Bauer Media Group ApS
CVR 14248293 · Private limited company (ApS) · Dissolved after merger
Bauer Media Group ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry radiovirksomhed. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK -220.8m and a net result of DKK -5.8m.
Company details
- CVR number
- 14248293
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- H.C. Andersens Boulevard 1
1553 København V - Municipality
- København
- Industry
- Radiovirksomhed (601000)
Bankruptcies in the industry: Vognmandsvirksomhed - Share capital
- DKK 5.7m
- Employees
- 21 (2015)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 20 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -221.8% |
| Current ratio | 657% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 20.5m | DKK 17.1m |
| Net profit | DKK -5.8m | DKK -8.8m |
| Equity | DKK -220.8m | DKK -215.0m |
| Total assets | DKK 99.6m | DKK 113.4m |
| Cash | DKK 65.4m | – |
| Short-term debt | DKK 14.7m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 119 | ||
| 1 Jan 2014 – 31 Dec 2014 | 90 | ||
| 1 Jan 2013 – 31 Dec 2013 | 268 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 112 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 94 | ||
| 1 Jan 2009 – 31 Dec 2009 | 139 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 161 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 163 | ||
| 1 Jan 2004 – 31 Dec 2004 | 149 | ||
| 1 Jan 2003 – 31 Dec 2003 | 155 | ||
| 1 Jan 2002 – 31 Dec 2002 | 160 | ||
| 1 Jan 2001 – 31 Dec 2001 | 178 | ||
| 1 Jan 2000 – 31 Dec 2000 | 185 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 156 | ||
| 1 Jan 1998 – 31 Dec 1998 | 117 | ||
| 1 Jan 1997 – 31 Dec 1997 | 118 | ||
| 1 Jan 1996 – 31 Dec 1996 | 123 |
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 | Otto Tage Henrik Axel Reedtz-Thott | ||
| CEO | Jesper Boas Smith | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Eric Hansen | ||
| CEO | James William Receveur | ||
| CEO | Eva Stuhr | ||
| Board | Michael Rasmussen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Finn Thorsager Kastrup | ||
| Board | Jesper Sehested Lund | ||
| Board | Otto Tage Henrik Axel Reedtz-Thott | ||
| Board | Klaus Bahn Frederiksen | ||
| Board | Jesper Boas Smith | ||
| Board | Eric Hansen | ||
| Board | Hans Henrik Riis van Rijn | ||
| Board | Staffan Mikael Rosell | ||
| Board | Henrik Ravn | ||
| Board | Jan Rene Reipuert Christiansen | ||
| Owner (67%) | DISCOVERY Networks Denmark Holding ApS | ||
| Owner (20%) | DRIFTSSELSKABET AF 1. NOVEMBER 1984 ApS | ||
| Owner (100%) | DISCOVERY Networks Denmark Holding ApS | ||
| Owner (100%) | Bauer Radio Limited | ||
| Auditor | EY Danmark A/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 |
The CEOs' other companies
Otto Tage Henrik Axel Reedtz-Thott – 51 other companies, of which 10 bankrupt
- ACCUMULATOR HOLDING ApS Bankrupt 27 Jan 1993
- ACCUMULATOR INVEST A/S Bankrupt 11 Mar 1993
- ANALYSEINSTITUTTET BØRSINFORMATIONAF 1/9-1978 ApS Bankrupt 29 Jan 1993
- ApS AF 2. OKTOBER 1989 Bankrupt 29 Apr 1992
- COPENHAGEN LONDON BALTIC FORESTS ApS Bankrupt 16 Sep 2013
- FRONT PAGE A/S Bankrupt 17 Feb 1994
- H O P NR. 145 ApS Bankrupt 6 Jun 1994
- KREPCO HOLDING A/S Bankrupt 3 Mar 1992
- LANNUNG & CO. HOLDING A/S Bankrupt 27 Jan 1993
