IIP A/S

CVR 34715750 · Public limited company (A/S) · Dissolved after voluntary liquidation

IIP A/S is a Public limited company (A/S), founded on , based in Vedbæk. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 5 annual reports have been published, of which 2 more than six months after the end of the financial year.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 3.7m and a net result of DKK -2.4m.

Company details

CVR number
34715750
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Vedbæk Strandvej 328
2950 Vedbæk
Municipality
Rudersdal
Industry
Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 6.8m
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 4
Missing annual reportNo
Negative equityNo
Equity ratio73.2%
Current ratio–
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies7
Other companies at the address30
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Net profitDKK -2.4mDKK -2.5m
EquityDKK 3.7mDKK 6.1m
Total assetsDKK 5.0mDKK 7.0m
CashDKK 114k–
Short-term debtDKK 20k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017169
1 Jan 2016 – 31 Dec 2016178
1 Jan 2015 – 31 Dec 2015190 Late
1 Jan 2014 – 31 Dec 2014187 Late
4 Oct 2012 – 31 Dec 2013181

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
CEONeil Gordon Smith
CEOCasper Slumstrup
CEOSøren Meiling
BoardJørgen Kvist Hansen
BoardDaniel Arthur Karpantschof Reece
BoardNeil Gordon Smith
BoardCasper Slumstrup
BoardScott Campbell Macaw
BoardJürg Peter Blum
BoardChristoph Dietsche
BoardSøren Meiling
Owner (5%)Beat Kündig
Owner (5%)Philip Hürlimann
Owner (5%)Kurt Isler
Owner (5%)Herbert Staubli
Owner (5%)Raoul Thièbaud
Owner (5%)Pavel Rejman
Owner (5%)Barbara Marti
Owner (5%)Timeless Vermögensverwaltungsgesellschaft Mbh
Owner (15%)Poskano Finance Ltd
Owner (10%)Soraia Lane Dietsche
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderPHOENIX INVESTERING ApS

The CEOs' other companies

Neil Gordon Smith – 60 other companies, of which 6 bankrupt

Casper Slumstrup – 54 other companies, of which 19 bankrupt

Søren Meiling – 59 other companies, of which 24 bankrupt

Address history (2 moves)

Vedbæk Strandvej 328, 2950 Vedbæk
c/o Suricata Management ApS, Vedbæk Strandvej 328, 2950 Vedbæk
Frederiksgade 21, 1., 1265 København K

Other companies at the same address

Similar companies in Rudersdal

Questions and answers about IIP A/S

Has IIP A/S gone bankrupt?

No, IIP A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of IIP A/S?

IIP A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was IIP A/S founded?

IIP A/S was founded on 4 October 2012.

What is the equity of IIP A/S?

Equity was DKK 3.7m 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.