BONNIER MEDIA A/S
CVR 13309183 · Public limited company (A/S) · Compulsorily dissolved
BONNIER MEDIA A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 13 annual reports have been published, of which 4 more than six months after the end of the financial year.
Company details
- CVR number
- 13309183
- Status
- Compulsorily dissolved
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Bonnier A/S c/o Børsen, Møntergade 19
1116 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 15.0m
- Employees
- 13 (1997)
Warning signs
| Annual reports filed late | 5 of 12 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2007 – 31 Dec 2007 | 210 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 183 | ||
| 1 Jan 2005 – 31 Dec 2005 | 221 | Late | |
| 1 Jan 2004 – 31 Dec 2004 | 156 | ||
| 1 Jan 2003 – 31 Dec 2003 | 166 | ||
| 1 Jan 2002 – 31 Dec 2002 | 184 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 182 | ||
| 1 Jan 2000 – 31 Dec 2000 | 59 | ||
| 1 Jan 1999 – 31 Dec 1999 | 184 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 183 | ||
| 1 Jan 1997 – 31 Dec 1997 | 154 | ||
| 1 Jan 1996 – 31 Dec 1996 | 177 | ||
| 1 Jan 1995 – 31 Dec 1995 | 148 |
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 | Klaus Narve Schackt | ||
| CEO | Tonny Nielsen | ||
| CEO | Erik Skipper Larsen | ||
| CEO | Steen Hau | ||
| CEO | Jarl Søderman | ||
| CEO | Jens Henneberg | ||
| CEO | Cornelis Timmermann | ||
| Board | Leif Egon Eriksson | ||
| Board | Annette Lohse Nielsen | ||
| Board | Hanne Agnete Rask | ||
| Board | Erik Skipper Larsen | ||
| Board | Ejgil Roland Petersen | ||
| Board | Ole Nielsen | ||
| Board | Merete Bruun Meisel | ||
| Board | Per Jonas Nyren | ||
| Board | Per Lukas Daniel Bonnier | ||
| Board | Kaj Hugo Lagerstrøm | ||
| Board | Daniel Bonnier | ||
| Board | Eric Olav Måberg | ||
| Board | Ole Kofod Pedersen | ||
| Board | Erling Bo Tind Larsen | ||
| Board | Michael Benner | ||
| Board | Viggo Alnor | ||
| Board | Jette Isbrandt Jansen | ||
| Board | Michael Cordsen | ||
| Board | Carl-Johan Bonnier | ||
| Board | Bengt Torsten Larsson | ||
| Board | Cornelis Timmermann | ||
| Board | Hermanus Peiter Smit | ||
| Board | Per-Olov Atle | ||
| Board | Bo Axel Strandberg | ||
| Auditor | EY Danmark A/S | ||
| Founder | Claus Korsgaard Knudsen | ||
| Founder | Erik Sandager | ||
| Founder | BONNIER MAGAZINE GROUP BV |
The CEOs' other companies
Klaus Narve Schackt – 5 other companies
- BONNIER PUBLICATIONS A/S Active
- BONNIER SYSTEM A/S Fusioneret
- BONNIERS BLADE OG BØGER A/S Fusioneret
- BONNIERS BØGER A/S Fusioneret
- KUPON-NYHEDERNE A/S Fusioneret
Tonny Nielsen – 20 other companies, of which 3 bankrupt
- EJENDOMSSELSKABET TJØRNEVANG ApS Bankrupt 2 Mar 2011
- IKB HOLDING A/S Bankrupt 29 Mar 2006
- UDGIVERSELSKABET AF 24. JANUAR 2006 A/S Bankrupt 27 Jan 2006
- A/S PSE 38 NR. 2087 Fusioneret
- A/S PSE 38 NR. 2088 Fusioneret
- A/S PSE 38 NR. 2089 Fusioneret
- BENJAMIN MEDIA A/S Fusioneret
- BGG MANAGEMENT A/S Opløst
- BONNIER MAGAZINE GROUP A/S Active
- BONNIER PUBLICATIONS A/S Active
- BONNIER RESPONSMEDIER A/S Fusioneret
- BONNIER SYSTEM A/S Fusioneret
