BONNIER SYSTEM A/S
CVR 10348684 · Public limited company (A/S) · Dissolved after merger
BONNIER SYSTEM A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry databehandling. The company is no longer active (status: dissolved after merger). 5 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 10348684
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Strandboulevarden 130
2100 København Ø - Municipality
- København
- Industry
- Databehandling (723000)
Bankruptcies in the industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik - Share capital
- DKK 1.5m
- Employees
- 19 (1999)
Warning signs
| Annual reports filed late | 3 of 5 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 1999 – 31 Dec 1999 | 184 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 183 | ||
| 1 Jan 1997 – 31 Dec 1997 | 146 | ||
| 1 Jan 1996 – 31 Dec 1996 | 171 | ||
| 1 Jan 1995 – 31 Dec 1995 | 210 | Late |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | John Brandt Helmersen | ||
| CEO | Klaus Narve Schackt | ||
| CEO | Erik Skipper Larsen | ||
| CEO | Tore Jonas Lundell | ||
| Board | Klaus Narve Schackt | ||
| Board | Tonny Nielsen | ||
| Board | Erik Skipper Larsen | ||
| Board | Michael Cordsen | ||
| Board | Jarl Søderman | ||
| Board | Ove Oster | ||
| Auditor | EY Danmark A/S | ||
| Auditor | EY Danmark A/S | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | Per Emil Hasselbalch Stakemann | ||
| Founder | PEHSB ApS |
The CEOs' other companies
John Brandt Helmersen – 1 other companies
- BONNIERS SERVICECENTER A/S Opløst
Klaus Narve Schackt – 5 other companies
- BONNIER MEDIA A/S Compulsorily dissolved
- BONNIER PUBLICATIONS A/S Active
- BONNIERS BLADE OG BØGER A/S Fusioneret
- BONNIERS BØGER A/S Fusioneret
- KUPON-NYHEDERNE A/S Fusioneret
Erik Skipper Larsen – 13 other companies
- BONNIER MAGAZINE GROUP A/S Active
- BONNIER MEDIA A/S Compulsorily dissolved
- BONNIER PUBLICATIONS A/S Active
- BONNIER RESPONSMEDIER A/S Fusioneret
- BONNIER UDVIKLING A/S Opløst
- BONNIERS BLADE OG BØGER A/S Fusioneret
- BONNIERS BOGKLUBBER A/S Fusioneret
- BONNIERS BØGER A/S Fusioneret
- DAGBLADET BØRSEN A/S Active
- KUPON-NYHEDERNE A/S Fusioneret
- LINDHARDT OG RINGHOF FORLAG A/S Fusioneret
- MULTILINE A/S Active
- VALLENSBÆK SEJLKLUBS SEJLADSCENTER ApS Opløst
Address history (0 moves)
| Strandboulevarden 130, 2100 København Ø |
Employees per year
Other companies at the same address
- A/S PSE 38 NR. 2087 Fusioneret
- A/S PSE 38 NR. 2088 Fusioneret
- A/S PSE 38 NR. 2089 Fusioneret
- BONNIER A/S Fusioneret
- BONNIER COMICS A/S Opløst
- BONNIER MAGAZINE DATA A/S Fusioneret
- BONNIER MAGAZINE GROUP A/S Active
- BONNIER PUBLICATIONS A/S Active
- BONNIER UDVIKLING A/S Opløst
- BONNIERS BLADE OG BØGER A/S Fusioneret
- BONNIERS BØGER A/S Fusioneret
- BONNIERS SERVICECENTER A/S Opløst
- Bonnier Publications Holding A/S Fusioneret
- CLOOS & CO., ANPARTSSELSKAB Compulsorily dissolved
- KUPON-NYHEDERNE A/S Fusioneret
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Questions and answers about BONNIER SYSTEM A/S
Has BONNIER SYSTEM A/S gone bankrupt?
No, BONNIER SYSTEM A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was BONNIER SYSTEM A/S founded?
BONNIER SYSTEM A/S was founded on 15 August 1986.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.