HOVEDSTADENS MEDIA CONSULT A/S
CVR 11888275 · Public limited company (A/S) · Dissolved after merger
HOVEDSTADENS MEDIA CONSULT A/S is a Public limited company (A/S), founded on , based in Skovlunde. The company is registered in the industry produktion af tv-programmer. The company is no longer active (status: dissolved after merger). 13 annual reports have been published.
Company details
- CVR number
- 11888275
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Mileparken 20A
2740 Skovlunde - Municipality
- Ballerup
- Industry
- Produktion af tv-programmer (591120)
Bankruptcies in the industry: Produktion af film og videofilm - Share capital
- DKK 11.0m
- Employees
- 66 (2005)
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 19 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 163 | ||
| 1 Jan 2004 – 31 Dec 2004 | 142 | ||
| 1 Jan 2003 – 31 Dec 2003 | 155 | ||
| 1 Jan 2002 – 31 Dec 2002 | 121 | ||
| 1 Jan 2001 – 31 Dec 2001 | 140 | ||
| 1 Jan 2000 – 31 Dec 2000 | 109 | ||
| 1 Jan 1999 – 31 Dec 1999 | 118 | ||
| 1 Jan 1998 – 31 Dec 1998 | 117 | ||
| 1 Jan 1997 – 31 Dec 1997 | 172 | ||
| 1 Jan 1996 – 31 Dec 1996 | 123 | ||
| 1 Jan 1995 – 31 Dec 1995 | 128 |
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 | Jan Warkentin | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Jørgen Saengsuksawang | ||
| CEO | Ulrik Steffen Linvald | ||
| CEO | Bent Boie Helvang | ||
| Board | Karoly Laszlo Nemeth | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Benny Haugshøj | ||
| Board | Claus Sørensen | ||
| Board | Jesper Boas Smith | ||
| Board | Erik Leif Hemmingsen | ||
| Board | Erik Leif Hemmingsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Peter Kay Mortensen | ||
| Board | Jan Rene Reipuert Christiansen | ||
| Board | Jan Rene Reipuert Christiansen | ||
| Board | Jan Niels Juul Petersen | ||
| Board | Ulrik Steffen Linvald | ||
| Board | Poul Stoltz | ||
| Board | Jan Rix Rasmussen | ||
| Board | Ib Sørensen | ||
| Board | Doris Clemmensen | ||
| Board | Bent Boie Helvang | ||
| Board | Jørgen Nilsson | ||
| Board | Tine Aurvig-Huggenberger | ||
| Board | Jesper Sehested Lund | ||
| Board | Helge Henrik Kjerstrup Abrahamson | ||
| Board | Jørgen Reipuert Christiansen | ||
| Board | René Svendsen | ||
| Board | Birgit Nissen Pedersen | ||
| Board | Susanne Trampe Broch | ||
| Board | Conrad Rye Nellemann Hansen | ||
| Board | Vibeke Henriette Fernblad | ||
| Board | Conrad Rye Nellemann Hansen | ||
| Board | Torben Hausig | ||
| Board | Michael Thy | ||
| Board | Tenna Severinsen | ||
| Board | Flemming Baumbach | ||
| Board | Svend Ploug Johansen | ||
| Board | Klaus Bahn Frederiksen | ||
| Board | Henrik Ravn | ||
| Board | Jørgen Saengsuksawang | ||
| Auditor | Ri Magnoliavej 12 ApS | ||
| Auditor | EY Danmark A/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | REVISIONSFIRMAET H.J. FROMBERG ApS, STATSAUTRORISEREDE REVISORER | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | PEHSB ApS |
The CEOs' other companies
