IMAGE MATTERS GROUP A/S
CVR 30816595 · Public limited company (A/S) · Dissolved after voluntary liquidation
IMAGE MATTERS GROUP A/S is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 6 annual reports have been published.
Company details
- CVR number
- 30816595
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Accura Advokatpartnerselskab, Tuborg Boulevard 1
2900 Hellerup - Municipality
- Gentofte
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 55.8m
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 30 Apr 2013 | 48 | ||
| 1 Jan 2011 – 31 Dec 2011 | 94 | ||
| 1 Jan 2010 – 31 Dec 2010 | 89 | ||
| 1 Jan 2009 – 31 Dec 2009 | 126 | ||
| 1 Jan 2008 – 31 Dec 2008 | 103 | ||
| 5 Sep 2007 – 31 Dec 2007 | 135 |
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 | Mark Barry Payne | ||
| CEO | Svenn Poulsen | ||
| CEO | Leif Johnny Johansson | ||
| CEO | Kenneth Aaby Sachse | ||
| Board | Hlynur Tómasson | ||
| Board | Mark Barry Payne | ||
| Board | Svenn Poulsen | ||
| Board | Anna Torgerd Magdalena Aniansson | ||
| Board | Leif Johnny Johansson | ||
| Board | Arne Alexander Frank | ||
| Board | Brian Steen Jensen | ||
| Board | Peter Leschly | ||
| Board | Per Vessty Kildelund | ||
| Board | John Ole Slabiak | ||
| Board | Søren Thuun Jensen | ||
| Board | Kaj Juul-Pedersen | ||
| Board | Karl Mikael Norlander | ||
| Board | Per Olof Martin Frankling | ||
| Board | Mårten Bernow | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Founder | OKKERHUSET ApS |
The CEOs' other companies
Mark Barry Payne – 11 other companies
- Bernstorffsgade 50 A/S Fusioneret
- Bernstorffsgade Holding A/S Fusioneret
- CONTEX HOLDING A/S Fusioneret
- Danica Administration A/S Fusioneret
- Danica Ejendomme II A/S Fusioneret
- Danica Pensionsforsikring A/S Fusioneret
- Global Scanning Denmark A/S Active
- Global Scanning Japan A/S Opløst
- HANNEMANNS ALLÉ A/S Fusioneret
- Inscale A/S Active
- NUEVOLUTION A/S Active
Svenn Poulsen – 18 other companies, of which 4 bankrupt
- COBENTO BIOTECH A/S Bankrupt 5 May 2006
- HEMASURE A/S Bankrupt 11 Dec 1997
- MODSTRØM A/S Bankrupt 8 Sep 2011
- PRONOSCO A/S Bankrupt 11 Dec 2001
- Aktant Technology ApS Active
- DANSK FARMASAN A/S Fusioneret
- DENTSPLY IH A/S Active
- Dansk Forsyningsinkasso A/S Active
- ECTUNES ApS Opløst
- Global Scanning Denmark A/S Active
- Global Scanning Japan A/S Opløst
- INTRAMEDIC A/S Active
- INTRAMEDIC HOLDING A/S Active
- OKKERHUSET ApS Opløst
- PHARMA-VINCI A/S Fusioneret
- PHARMA-VINCI HOLDING A/S Fusioneret
- V-INVEST A/S Opløst
- Wellspect ApS Active
Kenneth Aaby Sachse – 28 other companies
- AU2MATE A/S Active
- BIANCA MØN BÅD INVEST A/S Opløst
- BROINVEST ApS Active
- BROINVEST II ApS Opløst
- CONTEX HOLDING A/S Fusioneret
- DANACOM HØREAPPARATER A/S Fusioneret
- DANMARKSGADE 27 B-D ApS Fusioneret
- DINEX A/S Active
- EJENDOMSAKTIESELSKABET AF 2. JANUAR 1990 Fusioneret
- EPOS SALES A/S Active
- FOSS AF 24. AUGUST 1998 ApS Active
- FOSS ANALYTICAL A/S Active
- FOSS Ejendomme SLG A/S Active
- FOSS NORDIC A/S Active
- Global Scanning Denmark A/S Active
- Global Scanning Japan A/S Opløst
- HOLDINGSELSKABET AF 23. DECEMBER 2009 ApS Opløst
- INTERACOUSTICS A/S Active
- JEUDAN A/S Active
- KNABROSTRÆDE 30 ApS Fusioneret
- MØN BOATS A/S Opløst
- OTICON MEDICAL A/S Active
- OVERGADEN NEDEN VANDET 7 ApS Fusioneret
- OVERGADEN NEDEN VANDET 9 A-C ApS Fusioneret
- Obel Ejendomsinvest ApS Active
- QIAGEN AARHUS A/S Active
- STRANDGADE 4-4C ApS Fusioneret
- WILLIAM DEMANT INVEST A/S Active
Address history (2 moves)
| c/o Accura Advokatpartnerselskab, Tuborg Boulevard 1, 2900 Hellerup | |
| c/o Contex A/S, Svanevang 2, 3450 Allerød | |
| c/o Accura Advokataktieselskab, Tuborg Boulevard 1, 2900 Hellerup |
Former names
| IMAGE MATTERS GROUP A/S | – |
| CONTEX GROUP A/S | – |
Other companies at the same address
- Brand3D ApS Fusioneret
- CONTEX HOLDING A/S Fusioneret
- EQT INVESTORS HOLDING A/S Fusioneret
- EQT INVESTORS I A/S Fusioneret
- GLOBAL SCANNING A/S Active
- Global Scanning Denmark A/S Active
- Global Scanning Japan A/S Opløst
- IMAGE MATTERS HOLDING A/S Opløst
- Shapewatch ApS Fusioneret
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Questions and answers about IMAGE MATTERS GROUP A/S
Has IMAGE MATTERS GROUP A/S gone bankrupt?
No, IMAGE MATTERS GROUP A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was IMAGE MATTERS GROUP A/S founded?
IMAGE MATTERS GROUP A/S was founded on 5 September 2007.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.