ITMM HOLDING A/S
CVR 32944736 · Public limited company (A/S) · Dissolved after voluntary liquidation
ITMM HOLDING A/S is a Public limited company (A/S), founded on , based in Brabrand. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 13 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 2.6m and a net result of DKK 57k.
Company details
- CVR number
- 32944736
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Sintrupvej 10
8220 Brabrand - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 41,993% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -21k | DKK -17k |
| Net profit | DKK 57k | DKK 200k |
| Equity | DKK 2.6m | DKK 2.5m |
| Total assets | DKK 2.6m | DKK 2.5m |
| Cash | DKK 69k | – |
| Short-term debt | DKK 2,757 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 188 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 194 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 186 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 246 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 157 | ||
| 1 Jan 2017 – 31 Dec 2017 | 170 | ||
| 1 Jan 2016 – 31 Dec 2016 | 171 | ||
| 1 Jan 2015 – 31 Dec 2015 | 161 | ||
| 1 Jan 2014 – 31 Dec 2014 | 161 | ||
| 1 Jan 2013 – 31 Dec 2013 | 157 | ||
| 1 Jan 2012 – 31 Dec 2012 | 161 | ||
| 1 Jan 2011 – 31 Dec 2011 | 152 | ||
| 1 Jan 2010 – 31 Dec 2010 | 174 |
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 | Ina Christina Wichmann Matthiasen | ||
| Board | Torben Lyngsø Matthiasen | ||
| Board | Juna Matthiasen | ||
| Board | Kaj Matthiasen | ||
| Board | Ina Christina Wichmann Matthiasen | ||
| Board | Ina Christina Wichmann Matthiasen | ||
| Board | Tim Worm Lyngsø Matthiasen | ||
| Board | Henrik Lyngsø Matthiasen | ||
| Board | Ina Christina Wichmann Matthiasen | ||
| Board | Tim Worm Lyngsø Matthiasen | ||
| Board | Henrik Lyngsø Matthiasen | ||
| Board | Ina Christina Wichmann Matthiasen | ||
| Board | Tim Worm Lyngsø Matthiasen | ||
| Owner (100%) | Torben Lyngsø Matthiasen | ||
| Owner (5%) | Ina Christina Wichmann Matthiasen | ||
| Owner (0%) | Tim Worm Lyngsø Matthiasen | ||
| Owner (100%) | Boet efter Torben Lyngsø Matthiasen | ||
| Owner (33%) | Ina Christina Wichmann Matthiasen | ||
| Owner (33%) | Tim Worm Lyngsø Matthiasen | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Ina Christina Wichmann Matthiasen – 4 other companies
- JUNA PACK A/S Active
- Matthiasen Invest ApS Active
- Nordic Game Supply A/S Active
- SCANDINAVIAN BOARDGAMES ApS Opløst
Address history (2 moves)
| Sintrupvej 10, 8220 Brabrand | |
| Sintrupvej 8, 8220 Brabrand | |
| c/o Torben Matthiasen, Naurvej 32, 8220 Brabrand |
Other companies at the same address
- KAI ØSTERGAARD KRUSE ARKITEKT- INGENIØR & BYGGEFIRMA ApS Bankrupt
- JUNA PACK A/S Active
- Matthiasen Invest ApS Active
- SCANDINAVIAN BOARDGAMES ApS Opløst
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Questions and answers about ITMM HOLDING A/S
Has ITMM HOLDING A/S gone bankrupt?
No, ITMM HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of ITMM HOLDING A/S?
ITMM HOLDING A/S most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was ITMM HOLDING A/S founded?
ITMM HOLDING A/S was founded on 1 June 2010.
What is the equity of ITMM HOLDING A/S?
Equity was DKK 2.6m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.