IMACA HOLDING ApS

CVR 29133298 · Private limited company (ApS) · Dissolved by declaration

IMACA HOLDING ApS is a Private limited company (ApS), founded on , based in Rønde. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 115k and a net result of DKK -11k.

Company details

CVR number
29133298
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Krogryggevej 1
8410 Rønde
Municipality
Syddjurs
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 126k
Auditor
BDO Statsautoriseret revisionsaktieselskab

Warning signs

Annual reports filed late1 of 7
Missing annual reportYes
Negative equityNo
Equity ratio100.0%
Current ratio–
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Net profitDKK -11kDKK -4.5m
EquityDKK 115kDKK 126k
Total assetsDKK 115kDKK 3.8m
CashDKK 11k–
Short-term debtDKK 0–

Latest annual report: Reporting class B · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 31 Dec 2012172
1 Jan 2011 – 31 Dec 2011177
1 Jan 2010 – 31 Dec 2010170
1 Jan 2009 – 31 Dec 2009223 Late
1 Jan 2008 – 31 Dec 2008174
1 Jan 2007 – 31 Dec 2007115
29 Sep 2005 – 31 Dec 2006179

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
CEOKim Michael Hanmark
CEOJesper Kisbye
CEOJan Minche Nielsen
BoardKim Michael Hanmark
BoardJesper Kisbye
BoardJan Minche Nielsen
AuditorIndustrivej 10, Aabybro A/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderJMN HOLDING ApS
FounderKISBYE HOLDING ApS
FounderKGM HOLDING ApS

The CEOs' other companies

Kim Michael Hanmark – 4 other companies, of which 1 bankrupt

Jesper Kisbye – 5 other companies, of which 4 bankrupt

Jan Minche Nielsen – 5 other companies, of which 4 bankrupt

Address history (2 moves)

Krogryggevej 1, 8410 Rønde
Hedevej 5, 9800 Hjørring
Hedevej 5, 9800 Hjørring

Former names

IMACA HOLDING ApS –
SERVIKA HOLDING ApS –

Other companies at the same address

Similar companies in Syddjurs

Questions and answers about IMACA HOLDING ApS

Has IMACA HOLDING ApS gone bankrupt?

No, IMACA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of IMACA HOLDING ApS?

IMACA HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.

When was IMACA HOLDING ApS founded?

IMACA HOLDING ApS was founded on 29 September 2005.

What is the equity of IMACA HOLDING ApS?

Equity was DKK 115k according to the annual report for the period ending 31 December 2012.

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