MIMAT A/S

CVR 66440613 · Public limited company (A/S) · Dissolved after voluntary liquidation

MIMAT A/S is a Public limited company (A/S), founded on 1 October 1980, based in Århus C. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 66440613
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 1 October 1980
Ceased: 21 August 2006
Address: c/o DanskMedieDesign A/S, Skt. Pauls Gade 25, 2.
8000 Århus C
Municipality: Århus
Industry: Uoplyst (980000)
Bankruptcies in the industry: Uoplyst
Share capital: DKK 1.1m
Employees: 24 (2003)

Warning signs

Annual reports filed late	1 of 10
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	9
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2005 – 31 Dec 2005	14 Jun 2006	165
1 Jan 2004 – 31 Dec 2004	14 Jun 2005	165
1 Jan 2003 – 31 Dec 2003	4 Apr 2004	95
1 Jan 2002 – 31 Dec 2002	9 Jun 2003	160
1 Jan 2001 – 31 Dec 2001	16 Apr 2002	106
1 Jan 2000 – 31 Dec 2000	24 Apr 2001	114
1 Jan 1999 – 31 Dec 1999	29 Mar 2000	89
1 Jan 1998 – 31 Dec 1998	9 Jun 1999	160
1 Jan 1997 – 31 Dec 1997	1 Apr 1998	91
1 Jan 1996 – 31 Dec 1996	5 Jun 1997	156
1 Jan 1995 – 31 Dec 1995	11 Jul 1996	193	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	Andreas Egebjerg Johansen	1 Oct 1980	16 Dec 1994
CEO	Mogens Steen Troelsen	1 Oct 1980	18 Jun 1993
CEO	Poul Henrik Mikkelsen	1 Oct 1980	31 Dec 2005
Board	Poul Wentzer Licht	1 Oct 1980	10 Sep 2003
Board	Andreas Egebjerg Johansen	1 Oct 1980	9 May 1995
Board	Bjarne Pedersen	1 Oct 1980	15 Sep 1994
Board	Mogens Steen Troelsen	1 Oct 1980	26 Apr 1993
Board	Ann Vivien Jakobsen	1 Oct 1980	19 Dec 1990
Board	Lisbeth Hollænder Veirup	1 Oct 1980	15 Apr 1997
Board	Poul Henrik Mikkelsen	1 Oct 1980	19 Dec 1990
Board	Poul Henrik Mikkelsen	14 Jun 1993	6 Apr 2001
Board	Vilhelm Mogens Güntelberg	15 Sep 1994	28 Feb 2003
Board	Axel Kielland	9 May 1995	24 Feb 1999
Board	Søren Lang	24 Feb 1999	1 Jul 2003
Board	Astrid Margrethe Güntelberg-Gravesen	28 Feb 2003	1 Jul 2003
Board	Erik Preben Mejer	28 May 2003	31 Dec 2005
Board	Odd Sinding	1 Jul 2003	31 Dec 2005
Board	Poul Henrik Mikkelsen	1 Jul 2003	31 Dec 2005
Auditor	A/S PSE 38 NR. 1308	1 Oct 1980	15 Feb 1994
Auditor	SR. STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Oct 1980	15 Apr 1997
Auditor	COLDING & PEDERSEN REVISIONSAKTIESELSKAB	1 Oct 1980	19 Dec 1990
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	15 Feb 1994	7 Oct 1997
Auditor	SR. STATSAUTORISERET REVISIONSAKTIESELSKAB	7 Oct 1997	6 Jan 1999
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	6 Jan 1999	28 May 2003
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	28 May 2003	1 Jul 2003
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	1 Jul 2003	21 Aug 2006

The CEOs' other companies

Andreas Egebjerg Johansen – 4 other companies, of which 1 bankrupt

EGEBJERG JOHANSEN ApS Bankrupt 26 Jan 1995
HERNING FREMAD PROFF. A/S Fusioneret
SCANFOAM A/S Compulsorily dissolved
SYSTIME DATA A/S Compulsorily dissolved

Mogens Steen Troelsen – 11 other companies, of which 1 bankrupt

E & M TRADING ApS Bankrupt 2 Aug 2010
G. E. C. GAD ODENSE DANSK OG UDENLANDSK BOGHANDEL A/S Fusioneret
G.E.C. GAD A/S Fusioneret
G.E.C. GAD AALBORG DANSK OG UDENLANDSK BOGHANDEL A/S Fusioneret
G.E.C. GAD ESBJERG DANSK OG UDENLANDSK BOGHANDEL A/S Fusioneret
G.E.C. GAD KOLDING DANSK OG UDENLANDSK BOGHANDEL A/S Fusioneret
G.E.C. GAD LYNGBY DANSK OG UDENLANDSK BOGHANDEL A/S Fusioneret
G.E.C. GAD NØRREPORT DANSK OG UDENLANDSK BOGHANDEL A/S Fusioneret
G.E.C. GAD ÅRHUS DANSK OG UDENLANDSK BOGHANDEL A/S Fusioneret
G.E.C. GADS FORLAG A/S Active
INDEKS RETAIL BUTIK A/S Active

Poul Henrik Mikkelsen – 11 other companies, of which 3 bankrupt

DANSK MEDIE DESIGN A/S Bankrupt 17 May 2010
EGEBJERG JOHANSEN ApS Bankrupt 26 Jan 1995
FÆLLESEKSPEDITIONEN AF 1987 A/S Bankrupt 30 Dec 1992
A/S FÆLLESEKSPEDITIONEN Compulsorily dissolved
MI ME HOLDING ApS Active
MIMAT HOLDING ApS Opløst
Propria ApS Active
SYSTIME A/S Fusioneret
SYSTIME DATA A/S Compulsorily dissolved
TourBus ApS Active
WeDoBooks Danmark A/S Active

Address history (1 moves)

29 Mar 2004	c/o DanskMedieDesign A/S, Skt. Pauls Gade 25, 2., 8000 Århus C
1 Oct 1980	Skt. Pauls Gade 25, 8000 Århus C

Former names

MIMAT A/S	29 Mar 2004 – 21 Aug 2006
FORLAGET SYSTIME A/S	1 Jul 2003 – 28 Mar 2004
GAD-SYSTIME A/S	28 May 2003 – 30 Jun 2003
FORLAGET SYSTIME A/S	1 Oct 1980 – 27 May 2003

Employees per year

Other companies at the same address

DANSK MEDIE DESIGN A/S Bankrupt
ÅRHUS PANTEBREVSFIRMA A/S Bankrupt
BVF HOLDING ApS Fusioneret
BYGGERIETS VVS-FORRETNING ApS Opløst
EJENDOMSSELSKABET KV AF 2008 ApS Active
EXACT PE GJ A/S Opløst
FREDERIKSBJERG VVS-FORRETNING HOLDING ApS Opløst
INVESTERINGSSELSKABET BRASILIEN AF1. OKTOBER 2007 ApS Opløst
ÅRHUS PANTEBREVSFIRMA HOLDING ApS Fusioneret

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GH HANDELSVARER ApS Brabrand
MAPE MACHINERY ApS Århus C
BIHUTERM ApS Risskov
BIJOUTERIET CONCEPTER ApS Skødstrup
G.J. INVEST ApS Århus C
Egepe ApS i Likvidation Århus N
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John Amdisen ApS under Konkurs (1) Harlev J

Questions and answers about MIMAT A/S

Has MIMAT A/S gone bankrupt?

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

When was MIMAT A/S founded?

MIMAT A/S was founded on 1 October 1980.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.