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MIXAMIX A/S

CVR: 71143414

Well-established (43 yrs)Profitable
Dissolved

About MIXAMIX A/S

MIXAMIX A/S was a Danish company of the type Aktieselskab based in Odense NØ, founded in 1982 and dissolved in 2015. The company was registered under the industry Uoplyst. In 2014, the company reported a net result of DKK 17,826 compared with DKK 16,986 the year before. Equity amounted to DKK 526,443.

Overview

Company type
A/S
Aktieselskab
Address
Østbirkvej 2, 5240 Odense NØ
ODENSE
5240 Odense NØ
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Founded
20.12.1982

Details

Industry
Uoplyst
Code: 999999

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2014-18 t.541 t.526 t.-
2013017 t.523 t.509 t.-

How creditworthy is MIXAMIX A/S?

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Management

History

53 events
2015
Auditor steps down at MIXAMIX A/SSep 30, 2015

As of September 30, 2015, KPMG P/S has stepped down as auditor of MIXAMIX A/S.

Ole Sander leaves the board of MIXAMIX A/SSep 30, 2015

As of September 30, 2015, Ole Sander has left the board of directors of MIXAMIX A/S.

Ole Sander steps down as direktion of MIXAMIX A/SSep 30, 2015

As of September 30, 2015, Ole Sander has stepped down as direktion of MIXAMIX A/S.

Marie Anna-Carin Bjelkeby steps down as vice chairman of MIXAMIX A/SSep 30, 2015

As of September 30, 2015, Marie Anna-Carin Bjelkeby has stepped down as vice chairman of MIXAMIX A/S.

Claes Sterner Seldeby steps down as chairman of MIXAMIX A/SSep 30, 2015

As of September 30, 2015, Claes Sterner Seldeby has stepped down as chairman of MIXAMIX A/S.

MIXAMIX A/S is dissolvedSep 30, 2015

MIXAMIX A/S was dissolved on September 30, 2015.

MIXAMIX A/S publishes interim reportMay 18, 2015

MIXAMIX A/S has published its interim report for the period June 1, 2014 – December 31, 2014.

MIXAMIX A/S appoints new auditorApr 29, 2015

As of April 29, 2015, KPMG P/S has been appointed auditor of MIXAMIX A/S.

Auditor steps down at MIXAMIX A/SApr 29, 2015

As of April 29, 2015, ROESGAARD A/S has stepped down as auditor of MIXAMIX A/S.

2014
MIXAMIX A/S: The 2014 annual report is outSep 17, 2014

MIXAMIX A/S has published its annual report for 2014. The net result was DKK 17,826.

Ole Sander joins the board of MIXAMIX A/SMay 1, 2014

As of May 1, 2014, Ole Sander has joined the board of directors of MIXAMIX A/S.

Lars Fossum Bladt leaves the board of MIXAMIX A/SMay 1, 2014

As of May 1, 2014, Lars Fossum Bladt has left the board of directors of MIXAMIX A/S.

Ole Sander joins MIXAMIX A/S as direktionMay 1, 2014

As of May 1, 2014, Ole Sander is registered as direktion of MIXAMIX A/S.

Marie Anna-Carin Bjelkeby joins MIXAMIX A/S as vice chairmanMay 1, 2014

As of May 1, 2014, Marie Anna-Carin Bjelkeby is registered as vice chairman of MIXAMIX A/S.

Claes Sterner Seldeby joins MIXAMIX A/S as chairmanMay 1, 2014

As of May 1, 2014, Claes Sterner Seldeby is registered as chairman of MIXAMIX A/S.

Torben Jørgensen steps down as vice chairman of MIXAMIX A/SMay 1, 2014

As of May 1, 2014, Torben Jørgensen has stepped down as vice chairman of MIXAMIX A/S.

Jens Heimburger steps down as chairman of MIXAMIX A/SMay 1, 2014

As of May 1, 2014, Jens Heimburger has stepped down as chairman of MIXAMIX A/S.

Lars Fossum Bladt steps down as direktion of MIXAMIX A/SMay 1, 2014

As of May 1, 2014, Lars Fossum Bladt has stepped down as direktion of MIXAMIX A/S.

2013
MIXAMIX A/S: The 2013 annual report is outNov 6, 2013

MIXAMIX A/S has published its annual report for 2013. Gross profit came to DKK 0, and the net result was DKK 16,986.

2010
MIXAMIX A/S appoints new auditorMay 21, 2010

As of May 21, 2010, ROESGAARD A/S has been appointed auditor of MIXAMIX A/S.

Auditor steps down at MIXAMIX A/SMay 21, 2010

As of May 21, 2010, A/S PSE NR. 4820 has stepped down as auditor of MIXAMIX A/S.

Lars Fossum Bladt joins the board of MIXAMIX A/SApr 12, 2010

As of April 12, 2010, Lars Fossum Bladt has joined the board of directors of MIXAMIX A/S.

Kim Roald Kenlev leaves the board of MIXAMIX A/SApr 12, 2010

As of April 12, 2010, Kim Roald Kenlev has left the board of directors of MIXAMIX A/S.

Per Rasmussen leaves the board of MIXAMIX A/SApr 12, 2010

As of April 12, 2010, Per Rasmussen has left the board of directors of MIXAMIX A/S.

Torben Jørgensen joins MIXAMIX A/S as vice chairmanApr 12, 2010

As of April 12, 2010, Torben Jørgensen is registered as vice chairman of MIXAMIX A/S.

