MEDIA GRUPPEN A/S
CVR 12378807 · Public limited company (A/S) · Dissolved after voluntary liquidation
MEDIA GRUPPEN A/S is a Public limited company (A/S), founded on , based in Kokkedal. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 May 2012) shows equity of DKK 128k and a net result of DKK -372k.
Company details
- CVR number
- 12378807
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Bygvænget 236
2980 Kokkedal - Municipality
- Fredensborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB
Warning signs
| Annual reports filed late | 1 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 5.9% |
| Current ratio | 18% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Revenue | DKK 0 | – |
| Gross profit | DKK -30k | DKK -5.3m |
| Net profit | DKK -372k | DKK -4.5m |
| Equity | DKK 128k | DKK 2.4m |
| Total assets | DKK 2.2m | DKK 12.2m |
| Cash | DKK 65k | – |
| Short-term debt | DKK 2.0m | – |
Latest annual report: Reporting class B · INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jun 2012 – 30 Sep 2013 | 70 | ||
| 1 Jun 2011 – 31 May 2012 | 127 | ||
| 1 Jun 2010 – 31 May 2011 | 131 | ||
| 1 Jun 2009 – 31 May 2010 | 134 | ||
| 1 Jun 2008 – 31 May 2009 | 113 | ||
| 1 Jun 2007 – 31 May 2008 | 122 | ||
| 1 Jun 2006 – 31 May 2007 | 146 | ||
| 1 Jun 2005 – 31 May 2006 | 123 | ||
| 1 Jun 2004 – 31 May 2005 | 117 | ||
| 1 Jun 2003 – 31 May 2004 | 121 | ||
| 1 Jun 2002 – 31 May 2003 | 120 | ||
| 1 Jun 2001 – 31 May 2002 | 114 | ||
| 1 Jun 2000 – 31 May 2001 | 196 | Late | |
| 1 Jun 1999 – 31 May 2000 | 140 | ||
| 1 Jun 1998 – 31 May 1999 | 113 | ||
| 1 Jun 1997 – 31 May 1998 | 121 | ||
| 1 Jun 1996 – 31 May 1997 | 138 | ||
| 1 Jun 1995 – 31 May 1996 | 145 |
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 | Carl Peter Brønnum Scavenius | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Vibeke Hoffmann Boesen | ||
| Board | Svend Erik Pedersen | ||
| Board | Carl Peter Brønnum Scavenius | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Vagn Ole Kirkeskov Pedersen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Peter Svendsen | ||
| Board | Mogens Jørgensen Dall | ||
| Board | Susanne Grau | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Peter Mærsk Kauffeldt | ||
| Board | Vibeke Hoffmann Boesen | ||
| Board | Martin Niels Villumsen | ||
| Board | Casper Herold Jensen | ||
| Board | Mogens Trygve Lied Flagstad | ||
| Board | Jørgen Andersen | ||
| Auditor | EJENDOMSSELSKABET KLÆDEMÅLET A/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | A/S PSE NR. 1285 | ||
| Founder | PEHSB ApS |
The CEOs' other companies
Carl Peter Brønnum Scavenius – 11 other companies
- BORDEAUX VIN INVEST "85" A/S Opløst
- BORDEAUX VIN INVEST "85" A/S II Opløst
- BORDEAUX VIN INVEST 86 A/S Opløst
- EJENDOMSSELSKABET ROSNINGEVEJ 5-11 VESTERBORG ApS Compulsorily dissolved
- GEOCENTER MØNS KLINT A/S Active
- MADEBJERG TRADING ApS Opløst
- PRIVATHOSPITALET MØN A/S Active
- RAKKERBANKEN ApS Opløst
- SCUS TRADING ApS Opløst
- TEAM MØN ApS Active
- THE CURIOUS COMPANY A/S Active
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
Vibeke Hoffmann Boesen – 3 other companies, of which 1 bankrupt
- ATTRAQ A/S Bankrupt 15 Nov 2011
- MV/VH HOLDING ApS Fusioneret
- VH HOLDING ApS Active
Address history (2 moves)
| Bygvænget 236, 2980 Kokkedal | |
| Skodsborgvej 311, 2850 Nærum | |
| Skodsborgvej 311, 2850 Nærum |
Former names
| MEDIA GRUPPEN A/S | – |
| M.G. HOLDING A/S | – |
| KOMPLEMENTARSELSKABET DIMENSION A/S | – |
| A/S PSE 13 NR. 1168 | – |
Other companies at the same address
- MNV HOLDING ApS Active
Similar companies in Fredensborg
- SCANVET A/S Fredensborg
- ELLAB HOLDING A/S Humlebæk
- SCANOMAT AIRLINES SYSTEM ApS Kokkedal
- P.O. LARSEN HOLDING ApS Kokkedal
- SOLHUS HOLDING ApS Fredensborg
- G.N.A.V. ApS Humlebæk
- CRESCENDO HOLDING ApS Humlebæk
- NORDVET ApS Fredensborg
- AABLING HOLDING A/S Fredensborg
- C Clorius Holding ApS Fredensborg
- Bjørns Holding ApS Fredensborg
- KFogelstrøm ApS Nivå
Questions and answers about MEDIA GRUPPEN A/S
Has MEDIA GRUPPEN A/S gone bankrupt?
No, MEDIA GRUPPEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of MEDIA GRUPPEN A/S?
MEDIA GRUPPEN A/S most recently used INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB.
When was MEDIA GRUPPEN A/S founded?
MEDIA GRUPPEN A/S was founded on 1 August 1988.
What is the equity of MEDIA GRUPPEN A/S?
Equity was DKK 128k according to the annual report for the period ending 31 May 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.