KIMBA HOLDING A/S

CVR 29801983 · Public limited company (A/S) · Dissolved after voluntary liquidation

KIMBA HOLDING A/S is a Public limited company (A/S), founded on , 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 The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2014) shows equity of DKK 127.4m and a net result of DKK 0.

Company details

CVR number
29801983
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Bruun & Hjejle, Nørregade 21
1165 København K
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 30.6m
Employees
0 (2011)
Audit opted out
No

Warning signs

Annual reports filed late0 of 4
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address7
Going-concern uncertaintyYes

Financials and key figures

Financial year20142013
Net profitDKK 0–
EquityDKK 127.4mDKK 124.9m
Total assetsDKK 129.0mDKK 125.7m
CashDKK 0–
Short-term debtDKK 1.6m–
Tax owedDKK 782k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2014 – 30 Sep 2015359 Late
1 Oct 2013 – 30 Sep 2014155
1 Oct 2012 – 30 Sep 2013154
1 Oct 2011 – 30 Sep 2012154
1 Oct 2010 – 30 Sep 2011156
1 Oct 2009 – 30 Sep 2010152
1 Oct 2008 – 30 Sep 200981
1 Oct 2007 – 30 Sep 2008154
11 Dec 2006 – 30 Sep 2007155

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
CEOCaroline Sundorph Pontoppidan
CEOJohn Albert Gustafsson
CEOSven Asbjørn Toftdahl Olesen
BoardHenrik Møgelmose
BoardCaroline Sundorph Pontoppidan
BoardPeter Kim Ketelsen
BoardJohn Albert Gustafsson
BoardOle Torbjørn Toftdahl Olesen
BoardErik Søndergaard Andersen
BoardSven-Torsten Stork
BoardHenry Bertel Selenius
BoardCarl Håkan Johansson
BoardBjørn Høi Jensen
BoardJohn Hestehave
BoardSven Asbjørn Toftdahl Olesen
BoardGunnar Palme
BoardChristian Otto Sinding
BoardOdd Christopher Hansen
BoardSøren Lindberg
BoardJacob Christian Nielsen Thygesen
BoardPer Asmund Christensen
Owner (100%)AXCIM INVEST A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderKR 332 ApS

The CEOs' other companies

Caroline Sundorph Pontoppidan – 50 other companies, of which 50 bankrupt

Sven Asbjørn Toftdahl Olesen – 29 other companies, of which 10 bankrupt

Address history (2 moves)

c/o Bruun & Hjejle, Nørregade 21, 1165 København K
c/o A/S Cimbria, Fårtoftvej 22, 7700 Thisted
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø

Former names

KIMBA HOLDING A/S –
KR 474 A/S –

Employees per year

Number of employees at KIMBA HOLDING A/S per year232008: 320082009: 120092011: 02011

Other companies at the same address

Similar companies in København

Questions and answers about KIMBA HOLDING A/S

Has KIMBA HOLDING A/S gone bankrupt?

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

When was KIMBA HOLDING A/S founded?

KIMBA HOLDING A/S was founded on 11 December 2006.

What is the equity of KIMBA HOLDING A/S?

Equity was DKK 127.4m according to the annual report for the period ending 30 September 2014.

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