Dissolved and financials
CVR: 17630091
DKK -44,394
Gross profit
Net result: DKK -13,561
No owners listed
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No management registered
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Dissolved
Ceased 20 April 2017
CVR · view overview
1 employee
CVR · 2002
Director role ended: Lise Eyrich Høgh
CVR · 20/04/2017
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KEYMAX NORDIC HOLDING A/S was a Danish company of the type Aktieselskab based in København K, founded in 1994. The company has been dissolved on 20 April 2017. The company was registered under the industry Leasing af intellektuelle ejendomsrettigheder og lignende, dog ikke ophavsretsbeskyttede værker. The company has 1 employee (2002). In 2015, the company reported a gross profit of DKK -44,394 and a net result of DKK -13,561 compared with DKK 2,275,571 the year before. Equity in the 2015 report amounted to DKK 739,374.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201501/01/2015 – 31/12/2015 | -44 t. | -14 t. | 803 t. | 739 t. | - | |
| 201401/01/2014 – 31/12/2014 | 2.3 mio. | 2.3 mio. | 834 t. | 753 t. | - | |
| 201301/01/2013 – 31/12/2013 | 248 t. | -187 t. | 6 t. | -1.5 mio. | - | |
| 201201/01/2012 – 31/12/2012 | - | -6.5 mio. | 187 t. | -1.3 mio. | - |
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Set up monitoringNo. KEYMAX NORDIC HOLDING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 20 April 2017.
The CVR number of KEYMAX NORDIC HOLDING A/S is 17630091.
In 2015, KEYMAX NORDIC HOLDING A/S reported a gross profit of DKK -44,394.
KEYMAX NORDIC HOLDING A/S had 1 employee in 2002 according to the Danish CVR register.
KEYMAX NORDIC HOLDING A/S was founded on 1 January 1994.
KEYMAX NORDIC HOLDING A/S was registered under the industry Leasing af intellektuelle ejendomsrettigheder og lignende, dog ikke ophavsretsbeskyttede værker (industry code 774000).
As of April 20, 2017, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of KEYMAX NORDIC HOLDING A/S.
As of April 20, 2017, Lise Eyrich Høgh has stepped down as liquidator of KEYMAX NORDIC HOLDING A/S.
On April 20, 2017, KEYMAX NORDIC HOLDING A/S exited liquidation.
KEYMAX NORDIC HOLDING A/S was dissolved on April 20, 2017.
As of September 22, 2016, Aldo Carmen Deluca has left the board of directors of KEYMAX NORDIC HOLDING A/S.
As of September 22, 2016, Michael Heinz Johannes Pages has left the board of directors of KEYMAX NORDIC HOLDING A/S.
As of September 22, 2016, Andreas Friedloff Siegmar Ullrich has left the board of directors of KEYMAX NORDIC HOLDING A/S.
As of September 22, 2016, Lise Eyrich Høgh is registered as liquidator of KEYMAX NORDIC HOLDING A/S.
As of September 22, 2016, Aldo Carmen Deluca has stepped down as direktion of KEYMAX NORDIC HOLDING A/S.
On September 22, 2016, KEYMAX NORDIC HOLDING A/S entered liquidation.
KEYMAX NORDIC HOLDING A/S has published its annual report for 2015. Gross profit came to DKK -44,394, and the net result was DKK -13,561.
KEYMAX NORDIC HOLDING A/S has published its annual report for 2014. Gross profit came to DKK 2,327,987, and the net result was DKK 2,275,571.
KEYMAX NORDIC HOLDING A/S has published its annual report for 2013. Gross profit came to DKK 247,953, and the net result was DKK -186,684.
KEYMAX NORDIC HOLDING A/S has published its annual report for 2012. The net result was DKK -6,503,484.
As of May 20, 2011, Andreas Friedloff Siegmar Ullrich has joined the board of directors of KEYMAX NORDIC HOLDING A/S.
As of May 20, 2011, Frank Stegelmeier has left the board of directors of KEYMAX NORDIC HOLDING A/S.
As of June 2, 2009, Aldo Carmen Deluca has joined the board of directors of KEYMAX NORDIC HOLDING A/S.
As of June 2, 2009, Alan Stuart Howard has left the board of directors of KEYMAX NORDIC HOLDING A/S.
As of June 2, 2009, Aldo Carmen Deluca is registered as direktion of KEYMAX NORDIC HOLDING A/S.
As of June 2, 2009, Alan Stuart Howard has stepped down as direktion of KEYMAX NORDIC HOLDING A/S.
As of February 19, 2008, Frank Stegelmeier has joined the board of directors of KEYMAX NORDIC HOLDING A/S.
As of February 19, 2008, Klaus-Dieter Marth has left the board of directors of KEYMAX NORDIC HOLDING A/S.
As of February 20, 2007, Alan Stuart Howard has joined the board of directors of KEYMAX NORDIC HOLDING A/S.
As of February 20, 2007, Lise Eyrich Høgh has left the board of directors of KEYMAX NORDIC HOLDING A/S.
As of December 27, 2006, Michael Heinz Johannes Pages has joined the board of directors of KEYMAX NORDIC HOLDING A/S.
