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KEYMAX NORDIC HOLDING A/S

CVR: 17630091

Growing 839% p.a.Micro companyWell-established (32 yrs)Loss-making
Dissolved

About KEYMAX NORDIC HOLDING A/S

KEYMAX NORDIC HOLDING A/S was a Danish company of the type Aktieselskab based in København K, founded in 1994 and dissolved in 2017. The company was registered under the industry Leasing af intellektuelle ejendomsrettigheder og lignende, dog ikke ophavsretsbeskyttede værker. The company has 1 employee. 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 amounted to DKK 739,374.

Overview

Company type
A/S
Aktieselskab
Address
c/o advokat Lise Høgh, Amaliegade 10, 1256 København K
KØBENHAVN
1256 København K
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Founded
1.1.1994

Details

Industry
Leasing af intellektuelle ejendomsrettigheder og lignende, dog ikke ophavsretsbeskyttede værker
Code: 774000
Employees
1 employees
0
(2002)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2015-44 t.-14 t.803 t.739 t.-
20142.3 mio.2.3 mio.834 t.753 t.-
2013248 t.-187 t.6 t.-1.5 mio.-
2012--6.5 mio.187 t.-1.3 mio.-

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Management

Founders

PREBEN BANG HENRIKSEN. AALBORG ApS

History

68 events
2017
Auditor steps down at KEYMAX NORDIC HOLDING A/SApr 20, 2017

As of April 20, 2017, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of KEYMAX NORDIC HOLDING A/S.

Lise Eyrich Høgh steps down as liquidator of KEYMAX NORDIC HOLDING A/SApr 20, 2017

As of April 20, 2017, Lise Eyrich Høgh has stepped down as liquidator of KEYMAX NORDIC HOLDING A/S.

KEYMAX NORDIC HOLDING A/S exits liquidationApr 20, 2017

On April 20, 2017, KEYMAX NORDIC HOLDING A/S exited liquidation.

KEYMAX NORDIC HOLDING A/S is dissolvedApr 20, 2017

KEYMAX NORDIC HOLDING A/S was dissolved on April 20, 2017.

2016
Aldo Carmen Deluca leaves the board of KEYMAX NORDIC HOLDING A/SSep 22, 2016

As of September 22, 2016, Aldo Carmen Deluca has left the board of directors of KEYMAX NORDIC HOLDING A/S.

Michael Heinz Johannes Pages leaves the board of KEYMAX NORDIC HOLDING A/SSep 22, 2016

As of September 22, 2016, Michael Heinz Johannes Pages has left the board of directors of KEYMAX NORDIC HOLDING A/S.

Andreas Friedloff Siegmar Ullrich leaves the board of KEYMAX NORDIC HOLDING A/SSep 22, 2016

As of September 22, 2016, Andreas Friedloff Siegmar Ullrich has left the board of directors of KEYMAX NORDIC HOLDING A/S.

Lise Eyrich Høgh joins KEYMAX NORDIC HOLDING A/S as liquidatorSep 22, 2016

As of September 22, 2016, Lise Eyrich Høgh is registered as liquidator of KEYMAX NORDIC HOLDING A/S.

Aldo Carmen Deluca steps down as direktion of KEYMAX NORDIC HOLDING A/SSep 22, 2016

As of September 22, 2016, Aldo Carmen Deluca has stepped down as direktion of KEYMAX NORDIC HOLDING A/S.

KEYMAX NORDIC HOLDING A/S enters liquidationSep 22, 2016

On September 22, 2016, KEYMAX NORDIC HOLDING A/S entered liquidation.

KEYMAX NORDIC HOLDING A/S: The 2015 annual report is outMay 30, 2016

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.

2015
KEYMAX NORDIC HOLDING A/S: The 2014 annual report is outAug 12, 2015

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.

2014
KEYMAX NORDIC HOLDING A/S: The 2013 annual report is outJun 6, 2014

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.

2013
KEYMAX NORDIC HOLDING A/S: The 2012 annual report is outJun 9, 2013

KEYMAX NORDIC HOLDING A/S has published its annual report for 2012. The net result was DKK -6,503,484.

