North Media Online A/S

CVR 12320647 · Public limited company (A/S) · Dissolved after merger

North Media Online A/S is a Public limited company (A/S), founded on , based in Søborg. The company is registered in the industry ikke-finansielle hovedsæders virksomhed. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 75.3m and a net result of DKK 28.6m.

Company details

CVR number
12320647
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Gladsaxe Møllevej 26
2860 Søborg
Municipality
Gladsaxe
Industry
Ikke-finansielle hovedsæders virksomhed (701010)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital
DKK 1.5m
Employees
5 (2008)
Auditor
PricewaterhouseCoopers
Audit opted out
No

Warning signs

Annual reports filed late1 of 27
Missing annual reportNo
Negative equityNo
Equity ratio97.7%
Current ratio1,976%
Moves (last 2 years)0
CEO changes in total12
CEO's previous bankruptcies0
Other companies at the address5
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK 3.2mDKK 3.2m
Net profitDKK 28.6mDKK 16.8m
EquityDKK 75.3mDKK 61.9m
Total assetsDKK 77.0mDKK 64.3m
Short-term debtDKK 1.7m–
Avg. employees3–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 202187
1 Jan 2020 – 31 Dec 202085
1 Jan 2019 – 31 Dec 2019174
1 Jan 2018 – 31 Dec 2018130
1 Jan 2017 – 31 Dec 2017109
1 Jan 2016 – 31 Dec 2016136
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 2014107
1 Jan 2013 – 31 Dec 201377
1 Jan 2012 – 31 Dec 2012150
1 Jan 2011 – 31 Dec 2011158
1 Jan 2010 – 31 Dec 2010153
1 Jan 2009 – 31 Dec 2009153
1 Jan 2008 – 31 Dec 2008159
1 Jan 2007 – 31 Dec 2007162
1 Jan 2006 – 31 Dec 2006155
1 Jan 2005 – 31 Dec 200595
1 Jan 2004 – 31 Dec 2004107
1 Jan 2003 – 31 Dec 2003153
1 Jan 2002 – 31 Dec 2002155

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
CEORichard Gustav Bunck
CEOSvend Georg Bagge
CEOIvan Svendsen
CEOPoul Aage Nielsen
CEOJørgen Wittenkamp
CEOHenrik Frydendal Havmose
CEOBjarne Carl Pless
CEORene Kjeldgaard Andersen
BoardThore Andersen
BoardIvan Svendsen
BoardPeter Müller
BoardPoul Aage Nielsen
BoardErik Martin Oppermann
BoardJørgen Wittenkamp
BoardSøren Søndergaard
BoardKåre Stausø Wigh
BoardMads Dahl Møberg Andersen
BoardHans Henrik Lund
BoardRichard Gustav Bunck
BoardLars Nymann Andersen
BoardRichard Gustav Bunck
BoardMads Dahl Møberg Andersen
BoardSteen Gede
BoardUlrik Holsted-Sandgreen
BoardPeter Rasztar
BoardRichard Gustav Bunck
BoardMads Dahl Møberg Andersen
BoardPeter Rasztar
BoardThomas Weikop
BoardOle Elverdam Borch
BoardUlrik Thagesen
BoardMads Dahl Møberg Andersen
BoardOle Elverdam Borch
BoardAnn-Sofie Østberg Bjergby
BoardKåre Stausø Wigh
Owner (100%)NORTH MEDIA A/S
AuditorEY Danmark A/S
AuditorSVENDSEN DATA ApS
AuditorANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderKORSØR POSTEN ApS
FounderIvan Svendsen
FounderPoul Aage Nielsen

The CEOs' other companies

Richard Gustav Bunck – 47 other companies, of which 5 bankrupt

Svend Georg Bagge – 1 other companies

Ivan Svendsen – 15 other companies, of which 2 bankrupt

Jørgen Wittenkamp – 12 other companies, of which 2 bankrupt

Henrik Frydendal Havmose – 8 other companies, of which 2 bankrupt

Bjarne Carl Pless – 2 other companies

Rene Kjeldgaard Andersen – 18 other companies

Address history (2 moves)

Gladsaxe Møllevej 26, 2860 Søborg
Gladsaxe Møllevej 26, 2860 Søborg
Gladsaxe Møllevej 28, 2860 Søborg

Former names

North Media Online A/S –
ONLINESELSKABET AF 25.07.1988 A/S –
OFIR A/S –
OFIR.COM A/S –
SØNDAGSAVISEN REKLAME CENTER A/S –
SØNDAGSAVISEN REKLAME CENTER ApS –
K. P. MARKETING ApS –

Employees per year

Number of employees at North Media Online A/S per year17332001: 3320012002: 3020022003: 2720032004: 2020042005: 1220052006: 1620062007: 1220072008: 52008

Other companies at the same address

Similar companies in Gladsaxe

Questions and answers about North Media Online A/S

Has North Media Online A/S gone bankrupt?

No, North Media Online A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of North Media Online A/S?

North Media Online A/S most recently used PricewaterhouseCoopers.

When was North Media Online A/S founded?

North Media Online A/S was founded on 25 July 1988.

What is the equity of North Media Online A/S?

Equity was DKK 75.3m according to the annual report for the period ending 31 December 2021.

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