As of December 27, 2006, Holger Bruckmann-Turbon has left the board of directors of KEYMAX NORDIC HOLDING A/S.
As of April 4, 2002, Klaus-Dieter Marth has joined the board of directors of KEYMAX NORDIC HOLDING A/S.
As of April 4, 2002, Dirk Bente has left the board of directors of KEYMAX NORDIC HOLDING A/S.
As of February 28, 2001, BINDER DIJKER OTTE & CO REVISIONSSELSKAB A/S has stepped down as auditor of KEYMAX NORDIC HOLDING A/S.
As of May 17, 2000, Alan Stuart Howard is registered as direktion of KEYMAX NORDIC HOLDING A/S.
As of May 17, 2000, Holger Bruckmann-Turbon has stepped down as adm. dir of KEYMAX NORDIC HOLDING A/S.
As of December 22, 1999, Dirk Bente has joined the board of directors of KEYMAX NORDIC HOLDING A/S.
As of December 22, 1999, Andreas Ullrich has stepped down as chairman of KEYMAX NORDIC HOLDING A/S.
As of April 16, 1998, Andreas Ullrich is registered as chairman of KEYMAX NORDIC HOLDING A/S.
As of April 14, 1998, Helmuth Liesegang has stepped down as chairman of KEYMAX NORDIC HOLDING A/S.
As of August 23, 1996, Carl Ole Sanggaard has stepped down as direktion of KEYMAX NORDIC HOLDING A/S.
As of September 18, 1995, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of KEYMAX NORDIC HOLDING A/S.
As of September 18, 1995, Jesper Berning has left the board of directors of KEYMAX NORDIC HOLDING A/S.
As of September 18, 1995, Flemming Karl William Pfingstl has left the board of directors of KEYMAX NORDIC HOLDING A/S.
As of September 18, 1995, Knud Erik Nordby has left the board of directors of KEYMAX NORDIC HOLDING A/S.
As of September 18, 1995, Peter Lampard Clarke has left the board of directors of KEYMAX NORDIC HOLDING A/S.
As of September 18, 1995, Holger Søndergaard has stepped down as chairman of KEYMAX NORDIC HOLDING A/S.
As of September 18, 1995, Anthony James Jackson has stepped down as direktion of KEYMAX NORDIC HOLDING A/S.
As of September 15, 1995, Kurt Rosskogler has stepped down as direktion of KEYMAX NORDIC HOLDING A/S.
As of November 10, 1994, Peter John Brooks has left the board of directors of KEYMAX NORDIC HOLDING A/S.
As of August 1, 1994, Kurt Rosskogler has left the board of directors of KEYMAX NORDIC HOLDING A/S.
As of June 22, 1994, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of KEYMAX NORDIC HOLDING A/S.
As of June 22, 1994, Preben Bang Henriksen has stepped down as direktion of KEYMAX NORDIC HOLDING A/S.
As of January 1, 1994, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of KEYMAX NORDIC HOLDING A/S.
As of January 1, 1994, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of KEYMAX NORDIC HOLDING A/S.
As of January 1, 1994, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of KEYMAX NORDIC HOLDING A/S.
As of January 1, 1994, BINDER DIJKER OTTE & CO REVISIONSSELSKAB A/S has been appointed auditor of KEYMAX NORDIC HOLDING A/S.
As of January 1, 1994, Jesper Berning has joined the board of directors of KEYMAX NORDIC HOLDING A/S.
As of January 1, 1994, Lise Eyrich Høgh has joined the board of directors of KEYMAX NORDIC HOLDING A/S.
As of January 1, 1994, Flemming Karl William Pfingstl has joined the board of directors of KEYMAX NORDIC HOLDING A/S.
As of January 1, 1994, Knud Erik Nordby has joined the board of directors of KEYMAX NORDIC HOLDING A/S.
As of January 1, 1994, Kurt Rosskogler has joined the board of directors of KEYMAX NORDIC HOLDING A/S.
As of January 1, 1994, Peter John Brooks has joined the board of directors of KEYMAX NORDIC HOLDING A/S.
As of January 1, 1994, Peter Lampard Clarke has joined the board of directors of KEYMAX NORDIC HOLDING A/S.
As of January 1, 1994, Holger Bruckmann-Turbon has joined the board of directors of KEYMAX NORDIC HOLDING A/S.
As of January 1, 1994, Holger Søndergaard is registered as chairman of KEYMAX NORDIC HOLDING A/S.
As of January 1, 1994, Preben Bang Henriksen is registered as direktion of KEYMAX NORDIC HOLDING A/S.
As of January 1, 1994, Carl Ole Sanggaard is registered as direktion of KEYMAX NORDIC HOLDING A/S.
As of January 1, 1994, Anthony James Jackson is registered as direktion of KEYMAX NORDIC HOLDING A/S.
As of January 1, 1994, Kurt Rosskogler is registered as direktion of KEYMAX NORDIC HOLDING A/S.
As of January 1, 1994, Helmuth Liesegang is registered as chairman of KEYMAX NORDIC HOLDING A/S.
As of January 1, 1994, Holger Bruckmann-Turbon is registered as adm. dir of KEYMAX NORDIC HOLDING A/S.
KEYMAX NORDIC HOLDING A/S was founded on January 1, 1994.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
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