2011
Andreas Friedloff Siegmar Ullrich joins the board of KEYMAX NORDIC HOLDING A/SMay 20, 2011

As of May 20, 2011, Andreas Friedloff Siegmar Ullrich has joined the board of directors of KEYMAX NORDIC HOLDING A/S.

Frank Stegelmeier leaves the board of KEYMAX NORDIC HOLDING A/SMay 20, 2011

As of May 20, 2011, Frank Stegelmeier has left the board of directors of KEYMAX NORDIC HOLDING A/S.

2009
Aldo Carmen Deluca joins the board of KEYMAX NORDIC HOLDING A/SJun 2, 2009

As of June 2, 2009, Aldo Carmen Deluca has joined the board of directors of KEYMAX NORDIC HOLDING A/S.

Alan Stuart Howard leaves the board of KEYMAX NORDIC HOLDING A/SJun 2, 2009

As of June 2, 2009, Alan Stuart Howard has left the board of directors of KEYMAX NORDIC HOLDING A/S.

Aldo Carmen Deluca joins KEYMAX NORDIC HOLDING A/S as direktionJun 2, 2009

As of June 2, 2009, Aldo Carmen Deluca is registered as direktion of KEYMAX NORDIC HOLDING A/S.

Alan Stuart Howard steps down as direktion of KEYMAX NORDIC HOLDING A/SJun 2, 2009

As of June 2, 2009, Alan Stuart Howard has stepped down as direktion of KEYMAX NORDIC HOLDING A/S.

2008
Frank Stegelmeier joins the board of KEYMAX NORDIC HOLDING A/SFeb 19, 2008

As of February 19, 2008, Frank Stegelmeier has joined the board of directors of KEYMAX NORDIC HOLDING A/S.

Klaus-Dieter Marth leaves the board of KEYMAX NORDIC HOLDING A/SFeb 19, 2008

As of February 19, 2008, Klaus-Dieter Marth has left the board of directors of KEYMAX NORDIC HOLDING A/S.

2007
Alan Stuart Howard joins the board of KEYMAX NORDIC HOLDING A/SFeb 20, 2007

As of February 20, 2007, Alan Stuart Howard has joined the board of directors of KEYMAX NORDIC HOLDING A/S.

Lise Eyrich Høgh leaves the board of KEYMAX NORDIC HOLDING A/SFeb 20, 2007

As of February 20, 2007, Lise Eyrich Høgh has left the board of directors of KEYMAX NORDIC HOLDING A/S.

2006
Michael Heinz Johannes Pages joins the board of KEYMAX NORDIC HOLDING A/SDec 27, 2006

As of December 27, 2006, Michael Heinz Johannes Pages has joined the board of directors of KEYMAX NORDIC HOLDING A/S.

Holger Bruckmann-Turbon leaves the board of KEYMAX NORDIC HOLDING A/SDec 27, 2006

As of December 27, 2006, Holger Bruckmann-Turbon has left the board of directors of KEYMAX NORDIC HOLDING A/S.

2002
Klaus-Dieter Marth joins the board of KEYMAX NORDIC HOLDING A/SApr 4, 2002

As of April 4, 2002, Klaus-Dieter Marth has joined the board of directors of KEYMAX NORDIC HOLDING A/S.

Dirk Bente leaves the board of KEYMAX NORDIC HOLDING A/SApr 4, 2002

As of April 4, 2002, Dirk Bente has left the board of directors of KEYMAX NORDIC HOLDING A/S.

2001
Auditor steps down at KEYMAX NORDIC HOLDING A/SFeb 28, 2001

As of February 28, 2001, BINDER DIJKER OTTE & CO REVISIONSSELSKAB A/S has stepped down as auditor of KEYMAX NORDIC HOLDING A/S.

2000
Alan Stuart Howard joins KEYMAX NORDIC HOLDING A/S as direktionMay 17, 2000

As of May 17, 2000, Alan Stuart Howard is registered as direktion of KEYMAX NORDIC HOLDING A/S.

Holger Bruckmann-Turbon steps down as adm. dir of KEYMAX NORDIC HOLDING A/SMay 17, 2000

As of May 17, 2000, Holger Bruckmann-Turbon has stepped down as adm. dir of KEYMAX NORDIC HOLDING A/S.

