MAGAM A/S

CVR 28695152 · Public limited company (A/S) · Dissolved after voluntary liquidation

MAGAM A/S is a Public limited company (A/S), founded on 14 April 2005, based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 5 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number: 28695152
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 14 April 2005
Ceased: 5 October 2010
Address: c/o Advokat Michael Neumann, Ved Stranden 18
1061 København K
Municipality: København
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 5.0m

Warning signs

Annual reports filed late	2 of 4
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	16
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2009 – 31 Dec 2009	26 Jul 2010	207	Late
1 Jan 2008 – 31 Dec 2008	10 Jun 2009	161
1 Jan 2007 – 31 Dec 2007	22 Jul 2008	204	Late
1 Jan 2006 – 31 Dec 2006	5 Jul 2007	186	Late
14 Apr 2005 – 31 Dec 2005	22 Jun 2006	173

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	Daniel Arthur Karpantschof Reece	14 Apr 2005	2 Jun 2006
CEO	Nicola Fanelli	14 Apr 2005	29 Dec 2009
CEO	Neil Gordon Smith	2 Jun 2006	29 Dec 2009
Board	Scott Campbell Macaw	14 Apr 2005	28 Jan 2008
Board	David James Bull	14 Apr 2005	29 Dec 2009
Board	Nicola Fanelli	14 Apr 2005	29 Dec 2009
Board	Giorgio Fanelli	14 Apr 2005	24 Mar 2009
Board	Daniel Arthur Karpantschof Reece	2 Jun 2006	28 Jan 2008
Board	Daniel Arthur Karpantschof Reece	24 Mar 2009	29 Dec 2009
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	14 Apr 2005	5 Oct 2010
Founder	HELITING SA	14 Apr 2005	5 Oct 2010

The CEOs' other companies

Daniel Arthur Karpantschof Reece – 60 other companies, of which 41 bankrupt

ARCHIPEL ApS Bankrupt 21 Oct 2024
BALTIC EUROPEAN INVESTMENTS ApS Bankrupt 2 Dec 2011
BLUE DRAGØR 2 ApS Bankrupt 27 May 2024
C2M DK ApS Bankrupt 28 Jan 2011
COB BURY ApS Bankrupt 23 Aug 2013
COB CHELTENHAM ApS Bankrupt 23 Aug 2013
COB DROITWICH ApS Bankrupt 23 Aug 2013
COB EASTBOURNE ApS Bankrupt 23 Aug 2013
COB SUFFOLK ApS Bankrupt 23 Aug 2013
COB WARRINGTON ApS Bankrupt 23 Aug 2013
CREDIMMO CORP DK ApS Bankrupt 17 Sep 2008
DANNMAR SCANDINAVIA ApS Bankrupt 17 Apr 2020
DOXA INVESTMENTS ApS Bankrupt 6 Feb 2023
DUVAL ApS Bankrupt 1 Jun 2012
EQUINOR ApS Bankrupt 21 Dec 2015
EQUINOR INTERNATIONAL ApS Bankrupt 5 Oct 2016
EQUINOR TAX ApS Bankrupt 5 Oct 2016
FIRST PROPERTY LENDING ApS Bankrupt 20 Aug 2009
FORTROSE HOLDINGS ApS Bankrupt 4 Dec 2019
GEO-NRG HOLDING ApS Bankrupt 25 Nov 2011
GS REAL PROPERTIES ApS Bankrupt 23 Nov 2016
INTERNATIONAL BUSINESS SOLUTIONS ApS Bankrupt 30 Apr 2019
INVERSA ApS Bankrupt 28 Apr 2017
ISEFJORDEN HOLDING ApS Bankrupt 16 Nov 2011
LANDEMÆRKE EJENDOMSSELSKAB HOLDING ApS Bankrupt 26 Mar 2009
LASSISELECT ASSOCIATED ApS Bankrupt 11 Sep 2009
MIDTFJORDEN HOLDINGS ApS Bankrupt 3 Jan 2013
NEW GUARDIAN BANCORP ApS Bankrupt 5 Aug 2010
NORDISK INVESTERING ApS Bankrupt 17 Nov 2015
OBB REALINVEST HARTLEPOOL ApS Bankrupt 23 Aug 2013

Neil Gordon Smith – 59 other companies, of which 6 bankrupt

DRIFTSSELSKABET AF 6. JULI 2012 A/S Bankrupt 9 Aug 2012
ENRUM PROPERTY INVESTMENTS ApS Bankrupt 5 Oct 2016
EURINVER ApS Bankrupt 2 Oct 2019
NORDISK INVESTERING ApS Bankrupt 17 Nov 2015
SCANPROJECTS ApS Bankrupt 9 Jul 2019
ZION ApS Bankrupt 12 Jul 2016
11 RUE SAINT DOMINIQUE PARIS VII ApS Active
13 RUE ALPHONSE DE NEUVILLE PARIS XVI ApS Active
130 RUE DU FAUBOURG SAINT HONORE PARIS VIII ApS Opløst
15 RUE DE CHERNOVIZ PARIS XVI ApS Active
18 BIS RUE D'ANJOU PARIS VIII ApS Active
18 RUE GODOT DE MAUROY PARIS IX ApS Active
19 RUE FRANCOIS 1ER PARIS VIII ApS Active
34 AVENUE MARCEAU PARIS VIII ApS Active
4 RUE DUPHOT PARIS I ApS Active
43 RUE DESCAMPS PARIS XVI ApS Active
48/50 RUE PIERRE CHARRON - 1/3 RUE CERISOLES PARIS VIII ApS Active
5 AVENUE BOSQUET PARIS VII ApS Active
5 RUE BEAUJON PARIS VIII ApS Active
5 RUE DU BOCCADOR PARIS VIII ApS Active
61 AVENUE MARCEAU PARIS XVI ApS Active
63 AVENUE DES CHAMPS ELYSEES PARIS VIII (II) ApS Active
63 AVENUE DES CHAMPS ELYSEES PARIS VIII ApS Active
63 BOULEVARD DES BATIGNOLLES PARIS VIII ApS Active
66 RUE PIERRE CHARRON PARIS VIII ApS Active
7 RUE DU BOCCADOR PARIS VIII ApS Active
8 AV. D'EYLAU - 7/11 AV. RAYMOND POINCARE PARIS XVI ApS Active
98 RUE PIERRE DEMOURS PARIS XVII ApS Active
ABC CAPITAL HOLDINGS LTD ApS Active
AD TRADING EUROPE ApS Opløst

Address history (2 moves)

28 Jan 2008	c/o Advokat Michael Neumann, Ved Stranden 18, 1061 København K
7 Apr 2006	Frederiksgade 21, 1., 1265 København K
14 Apr 2005	Klosterstræde 23, 1., 1157 København K

Other companies at the same address

Similar companies in København

ANTECH INVEST A/S København K
NIELS BUCHHOLST A/S København Ø
METROPOLITAN HOLDING ApS København S
JOOST HOLDING ApS København K
TENNECO HOLDINGS DANMARK ApS København V
GENUA A/S København K
AHM AF 1997 HOLDING ApS Nordhavn
T. K. BOESEN HOLDING ApS København K
Hallerup Group ApS København K
B. EYDE-JØRGENSEN ApS København V
BRØDR. JØRGENSEN HOLDING A/S København K
GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N

Questions and answers about MAGAM A/S

Has MAGAM A/S gone bankrupt?

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

When was MAGAM A/S founded?

MAGAM A/S was founded on 14 April 2005.

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