INVEST MARTS 2008 A/S
CVR 31279402 · Public limited company (A/S) · Dissolved by declaration
INVEST MARTS 2008 A/S is a Public limited company (A/S), founded on , based in Frederikssund. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 1.7m and a net result of DKK 672k.
Company details
- CVR number
- 31279402
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Procom A/S, Smedetoften 12
3600 Frederikssund - Municipality
- Frederikssund
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 55.3% |
| Current ratio | 150% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -33k | DKK -47k |
| Net profit | DKK 672k | DKK 649k |
| Equity | DKK 1.7m | DKK 4.0m |
| Total assets | DKK 3.0m | DKK 6.9m |
| Cash | DKK 989k | – |
| Short-term debt | DKK 1.4m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 56 | ||
| 1 Jan 2014 – 31 Dec 2014 | 104 | ||
| 1 Jan 2013 – 31 Dec 2013 | 97 | ||
| 1 Jan 2012 – 31 Dec 2012 | 125 | ||
| 1 Jan 2011 – 31 Dec 2011 | 130 | ||
| 1 Jan 2010 – 31 Dec 2010 | 97 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 28 Feb 2008 – 31 Dec 2008 | 118 |
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 | Mogens Dam | ||
| Board | Mogens Dam | ||
| Board | Peter Thrane Borregaard | ||
| Board | Otto Vinther Christensen | ||
| Board | Peter Thorsen | ||
| Board | Jens Volmer Jørgensen | ||
| Board | Jens Alfred Iversen | ||
| Board | Tine Thrane Borregaard | ||
| Owner (33%) | Thorsen Ejendomme A/S | ||
| Owner (33%) | BORREGAARD BUSINESS GROUP ApS | ||
| Owner (20%) | J & JS HOLDING ApS | ||
| Owner (25%) | KATRIK HOLDING ApS | ||
| Owner (67%) | BORREGAARD BUSINESS GROUP ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Thorsen Ejendomme A/S |
The CEOs' other companies
Mogens Dam – 14 other companies, of which 3 bankrupt
- AP COMPANY A/S Bankrupt 19 Feb 2009
- DIS CONSULT A/S Bankrupt 11 Sep 2008
- DIS FUGTTEKNIK A/S Bankrupt 8 Sep 2008
- CIT HOLDING A/S Opløst
- HANS BUCH A/S Active
- HOLDINGSELSKABET ROLIN & DAM ApS Active
- ITTM HOLDING ApS Active
- JIMCO A/S Active
- MODA INVEST ApS Active
- NOOSA ApS Opløst
- PFP A/S Active
- PROCOM A/S Active
- Park Place Technologies Denmark A/S Active
- ROTATIONEN HOLDING A/S Fusioneret
Address history (2 moves)
| c/o Procom A/S, Smedetoften 12, 3600 Frederikssund | |
| c/o PROCOM A/S, Vinkelvænget 21, 2., 3330 Gørløse | |
| c/o Søren Jensen, Esplanaden 34A, 2., 1263 København K |
Former names
| INVEST MARTS 2008 A/S | – |
| PROCOM INVEST A/S | – |
| NEWCO INVEST ApS | – |
Other companies at the same address
- EJENDOMSSELSKABET VINKELVÆNGET 21-29 ApS Opløst
- MOCORP HOLDING A/S Active
- PROCOM A/S Active
- SMITHERS-OASIS DENMARK A/S Opløst
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Questions and answers about INVEST MARTS 2008 A/S
Has INVEST MARTS 2008 A/S gone bankrupt?
No, INVEST MARTS 2008 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of INVEST MARTS 2008 A/S?
INVEST MARTS 2008 A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was INVEST MARTS 2008 A/S founded?
INVEST MARTS 2008 A/S was founded on 28 February 2008.
What is the equity of INVEST MARTS 2008 A/S?
Equity was DKK 1.7m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.