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Manaca A/S

CVR: 26821495

Declining 28% p.a.Well-established (23 yrs)Profitable
Dissolved

About Manaca A/S

Manaca A/S was a Danish company of the type Aktieselskab based in Silkeborg, founded in 2002 and dissolved in 2017. The company was registered under the industry Udlejning af erhvervsejendomme. In 2015, the company reported a gross profit of DKK 896,403 and a net result of DKK 423,991 compared with DKK 1,034,553 the year before. Equity amounted to DKK 3,392,572.

Overview

Company type
A/S
Aktieselskab
Address
Sølystvej 27, 8600 Silkeborg
SILKEBORG
8600 Silkeborg
Find nearby companies
Founded
13.9.2002

Details

Industry
Udlejning af erhvervsejendomme
Code: 682040

Contact

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Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2015896 t.424 t.3.6 mio.3.4 mio.-
20142.1 mio.1 mio.16 mio.5 mio.-
20132.5 mio.1.3 mio.16.7 mio.3.9 mio.-
20122.4 mio.1.1 mio.16.8 mio.3.6 mio.-

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

LUMEDA DESIGN A/S

History

48 events
2017
Auditor steps down at Manaca A/SApr 28, 2017

As of April 28, 2017, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Manaca A/S.

Frank Lorenz leaves the board of Manaca A/SApr 28, 2017

As of April 28, 2017, Frank Lorenz has left the board of directors of Manaca A/S.

Kurt Lorenz leaves the board of Manaca A/SApr 28, 2017

As of April 28, 2017, Kurt Lorenz has left the board of directors of Manaca A/S.

Frank Lorenz steps down as adm. dir of Manaca A/SApr 28, 2017

As of April 28, 2017, Frank Lorenz has stepped down as adm. dir of Manaca A/S.

Rolf Manfred Ebbesen steps down as chairman of Manaca A/SApr 28, 2017

As of April 28, 2017, Rolf Manfred Ebbesen has stepped down as chairman of Manaca A/S.

Manaca A/S is dissolvedApr 28, 2017

Manaca A/S was dissolved on April 28, 2017.

2016
Manaca A/S: The 2015 annual report is outJun 6, 2016

Manaca A/S has published its annual report for 2015. Gross profit came to DKK 896,403, and the net result was DKK 423,991.

2015
Kurt Lorenz joins the board of Manaca A/SNov 10, 2015

As of November 10, 2015, Kurt Lorenz has joined the board of directors of Manaca A/S.

Jakob Bonde Jessen leaves the board of Manaca A/SNov 10, 2015

As of November 10, 2015, Jakob Bonde Jessen has left the board of directors of Manaca A/S.

Manaca A/S: The 2014 annual report is outMay 4, 2015

Manaca A/S has published its annual report for 2014. Gross profit came to DKK 2,083,110, and the net result was DKK 1,034,553.

2014
Manaca A/S: The 2013 annual report is outJun 4, 2014

Manaca A/S has published its annual report for 2013. Gross profit came to DKK 2,502,247, and the net result was DKK 1,319,885.

Jakob Bonde Jessen joins the board of Manaca A/SFeb 10, 2014

As of February 10, 2014, Jakob Bonde Jessen has joined the board of directors of Manaca A/S.

Kim Olof Stenman leaves the board of Manaca A/SFeb 10, 2014

As of February 10, 2014, Kim Olof Stenman has left the board of directors of Manaca A/S.

2013
Kim Olof Stenman joins the board of Manaca A/SOct 1, 2013

As of October 1, 2013, Kim Olof Stenman has joined the board of directors of Manaca A/S.

Frank Lorenz joins Manaca A/S as adm. dirOct 1, 2013

As of October 1, 2013, Frank Lorenz is registered as adm. dir of Manaca A/S.

Gert Vinther Jørgensen leaves the board of Manaca A/SSep 30, 2013

As of September 30, 2013, Gert Vinther Jørgensen has left the board of directors of Manaca A/S.

Gert Vinther Jørgensen steps down as økonomidirektør of Manaca A/SSep 30, 2013

As of September 30, 2013, Gert Vinther Jørgensen has stepped down as økonomidirektør of Manaca A/S.

Manaca A/S: The 2012 annual report is outJun 6, 2013

Manaca A/S has published its annual report for 2012. Gross profit came to DKK 2,438,923, and the net result was DKK 1,103,612.

2012
Frank Lorenz joins the board of Manaca A/SApr 9, 2012

As of April 9, 2012, Frank Lorenz has joined the board of directors of Manaca A/S.

