INDUSTRI INVEST SYD A/S

CVR 26839394 · Public limited company (A/S) · Dissolved after voluntary liquidation

INDUSTRI INVEST SYD A/S is a Public limited company (A/S), founded on , based in Sønderborg. The company is registered in the industry ventureselskaber og kapitalfonde. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 25.0m and a net result of DKK 523k.

Company details

CVR number
26839394
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Jyllandsgade 30
6400 Sønderborg
Municipality
Sønderborg
Industry
Ventureselskaber og kapitalfonde (643040)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 19.0m
Employees
0 (2018)
Auditor
Roesgaard & Partners
Audit opted out
No

Warning signs

Annual reports filed late0 of 15
Missing annual reportNo
Negative equityNo
Equity ratio99.3%
Current ratio13,384%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies1
Other companies at the address24
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK -132kDKK -202k
Net profitDKK 523kDKK -865k
EquityDKK 25.0mDKK 24.5m
Total assetsDKK 25.2mDKK 24.6m
CashDKK 24.2m–
Short-term debtDKK 188k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Roesgaard & Partners.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017102
1 Jan 2016 – 31 Dec 201688
1 Jan 2015 – 31 Dec 2015109
1 Jan 2014 – 31 Dec 2014107
1 Jan 2013 – 31 Dec 2013126
1 Jan 2012 – 31 Dec 2012149
1 Jan 2011 – 31 Dec 2011142
1 Jan 2010 – 31 Dec 2010151
1 Jan 2009 – 31 Dec 2009147
1 Jan 2008 – 31 Dec 2008144
1 Jan 2007 – 31 Dec 2007112
1 Jan 2006 – 31 Dec 2006154
1 Jan 2005 – 31 Dec 2005114
1 Jan 2004 – 31 Dec 2004107
10 Oct 2002 – 31 Dec 200392

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
CEOJohannes Huus Bogh
CEOLars Martens Clausen
CEOFlemming Clausen
BoardHans Jørgen Pedersen
BoardJohn Riis Andersen
BoardNiels Christian Knudsen
BoardBent Kristensen
BoardJens Nørgaard Oddershede
BoardHenning Uth
BoardMartin Vang Hansen
BoardCarl Christian Nielsen
BoardHenning Balle
BoardHans-Henrik Horsted Eriksen
BoardClaus Omann
BoardJohannes Huus Bogh
BoardSvend Aage Koch-Christensen
BoardLeif Dambo Jensen
BoardJohnny Ewan Kronow
BoardSusanne Kure
BoardStig Poulsen
BoardAlice Esperanza Ohmeyer
BoardJens Pave
BoardPeter Schak Larsen
BoardRobert Thiesen
BoardSøren Bruun
BoardBruno Lund Pedersen
BoardKnud-Ove Jeppesen
BoardPer Egebæk Have
BoardOle Hauskov
Owner (5%)B&MC HOLDING, NORDBORG A/S
Owner (15%)FIONIA FOND
Owner (15%)VÆKSTFONDEN
Owner (10%)BDS INDUSTRIINVEST A/S
Owner (20%)MIDDELFART SPAREKASSE
Owner (5%)DFI INVEST 1 A/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorROESGAARD A/S
AuditorCedra Godkendt Revisionsaktieselskab
FounderSYDDANSK INNOVATION ApS

The CEOs' other companies

Johannes Huus Bogh – 53 other companies, of which 19 bankrupt

Lars Martens Clausen – 57 other companies, of which 5 bankrupt

Flemming Clausen – 14 other companies, of which 7 bankrupt

Address history (4 moves)

Jyllandsgade 30, 6400 Sønderborg
Jyllandsgade 30, 6400 Sønderborg
Essen 27B, 6000 Kolding
Jernbanegade 27, 6000 Kolding
Forskerparken 10, 5230 Odense M

Former names

INDUSTRI INVEST SYD A/S –
SYDDANSK VENTURE A/S –

Employees per year

Number of employees at INDUSTRI INVEST SYD A/S per year362011: 620112012: 020122013: 020132014: 020142015: 020152016: 020162017: 020172018: 02018

Other companies at the same address

Similar companies in Sønderborg

Questions and answers about INDUSTRI INVEST SYD A/S

Has INDUSTRI INVEST SYD A/S gone bankrupt?

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

Who is the auditor of INDUSTRI INVEST SYD A/S?

INDUSTRI INVEST SYD A/S most recently used Roesgaard & Partners.

When was INDUSTRI INVEST SYD A/S founded?

INDUSTRI INVEST SYD A/S was founded on 10 October 2002.

What is the equity of INDUSTRI INVEST SYD A/S?

Equity was DKK 25.0m 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.