UNIMEX ENGINEERING A/S

CVR 66954811 · Public limited company (A/S) · Dissolved after voluntary liquidation

UNIMEX ENGINEERING A/S is a Public limited company (A/S), founded on , based in Hillerød. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK -2.1m and a net result of DKK -2.6m.

Company details

CVR number
66954811
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Frydenborgvej 27N, st. th
3400 Hillerød
Municipality
Hillerød
Industry
Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
1 (2014)
Auditor
Beierholm
Audit opted out
Yes

Warning signs

Annual reports filed late6 of 20
Missing annual reportNo
Negative equityYes
Equity ratio-5,496.9%
Current ratio2%
Moves (last 2 years)1
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address70
Going-concern uncertaintyYes

Financials and key figures

Financial year20142013
Gross profitDKK -1.6mDKK 618k
Net profitDKK -2.6mDKK -145k
EquityDKK -2.1mDKK 508k
Total assetsDKK 38kDKK 2.0m
CashDKK 12k–
Short-term debtDKK 2.2m–

Latest annual report: Reporting class B · auditor's statement: Den uafhængige revisors erklæringer (review) · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
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 2007174
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
1 Jan 1999 – 31 Dec 1999184 Late
1 Jan 1998 – 31 Dec 1998183
1 Jan 1997 – 31 Dec 1997184 Late
1 Jan 1996 – 31 Dec 1996183
1 Jan 1995 – 31 Dec 1995210 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
CEOJette Friis Andersen
CEOAage Højgaard Andersen
CEOAnette Højgaard Lilja
BoardBo Bøje Rasmussen
BoardAage Højgaard Andersen
BoardJørgen de Coninck-Smith
BoardJette Friis Andersen
BoardAnette Højgaard Lilja
Owner (100%)UNIMEX HOLDING DANMARK A/S
AuditorStatsaut. revisor Leif Sørensen
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorBeierholm Godkendt Revisionspartnerselskab

The CEOs' other companies

Jette Friis Andersen – 2 other companies

Aage Højgaard Andersen – 2 other companies

Anette Højgaard Lilja – 3 other companies

Address history (3 moves)

Frydenborgvej 27N, st. th, 3400 Hillerød
Frydenborgvej 27E, st. tv, 3400 Hillerød
Slotsgade 3A, 1., 3400 Hillerød
Stenløse Center 83, 3660 Stenløse

Former names

UNIMEX ENGINEERING A/S –
UNIMEX POLAND LTD. ApS –
KLUBBEN VIDEO-BØRSEN ApS –

Employees per year

Number of employees at UNIMEX ENGINEERING A/S per year362006: 320062007: 520072008: 520082009: 620092011: 620112012: 220122013: 220132014: 12014

Other companies at the same address

Similar companies in Hillerød

Questions and answers about UNIMEX ENGINEERING A/S

Has UNIMEX ENGINEERING A/S gone bankrupt?

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

Who is the auditor of UNIMEX ENGINEERING A/S?

UNIMEX ENGINEERING A/S most recently used Beierholm.

When was UNIMEX ENGINEERING A/S founded?

UNIMEX ENGINEERING A/S was founded on 15 May 1981.

What is the equity of UNIMEX ENGINEERING A/S?

Equity was DKK -2.1m according to the annual report for the period ending 31 December 2014.

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