MEDIA-BUILDER A/S

CVR 13803447 · Public limited company (A/S) · Dissolved after bankruptcy

MEDIA-BUILDER A/S is a Public limited company (A/S), founded on 28 June 1989, based in København Ø. The company is registered in the industry prepress- og premedia-arbejde. MEDIA-BUILDER A/S went bankrupt on 21 January 2019 – 29.6 years after it was founded. 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 84k and a net result of DKK -190k.

Bankruptcy

Bankruptcy date: 21 January 2019
Status: Dissolved after bankruptcy
First distress status: Being compulsorily dissolved from 21 November 2018
Age at bankruptcy: 29.6 years

Company details

CVR number: 13803447
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 28 June 1989
Ceased: 23 March 2020
Address: Fruebjergvej 3
2100 København Ø
Municipality: København
Industry: Prepress- og premedia-arbejde (181300)
Bankruptcies in the industry: Anden trykning
Share capital: DKK 501k
Employees: 1 (2017)
Audit opted out: Yes

Warning signs

Annual reports filed late	4 of 21
Missing annual report	No
Negative equity	No
Equity ratio	54.1%
Current ratio	163%
Moves (last 2 years)	1
CEO changes in total	9
CEO's previous bankruptcies	0
Other companies at the address	611
Going-concern uncertainty	No

Financials and key figures

Financial year	2016	2015
Revenue	DKK 680k	DKK 1.1m
Gross profit	DKK 330k	DKK 698k
Net profit	DKK -190k	DKK 251k
Equity	DKK 84k	DKK 275k
Total assets	DKK 156k	DKK 468k
Cash	DKK 38k	–
Short-term debt	DKK 72k	–
Tax owed	DKK -62k	–

Latest annual report: Reporting class B · auditor's statement: No assurance.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2017 – 31 Dec 2017	31 May 2018	151
1 Jan 2016 – 31 Dec 2016	19 Jul 2017	200	Late
1 Jan 2015 – 31 Dec 2015	16 Jun 2016	168
1 Jan 2014 – 31 Dec 2014	13 Apr 2015	103
1 Jan 2013 – 31 Dec 2013	9 Apr 2014	99
1 Jan 2012 – 31 Dec 2012	10 Apr 2013	100
1 Jul 2010 – 31 Dec 2011	29 Feb 2012	60
1 Jul 2009 – 30 Jun 2010	14 Nov 2010	137
1 Jul 2008 – 30 Jun 2009	28 Oct 2009	120
1 Jul 2007 – 30 Jun 2008	27 Nov 2008	150
1 Jul 2006 – 30 Jun 2007	17 Oct 2007	109
1 Jul 2005 – 30 Jun 2006	4 Dec 2006	157
1 Jul 2004 – 30 Jun 2005	3 Apr 2006	277	Late
1 Jul 2003 – 30 Jun 2004	27 Oct 2004	119
1 Jul 2002 – 30 Jun 2003	29 Oct 2003	121
1 Jul 2001 – 30 Jun 2002	26 Dec 2002	179
1 Jul 2000 – 30 Jun 2001	18 Dec 2001	171
1 Jul 1999 – 30 Jun 2000	3 Jan 2001	187	Late
1 Jul 1998 – 30 Jun 1999	5 Dec 1999	158
1 Jul 1997 – 30 Jun 1998	29 Dec 1998	182

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	Mogens Saugmann	28 Jun 1989	21 Jun 2001
CEO	Børge Hansen	28 Jun 1989	4 Jan 1995
CEO	Ejgil Sjøgaard	21 Jun 2001	1 Jul 2002
CEO	Cyril Alstrup	31 Jul 2002	27 Jun 2006
CEO	Morten Bille	2 Jan 2005	31 Aug 2005
CEO	Mogens Saugmann	27 Jun 2006	2 Nov 2010
CEO	Cyril Alstrup	2 Nov 2010	19 Dec 2014
Board	Cyril Alstrup	21 Jun 2001	27 Jun 2006
Board	Ejgil Sjøgaard	21 Jun 2001	1 Jul 2002
Board	Morten Vladimir Buur Bremholm Høet Jakobsen	31 Jul 2002	4 Apr 2005
Board	Christian Rahn Saugmann	27 Jun 2006	10 Sep 2008
Board	Nicholas Rahn Saugmann	27 Jun 2006	10 Sep 2008
Board	Susanne Saugmann	10 Sep 2008	2 Nov 2010
Board	Lene Tønnes	10 Sep 2008	2 Nov 2010
Board	Mogens Saugmann	2 Nov 2010	30 Dec 2016
Board	Henrik Søltoft	2 Nov 2010	16 Apr 2015
Board	Brian Hindse	2 Nov 2010	16 Apr 2015
Board	Cyril Alstrup	16 Apr 2015	21 Nov 2018
Board	Randi Helene Alstrup	16 Apr 2015	29 Dec 2016
Board	Randi Helene Alstrup	30 Dec 2016	10 Oct 2017
Board	Carl Philip Fogh Alstrup	30 Dec 2016	10 Oct 2018
Owner (100%)	MBJ Cool ApS	1 May 2009	15 Apr 2015
Owner (100%)	Cyril Alstrup	16 Apr 2015	23 Mar 2020
Auditor	KIJELA A/S	28 Jun 1989	12 Feb 2002
Auditor	MJAKP2 I/S	28 Jun 1989	31 Dec 2012
Auditor	MJAKP P/S	1 Jan 2013	1 Jan 2014
Founder	Mogens Saugmann	28 Jun 1989	23 Mar 2020
Founder	Børge Hansen	28 Jun 1989	23 Mar 2020

