R & M REKLAMEBUREAU A/S

CVR 11156444 · Public limited company (A/S) · Dissolved after bankruptcy

R & M REKLAMEBUREAU A/S is a Public limited company (A/S), founded on , based in København N. The company is registered in the industry reklamebureauer. R & M REKLAMEBUREAU A/S went bankrupt on – 24.6 years after it was founded. 14 annual reports have been published, of which 2 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
Being compulsorily dissolved from
Age at bankruptcy
24.6 years

Company details

CVR number
11156444
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
Guldbergsgade 29D
2200 København N
Municipality
København
Industry
Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer
Share capital
DKK 600k
Employees
0 (2011)

Warning signs

Annual reports filed late2 of 14
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total10
CEO's previous bankruptcies0
Other companies at the address39
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2009 – 30 Jun 2010204 Late
1 Jul 2008 – 30 Jun 2009156
1 Jul 2007 – 30 Jun 2008169
1 Jul 2006 – 30 Jun 2007157
1 Oct 2004 – 30 Sep 2005163
1 Oct 2003 – 30 Sep 2004154
1 Oct 2002 – 30 Sep 2003155
1 Oct 2001 – 30 Sep 2002149
1 Oct 2000 – 30 Sep 2001108
1 Oct 1999 – 30 Sep 200078
1 Oct 1998 – 30 Sep 1999195 Late
1 Oct 1997 – 30 Sep 1998104
1 Oct 1996 – 30 Sep 199779
1 Oct 1995 – 30 Sep 199698

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
CEONini Ortmann
CEOOtto Dolmer
CEOPoul Bjørn Strand
CEOPer Emil Hasselbalch Stakemann
CEOHans Kristen Mørch Gundesen
CEOHenning Erik Larsen
CEOSteen Christian Læssøe
CEOBjarne Poulsen
BoardHenning Erik Larsen
BoardCyril Alstrup
BoardJørgen Vangsgaard Hansen
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardOtto Dolmer
BoardNiels Christian Andersen
BoardMikkel Styrbjørn Hartvig Andersen
BoardPoul Bjørn Strand
BoardAxel Steen Nielsen
BoardPer Emil Hasselbalch Stakemann
BoardHans Jørgen Thaysen
BoardHans Kristen Mørch Gundesen
BoardSteen Christian Læssøe
BoardRichard Egon Pfeffer
BoardSteen Christian Læssøe
BoardJytte Friis
BoardTom Erling Larsen
BoardBjarne Poulsen
BoardJeppe Søndergaard Hammerich
BoardPeter Goth Engel
BoardHenrik Frisenette-Fich
BoardKenneth Kort Madsen
AuditorDin Revisor Lyngby A/S Godkendte Revisorer
AuditorEY Danmark A/S
AuditorWilly Jespersen Friis
AuditorErik Tronborg Andersen
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderPEHSB ApS

The CEOs' other companies

Nini Ortmann – 4 other companies

Otto Dolmer – 11 other companies, of which 5 bankrupt

Poul Bjørn Strand – 8 other companies, of which 3 bankrupt

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Hans Kristen Mørch Gundesen – 43 other companies, of which 14 bankrupt

Henning Erik Larsen – 5 other companies, of which 1 bankrupt

Steen Christian Læssøe – 8 other companies, of which 1 bankrupt

Bjarne Poulsen – 1 other companies

Address history (2 moves)

Guldbergsgade 29D, 2200 København N
Aurehøjvej 5A, 2900 Hellerup
Forbindelsesvej 4, 2100 København Ø

Former names

R & M REKLAMEBUREAU A/S –
L & O 2002 A/S –
MASTERS REKLAME/MARKETING M1, A/S –
MASTERS REKLAME/MARKETING, KØBENHAVN A/S –
A/S PSE NR. 2379 –

Employees per year

Number of employees at R & M REKLAMEBUREAU A/S per year242003: 420032004: 420042005: 320052006: 320062007: 320072008: 020082009: 020092011: 02011

Other companies at the same address

Similar companies in København

Questions and answers about R & M REKLAMEBUREAU A/S

Has R & M REKLAMEBUREAU A/S gone bankrupt?

Yes. R & M REKLAMEBUREAU A/S went bankrupt on 17 January 2012.

When was R & M REKLAMEBUREAU A/S founded?

R & M REKLAMEBUREAU A/S was founded on 1 June 1987.

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