CVR 24212017Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)GentofteFounded 26 Aug 1999
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about IMPERX HOLDING A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
0
DKK, annual report 2013
-100% on 2012
Result
+1.9M
DKK, annual report 2013
Equity
1.2M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Peter Magni Englessonuntil 19 Jan 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Aug 1999 to 6 Nov 2026.
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 5 | 0 |
| Operating profit | Not reported | Not reported | Not reported | +5 | 0 |
| Result for the year | Not reported | Not reported | Not reported | +5 | +1,851 |
| Equity | Not reported | Not reported | Not reported | -651 | 1,200 |
| Total assets | Not reported | Not reported | Not reported | 0 | 1,200 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | -17% | -100% |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 19 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 7 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 14 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 3 Jun 2010
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved en erklæring, jf. selskabslovens § 216.
Revision:
Udtrådt af revisionen:
Erik Halfdan Hultquist, den 31.05.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Jybæk, den 08.05.2006.
Indtrådt i bestyrelsen:
Advokat Morten Ligaard, den 08.05.2006.
Vedtægter ændret:
20.09.2001.
Nyt navn:
IMPERX HOLDING A/S.
Ny adresse:
Toftekærsvej 15, 2820 Gentofte.
Ny kommune:
Gentofte.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 600.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Håkun Andreas Djurhuus, den 20.09.2001, Ingrid Brix Havemann, den 20.09.2001, Michael Christiani Havemann, den 20.09.2001.
Indtrådt i bestyrelsen:
Filmtonemester Peter Magni Englesson, den 20.09.2001, Anders Juul, den 20.09.2001, Advokat Kim Jybæk, den 20.09.2001, Trygve Melvin Tamburstuen, den 20.09.2001.
Direktion:
Udtrådt af direktionen:
Michael Christiani Havemann, den 20.09.2001.
Indtrådt i direktionen:
Filmtonemester Peter Magni Englesson, den 20.09.2001.
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORIS REVISIONSAKTIESELSKAB, den 20.09.2001.
Indtrådt i revisionen:
Reg. revisor Erik Halfdan Hultquist, 3460 Birkerød, den 20.09.2001.
Stiftelsesdato:
26.08.1999.
Seneste vedtægtsdato:
26.08.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. A/S245643 BJHD ADMINISTRATION, ADVOKATAKTIESELSKAB, Frederiksberggade 2, 4., 1459 København K, den 26.08.1999.
Bestyrelse:
Advokat Håkun Andreas Djurhuus, den 26.08.1999, Advokat Ingrid Brix Havemann, den 26.08.1999, Advokat Michael Christiani Havemann, den 26.08.1999.
Direktion:
Advokat Michael Christiani Havemann, den 26.08.1999.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORIS REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 26.08.1999.
Første regnskabsår:
26.08.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008705301Toftekærsvej 15, 2820 Gentofte
