MIXAMIX A/S
CVR 71143414 · Public limited company (A/S) · Dissolved after merger
MIXAMIX A/S is a Public limited company (A/S), founded on , based in Odense NØ. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 537k and a net result of DKK 11k.
Company details
- CVR number
- 71143414
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Østbirkvej 2
5240 Odense NØ - Municipality
- Odense
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 500k
- Auditor
- Roesgaard & Partners
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.2% |
| Current ratio | 3,620% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2014 | 2013 |
|---|---|---|---|
| Net profit | DKK 11k | DKK 18k | DKK 16k |
| Equity | DKK 537k | DKK 526k | DKK 508k |
| Total assets | DKK 556k | DKK 541k | DKK 523k |
| Short-term debt | DKK 18k | DKK 15k | – |
| Tax owed | DKK 10k | DKK 6,957 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Roesgaard & Partners.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jun 2013 – 31 May 2014 | 109 | ||
| 1 Jun 2012 – 31 May 2013 | 159 | ||
| 1 Jun 2011 – 31 May 2012 | 91 | ||
| 1 Jun 2010 – 31 May 2011 | 159 | ||
| 1 Jan 2009 – 31 May 2010 | 156 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 128 | ||
| 1 Jan 2006 – 31 Dec 2006 | 168 | ||
| 1 Jan 2005 – 31 Dec 2005 | 166 | ||
| 1 Jan 2004 – 31 Dec 2004 | 159 | ||
| 1 Jan 2003 – 31 Dec 2003 | 162 | ||
| 1 Jan 2002 – 31 Dec 2002 | 169 | ||
| 1 Jan 2001 – 31 Dec 2001 | 183 | ||
| 1 Jan 2000 – 31 Dec 2000 | 158 | ||
| 1 Jan 1999 – 31 Dec 1999 | 179 | ||
| 1 Jan 1998 – 31 Dec 1998 | 159 | ||
| 1 Dec 1996 – 30 Nov 1997 | 149 | ||
| 1 Dec 1995 – 30 Nov 1996 | 202 | Late | |
| 1 Dec 1994 – 30 Nov 1995 | 140 |
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 | Lau Børre Frandsen | ||
| CEO | Bastian Richard Emil Schaefer | ||
| CEO | Lars Fossum Bladt | ||
| CEO | Ole Sander | ||
| Board | Peer Eigil Hansen Petersen | ||
| Board | Reginald Dennis Shaw | ||
| Board | Klaus Karl Boch | ||
| Board | Arno Kennert Andersen | ||
| Board | Bjørn Michael Andersen | ||
| Board | Bastian Richard Emil Schaefer | ||
| Board | Lau Børre Frandsen | ||
| Board | Per Rasmussen | ||
| Board | Kim Roald Kenlev | ||
| Board | Torben Jørgensen | ||
| Board | Jens Heimburger | ||
| Board | Lars Fossum Bladt | ||
| Board | Ole Sander | ||
| Board | Marie Anna-Carin Bjelkeby | ||
| Board | Claes Sterner Seldeby | ||
| Owner (100%) | FM Mattsson Denmark ApS | ||
| Owner (100%) | Ostnor AB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ROESGAARD A/S | ||
| Auditor | KPMG P/S |
The CEOs' other companies
Lau Børre Frandsen – 7 other companies, of which 4 bankrupt
- DANIA ApS Bankrupt 5 Apr 1990
- KVM VARMETEKNIK A/S Bankrupt 24 Jul 1989
- RCG TVILUM ApS Bankrupt 23 Apr 2019
- Selskabet af 2. februar 2018 ApS Bankrupt 2 Feb 2018
