Joost & Partner ApS, Egegårdsvej 39, 2610 Rødovre
28 Feb 2018	Ny Sperrestrupvej 3A, 3650 Ølstykke
4 Nov 2015	Havnegade 19B, 3600 Frederikssund
29 Oct 2015	c/o Erhvervsstyrelsen, Dahlerups Pakhus, Langelinie Allé 17, 2100 København Ø
1 Jan 2007	Hanne Nielsens Vej 4, 2840 Holte
1 Jul 2002	Hanne Nielsens Vej 4, 2840 Holte
10 Apr 2002	c/o Stakemann A/S, Kronprinsessegade 18, 1306 København K

Former names

MIMAX A/S	27 Jun 2007 – 2 Aug 2018
MIMAX ELECTRONICS A/S	1 Jul 2002 – 26 Jun 2007
A/S PSE 17 NR. 1249	10 Apr 2002 – 30 Jun 2002

Employees per year

Other companies at the same address

MIMAX ELECTRONICS ApS Bankrupt
IPCONNECT.EU ApS Opløst
TELEKÆDEN MIMAX BALLERUP ApS Opløst
TELEKÆDEN MIMAX FREDERIKSSUND ApS Opløst
TELEKÆDEN MIMAX SLOTSCENTRET ApS Opløst

Similar companies in Rødovre

Questions and answers about MIMAX A/S

Has MIMAX A/S gone bankrupt?

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

Who is the auditor of MIMAX A/S?

MIMAX A/S most recently used JOOST & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB.

When was MIMAX A/S founded?

MIMAX A/S was founded on 10 April 2002.

What is the equity of MIMAX A/S?

Equity was DKK 922k according to the annual report for the period ending 30 June 2017.

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