DANIAMANT HOLDING A/S

CVR 29136947 · Public limited company (A/S) · Dissolved after merger

DANIAMANT HOLDING A/S is a Public limited company (A/S), founded on , based in Slangerup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 11 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 41.2m and a net result of DKK 8.6m.

Company details

CVR number
29136947
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Industrivej 24, 1.
3550 Slangerup
Municipality
Frederikssund
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 4.2m
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 11
Missing annual reportNo
Negative equityNo
Equity ratio46.8%
Current ratio85%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address9
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK -70kDKK -101k
Net profitDKK 8.6mDKK 4.1m
EquityDKK 41.2mDKK 42.0m
Total assetsDKK 87.9mDKK 86.4m
CashDKK 30k–
Short-term debtDKK 17.4m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016114
1 Jan 2015 – 31 Dec 2015124
1 Jan 2014 – 31 Dec 2014138
1 Jan 2013 – 31 Dec 2013133
1 Jan 2012 – 31 Dec 2012136
1 Jan 2011 – 31 Dec 201171
1 Jan 2010 – 31 Dec 201067
1 Jan 2009 – 31 Dec 2009138
1 Jan 2008 – 31 Dec 2008104
1 Jan 2007 – 31 Dec 200764
7 Oct 2005 – 31 Dec 2006127

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
CEOArne Gillin
CEOKevin John Rough
BoardKim Hauberg Fischer
BoardArne Gillin
BoardJens Heimburger
BoardTorben Frantzolet
BoardPer Flemming Stæhr
BoardKristian Kolding
BoardPer Wetke Hallgren
BoardBjørn Petersen
BoardKlaus Kjærulff
BoardOle Mikkelsen
BoardKevin John Rough
Owner (100%)NTR INVEST A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderPROXIMA INTERNATIONAL ApS
FounderQUORUM INVESTMENT ApS

The CEOs' other companies

Arne Gillin – 42 other companies, of which 5 bankrupt

Address history (2 moves)

Industrivej 24, 1., 3550 Slangerup
Industrivej 24, 1., 3550 Slangerup
c/o Osborne Clarke, Lautrupsgade 7, 2100 København Ø

Former names

DANIAMANT HOLDING A/S –
KØBERSELSKABET AF 30. SEPTEMBER 2005 A/S –

Other companies at the same address

Similar companies in Frederikssund

Questions and answers about DANIAMANT HOLDING A/S

Has DANIAMANT HOLDING A/S gone bankrupt?

No, DANIAMANT HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of DANIAMANT HOLDING A/S?

DANIAMANT HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was DANIAMANT HOLDING A/S founded?

DANIAMANT HOLDING A/S was founded on 7 October 2005.

What is the equity of DANIAMANT HOLDING A/S?

Equity was DKK 41.2m according to the annual report for the period ending 31 December 2016.

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