RMB/REKLAME & MARKETING BUTIKKEN. DANMARK A/S

CVR 13897271 · Public limited company (A/S) · Dissolved after merger

RMB/REKLAME & MARKETING BUTIKKEN. DANMARK A/S is a Public limited company (A/S), founded on , based in Aarhus C. The company is registered in the industry reklamebureauer. The company is no longer active (status: dissolved after merger). 19 annual reports have been published.

Company details

CVR number
13897271
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Hans-Erik Møller-Hansen, Mariane Thomsens Gade 39, 2. 1
8000 Aarhus C
Municipality
Aarhus
Industry
Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer
Share capital
DKK 500k
Employees
0 (2013)
Auditor
Revisor Dansk Revision Randers Godkendt Revisionspartnerselskab Tronholmen 5 8960 Randers SØ

Warning signs

Annual reports filed late0 of 19
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address16
Going-concern uncertaintyNo

Financials and key figures

Financial year2014

Latest annual report: Reporting class B · Revisor Dansk Revision Randers Godkendt Revisionspartnerselskab Tronholmen 5 8960 Randers SØ.

Filed annual reports

Reporting periodPublishedDays after period end
1 May 2013 – 30 Apr 2014134
1 May 2012 – 30 Apr 201363
1 May 2011 – 30 Apr 2012143
1 May 2010 – 30 Apr 2011157
1 May 2009 – 30 Apr 2010136
1 May 2008 – 30 Apr 2009154
1 May 2007 – 30 Apr 200874
1 May 2006 – 30 Apr 2007146
1 May 2005 – 30 Apr 2006140
1 May 2004 – 30 Apr 2005155
1 May 2003 – 30 Apr 200469
1 May 2002 – 30 Apr 2003155
1 May 2001 – 30 Apr 200264
1 May 2000 – 30 Apr 2001181
1 May 1999 – 30 Apr 200070
1 May 1998 – 30 Apr 1999128
1 May 1997 – 30 Apr 199864
1 May 1996 – 30 Apr 1997109
1 May 1995 – 30 Apr 1996183

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
CEOHans-Erik Møller-Hansen
CEOHans-Erik Møller-Hansen
CEOPer Emil Hasselbalch Stakemann
CEOKarsten Nørkjær
CEOHans-Erik Møller-Hansen
BoardHans-Erik Møller-Hansen
BoardHans-Erik Møller-Hansen
BoardKarsten Nørkjær
BoardKarsten Nørkjær
BoardMarianne Gjedde Karberg
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardThorkild Rydahl
BoardPer Emil Hasselbalch Stakemann
BoardMona Guldhammer Raarup
BoardMona Guldhammer Raarup
BoardRolf Øyvind Hansen
BoardMichael Sølling
AuditorErik Tronborg Andersen
AuditorANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorJCN, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorJOKE, RANDERS A/S
Auditor18. juni 2024 P/S
FounderVX 10.312 ApS
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Hans-Erik Møller-Hansen – 12 other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Karsten Nørkjær – 12 other companies, of which 3 bankrupt

Address history (1 moves)

c/o Hans-Erik Møller-Hansen, Mariane Thomsens Gade 39, 2. 1, 8000 Aarhus C
Mejlgade 25, 8000 Aarhus C

Former names

RMB/REKLAME & MARKETING BUTIKKEN. DANMARK A/S –
RMB/REKLAME & MARKETING BUTIKKEN, DANMARK ApS –
RMB/REKLAME & MARKETING BUTIKKEN, ÅRHUS A/S –
A/S PSE NR. 3724 –

Employees per year

Number of employees at RMB/REKLAME & MARKETING BUTIKKEN. DANMARK A/S per year10202005: 1520052006: 2020062007: 320072008: 120082009: 120092011: 120112012: 120122013: 02013

Other companies at the same address

Similar companies in Aarhus

Questions and answers about RMB/REKLAME & MARKETING BUTIKKEN. DANMARK A/S

Has RMB/REKLAME & MARKETING BUTIKKEN. DANMARK A/S gone bankrupt?

No, RMB/REKLAME & MARKETING BUTIKKEN. DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of RMB/REKLAME & MARKETING BUTIKKEN. DANMARK A/S?

RMB/REKLAME & MARKETING BUTIKKEN. DANMARK A/S most recently used Revisor Dansk Revision Randers Godkendt Revisionspartnerselskab Tronholmen 5 8960 Randers SØ.

When was RMB/REKLAME & MARKETING BUTIKKEN. DANMARK A/S founded?

RMB/REKLAME & MARKETING BUTIKKEN. DANMARK A/S was founded on 1 February 1990.

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