BORG & BIGUM DESIGN GROUP A/S
CVR 12503385 · Public limited company (A/S) · Dissolved by declaration
BORG & BIGUM DESIGN GROUP A/S is a Public limited company (A/S), founded on , based in Brøndby. The company is registered in the industry reklamebureauer. The company is no longer active (status: dissolved by declaration). 14 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 12503385
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Vibeholms Allé 15
2605 Brøndby - Municipality
- Brøndby
- Industry
- Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer - Share capital
- DKK 1.2m
- Employees
- 0 (2009)
Warning signs
| Annual reports filed late | 1 of 14 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2008 – 31 Mar 2009 | 33 | ||
| 1 May 2007 – 30 Apr 2008 | 131 | ||
| 1 May 2006 – 30 Apr 2007 | 161 | ||
| 1 May 2005 – 30 Apr 2006 | 172 | ||
| 1 May 2004 – 30 Apr 2005 | 134 | ||
| 1 May 2003 – 30 Apr 2004 | 184 | Late | |
| 1 Jan 2002 – 31 Dec 2002 | 180 | ||
| 1 Jan 2001 – 31 Dec 2001 | 181 | ||
| 1 Jan 2000 – 31 Dec 2000 | 182 | ||
| 1 Jan 1999 – 31 Dec 1999 | 132 | ||
| 1 Jan 1998 – 31 Dec 1998 | 89 | ||
| 1 Jan 1997 – 31 Dec 1997 | 160 | ||
| 1 Jan 1996 – 31 Dec 1996 | 131 | ||
| 1 Jan 1995 – 31 Dec 1995 | 164 |
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 | Kjeld Wilms | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Bent Leo Jensen | ||
| CEO | Steffen Sylvest Hansen | ||
| Board | Ole Olsen | ||
| Board | Carsten Malby | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Kjeld Wilms | ||
| Board | Bent Bryde Nielsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Gorm Helmer Larsen | ||
| Board | Ole Scheel Persson | ||
| Board | Terje Arvid Rødhall | ||
| Board | Steffen Sylvest Hansen | ||
| Board | Sverre Riis Christensen | ||
| Board | Jørgen Galst | ||
| Board | Rikke Larsen | ||
| Board | Anders Kresten Freund | ||
| Board | Nikolaj Thomsen | ||
| Board | Glenn William Bigum | ||
| Board | Jan Hjøllund | ||
| Board | Laila Petersen | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CR ÅR 2001 A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Steen Bryde | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | A/S PSE NR. 1444 | ||
| Founder | PEHSB ApS |
The CEOs' other companies
Kjeld Wilms – 1 other companies
- G&T UDVIKLING 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
Bent Leo Jensen – 6 other companies
- A MARK UP ApS Active
- BAK BILLING HOLDING ApS Opløst
- BILLING SKO A/S Opløst
- F. BILLING SKO MODE A/S Opløst
- KUVA A/S Opløst
- SFS ApS Fusioneret
Steffen Sylvest Hansen – 8 other companies, of which 1 bankrupt
- SYLVEST HOLDING ApS Bankrupt 29 Jan 2016
- DACABO MØBLER ApS Compulsorily dissolved
- G&T UDVIKLING A/S Opløst
- JORDTILBORD ApS Opløst
- NETVAERKERNE ApS Compulsorily dissolved
- SSH HOLDING ApS Opløst
- VINI DEI FRATELLI ApS Active
- Yggdrasil Nordic Holding ApS Active
Address history (1 moves)
| Vibeholms Allé 15, 2605 Brøndby | |
| Dampfærgevej 10, 2100 København Ø |
Former names
| BORG & BIGUM DESIGN GROUP A/S | – |
| AMBIZION A/S | – |
| SYLVEST. WILMS & KOMPAGNI A/S | – |
| A/S PSE 14 NR. 1207 | – |
Employees per year
Other companies at the same address
- Assos SBO Scandinavia ApS Active
- BLACK BOX A/S Active
- SAKURA FINETEK DENMARK ApS Active
- SELECTA A/S Active
- Weltz Workspace ApS Opløst
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Questions and answers about BORG & BIGUM DESIGN GROUP A/S
Has BORG & BIGUM DESIGN GROUP A/S gone bankrupt?
No, BORG & BIGUM DESIGN GROUP A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was BORG & BIGUM DESIGN GROUP A/S founded?
BORG & BIGUM DESIGN GROUP A/S was founded on 1 October 1988.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.