Dissolved and financials
CVR: 33880626
Previous names: MERMAID MARINE DESIGN A/S
DKK -4,459,162
Gross profit
Net result: DKK -5,364,318
No owners listed
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No current management
CVR · view management
Dissolved
Ceased 28 April 2020
CVR · view overview
0 employees
CVR · 2017
Director role ended: Rasmus Peter Pfeiffer
CVR · 29/09/2017
View the full event history
Innovation Bornholm A/S was a Danish company of the type Aktieselskab based in Rønne, founded in 2011. The company has been dissolved on 28 April 2020. The company was registered under the industry Industriel design og produktdesign. The company was previously named MERMAID MARINE DESIGN A/S. The company has 0 employees (2017). In 2016, the company reported a gross profit of DKK -4,459,162 and a net result of DKK -5,364,318 compared with DKK 865,746 the year before. Equity in the 2016 report amounted to DKK 4,318,310.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201601/01/2016 – 31/12/2016 | -4.5M | -5.4M | 13.8M | 4.3M | 0 | |
| 201501/01/2015 – 31/12/2015 | 2M | 866K | 18.2M | 9.7M | - | |
| 201401/01/2014 – 31/12/2014 | 1.5M | 1.1M | 13.3M | 8.8M | - | |
| 201301/01/2013 – 31/12/2013 | 98K | 50K | 11.4M | 10.3M | - |
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Set up monitoringNo. Innovation Bornholm A/S is registered in the Danish CVR register with the status Dissolved and ceased on 28 April 2020.
The CVR number of Innovation Bornholm A/S is 33880626.
In 2016, Innovation Bornholm A/S reported a gross profit of DKK -4,459,162.
Innovation Bornholm A/S had 0 employees in 2017 according to the Danish CVR register.
Innovation Bornholm A/S was founded on 1 September 2011.
Innovation Bornholm A/S was registered under the industry Industriel design og produktdesign (industry code 741010).
Innovation Bornholm A/S was dissolved on April 28, 2020.
As of September 29, 2017, CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB has stepped down as auditor of Innovation Bornholm A/S.
As of September 29, 2017, Rasmus Peter Pfeiffer has left the board of directors of Innovation Bornholm A/S.
As of September 29, 2017, Rasmus Peter Pfeiffer has stepped down as director of Innovation Bornholm A/S.
As of September 25, 2017, Jesper Groth Galatius has left the board of directors of Innovation Bornholm A/S.
As of September 25, 2017, Else Hanne Groth Galatius has stepped down as chairman of Innovation Bornholm A/S.
As of September 12, 2017, Rasmus Peter Pfeiffer has joined the board of directors of Innovation Bornholm A/S.
As of September 12, 2017, Finn Ole Galatius has left the board of directors of Innovation Bornholm A/S.
As of September 12, 2017, Rasmus Peter Pfeiffer is registered as director of Innovation Bornholm A/S.
As of September 12, 2017, Finn Ole Galatius has stepped down as direktion of Innovation Bornholm A/S.
On September 12, 2017, the company changed its name from MERMAID MARINE DESIGN A/S to Innovation Bornholm A/S.
Innovation Bornholm A/S has published its annual report for 2016. Gross profit came to DKK -4,459,162, and the net result was DKK -5,364,318.
Innovation Bornholm A/S has published its annual report for 2015. Gross profit came to DKK 1,977,287, and the net result was DKK 865,746.
Innovation Bornholm A/S has published its annual report for 2014. Gross profit came to DKK 1,518,783, and the net result was DKK 1,062,616.
As of May 7, 2015, CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB has been appointed auditor of Innovation Bornholm A/S.
As of May 7, 2015, Revisorgruppen v/Gotfredsen I/S has stepped down as auditor of Innovation Bornholm A/S.
Innovation Bornholm A/S has published its annual report for 2013. Gross profit came to DKK 97,880, and the net result was DKK 50,193.
Innovation Bornholm A/S has published its interim report for the period September 1, 2011 to December 31, 2012.
As of October 31, 2013, Revisorgruppen v/Gotfredsen I/S has been appointed auditor of Innovation Bornholm A/S.
As of October 31, 2013, AP STATSAUTORISEREDE REVISORER P/S has stepped down as auditor of Innovation Bornholm A/S.
As of October 31, 2013, Finn Ole Galatius has joined the board of directors of Innovation Bornholm A/S.
As of October 31, 2013, Marina Galatius has left the board of directors of Innovation Bornholm A/S.
As of October 31, 2013, Finn Ole Galatius is registered as direktion of Innovation Bornholm A/S.
As of October 31, 2013, Marina Galatius has stepped down as direktion of Innovation Bornholm A/S.
As of January 1, 2013, AP STATSAUTORISEREDE REVISORER P/S has been appointed auditor of Innovation Bornholm A/S.
As of December 31, 2012, ALBERT PEDERSEN. STATSAUTORISEREDEREVISORER I/S has stepped down as auditor of Innovation Bornholm A/S.
As of July 1, 2012, ALBERT PEDERSEN. STATSAUTORISEREDEREVISORER I/S has been appointed auditor of Innovation Bornholm A/S.
As of May 1, 2012, Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S has stepped down as auditor of Innovation Bornholm A/S.
As of September 1, 2011, Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S has been appointed auditor of Innovation Bornholm A/S.
As of September 1, 2011, Marina Galatius has joined the board of directors of Innovation Bornholm A/S.
As of September 1, 2011, Jesper Groth Galatius has joined the board of directors of Innovation Bornholm A/S.
As of September 1, 2011, Marina Galatius is registered as direktion of Innovation Bornholm A/S.
As of September 1, 2011, Else Hanne Groth Galatius is registered as chairman of Innovation Bornholm A/S.
Innovation Bornholm A/S was founded on September 1, 2011.
