100% FILM A/S

CVR 10665671 · Public limited company (A/S) · Dissolved after merger

100% FILM A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry reklamebureauer. The company is no longer active (status: dissolved after merger). 16 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number
10665671
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Ny Østergade 16
1101 København K
Municipality
København
Industry
Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer
Share capital
DKK 500k
Employees
5 (2009)

Warning signs

Annual reports filed late2 of 16
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2010 – 31 Dec 2010153
1 Jan 2009 – 31 Dec 2009179
1 Jan 2008 – 31 Dec 2008160
1 Jan 2007 – 31 Dec 2007163
1 Jan 2006 – 31 Dec 2006175
1 Oct 2004 – 31 Dec 2005159
1 Oct 2003 – 30 Sep 2004150
1 Oct 2002 – 30 Sep 2003169
1 Oct 2001 – 30 Sep 2002156
1 Oct 2000 – 30 Sep 2001163
1 Oct 1999 – 30 Sep 2000178
1 Oct 1998 – 30 Sep 1999175
1 Oct 1997 – 30 Sep 1998174
1 Oct 1996 – 30 Sep 1997180
1 Oct 1995 – 30 Sep 1996191 Late
1 Oct 1994 – 30 Sep 1995220 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

RoleNameFromTo
CEONich Poulsgaard
CEOVerner Schmidt
CEOJohn Andersen
CEOHans Kristen Mørch Gundesen
CEOPeter Ferslev
CEOCarl Erik Kjærsgaard
CEOPeter Ferslev
BoardNich Poulsgaard
BoardJørgen Vangsgaard Hansen
BoardVerner Schmidt
BoardNiels Christian Andersen
BoardAxel Steen Nielsen
BoardJohn Andersen
BoardHans Jørgen Thaysen
BoardHans Kristen Mørch Gundesen
BoardPeter Elley
BoardErik Dalsgaard
BoardPeter Ferslev
BoardDaniel Timothy Hofmann
BoardNiels Thomsen
BoardNico Schou Sørensen
BoardSisse Fjelsted Rasmussen
BoardAlec Peter Graham
BoardCarl Erik Kjærsgaard
BoardMads Aagaard Winther
BoardValentin Thore Ringgård
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorERNST & YOUNG DENMARK P/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderApS HVKMD 5 NR. 555
FounderPEHSB ApS
FounderA/S PSE NR. 1680

The CEOs' other companies

Nich Poulsgaard – 8 other companies, of which 4 bankrupt

Verner Schmidt – 3 other companies, of which 1 bankrupt

John Andersen – 15 other companies, of which 2 bankrupt

Hans Kristen Mørch Gundesen – 43 other companies, of which 15 bankrupt

Peter Ferslev – 18 other companies, of which 3 bankrupt

Carl Erik Kjærsgaard – 56 other companies, of which 6 bankrupt

Address history (1 moves)

Ny Østergade 16, 1101 København K
Kristen Bernikows Gade 1, 4., 1105 København K

Former names

100% FILM A/S –
HUNDRED PERCENT FILM PRODUCTION A/S –
L & O 2006 A/S –
MASTERS REKLAME/MARKETING KOLDING, A/S –
MASTERS REKLAME/MARKETING, M4 A/S –
MASTERS REKLAME/MARKETING, KOLDING A/S –
A/S PSE 10 NR. 1212 –

Employees per year

Number of employees at 100% FILM A/S per year12232002: 2320022003: 1620032004: 1220042005: 1420052006: 1320062007: 820072008: 220082009: 52009

Other companies at the same address

Similar companies in København

Questions and answers about 100% FILM A/S

Has 100% FILM A/S gone bankrupt?

No, 100% FILM A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was 100% FILM A/S founded?

100% FILM A/S was founded on 1 February 1987.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.