Jens Heimburger joins MIXAMIX A/S as chairmanApr 12, 2010

As of April 12, 2010, Jens Heimburger is registered as chairman of MIXAMIX A/S.

Lars Fossum Bladt joins MIXAMIX A/S as direktionApr 12, 2010

As of April 12, 2010, Lars Fossum Bladt is registered as direktion of MIXAMIX A/S.

Kim Roald Kenlev steps down as adm. dir of MIXAMIX A/SApr 12, 2010

As of April 12, 2010, Kim Roald Kenlev has stepped down as adm. dir of MIXAMIX A/S.

Lau Børre Frandsen steps down as chairman of MIXAMIX A/SApr 12, 2010

As of April 12, 2010, Lau Børre Frandsen has stepped down as chairman of MIXAMIX A/S.

2007
Kim Roald Kenlev joins the board of MIXAMIX A/SApr 1, 2007

As of April 1, 2007, Kim Roald Kenlev has joined the board of directors of MIXAMIX A/S.

Bjørn Michael Andersen leaves the board of MIXAMIX A/SApr 1, 2007

As of April 1, 2007, Bjørn Michael Andersen has left the board of directors of MIXAMIX A/S.

Kim Roald Kenlev joins MIXAMIX A/S as adm. dirApr 1, 2007

As of April 1, 2007, Kim Roald Kenlev is registered as adm. dir of MIXAMIX A/S.

Bjørn Michael Andersen steps down as adm. dir of MIXAMIX A/SApr 1, 2007

As of April 1, 2007, Bjørn Michael Andersen has stepped down as adm. dir of MIXAMIX A/S.

2006
Per Rasmussen joins the board of MIXAMIX A/SMay 22, 2006

As of May 22, 2006, Per Rasmussen has joined the board of directors of MIXAMIX A/S.

Bastian Richard Emil Schaefer leaves the board of MIXAMIX A/SMay 22, 2006

As of May 22, 2006, Bastian Richard Emil Schaefer has left the board of directors of MIXAMIX A/S.

Bjørn Michael Andersen joins MIXAMIX A/S as adm. dirMay 22, 2006

As of May 22, 2006, Bjørn Michael Andersen is registered as adm. dir of MIXAMIX A/S.

Bastian Richard Emil Schaefer steps down as direktion of MIXAMIX A/SMay 22, 2006

As of May 22, 2006, Bastian Richard Emil Schaefer has stepped down as direktion of MIXAMIX A/S.

2002
Bjørn Michael Andersen joins the board of MIXAMIX A/SMay 31, 2002

As of May 31, 2002, Bjørn Michael Andersen has joined the board of directors of MIXAMIX A/S.

Bastian Richard Emil Schaefer joins the board of MIXAMIX A/SMay 31, 2002

As of May 31, 2002, Bastian Richard Emil Schaefer has joined the board of directors of MIXAMIX A/S.

Arno Kennert Andersen leaves the board of MIXAMIX A/SMay 31, 2002

As of May 31, 2002, Arno Kennert Andersen has left the board of directors of MIXAMIX A/S.

Bastian Richard Emil Schaefer joins MIXAMIX A/S as direktionMay 31, 2002

As of May 31, 2002, Bastian Richard Emil Schaefer is registered as direktion of MIXAMIX A/S.

Lau Børre Frandsen joins MIXAMIX A/S as chairmanMay 31, 2002

As of May 31, 2002, Lau Børre Frandsen is registered as chairman of MIXAMIX A/S.

Lau Børre Frandsen steps down as direktion of MIXAMIX A/SMay 31, 2002

As of May 31, 2002, Lau Børre Frandsen has stepped down as direktion of MIXAMIX A/S.

Klaus Karl Boch steps down as chairman of MIXAMIX A/SMay 31, 2002

As of May 31, 2002, Klaus Karl Boch has stepped down as chairman of MIXAMIX A/S.

2000
Arno Kennert Andersen joins the board of MIXAMIX A/SMay 29, 2000

As of May 29, 2000, Arno Kennert Andersen has joined the board of directors of MIXAMIX A/S.

Peer Eigil Hansen Petersen steps down as vice chairman of MIXAMIX A/SMay 29, 2000

As of May 29, 2000, Peer Eigil Hansen Petersen has stepped down as vice chairman of MIXAMIX A/S.

1994
Reginald Dennis Shaw steps down as chairman of MIXAMIX A/SSep 23, 1994

As of September 23, 1994, Reginald Dennis Shaw has stepped down as chairman of MIXAMIX A/S.

1982
MIXAMIX A/S appoints new auditorDec 20, 1982

As of December 20, 1982, A/S PSE NR. 4820 has been appointed auditor of MIXAMIX A/S.

Peer Eigil Hansen Petersen joins MIXAMIX A/S as vice chairmanDec 20, 1982

As of December 20, 1982, Peer Eigil Hansen Petersen is registered as vice chairman of MIXAMIX A/S.

Lau Børre Frandsen joins MIXAMIX A/S as direktionDec 20, 1982

As of December 20, 1982, Lau Børre Frandsen is registered as direktion of MIXAMIX A/S.

Reginald Dennis Shaw joins MIXAMIX A/S as chairmanDec 20, 1982

As of December 20, 1982, Reginald Dennis Shaw is registered as chairman of MIXAMIX A/S.

Klaus Karl Boch joins MIXAMIX A/S as chairmanDec 20, 1982

As of December 20, 1982, Klaus Karl Boch is registered as chairman of MIXAMIX A/S.

MIXAMIX A/S is foundedDec 20, 1982

MIXAMIX A/S was founded on December 20, 1982.