KERAMAX A/S
CVR 68391628 · Public limited company (A/S) · In voluntary liquidation
KERAMAX A/S is a Public limited company (A/S), founded on , based in Hillerød. The company is registered in the industry fremstilling af andre ikke-metalholdige mineralske produkter, bortset fra asfalt og tagpap. The company is no longer active (status: in voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Apr 2025) shows equity of DKK 4.6m and a net result of DKK 721k.
Company details
- CVR number
- 68391628
- Status
- In voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Address
- c/o WTC advokaterne advokataktieselskab, Slotsgade 36B, 1.
3400 Hillerød - Municipality
- Hillerød
- Industry
- Fremstilling af andre ikke-metalholdige mineralske produkter, bortset fra asfalt og tagpap (239990)
Bankruptcies in the industry: Fremstilling af byggematerialer af beton - Share capital
- DKK 500k
- Employees
- 1 (2018)
- Auditor
- Revisionsselskabet LKG ApS
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 30 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 75.8% |
| Current ratio | 370% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 |
|---|---|---|
| Gross profit | DKK 953k | DKK 366 |
| Net profit | DKK 721k | DKK -235 |
| Equity | DKK 4.6m | DKK 3,905 |
| Total assets | DKK 6.1m | DKK 13k |
| Cash | DKK 3.3m | – |
| Short-term debt | DKK 1.5m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Revisionsselskabet LKG ApS.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2025 – 30 Apr 2026 | 167 | ||
| 1 May 2024 – 30 Apr 2025 | 168 | ||
| 1 May 2023 – 30 Apr 2024 | 167 | ||
| 1 May 2022 – 30 Apr 2023 | 149 | ||
| 1 May 2021 – 30 Apr 2022 | 158 | ||
| 1 May 2020 – 30 Apr 2021 | 153 | ||
| 1 May 2019 – 30 Apr 2020 | 154 | ||
| 1 May 2018 – 30 Apr 2019 | 146 | ||
| 1 May 2017 – 30 Apr 2018 | 144 | ||
| 1 May 2016 – 30 Apr 2017 | 152 | ||
| 1 May 2015 – 30 Apr 2016 | 152 | ||
| 1 May 2014 – 30 Apr 2015 | 140 | ||
| 1 May 2013 – 30 Apr 2014 | 153 | ||
| 1 May 2012 – 30 Apr 2013 | 146 | ||
| 1 May 2011 – 30 Apr 2012 | 144 | ||
| 1 May 2010 – 30 Apr 2011 | 151 | ||
| 1 May 2009 – 30 Apr 2010 | 151 | ||
| 1 May 2008 – 30 Apr 2009 | 139 | ||
| 1 May 2007 – 30 Apr 2008 | 148 | ||
| 1 May 2006 – 30 Apr 2007 | 148 |
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 | Bjørn Knudsen | ||
| CEO | Jan Ribeiro Bruun | ||
| CEO | Ib Bruno Jensen | ||
| CEO | Christina Nielsine Mejsling Bernstein | ||
| Board | Johan Henrik Thaulow Schlüter | ||
| Board | Bjørn Knudsen | ||
| Board | Peter Weisz Knudsen | ||
| Board | Peter Stig Jakobsen | ||
| Board | Ove Vagn Olesen | ||
| Board | Ebbe Elmer Nielsen | ||
| Board | Jørgen Leif Cadovius | ||
| Board | Joanna Rosenkrantz | ||
| Board | Ebbe Elmer Nielsen | ||
| Board | Peter Stig Jakobsen | ||
| Board | Lene Meisling Bernstein | ||
| Board | Jørgen Sørensen | ||
| Board | Jørgen Mejsling Bernstein | ||
| Board | Nils Bernstein | ||
