Dissolved and financials
CVR: 71143414
Not available
Net result: DKK 17,826
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 30 September 2015
CVR · view overview
No headcount reported
Director role ended: Ole Sander
CVR · 30/09/2015
View the full event history
MIXAMIX A/S was a Danish company of the type Aktieselskab based in Odense NØ, founded in 1982. The company has been dissolved on 30 September 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 in the 2014 report amounted to DKK 526,443.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201401/06/2013 – 31/05/2014 | - | 18 t. | 541 t. | 526 t. | - | |
| 201301/06/2012 – 31/05/2013 | 0 | 17 t. | 523 t. | 509 t. | - |
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Try company screeningNo. MIXAMIX A/S is registered in the Danish CVR register with the status Dissolved and ceased on 30 September 2015.
The CVR number of MIXAMIX A/S is 71143414.
MIXAMIX A/S was founded on 20 December 1982.
MIXAMIX A/S was registered under the industry Uoplyst (industry code 999999).
MIXAMIX A/S was located at Østbirkvej 2, 5240 Odense NØ.
As of September 30, 2015, KPMG P/S has stepped down as auditor of MIXAMIX A/S.
As of September 30, 2015, Ole Sander has left the board of directors of MIXAMIX A/S.
As of September 30, 2015, Ole Sander has stepped down as direktion of MIXAMIX A/S.
As of September 30, 2015, Marie Anna-Carin Bjelkeby has stepped down as vice chairman of MIXAMIX A/S.
As of September 30, 2015, Claes Sterner Seldeby has stepped down as chairman of MIXAMIX A/S.
MIXAMIX A/S was dissolved on September 30, 2015.
MIXAMIX A/S has published its interim report for the period June 1, 2014 – December 31, 2014.
As of April 29, 2015, KPMG P/S has been appointed auditor of MIXAMIX A/S.
As of April 29, 2015, ROESGAARD A/S has stepped down as auditor of MIXAMIX A/S.
MIXAMIX A/S has published its annual report for 2014. The net result was DKK 17,826.
As of May 1, 2014, Ole Sander has joined the board of directors of MIXAMIX A/S.
As of May 1, 2014, Lars Fossum Bladt has left the board of directors of MIXAMIX A/S.
As of May 1, 2014, Ole Sander is registered as direktion of MIXAMIX A/S.
As of May 1, 2014, Marie Anna-Carin Bjelkeby is registered as vice chairman of MIXAMIX A/S.
As of May 1, 2014, Claes Sterner Seldeby is registered as chairman of MIXAMIX A/S.
As of May 1, 2014, Torben Jørgensen has stepped down as vice chairman of MIXAMIX A/S.
As of May 1, 2014, Jens Heimburger has stepped down as chairman of MIXAMIX A/S.
As of May 1, 2014, Lars Fossum Bladt has stepped down as direktion of MIXAMIX A/S.
MIXAMIX A/S has published its annual report for 2013. Gross profit came to DKK 0, and the net result was DKK 16,986.
As of May 21, 2010, ROESGAARD A/S has been appointed auditor of MIXAMIX A/S.
As of May 21, 2010, A/S PSE NR. 4820 has stepped down as auditor of MIXAMIX A/S.
As of April 12, 2010, Lars Fossum Bladt has joined the board of directors of MIXAMIX A/S.
As of April 12, 2010, Kim Roald Kenlev has left the board of directors of MIXAMIX A/S.
As of April 12, 2010, Per Rasmussen has left the board of directors of MIXAMIX A/S.
As of April 12, 2010, Torben Jørgensen is registered as vice chairman of MIXAMIX A/S.
As of April 12, 2010, Jens Heimburger is registered as chairman of MIXAMIX A/S.
As of April 12, 2010, Lars Fossum Bladt is registered as direktion of MIXAMIX A/S.
As of April 12, 2010, Kim Roald Kenlev has stepped down as adm. dir of MIXAMIX A/S.
As of April 12, 2010, Lau Børre Frandsen has stepped down as chairman of MIXAMIX A/S.
As of April 1, 2007, Kim Roald Kenlev has joined the board of directors of MIXAMIX A/S.
As of April 1, 2007, Bjørn Michael Andersen has left the board of directors of MIXAMIX A/S.
As of April 1, 2007, Kim Roald Kenlev is registered as adm. dir of MIXAMIX A/S.
As of April 1, 2007, Bjørn Michael Andersen has stepped down as adm. dir of MIXAMIX A/S.
As of May 22, 2006, Per Rasmussen has joined the board of directors of MIXAMIX A/S.
As of May 22, 2006, Bastian Richard Emil Schaefer has left the board of directors of MIXAMIX A/S.
As of May 22, 2006, Bjørn Michael Andersen is registered as adm. dir of MIXAMIX A/S.
As of May 22, 2006, Bastian Richard Emil Schaefer has stepped down as direktion of MIXAMIX A/S.
As of May 31, 2002, Bjørn Michael Andersen has joined the board of directors of MIXAMIX A/S.
As of May 31, 2002, Bastian Richard Emil Schaefer has joined the board of directors of MIXAMIX A/S.
As of May 31, 2002, Arno Kennert Andersen has left the board of directors of MIXAMIX A/S.
As of May 31, 2002, Bastian Richard Emil Schaefer is registered as direktion of MIXAMIX A/S.
As of May 31, 2002, Lau Børre Frandsen is registered as chairman of MIXAMIX A/S.
As of May 31, 2002, Lau Børre Frandsen has stepped down as direktion of MIXAMIX A/S.
As of May 31, 2002, Klaus Karl Boch has stepped down as chairman of MIXAMIX A/S.
As of May 29, 2000, Arno Kennert Andersen has joined the board of directors of MIXAMIX A/S.
As of May 29, 2000, Peer Eigil Hansen Petersen has stepped down as vice chairman of MIXAMIX A/S.
As of September 23, 1994, Reginald Dennis Shaw has stepped down as chairman of MIXAMIX A/S.
As of December 20, 1982, A/S PSE NR. 4820 has been appointed auditor of MIXAMIX A/S.
As of December 20, 1982, Peer Eigil Hansen Petersen is registered as vice chairman of MIXAMIX A/S.
As of December 20, 1982, Lau Børre Frandsen is registered as direktion of MIXAMIX A/S.
As of December 20, 1982, Reginald Dennis Shaw is registered as chairman of MIXAMIX A/S.
As of December 20, 1982, Klaus Karl Boch is registered as chairman of MIXAMIX A/S.
MIXAMIX A/S was founded on December 20, 1982.