UNIMEX HOLDING DANMARK A/S

CVR 66716317 · Public limited company (A/S) · Dissolved by declaration

UNIMEX HOLDING DANMARK A/S is a Public limited company (A/S), founded on , based in Ølstykke. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2019) shows equity of DKK 2.0m and a net result of DKK -27k.

Company details

CVR number
66716317
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Jette Andersen, Regnersvej 95
3650 Ølstykke
Municipality
Egedal
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Employees
1 (2015)
Audit opted out
Yes

Warning signs

Annual reports filed late7 of 25
Missing annual reportNo
Negative equityNo
Equity ratio99.3%
Current ratio7,013%
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK 936DKK 27k
Net profitDKK -27kDKK -14k
EquityDKK 2.0mDKK 2.0m
Total assetsDKK 2.0mDKK 2.0m
CashDKK 950k–
Short-term debtDKK 14k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019152
1 Jan 2018 – 31 Dec 2018135
1 Jan 2017 – 31 Dec 2017106
1 Jan 2016 – 31 Dec 2016145
1 Jan 2015 – 31 Dec 2015150
1 Jan 2014 – 31 Dec 2014176
1 Jan 2013 – 31 Dec 2013174
1 Jan 2012 – 31 Dec 2012154
1 Jan 2011 – 31 Dec 2011158
1 Jan 2010 – 31 Dec 2010153
1 Jan 2009 – 31 Dec 2009152
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007219 Late
1 Jan 2006 – 31 Dec 2006156
1 Jan 2005 – 31 Dec 2005157
1 Jan 2004 – 31 Dec 2004144
1 Jan 2003 – 31 Dec 2003153
1 Jan 2002 – 31 Dec 2002194 Late
1 Jan 2001 – 31 Dec 2001181
1 Jan 2000 – 31 Dec 2000175

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
CEOAage Højgaard Andersen
CEOAnette Højgaard Lilja
BoardEli Arnesen
BoardJette Friis Andersen
BoardBo Bøje Rasmussen
BoardAage Højgaard Andersen
BoardJørgen de Coninck-Smith
BoardAnette Højgaard Lilja
Owner (100%)Jette Friis Andersen
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorBeierholm Godkendt Revisionspartnerselskab

The CEOs' other companies

Aage Højgaard Andersen – 2 other companies

Anette Højgaard Lilja – 3 other companies

Address history (6 moves)

c/o Jette Andersen, Regnersvej 95, 3650 Ølstykke
Spicavej 11, 3100 Hornbæk
Frydenborgvej 27N, st. th, 3400 Hillerød
Frydenborgvej 27 e, 3400 Hillerød
Slotsgade 3A, 1., 3400 Hillerød
Stenløse Center 83, 3660 Stenløse
Stenløse Center 4, 3660 Stenløse

Former names

UNIMEX HOLDING DANMARK A/S –
UNIMEX ENGINEERING A/S –

Employees per year

Number of employees at UNIMEX HOLDING DANMARK A/S per year242003: 420032004: 120042005: 120052006: 120062012: 020122013: 420132014: 120142015: 12015

Other companies at the same address

Similar companies in Egedal

Questions and answers about UNIMEX HOLDING DANMARK A/S

Has UNIMEX HOLDING DANMARK A/S gone bankrupt?

No, UNIMEX HOLDING DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was UNIMEX HOLDING DANMARK A/S founded?

UNIMEX HOLDING DANMARK A/S was founded on 19 March 1982.

What is the equity of UNIMEX HOLDING DANMARK A/S?

Equity was DKK 2.0m according to the annual report for the period ending 31 December 2019.

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