The CEOs' other companies

Mogens Saugmann – 34 other companies, of which 7 bankrupt

GRAFISK SERVICE ApS Bankrupt 31 Aug 1990
HOP NR. 1 ApS Bankrupt 5 May 1995
MEYER-JENSEN REPRO A/S AF 1990 Bankrupt 14 May 1991
NORDPIX ApS Bankrupt 11 Aug 2004
RAHN INTERNATIONAL ApS Bankrupt 14 Nov 2014
TCA Invest ApS Bankrupt 27 Mar 2026
WAVEPLANE A/S Bankrupt 27 May 2011
BØLGEINVEST ApS Compulsorily dissolved
CRS INTERNATIONAL ApS Active
Carelink IT & Digitalisering ApS Active
DAMGAARD-JENSEN A/S-HVIDOVRE Fusioneret
DG TCA Invest ApS Opløst
DG VeNo Invest ApS Active
EJENDOMSANPARTSSELSKABET BRØNDBYTOFTEN 11. HVIDOVRE Opløst
FORLAGET PARLANDO ApS Active
FROM & CO. IT SOLUTIONS A/S Fusioneret
FROM FINANS A/S Opløst
FROM PEOPLE ApS Active
Fjellebro Gods A/S Active
GI MB Capital ApS Opløst
Generationsskifte Invest A/S Active
MARSELISBORG-CENTER FOR UDVIKLING, KOMPETENCE & VIDEN A/S Fusioneret
MB COOL A/S Opløst
MB Investment ApS Fusioneret
MBI Capital ApS Opløst
MBJ Cool ApS Opløst
Marselisborg Rehabiliteringscenter ApS Opløst
N.R.S. ApS Active
NOITSA ApS Active
Plantage Holding ApS Active

Børge Hansen – 2 other companies, of which 1 bankrupt

MEYER-JENSEN REPRO A/S AF 1990 Bankrupt 14 May 1991
COPENHAGEN FROZEN FOODS ApS Opløst

Cyril Alstrup – 3 other companies, of which 3 bankrupt

CYRIL & CO. ApS Bankrupt 19 Dec 2003
MIIMEO IVS Bankrupt 5 Dec 2017
R & M REKLAMEBUREAU A/S Bankrupt 17 Jan 2012

Morten Bille – 3 other companies

Address history (5 moves)

6 Apr 2017	Fruebjergvej 3, 2100 København Ø
1 May 2009	Tonsbakken 12, 2740 Skovlunde
2 Mar 2004	Smedeland 26A, 2600 Glostrup
2 Dec 2002	Kong Georgs Vej 42, 2000 Frederiksberg
21 Jun 2001	Frederiksgade 1, 2. th, 1265 København K
28 Jun 1989	Smedeland 26A, 2600 Glostrup

Former names

MEDIA-BUILDER A/S	21 Jun 2001 – 23 Mar 2020
SRS INTERNATIONAL ApS	3 Jul 1997 – 20 Jun 2001
POLYGRAFIA ApS	28 Jun 1989 – 2 Jul 1997

Employees per year

Other companies at the same address

A DIMENSION GROUP A/S Bankrupt
A-SYNTESE BIOTECH ApS Bankrupt
ABSTRACTION ApS Bankrupt
ADURA ApS Bankrupt
AFVIKLINGSSELSKABET AF 8.2.1999 A/S Bankrupt
ALLEGENETICS DIAGNOSTICS LABORATORY ApS Bankrupt
ANSARI GROUP S.M.B.A. Bankrupt
AQUALIFE A/S Bankrupt
AREA NETWORKS ApS Bankrupt
ASD Group Denmark ApS Bankrupt
Afsluttet Projektselskab BLN ApS Bankrupt
Andersen & Andersen IVS Bankrupt
Andersentraveller ApS Bankrupt
ApS VICTORIA STREET KOMPLEMENTAR Bankrupt
Autocycle International ApS Bankrupt
BB Ejendomme 2015 IVS Bankrupt
BB Jyllands investering IVS Bankrupt
BB Jyllands projekt IVS Bankrupt
BINCORE GROUP A/S Bankrupt
BINCORE INDUSTRIES A/S Bankrupt
BLUSENSE DIAGNOSTICS APS Bankrupt
BRUUNS INVEST ApS Bankrupt
BRUUNS REVISION ApS Bankrupt
BUILD ApS Bankrupt
Baunsgaard Technologies ApS Bankrupt

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Questions and answers about MEDIA-BUILDER A/S

Has MEDIA-BUILDER A/S gone bankrupt?

Yes. MEDIA-BUILDER A/S went bankrupt on 21 January 2019.

When was MEDIA-BUILDER A/S founded?

MEDIA-BUILDER A/S was founded on 28 June 1989.

What is the equity of MEDIA-BUILDER A/S?

Equity was DKK 84k according to the annual report for the period ending 31 December 2016.

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