1999
Dirk Bente joins the board of KEYMAX NORDIC HOLDING A/SDec 22, 1999

As of December 22, 1999, Dirk Bente has joined the board of directors of KEYMAX NORDIC HOLDING A/S.

Andreas Ullrich steps down as chairman of KEYMAX NORDIC HOLDING A/SDec 22, 1999

As of December 22, 1999, Andreas Ullrich has stepped down as chairman of KEYMAX NORDIC HOLDING A/S.

1998
Andreas Ullrich joins KEYMAX NORDIC HOLDING A/S as chairmanApr 16, 1998

As of April 16, 1998, Andreas Ullrich is registered as chairman of KEYMAX NORDIC HOLDING A/S.

Helmuth Liesegang steps down as chairman of KEYMAX NORDIC HOLDING A/SApr 14, 1998

As of April 14, 1998, Helmuth Liesegang has stepped down as chairman of KEYMAX NORDIC HOLDING A/S.

1996
Carl Ole Sanggaard steps down as direktion of KEYMAX NORDIC HOLDING A/SAug 23, 1996

As of August 23, 1996, Carl Ole Sanggaard has stepped down as direktion of KEYMAX NORDIC HOLDING A/S.

1995
Auditor steps down at KEYMAX NORDIC HOLDING A/SSep 18, 1995

As of September 18, 1995, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of KEYMAX NORDIC HOLDING A/S.

Jesper Berning leaves the board of KEYMAX NORDIC HOLDING A/SSep 18, 1995

As of September 18, 1995, Jesper Berning has left the board of directors of KEYMAX NORDIC HOLDING A/S.

Flemming Karl William Pfingstl leaves the board of KEYMAX NORDIC HOLDING A/SSep 18, 1995

As of September 18, 1995, Flemming Karl William Pfingstl has left the board of directors of KEYMAX NORDIC HOLDING A/S.

Knud Erik Nordby leaves the board of KEYMAX NORDIC HOLDING A/SSep 18, 1995

As of September 18, 1995, Knud Erik Nordby has left the board of directors of KEYMAX NORDIC HOLDING A/S.

Peter Lampard Clarke leaves the board of KEYMAX NORDIC HOLDING A/SSep 18, 1995

As of September 18, 1995, Peter Lampard Clarke has left the board of directors of KEYMAX NORDIC HOLDING A/S.

Holger Søndergaard steps down as chairman of KEYMAX NORDIC HOLDING A/SSep 18, 1995

As of September 18, 1995, Holger Søndergaard has stepped down as chairman of KEYMAX NORDIC HOLDING A/S.

Anthony James Jackson steps down as direktion of KEYMAX NORDIC HOLDING A/SSep 18, 1995

As of September 18, 1995, Anthony James Jackson has stepped down as direktion of KEYMAX NORDIC HOLDING A/S.

Kurt Rosskogler steps down as direktion of KEYMAX NORDIC HOLDING A/SSep 15, 1995

As of September 15, 1995, Kurt Rosskogler has stepped down as direktion of KEYMAX NORDIC HOLDING A/S.

1994
Peter John Brooks leaves the board of KEYMAX NORDIC HOLDING A/SNov 10, 1994

As of November 10, 1994, Peter John Brooks has left the board of directors of KEYMAX NORDIC HOLDING A/S.

Kurt Rosskogler leaves the board of KEYMAX NORDIC HOLDING A/SAug 1, 1994

As of August 1, 1994, Kurt Rosskogler has left the board of directors of KEYMAX NORDIC HOLDING A/S.

Auditor steps down at KEYMAX NORDIC HOLDING A/SJun 22, 1994

As of June 22, 1994, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of KEYMAX NORDIC HOLDING A/S.

Preben Bang Henriksen steps down as direktion of KEYMAX NORDIC HOLDING A/SJun 22, 1994

As of June 22, 1994, Preben Bang Henriksen has stepped down as direktion of KEYMAX NORDIC HOLDING A/S.

KEYMAX NORDIC HOLDING A/S appoints new auditorJan 1, 1994

As of January 1, 1994, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of KEYMAX NORDIC HOLDING A/S.

KEYMAX NORDIC HOLDING A/S appoints new auditorJan 1, 1994

As of January 1, 1994, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of KEYMAX NORDIC HOLDING A/S.

