TV SHOP A/S

CVR 13259682 · Public limited company (A/S) · Dissolved after voluntary liquidation

TV SHOP A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry detailhandel med dagligvarer via internet. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published, of which 8 more than six months after the end of the financial year.

Company details

CVR number
13259682
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Advokatfirma Kromann Reumert, Sundkrogsgade 5
2100 København Ø
Municipality
København
Industry
Detailhandel med dagligvarer via internet (479110)
Bankruptcies in the industry: Tøjforretninger
Share capital
DKK 500k

Warning signs

Annual reports filed late8 of 13
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total10
CEO's previous bankruptcies0
Other companies at the address12
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2008 – 31 Dec 2008160
1 Jan 2007 – 31 Dec 2007174
1 Jan 2006 – 31 Dec 2006150
1 Jan 2005 – 31 Dec 2005162
1 Jan 2004 – 31 Dec 2004152
1 Jan 2003 – 31 Dec 2003161
1 Jan 2002 – 31 Dec 2002188 Late
1 Jan 2001 – 31 Dec 2001185 Late
1 Jan 2000 – 31 Dec 2000190 Late
1 Jan 1999 – 31 Dec 1999186 Late
1 Jan 1998 – 31 Dec 1998196 Late
1 Jan 1997 – 31 Dec 1997186 Late
1 Jan 1996 – 31 Dec 1996184 Late
1 Jan 1995 – 31 Dec 1995237 Late

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
CEOPeter Bjørn Sønderstrup
CEOPeter Friis
CEOJan Anders Martin Sjowall
CEOMikael Fredrik Wilhelm Engstedt
CEOKent Ingvar Ronny Elovsson
CEODavid Luther Brodess
CEOMatthias Armin Epp
BoardRalf Hartkopf
BoardPeter Bjørn Sønderstrup
BoardKlaus Fog
BoardJan Anders Martin Sjowall
BoardSteen Ulf Jensen
BoardEivind Schackt
BoardMikael Fredrik Wilhelm Engstedt
BoardJens Johan Torpe
BoardAnders Johan Lindgren
BoardPer Anders Törnberg
BoardDavid Luther Brodess
BoardKarl Bo Anders Nilsson
BoardHans-Holger Albrecht
BoardUlf Christian Andreas von Uthmann
BoardMaria Christina Brunell
BoardEivind Schackt
BoardYong-Nam Mathias Hermansson
BoardPeter Neff
BoardAnthony Smith-Hastie
BoardKevin Knee
BoardMatthias Armin Epp
AuditorCJ Partnership I/S
AuditorCJ Partnership I/S
AuditorEY Danmark A/S
FounderKR 332 ApS

The CEOs' other companies

Peter Bjørn Sønderstrup – 6 other companies, of which 2 bankrupt

Peter Friis – 59 other companies, of which 28 bankrupt

Address history (2 moves)

c/o Advokatfirma Kromann Reumert, Sundkrogsgade 5, 2100 København Ø
c/o MTG A/S, Wildersgade 8, 1408 København K
Indiakaj 6, 1., 2100 København Ø

Former names

TV SHOP A/S –
KM 434 ApS –

Other companies at the same address

Similar companies in København

Questions and answers about TV SHOP A/S

Has TV SHOP A/S gone bankrupt?

No, TV SHOP A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was TV SHOP A/S founded?

TV SHOP A/S was founded on 12 April 1989.

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