- BONNIERS BLADE OG BØGER A/S Fusioneret
- BONNIERS BØGER A/S Fusioneret
- BONNIERS SERVICECENTER A/S Opløst
- HANDELSSELSKABET AF 25.6.2001 A/S Fusioneret
- HANDELSVIRKSOMHEDEN AF 2. FEBRUAR 2006 A/S Compulsorily dissolved
- KUPON-NYHEDERNE A/S Fusioneret
- SERVICESELSKABET AF 25.6.2001 ApS Fusioneret
- STIL HOLDING A/S Opløst
Erik Skipper Larsen – 13 other companies
- BONNIER MAGAZINE GROUP A/S Active
- BONNIER PUBLICATIONS A/S Active
- BONNIER RESPONSMEDIER A/S Fusioneret
- BONNIER SYSTEM A/S Fusioneret
- BONNIER UDVIKLING A/S Opløst
- BONNIERS BLADE OG BØGER A/S Fusioneret
- BONNIERS BOGKLUBBER A/S Fusioneret
- BONNIERS BØGER A/S Fusioneret
- DAGBLADET BØRSEN A/S Active
- KUPON-NYHEDERNE A/S Fusioneret
- LINDHARDT OG RINGHOF FORLAG A/S Fusioneret
- MULTILINE A/S Active
- VALLENSBÆK SEJLKLUBS SEJLADSCENTER ApS Opløst
Steen Hau – 2 other companies
- BONNIER PUBLICATIONS A/S Active
- BONNIERS BLADE OG BØGER A/S Fusioneret
Jarl Søderman – 11 other companies
- Allente Danmark A/S Active
- BONNIER SYSTEM A/S Fusioneret
- Bonnier Multimedia A/S Opløst
- CANAL DIGITAL DANMARK A/S Fusioneret
- CANAL DIGITAL DANMARK CATV A/S Fusioneret
- CANAL DIGITAL DANMARK KABEL TV IT A/S Fusioneret
- CANAL DIGITAL DANMARK KABEL-TV ApS Fusioneret
- CANAL DIGITAL DANMARK MONTAGE ApS Fusioneret
- CANAL DIGITAL DTH DANMARK A/S Fusioneret
- NORDIC MEDIA ADVISORS ApS Opløst
- NORDIC MEDIA ADVISORS HOLDING ApS Opløst
Jens Henneberg – 17 other companies, of which 1 bankrupt
- PR-MEDIA ApS Bankrupt 26 Feb 2009
- A/S PSE 38 NR. 2087 Fusioneret
- A/S PSE 38 NR. 2088 Fusioneret
- A/S PSE 38 NR. 2089 Fusioneret
- BENJAMIN MEDIA A/S Fusioneret
- BGG MANAGEMENT A/S Opløst
- BONNIER BUSINESS PUBLISHING A/S Fusioneret
- BONNIER COMICS A/S Opløst
- BONNIER MAGAZINE DATA A/S Fusioneret
- BONNIER PUBLICATIONS A/S Active
- Bonnier Multimedia A/S Opløst
- BØRSEN FORUM A/S Fusioneret
- HOTEL NYBORG STRAND A/S Active
- Komplementarselskabet FDF og KFUM-Spejdernes Forlag ApS Active
- NYBORG STRAND EJENDOMME ApS Fusioneret
- Team Rengøring A/S Active
- Team Rengøring Holding ApS Fusioneret
Address history (1 moves)
| c/o Bonnier A/S c/o Børsen, Møntergade 19, 1116 København K | |
| Strandboulevarden 130, 2100 København Ø |
Former names
| BONNIER MEDIA A/S | – |
| BONNIER PUBLICATIONS A/S | – |
Employees per year
Other companies at the same address
- Lit Analytics IVS Bankrupt
- NANBANTEI COPENHAGEN ApS Bankrupt
- BONNIER BUSINESS PRESS A/S Fusioneret
- BØRSEN DIGITAL PRODUKTION ApS Opløst
- BØRSEN FORUM A/S Fusioneret
- BØRSEN MAGASINER A/S Fusioneret
- DAGBLADET BØRSEN A/S Active
- Dagens Medicin A/S Active
- Deerest Copenhagen ApS Active
- GUBI RETAIL ApS Fusioneret
- LISBETH & BO I PAUSTIAN ApS Opløst
- M.F. FASHION GROUP ApS Active
- NETDOKTOR MEDIA A/S Active
- Notabene Møntergade ApS Opløst
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Questions and answers about BONNIER MEDIA A/S
Has BONNIER MEDIA A/S gone bankrupt?
No, BONNIER MEDIA A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
When was BONNIER MEDIA A/S founded?
BONNIER MEDIA A/S was founded on 4 July 1989.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.