Jan Szklany leaves the board of Manaca A/SApr 9, 2012

As of April 9, 2012, Jan Szklany has left the board of directors of Manaca A/S.

2011
Gert Vinther Jørgensen joins the board of Manaca A/SDec 23, 2011

As of December 23, 2011, Gert Vinther Jørgensen has joined the board of directors of Manaca A/S.

Palle Møldrup Andersen leaves the board of Manaca A/SDec 23, 2011

As of December 23, 2011, Palle Møldrup Andersen has left the board of directors of Manaca A/S.

Gert Vinther Jørgensen joins Manaca A/S as økonomidirektørDec 23, 2011

As of December 23, 2011, Gert Vinther Jørgensen is registered as økonomidirektør of Manaca A/S.

Palle Møldrup Andersen steps down as direktion of Manaca A/SDec 23, 2011

As of December 23, 2011, Palle Møldrup Andersen has stepped down as direktion of Manaca A/S.

Manaca A/S appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Manaca A/S.

Auditor steps down at Manaca A/SJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of Manaca A/S.

2010
Manaca A/S appoints new auditorDec 6, 2010

As of December 6, 2010, A/S PSE NR. 4820 has been appointed auditor of Manaca A/S.

Auditor steps down at Manaca A/SDec 6, 2010

As of December 6, 2010, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Manaca A/S.

2008
Palle Møldrup Andersen joins the board of Manaca A/SNov 1, 2008

As of November 1, 2008, Palle Møldrup Andersen has joined the board of directors of Manaca A/S.

Jan Szklany joins the board of Manaca A/SNov 1, 2008

As of November 1, 2008, Jan Szklany has joined the board of directors of Manaca A/S.

Frank Lorenz leaves the board of Manaca A/SNov 1, 2008

As of November 1, 2008, Frank Lorenz has left the board of directors of Manaca A/S.

Jens Pauli Joensen leaves the board of Manaca A/SNov 1, 2008

As of November 1, 2008, Jens Pauli Joensen has left the board of directors of Manaca A/S.

Palle Møldrup Andersen joins Manaca A/S as direktionNov 1, 2008

As of November 1, 2008, Palle Møldrup Andersen is registered as direktion of Manaca A/S.

Rolf Manfred Ebbesen joins Manaca A/S as chairmanNov 1, 2008

As of November 1, 2008, Rolf Manfred Ebbesen is registered as chairman of Manaca A/S.

Frank Lorenz steps down as direktion of Manaca A/SNov 1, 2008

As of November 1, 2008, Frank Lorenz has stepped down as direktion of Manaca A/S.

Ole Mikkelsen steps down as chairman of Manaca A/SNov 1, 2008

As of November 1, 2008, Ole Mikkelsen has stepped down as chairman of Manaca A/S.

2007
Jens Pauli Joensen joins the board of Manaca A/SApr 18, 2007

As of April 18, 2007, Jens Pauli Joensen has joined the board of directors of Manaca A/S.

Helge Pedersen leaves the board of Manaca A/SApr 18, 2007

As of April 18, 2007, Helge Pedersen has left the board of directors of Manaca A/S.

Ole Mikkelsen joins Manaca A/S as chairmanApr 18, 2007

As of April 18, 2007, Ole Mikkelsen is registered as chairman of Manaca A/S.

Kurt Lorenz steps down as chairman of Manaca A/SApr 18, 2007

As of April 18, 2007, Kurt Lorenz has stepped down as chairman of Manaca A/S.

2004
Manaca A/S appoints new auditorMar 19, 2004

As of March 19, 2004, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Manaca A/S.

Auditor steps down at Manaca A/SMar 19, 2004

As of March 19, 2004, KROGH & THOMSEN I/S has stepped down as auditor of Manaca A/S.

2002
Manaca A/S appoints new auditorSep 13, 2002

As of September 13, 2002, KROGH & THOMSEN I/S has been appointed auditor of Manaca A/S.

Frank Lorenz joins the board of Manaca A/SSep 13, 2002

As of September 13, 2002, Frank Lorenz has joined the board of directors of Manaca A/S.

Helge Pedersen joins the board of Manaca A/SSep 13, 2002

As of September 13, 2002, Helge Pedersen has joined the board of directors of Manaca A/S.

Frank Lorenz joins Manaca A/S as direktionSep 13, 2002

As of September 13, 2002, Frank Lorenz is registered as direktion of Manaca A/S.

Kurt Lorenz joins Manaca A/S as chairmanSep 13, 2002

As of September 13, 2002, Kurt Lorenz is registered as chairman of Manaca A/S.

Manaca A/S is foundedSep 13, 2002

Manaca A/S was founded on September 13, 2002.

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