BOWNE GLOBAL SOLUTIONS (DENMARK) II A/S
CVR 12600186 · Public limited company (A/S) · Dissolved after merger
BOWNE GLOBAL SOLUTIONS (DENMARK) II A/S is a Public limited company (A/S), founded on , based in Vanløse. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 12600186
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Jydeholmen 15, 1.
2720 Vanløse - Municipality
- København
- Industry
- Uoplyst (980000)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 2.5m
- Employees
- 49 (2002)
Warning signs
| Annual reports filed late | 2 of 9 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 22 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2003 – 31 Dec 2003 | 155 | ||
| 1 Jan 2002 – 31 Dec 2002 | 187 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 176 | ||
| 1 Jan 2000 – 31 Dec 2000 | 168 | ||
| 1 Jan 1999 – 31 Dec 1999 | 160 | ||
| 1 Jan 1998 – 31 Dec 1998 | 158 | ||
| 1 Jan 1997 – 31 Dec 1997 | 174 | ||
| 1 Jan 1996 – 31 Dec 1996 | 259 | Late | |
| 1 Jan 1995 – 31 Dec 1995 | 171 |
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 | Kim Thomas Sonne | ||
| CEO | Helga Ragnhild Duphorn | ||
| CEO | Wolfgang Theo Wiedeler | ||
| CEO | Sveinung Hole | ||
| CEO | Øyvind Haaland | ||
| Board | Helge Hassel | ||
| Board | Steen Ole Larsen | ||
| Board | Kim Thomas Sonne | ||
| Board | Elio Boccitto | ||
| Board | Wolfgang Theo Wiedeler | ||
| Board | Brian Kelly | ||
| Board | Nils Thomas Weincke | ||
| Board | Jørgen Gyldenløve Permin | ||
| Board | Hans Hedegaard | ||
| Board | Steen Magnussen | ||
| Board | Øyvind Haaland | ||
| Board | Carl D Glaeser | ||
| Board | Johan Gustaf Sandin | ||
| Board | Brian Giambagno | ||
| Board | James Edward Fagan | ||
| Board | Kenneth Murphy | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Helge Hassel | ||
| Founder | Steen Ole Larsen | ||
| Founder | Kim Thomas Sonne |
The CEOs' other companies
Kim Thomas Sonne – 35 other companies, of which 6 bankrupt
- A/S ARENT & CO Bankrupt 3 Feb 1994
- ADMINISTRATIONSSELSKABET AF 14. OKTOBER 1992 ApS Bankrupt 27 Jan 1993
- ADMINISTRATIONSSELSKABET AF 30/3 1992 ApS Bankrupt 9 Jun 1993
- ADMINISTRATIONSSELSKABET AF 31/3 1992 ApS Bankrupt 3 Nov 1992
- HYPERVISION A/S Bankrupt 10 Aug 1998
- M2MEDIA A/S Bankrupt 13 Aug 1999
- Allente Danmark A/S Active
- BERLITZ LANGUAGE SERVICES SCANDINAVIA ApS Active
- BRICE INTER-SPROG ApS Compulsorily dissolved
- Bomholt Intercoiffure ApS. Active
- CON SLEEPING EGMONT ApS Fusioneret
- DELLIG HOLDING ApS Opløst
- EGMONT PRINTING SERVICE A/S Active
- EJENDOMSSELSKABET HJORTS GAARD ApS Compulsorily dissolved
- EJENDOMSSELSKABET SØNDERJYLLAND ApS Compulsorily dissolved
- FLAGFABRIKKEN SØNDERJYLLAND A/S Compulsorily dissolved
- FS FINANS ApS Compulsorily dissolved
- FS HANDEL ApS Compulsorily dissolved
- FS INVEST A/S Compulsorily dissolved
- FØLSGAARD OG SONNE HOLDING ApS Compulsorily dissolved
- HERODANIA A/S Compulsorily dissolved
- IFF - BERLITZ A/S Fusioneret
- IFF-INTERNATIONAL ApS Fusioneret
- KOG INVEST ApS Opløst
- KTS HOLDING ApS Active
- NORDISK FILM COMMERCIAL A/S Fusioneret
- NORDISK FILM LEASING ApS Fusioneret
- NORDISK FILM MANAGEMENT A/S Fusioneret
- NORDISK FILM PRODUCTION A/S Fusioneret
- NORDISK FILM TV A/S Active
Helga Ragnhild Duphorn – 3 other companies
- BERLITZ LANGUAGE SERVICES SCANDINAVIA ApS Active
- IFF - BERLITZ A/S Fusioneret
- IFF-INTERNATIONAL ApS Fusioneret
Address history (1 moves)
| Jydeholmen 15, 1., 2720 Vanløse | |
| Vimmelskaftet 42A, 1161 København K |
Former names
| BOWNE GLOBAL SOLUTIONS (DENMARK) II A/S | – |
| BERLITZ GLOBALNET DENMARK A/S | – |
| BERLITZ INTERNATIONAL SCANDINAVIA A/S | – |
Employees per year
Other companies at the same address
- ApS KBUS 38 NR. 4214 Bankrupt
- BRISENSE INNOVATION ApS Bankrupt
- Jydeholmen Aalborg ApS Bankrupt
- Jydeholmen Direct ApS Bankrupt
- Jydeholmen Fund ApS Bankrupt
- Jydeholmen Group ApS Bankrupt
- Jydeholmen København ApS Bankrupt
- Jydeholmen Øst ApS Bankrupt
- SCANDINAVIAN ENGINEERING AND TECHNOLOGY CORPORATION ApS Bankrupt
- STAMTEK ApS Bankrupt
- AKOY TELECOM ApS Compulsorily dissolved
- ALMENT PRAKTISERENDE LÆGER KJERULFF ApS Active
- ANDERS DAM & CO. ApS Compulsorily dissolved
- ApS KBUS 17 NR. 1865 Compulsorily dissolved
- ApS KBUS 38 NR. 4493 Compulsorily dissolved
- EDITION LIBERTY ApS Compulsorily dissolved
- INTELEMEDIA ApS Compulsorily dissolved
- JØRGEN HANSEN HOLDING ApS AF 1/9 1989 Compulsorily dissolved
- LeadManager ApS Opløst
- M1 BIZ ApS Opløst
- PENTHOUSE OFFICE ApS Compulsorily dissolved
- R. A. S. K. MEDIA ApS Compulsorily dissolved
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Questions and answers about BOWNE GLOBAL SOLUTIONS (DENMARK) II A/S
Has BOWNE GLOBAL SOLUTIONS (DENMARK) II A/S gone bankrupt?
No, BOWNE GLOBAL SOLUTIONS (DENMARK) II A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was BOWNE GLOBAL SOLUTIONS (DENMARK) II A/S founded?
BOWNE GLOBAL SOLUTIONS (DENMARK) II A/S was founded on 9 December 1988.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.