| Board | Jan Ribeiro Bruun | ||
| Board | Jakob Kristian Bernstein | ||
| Board | Christina Nielsine Mejsling Bernstein | ||
| Board | Anna-Sophie Mejsling Bülov Pedersen | ||
| Board | Jakob Kristian Bernstein | ||
| Board | Anna-Sophie Mejsling Bülov Pedersen | ||
| Board | Morten Jensen | ||
| Board | Anna-Sophie Mejsling Bülov Pedersen | ||
| Board | Gabriel Lars Martiny | ||
| Board | Anna-Sophie Mejsling Bülov Pedersen | ||
| Owner (100%) | DANREF HOLDING A/S | Current | |
| Auditor | Revisionsselskabet LKG ApS | Current | |
| Auditor | N & V ROYAL ApS Statsautoriseret Revisionsvirksomhed | ||
| Auditor | NEJSTGAARD & VETLOV STATSAUTORISERET REVISIONSANPARTSSELSKAB FREDERIKSSUND | ||
| Auditor | PricewaterhouseCoopers | ||
| Auditor | Registreret Revisor Per Obling |
The CEOs' other companies
Bjørn Knudsen – 11 other companies, of which 1 bankrupt
- DAN ARMS A/S Bankrupt 29 Jun 1988
- BJARNE BOE NIELSEN HOLDING A/S Opløst
- BJØRN KNUDSEN I A/S Opløst
- DANREF A/S Opløst
- DANREF ENTREPRISE INTERNATIONAL A/S Opløst
- DANREF HOLDING A/S Active
- DIANA CONSULT ApS Opløst
- EBBE ELMER BILER A/S Fusioneret
- EBBE ELMER GROUP ApS Active
- EJENDOMSAKTIESELSKABET AF 13/7 1985 Opløst
- HUNDESTED MASKINVÆRKSTED A/S Compulsorily dissolved
Jan Ribeiro Bruun – 2 other companies
- DANREF A/S Opløst
- DANREF HOLDING A/S Active
Ib Bruno Jensen – 2 other companies
- DANREF A/S Opløst
- DANREF ENTREPRISE INTERNATIONAL A/S Opløst
Christina Nielsine Mejsling Bernstein – 2 other companies
- DANREF A/S Opløst
- DANREF HOLDING A/S Active
Address history (2 moves)
| c/o WTC advokaterne advokataktieselskab, Slotsgade 36B, 1., 3400 Hillerød | |
| Højvangsvej 31, 4340 Tølløse | |
| Højvangsvej 31, 4340 Tølløse |
Former names
| KERAMAX A/S | – now |
| BJØRN KNUDSEN III A/S | – |
| FOMODAN KEMI A/S | – |
Employees per year
Other companies at the same address
- Selskabet af 1.jan 2018 IVS Bankrupt
- DANREF A/S Opløst
- DANREF HOLDING A/S Active
- FINANSIERINGSSELSKABET AF 10. JULI 1978 ApS Opløst
- HANSEN HOLDING ApS Compulsorily dissolved
- Konsulentfirma Ruben Holmgreen Falk IVS Opløst
- LOKALBOLIG A/S Active
- LOKALBOLIG PROJEKTSALG A/S Opløst
- Matokeo Holding ApS Active
- RDJ II ApS Opløst
- Sustainabl ApS Opløst
- T JUUL HOLDING ApS Opløst
- TJ BOLIG ApS Opløst
- TJ ERHVERV ApS Opløst
- WTC ADVOKATERNE ADVOKATAKTIESELSKAB Active
Similar companies in Hillerød
- Replate ApS Hillerød
Questions and answers about KERAMAX A/S
Has KERAMAX A/S gone bankrupt?
No, KERAMAX A/S is not registered as bankrupt in the CVR register. Its status is: in voluntary liquidation.
Who is the auditor of KERAMAX A/S?
KERAMAX A/S most recently used Revisionsselskabet LKG ApS.
When was KERAMAX A/S founded?
KERAMAX A/S was founded on 30 April 1982.
What is the equity of KERAMAX A/S?
Equity was DKK 4.6m according to the annual report for the period ending 30 April 2025.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.