BONNIERS BOGKLUBBER A/S
CVR 14246940 · Public limited company (A/S) · Dissolved after merger
BONNIERS BOGKLUBBER A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry udgivelse af bøger, brochurer mv. uden eget trykkeri. The company is no longer active (status: dissolved after merger). 10 annual reports have been published.
Company details
- CVR number
- 14246940
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Frederiksborggade 1, 2. TH
1360 København K - Municipality
- København
- Industry
- Udgivelse af bøger, brochurer mv. uden eget trykkeri (221120)
Bankruptcies in the industry: Fremstilling af andre plastprodukter - Share capital
- DKK 5.0m
- Employees
- 34 (2004)
Warning signs
| Annual reports filed late | 0 of 10 |
| 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 | 34 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2004 – 31 Dec 2004 | 144 | ||
| 1 Jan 2003 – 31 Dec 2003 | 153 | ||
| 1 Jan 2002 – 31 Dec 2002 | 168 | ||
| 1 Jan 2001 – 31 Dec 2001 | 163 | ||
| 1 Jan 2000 – 31 Dec 2000 | 144 | ||
| 1 Jan 1999 – 31 Dec 1999 | 181 | ||
| 1 Jan 1998 – 31 Dec 1998 | 150 | ||
| 1 Jan 1997 – 31 Dec 1997 | 141 | ||
| 1 Jan 1996 – 31 Dec 1996 | 146 | ||
| 1 Jan 1995 – 31 Dec 1995 | 137 |
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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Jette Juliusson | ||
| CEO | Henrik Hjorth | ||
| CEO | Roy Bruhn-Petersen | ||
| CEO | Niels Kühl Hasager | ||
| CEO | Lisselotte Reimann Nelson | ||
| Board | Claes Hvidbak | ||
| Board | Otto Bendt Lindhardt | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Joachim Stoltze Malling | ||
| Board | Gert Ringhof | ||
| Board | Erik Skipper Larsen | ||
| Board | Michael Cordsen | ||
| Board | Niels Just Borgen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Sven Bedsted | ||
| Board | Henrik Hjorth | ||
| Board | Per-Olov Atle | ||
| Board | Lars Håkan Erik William Håkanson | ||
| Board | Rickard Ekstrom | ||
| Board | Erik Cosman Lindgren | ||
| Board | Roy Bruhn-Petersen | ||
| Board | Bjarne Ponikowski | ||
| Board | Anders Geertsen | ||
| Board | Peter Michael Hansen | ||
| Board | Tine Weppler | ||
| Board | Annemarie Elkjær | ||
| Board | John Parly Guldhammer Poulsen | ||
| Board | Roy Bruhn-Petersen | ||
| Board | Niels Kühl Hasager | ||
| Board | Morten Hesseldahl | ||
| Board | Stig Bo Bergstrøm | ||
| Board | Lisselotte Reimann Nelson | ||
| Auditor | EY Danmark A/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Jette Juliusson – 5 other companies
- BONNIER RESPONSMEDIER A/S Fusioneret
- BONNIER UDVIKLING A/S Opløst
- BONNIERS BØGER A/S Fusioneret
- SEMIC FORLAGENE A/S Fusioneret
- STIL HOLDING A/S Opløst
Henrik Hjorth – 8 other companies
- Bonnier Multimedia A/S Opløst
- FORLAGET CARLSEN A/S Fusioneret
- L & R FORLAG A/S Fusioneret
- LINDHARDT OG RINGHOF FORLAG A/S Fusioneret
- SCANDINAVIAN HOME ENTERTAINMENT DANMARK A/S Opløst