- FM Mattsson Denmark ApS Active
- NORBJERK INVEST ApS Active
- SHOP4ARTEFACT ApS Active
Bastian Richard Emil Schaefer – 2 other companies
- BASTIAN SCHAEFER & COMPANY ApS Active
- FM Mattsson Denmark ApS Active
Lars Fossum Bladt – 55 other companies, of which 9 bankrupt
- AAGAARD/KRANZ & ZIEGLER A/S Bankrupt 31 Jan 2018
- AKTIESELSKABET AF 12. SEPTEMBER 2011 Bankrupt 21 Sep 2011
- AKTIESELSKABET AF DECEMBER 2010 Bankrupt 15 Dec 2010
- AKZ INVEST ApS Bankrupt 31 Jan 2018
- DAGMBH ApS Bankrupt 4 Apr 2019
- HO AMBER ApS Bankrupt 22 Jul 2020
- HOUSE OF AMBER INVEST A/S Bankrupt 22 Jul 2020
- MHA 268268 A/S Bankrupt 3 Oct 2011
- RAVFEHRN INVEST A/S Bankrupt 9 Dec 2009
- ABC Invest ApS Fusioneret
- ABC Invest II ApS Active
- AUSTRALIAN BODYCARE CONTINENTAL 2012 ApS Active
- Aqua Danmark A/S Active
- BG BURCHARTH A/S Active
- BG Termic Plus ApS Active
- BYGGROS A/S Active
- BYGGROS HOLDING A/S Active
- CONARMA INVEST II A/S Opløst
- DANSK GENERATIONSSKIFTE RÅDGIVNING A/S Opløst
- DANSK POLYGLAS A/S Active
- DG Management II ApS Active
- DG AFRIKA-SAFARI INVEST A/S Opløst
- DG Drift ApS Active
- DG Drift Holding ApS Fusioneret
- DG HOA INVEST A/S Fusioneret
- DG Management ApS Active
- DG Management III ApS Active
- DG Management IV ApS Active
- DG-ABC Invest ApS Active
- DG-AKZ INVEST ApS Opløst
Ole Sander – 8 other companies
- ASSA ABLOY ENTRANCE SYSTEMS DENMARK A/S Active
- DAN-TECH ApS Compulsorily dissolved
- ELCON A/S Active
- FM Mattsson Denmark ApS Active
- NCC DANMARK A/S Active
- NCC TELECOM A/S Fusioneret
- RESORT GRUPPEN A/S Fusioneret
- SCHNEIDER ELECTRIC DANMARK A/S Active
Address history (0 moves)
| Østbirkvej 2, 5240 Odense NØ |
Other companies at the same address
- BG BURCHARTH A/S Active
- BG FLUX ApS Active
- BG Group Ejendomme ApS Active
- BG Termic Plus ApS Active
- BYGGROS A/S Active
- BYGGROS HOLDING A/S Active
- Land Højbede ApS Opløst
- MILLAG ApS Active
- Vexti ApS Active
Similar companies in Odense
- JGFINANS ApS Odense S
- NIHACA INVEST ApS Odense NV
- LÆGEHUSET FÅBORGVEJ 26. ODENSE. ApS Odense SV
- T.M. INVEST ApS Odense SV
- ANPARTSSELSKABET AF 5. OKTOBER 1976 Odense SV
- JENS JENSENS GRUSGRAVE ApS Odense SV
- H. CHR. PEDERSEN. ODENSE A/S Odense C
- PULJE INVEST NR. 44. ODENSE ApS Odense SØ
- GARTNERIET ROSENLØKKE ApS Odense N
- HANDELSSELSKABET MKH ApS Odense S
- AKTIESELSKABET NKN AF 9/9 1997 Odense M
- DANSK AUTO MATERIEL A/S Odense C
Questions and answers about MIXAMIX A/S
Has MIXAMIX A/S gone bankrupt?
No, MIXAMIX A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MIXAMIX A/S?
MIXAMIX A/S most recently used Roesgaard & Partners.
When was MIXAMIX A/S founded?
MIXAMIX A/S was founded on 20 December 1982.
What is the equity of MIXAMIX A/S?
Equity was DKK 537k 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.