KEYMAX NORDIC HOLDING A/S appoints new auditorJan 1, 1994

As of January 1, 1994, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of KEYMAX NORDIC HOLDING A/S.

KEYMAX NORDIC HOLDING A/S appoints new auditorJan 1, 1994

As of January 1, 1994, BINDER DIJKER OTTE & CO REVISIONSSELSKAB A/S has been appointed auditor of KEYMAX NORDIC HOLDING A/S.

Jesper Berning joins the board of KEYMAX NORDIC HOLDING A/SJan 1, 1994

As of January 1, 1994, Jesper Berning has joined the board of directors of KEYMAX NORDIC HOLDING A/S.

Lise Eyrich Høgh joins the board of KEYMAX NORDIC HOLDING A/SJan 1, 1994

As of January 1, 1994, Lise Eyrich Høgh has joined the board of directors of KEYMAX NORDIC HOLDING A/S.

Flemming Karl William Pfingstl joins the board of KEYMAX NORDIC HOLDING A/SJan 1, 1994

As of January 1, 1994, Flemming Karl William Pfingstl has joined the board of directors of KEYMAX NORDIC HOLDING A/S.

Knud Erik Nordby joins the board of KEYMAX NORDIC HOLDING A/SJan 1, 1994

As of January 1, 1994, Knud Erik Nordby has joined the board of directors of KEYMAX NORDIC HOLDING A/S.

Kurt Rosskogler joins the board of KEYMAX NORDIC HOLDING A/SJan 1, 1994

As of January 1, 1994, Kurt Rosskogler has joined the board of directors of KEYMAX NORDIC HOLDING A/S.

Peter John Brooks joins the board of KEYMAX NORDIC HOLDING A/SJan 1, 1994

As of January 1, 1994, Peter John Brooks has joined the board of directors of KEYMAX NORDIC HOLDING A/S.

Peter Lampard Clarke joins the board of KEYMAX NORDIC HOLDING A/SJan 1, 1994

As of January 1, 1994, Peter Lampard Clarke has joined the board of directors of KEYMAX NORDIC HOLDING A/S.

Holger Bruckmann-Turbon joins the board of KEYMAX NORDIC HOLDING A/SJan 1, 1994

As of January 1, 1994, Holger Bruckmann-Turbon has joined the board of directors of KEYMAX NORDIC HOLDING A/S.

Holger Søndergaard joins KEYMAX NORDIC HOLDING A/S as chairmanJan 1, 1994

As of January 1, 1994, Holger Søndergaard is registered as chairman of KEYMAX NORDIC HOLDING A/S.

Preben Bang Henriksen joins KEYMAX NORDIC HOLDING A/S as direktionJan 1, 1994

As of January 1, 1994, Preben Bang Henriksen is registered as direktion of KEYMAX NORDIC HOLDING A/S.

Carl Ole Sanggaard joins KEYMAX NORDIC HOLDING A/S as direktionJan 1, 1994

As of January 1, 1994, Carl Ole Sanggaard is registered as direktion of KEYMAX NORDIC HOLDING A/S.

Anthony James Jackson joins KEYMAX NORDIC HOLDING A/S as direktionJan 1, 1994

As of January 1, 1994, Anthony James Jackson is registered as direktion of KEYMAX NORDIC HOLDING A/S.

Kurt Rosskogler joins KEYMAX NORDIC HOLDING A/S as direktionJan 1, 1994

As of January 1, 1994, Kurt Rosskogler is registered as direktion of KEYMAX NORDIC HOLDING A/S.

Helmuth Liesegang joins KEYMAX NORDIC HOLDING A/S as chairmanJan 1, 1994

As of January 1, 1994, Helmuth Liesegang is registered as chairman of KEYMAX NORDIC HOLDING A/S.

Holger Bruckmann-Turbon joins KEYMAX NORDIC HOLDING A/S as adm. dirJan 1, 1994

As of January 1, 1994, Holger Bruckmann-Turbon is registered as adm. dir of KEYMAX NORDIC HOLDING A/S.

KEYMAX NORDIC HOLDING A/S is foundedJan 1, 1994

KEYMAX NORDIC HOLDING A/S was founded on January 1, 1994.

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