- SCANDINAVIAN MUSIC CLUB DANMARK A/S Opløst
- SEMIC FORLAGENE A/S Fusioneret
- SHE-HOLDING A/S Opløst
Roy Bruhn-Petersen – 23 other companies
- AKADEMISK FORLAG A/S Fusioneret
- BILZONEN A/S Opløst
- BIOMETRIC SOLUTIONS A/S Active
- BISNODE CREDIT A/S Fusioneret
- BØRSEN FORUM A/S Fusioneret
- BØRSEN MAGASINER A/S Fusioneret
- BØRSENS FORLAG A/S Fusioneret
- Dagens Medicin A/S Active
- FAGBLADSGRUPPEN A/S Fusioneret
- FORLAGET CARLSEN A/S Fusioneret
- FORLAGET CENTRUM A/S Fusioneret
- L & R FORLAG A/S Fusioneret
- L&R FAKTA A/S Fusioneret
- L&R UDDANNELSE A/S Fusioneret
- LINDHARDT OG RINGHOF FORLAG A/S Fusioneret
- MALTE GORMSEN HOLDING ApS Active
- Medieselskabet af 2017 A/S Active
- Monitormedier A/S Active
- OVER-HOLD ApS Opløst
- Producely ApS Active
- SAXO.COM A/S Fusioneret
- SEMIC FORLAGENE A/S Fusioneret
- SMARTRESPONSE A/S Active
Niels Kühl Hasager – 6 other companies
- ADVICE CAPITAL A/S Active
- Advice Capital Robusto A/S Opløst
- BØRSEN MAGASINER A/S Fusioneret
- BØRSENS FORLAG A/S Fusioneret
- L&R FAKTA A/S Fusioneret
- UNITAS FORLAG A/S Opløst
Address history (0 moves)
| Frederiksborggade 1, 2. TH, 1360 København K |
Former names
| BONNIERS BOGKLUBBER A/S | – |
| BOGKLUBBEN 12 BØGER A/S | – |
| A/S PSE NR. 3872 | – |
Employees per year
Other companies at the same address
- Bryggens Ejendomsselskab A/S Bankrupt
- DOMO Komplementarselskab ApS Bankrupt
- FREDERIKSBORGGADE 1B P/S Bankrupt
- K/S MØRKHØJVEJ 500, SØBORG Bankrupt
- KOMPLEMENTAR VEJLE HOTEL ApS Bankrupt
- MØRKHØJVEJ 500, SØBORG 2006 ApS Bankrupt
- ASTRAL ApS Compulsorily dissolved
- Decisions ApS Active
- EFFEKTIV INCASSO ApS Opløst
- Entry Copenhagen ApS Opløst
- FORLAGET CENTRUM A/S Fusioneret
- Farumgade 2 B Holding ApS Fusioneret
- GASTRONOMISK INNOVATION KOMPLEMENTARSELSKAB ApS Opløst
- Go Autonomous ApS Active
- HANDELSSELSKABET AF 2. JANUAR 1992 ApS Fusioneret
- INVENSURE AKTUAR A/S Fusioneret
- INVENSURE II A/S Opløst
- INVENSURE PROJEKTRÅDGIVNING ApS Opløst
- INVENSURE REAL ESTATE A/S Opløst
- JYLLINGEVEJ, KØBENHAVN 2006 ApS Opløst
- L&R FAKTA A/S Fusioneret
- LINDHARDT OG RINGHOF FORLAG A/S Fusioneret
- MUSIKSELSKABET AF 11/2 1988 A/S Opløst
- NORCAP HOTELUDVIKLING ApS Opløst
- PER PETERSEN GRAFISK TEGNESTUE ApS Compulsorily dissolved
Similar companies in København
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- LINDHARDT OG RINGHOF FORLAG A/S København K
- K.T.R. MEDIA ApS Vanløse
- EGMONT LADEMANN A/S Valby
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- HANS REITZELS FORLAG A/S København K
- STRUBES FORLAG OG BOGHANDEL ApS København Ø
- SOMMER & SØRENSEN FORLAG ApS Valby
Questions and answers about BONNIERS BOGKLUBBER A/S
Has BONNIERS BOGKLUBBER A/S gone bankrupt?
No, BONNIERS BOGKLUBBER A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was BONNIERS BOGKLUBBER A/S founded?
BONNIERS BOGKLUBBER A/S was founded on 1 June 1990.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.