Jan Warkentin – 2 other companies
- DISCOVERY Networks Denmark Holding ApS Fusioneret
- TEAM-LEASING DANMARK A/S Opløst
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Jørgen Saengsuksawang – 8 other companies
- BRANDHOUSE A/S Active
- DISCOVERY Networks Denmark ApS Active
- DISCOVERY Networks Denmark Holding ApS Fusioneret
- HOVEDSTADENS MEDIE SELSKAB A/S Compulsorily dissolved
- KANAL 60 A/S Fusioneret
- LIFACTO ApS Fusioneret
- ODENSE LOKAL TV ApS Opløst
- ROSKILDE FAMILIE TV ApS Compulsorily dissolved
Ulrik Steffen Linvald – 3 other companies, of which 1 bankrupt
- HELE STORKØBENHAVNS RADIO PRO ApS Bankrupt 13 Jun 1990
- DISCOVERY Networks Denmark Holding ApS Fusioneret
- HOVEDSTADENS MEDIE SELSKAB A/S Compulsorily dissolved
Bent Boie Helvang – 26 other companies, of which 8 bankrupt
- ELMERDAHL BUREAUERNE ApS Bankrupt 14 Jul 2011
- ESBJERG LOKAL TV A/S Bankrupt 21 Dec 2001
- KANAL 3 PRODUKTION ApS Bankrupt 22 Apr 1991
- KRABCOMAUGUST A/S Bankrupt 3 Sep 2010
- KRABCOMAUGUST2 A/S Bankrupt 30 Sep 2010
- KRABCOMAUGUST3 ApS Bankrupt 30 Sep 2010
- KRABCOMAUGUST4 A/S Bankrupt 3 Nov 2011
- NORDIC DANMARK A/S Bankrupt 8 Jun 2023
- BH BOOKING A/S Opløst
- BRANDHOUSE A/S Active
- DISCOVERY Networks Denmark Holding ApS Fusioneret
- EAST PRODUCTION A/S Opløst
- F - BUDGET A/S Compulsorily dissolved
- KANAL 2 BROADCAST ApS Fusioneret
- KANAL 3 ApS Opløst
- KANAL 60 A/S Fusioneret
- KRABCOMAUGUST1 ApS Compulsorily dissolved
- LIFACTO ApS Fusioneret
- MASSMEDIA ApS Active
- MIMIK HOLDING A/S Active
- ODENSE LOKAL TV ApS Opløst
- ParoNordic ApS Opløst
- ROSKILDE FAMILIE TV ApS Compulsorily dissolved
- TOONTV ApS Active
- TV FINANS DANMARK A/S Opløst
- TV FYNBOEN A/S Fusioneret
Address history (0 moves)
| Mileparken 20A, 2740 Skovlunde |
Former names
| HOVEDSTADENS MEDIA CONSULT A/S | – |
| A/S PSE NR. 2563 | – |
Employees per year
Other companies at the same address
- BEST FLOW FACTORY ApS Bankrupt
- CUSTOMAX A/S Bankrupt
- DANOTECH DANMARK A/S Bankrupt
- VVS CENTRALEN ApS Bankrupt
- AUTA Husene ApS Active
- Alawadi Holding ApS Active
- Auro Danmark ApS Active
- BARON COLLECTION ApS Compulsorily dissolved
- Bauer Media ApS Active
- Bauer Media Digital ApS Opløst
- CITY TV A/S Fusioneret
- DMT VÆRKTØJ ApS Fusioneret
- Danish Pharma Care A/S Opløst
- EUROSPORT DANMARK ApS Fusioneret
- EXATEC FINANS A/S Opløst
- KANAL 2 BROADCAST ApS Fusioneret
- KANAL 60 A/S Fusioneret
- MICROTRONICA DENMARK ApS Fusioneret
- Twiny Properties ApS Active
Similar companies in Ballerup
- Bech Lassen Lyd ApS Skovlunde
- LivePro ApS Måløv
- FILMGEAR SET-UP STUDIE ApS Skovlunde
- MOB VISION ApS Skovlunde
Questions and answers about HOVEDSTADENS MEDIA CONSULT A/S
Has HOVEDSTADENS MEDIA CONSULT A/S gone bankrupt?
No, HOVEDSTADENS MEDIA CONSULT A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was HOVEDSTADENS MEDIA CONSULT A/S founded?
HOVEDSTADENS MEDIA CONSULT A/S was founded on 1 December 1987.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.