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 late0 of 0
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK -4.5mDKK 2.0m
Net profitDKK -5.4mDKK 866k
EquityDKK 4.3mDKK 9.7m
Total assetsDKK 13.8mDKK 18.2m
CashDKK 4,486–
Short-term debtDKK 6.1m–
Avg. employees0–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016202 Late
1 Jan 2015 – 31 Dec 2015172
1 Jan 2014 – 31 Dec 2014176
1 Jan 2013 – 31 Dec 2013162
1 Sep 2011 – 31 Dec 2012317 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

RoleNameFromTo
CEOMarina Galatius
CEOFinn Ole Galatius
CEORasmus Peter Pfeiffer
BoardMarina Galatius
BoardElse Hanne Groth Galatius
BoardJesper Groth Galatius
BoardFinn Ole Galatius
BoardRasmus Peter Pfeiffer
Owner (67%)Ejendomsgruppen Meng A/S
Owner (15%)DANSK EGENKAPITAL & ERHVERVSOBLIGATION INVEST ApS
Owner (100%)Ejendomsgruppen Meng A/S
AuditorRevisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S
AuditorMJAKP2 I/S
AuditorMJAKP P/S
AuditorRevisorgruppen v/Gotfredsen I/S
AuditorCROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB
FounderMarina Galatius
FounderElse Hanne Groth Galatius

The CEOs' other companies

Marina Galatius – 2 other companies, of which 2 bankrupt

Finn Ole Galatius – 12 other companies, of which 8 bankrupt

Rasmus Peter Pfeiffer – 57 other companies, of which 56 bankrupt

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

Number of employees at Innovation Bornholm A/S per year112011: 020112012: 020122017: 02017

Other companies at the same address

Similar companies in Bornholms Regionskommune

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.