Innovation Bornholm A/S
CVR 33880626 · Public limited company (A/S) · Dissolved after bankruptcy
Innovation Bornholm A/S is a Public limited company (A/S), founded on , based in Rønne. The company is registered in the industry industriel design og produktdesign. Innovation Bornholm A/S went bankrupt on – 6.1 years after it was founded. 5 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 4.3m and a net result of DKK -5.4m.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 6.1 years
Company details
- CVR number
- 33880626
- Status
- Dissolved after bankruptcy
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Postboks 44, Store Torvegade 34, st.
3700 Rønne - Municipality
- Bornholms Regionskommune
- Industry
- Industriel design og produktdesign (741010)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 10.0m
- Employees
- 0 (2017)
- Auditor
- Crowe Horwath
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -4.5m | DKK 2.0m |
| Net profit | DKK -5.4m | DKK 866k |
| Equity | DKK 4.3m | DKK 9.7m |
| Total assets | DKK 13.8m | DKK 18.2m |
| Cash | DKK 4,486 | – |
| Short-term debt | DKK 6.1m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Crowe Horwath.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 202 | Late | |
| 1 Jan 2015 – 31 Dec 2015 | 172 | ||
| 1 Jan 2014 – 31 Dec 2014 | 176 | ||
| 1 Jan 2013 – 31 Dec 2013 | 162 | ||
| 1 Sep 2011 – 31 Dec 2012 | 317 | Late |
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 | Marina Galatius | ||
| CEO | Finn Ole Galatius | ||
| CEO | Rasmus Peter Pfeiffer | ||
| Board | Marina Galatius | ||
| Board | Else Hanne Groth Galatius | ||
| Board | Jesper Groth Galatius | ||
| Board | Finn Ole Galatius | ||
| Board | Rasmus Peter Pfeiffer | ||
| Owner (67%) | Ejendomsgruppen Meng A/S | ||
| Owner (15%) | DANSK EGENKAPITAL & ERHVERVSOBLIGATION INVEST ApS | ||
| Owner (100%) | Ejendomsgruppen Meng A/S | ||
| Auditor | Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | MJAKP P/S | ||
| Auditor | Revisorgruppen v/Gotfredsen I/S | ||
| Auditor | CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Founder | Marina Galatius | ||
| Founder | Else Hanne Groth Galatius |
The CEOs' other companies
Marina Galatius – 2 other companies, of which 2 bankrupt
- CAPITAL PARTNERSHIP A/S Bankrupt 14 Apr 2009
- MOPUFLEX A/S Bankrupt 27 Nov 2023
Finn Ole Galatius – 12 other companies, of which 8 bankrupt
- CAPITAL PARTNERSHIP A/S Bankrupt 14 Apr 2009
- Ejendomsgruppen Meng A/S Bankrupt 15 May 2018
- GALATIUS HOLDING ApS Bankrupt 16 Jun 2005
- MOPUFLEX A/S Bankrupt 27 Nov 2023
- SCANYARD ApS Bankrupt 7 Jun 2005
- SKIBSVÆRFT T & T A/S Bankrupt 30 Jun 2003
- SKIBSVÆRFT THOMSEN & THOMSEN ApS Bankrupt 17 Dec 2003
- TITLINA STORAGE ApS Bankrupt 17 May 2022
- EQUITECH IVS Compulsorily dissolved
- Iværksætterselskabet af 19. juni, 2016 Opløst
- MARSTAL DOK A/S Compulsorily dissolved
- MARSTAL FLYDEDOK A/S Compulsorily dissolved
Rasmus Peter Pfeiffer – 57 other companies, of which 56 bankrupt
- 25 95 23 16 ApS Bankrupt 2 May 2016
- 26939623 ApS Bankrupt 8 May 2017
- 28331592 ApS Bankrupt 11 Apr 2018
- 28680201 ApS Bankrupt 29 Feb 2016
- 33957602 ApS Bankrupt 31 Aug 2017
- 34739668 aps Bankrupt 28 Mar 2017
- 35823565 ApS Bankrupt 24 Apr 2019
- 36697385 APS Bankrupt 6 Apr 2017
- 36722681 Ivs Bankrupt 4 Sep 2018
- 38890441 ApS Bankrupt 31 Jul 2018
- 794 IVS Bankrupt 16 Apr 2019
- AE2 ApS Bankrupt 24 Apr 2019
- AP292 ApS Bankrupt 10 Jul 2017
- BOVESCO ApS Bankrupt 24 May 2017
- Bito IVS Bankrupt 19 Sep 2019
- Bornholmertrans ApS Bankrupt 24 Jan 2019
- Campingen IVS Bankrupt 7 Jul 2020
- DAD Consult ApS Bankrupt 16 Nov 2016
- DKTR ApS Bankrupt 4 Apr 2017
- DRM ApS Bankrupt 13 Oct 2017
- Di-no ApS Bankrupt 20 Jul 2017
- Dkt Rønne ApS Bankrupt 12 Apr 2017
- Dybbøl Mølle ApS Bankrupt 30 Aug 2017
- EA ApS Bankrupt 24 Apr 2019
- Ejendomsgruppen Meng A/S Bankrupt 15 May 2018
- FAIR MONTAGE DANMARK ApS Bankrupt 18 May 2017
- Firma Hospice IVS Bankrupt 18 Apr 2016
- GLOBAL LUXURY CORP. ApS Bankrupt 8 Jun 2017
- Greyhound Facility Management ApS Bankrupt 13 Sep 2017
- HMKIH ApS Bankrupt 7 May 2019
Address history (1 moves)
| c/o Postboks 44, Store Torvegade 34, st., 3700 Rønne | |
| Skolegade 13, 5960 Marstal |
Former names
| Innovation Bornholm A/S | – |
| MERMAID MARINE DESIGN A/S | – |
Employees per year
Other companies at the same address
- MOPUFLEX A/S Bankrupt
Similar companies in Bornholms Regionskommune
- Linen By Krebs ApS Ærøskøbing
Questions and answers about Innovation Bornholm A/S
Has Innovation Bornholm A/S gone bankrupt?
Yes. Innovation Bornholm A/S went bankrupt on 29 September 2017.
Who is the auditor of Innovation Bornholm A/S?
Innovation Bornholm A/S most recently used Crowe Horwath.
When was Innovation Bornholm A/S founded?
Innovation Bornholm A/S was founded on 1 September 2011.
What is the equity of Innovation Bornholm A/S?
Equity was DKK 4.3m 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.