- Ø. P. LEASING ApS Bankrupt 4 Jan 1994
- ANPARTSSELSKABET AF 28. JUNI 2000 Opløst
- ANPARTSSELSKABET AF 31. MAJ 2000 Active
- ApS REETHOGA Active
- BØRSINFORMATIONEN TELECOM HOLDING ApS Fusioneret
- CHANIS ApS Active
- DET DANSKE FJERNSYNSSELSKAB A/S Opløst
- DRIFTSSELSKABET AF 1. NOVEMBER 1984 ApS Active
- EJENDOMSAKTIESELSKABET COMPONENT-BYG Active
- EJENDOMSAKTIESELSKABET COMPONENT-BYG VORDINGBORG Active
- EJENDOMSSELSKABET VESTERGÅRDSVEJ 12-14, NÆSTVED ApS Active
- Elothoga Holding ApS Active
- Energipark Nyland A/S Active
- Energipark Nyland Holding ApS Active
- FREDERIKSBERG LOKALRADIO ApS Compulsorily dissolved
- Holthoga Holding ApS Active
- KANAL 2 BROADCAST ApS Fusioneret
- Kirkebjerg Parken ApS Fusioneret
- Luthoga Holding ApS Active
- MARIELUNDVEJ 34 ApS Opløst
- METALGANGEN 2-4 ApS Opløst
Jesper Boas Smith – 48 other companies, of which 1 bankrupt
- DUFFY BÅDE ApS Bankrupt 3 Feb 2021
- A/S EUROPA FILM Fusioneret
- A/S FILMLAGERET, KØBENHAVN Fusioneret
- A/S PSE NR. 3646 Fusioneret
- ALL RIGHT BIOGRAFER A/S Active
- ALL RIGHT FILM A/S Active
- AUTOMATED VIDEO RENTING ApS Opløst
- Andersen & Martini Gruppen ApS Active
- BIOGRAFERNE I HELSINGØR KOMPLEMENTARSELSKAB ApS Fusioneret
- BIOGRAFERNE I SLAGELSE KOMPLEMENTARSELSKAB ApS Fusioneret
- CITY TV A/S Fusioneret
- COLIBRI KOMMUNIKATION A/S Opløst
- CON SLEEPING EGMONT ApS Fusioneret
- DAN FILM A/S Active
- DAN PICTURES ApS Active
- DANSK REKLAME FILM A/S Fusioneret
- DET DANSKE FJERNSYNSSELSKAB A/S Opløst
- DISCOVERY Networks Denmark ApS Active
- DISCOVERY Networks Denmark Holding ApS Fusioneret
- GO-CARD ApS Fusioneret
- HANNIBAL TRAVEL GROUP A/S Fusioneret
- HANNIBAL TRAVEL GROUP ApS Fusioneret
- HOLLYWOOD EXPRESS DANMARK A/S Fusioneret
- HOVEDSTADENS MEDIA CONSULT A/S Fusioneret
- JBSINVEST ApS Fusioneret
- JESBOSS ApS Active
- KANAL 2 BROADCAST ApS Fusioneret
- KANAL 60 A/S Fusioneret
- LIFACTO ApS Fusioneret
- NORDISK FILM BIOGRAFDISTRIBUTION A/S Fusioneret
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
Eric Hansen – 18 other companies, of which 2 bankrupt
- ApS AF 2. OKTOBER 1989 Bankrupt 29 Apr 1992
- FRONT PAGE A/S Bankrupt 17 Feb 1994
- BRANDHOUSE A/S Active
- FREDERIKSBERG LOKALRADIO ApS Compulsorily dissolved
- KOMMUNIKATIONSANPARTSSELSKABET AF DEN 2/4 1990 Fusioneret
- LUGNA MELODIER A/S Fusioneret
- NOIZE A/S Compulsorily dissolved
- NYHEDSRADIOEN 24-7 A/S Fusioneret
- RADIO 2 A/S Fusioneret
- RADIO 2 DISTRIBUTION A/S Fusioneret
- RADIO FREDERICIA ApS Fusioneret
- RADIO NOVA ApS Fusioneret
- RADIO VLR A/S Fusioneret
- RADIOREKLAME A/S Fusioneret
- SCANDINAVIAN MODELS A/S Active
- THE CHANNEL MARKETING NÆSTVED ApS Compulsorily dissolved
- VOICE OF COPENHAGEN ApS Compulsorily dissolved
- VOICE TV ApS Fusioneret
James William Receveur – 16 other companies
- Bauer Media ApS Active
- DET DANSKE RADIOBUREAU ApS Opløst
- FM 6 A/S Opløst
- FM5 ApS Fusioneret
- JACCEL ApS Active
- KOMMUNIKATIONSANPARTSSELSKABET AF DEN 2/4 1990 Fusioneret
- NYHEDSRADIOEN 24-7 A/S Fusioneret
- RADIO 2 A/S Fusioneret
- RADIO 2 DISTRIBUTION A/S Fusioneret
- RADIO FREDERICIA ApS Fusioneret
- RADIO KLASSISK ApS Fusioneret
- RADIO NOVA ApS Fusioneret
- RADIOREKLAME A/S Fusioneret
- RADIOSELSKABET AF 1/7 2007 ApS Fusioneret
- TV 2 Bib A/S Active
- VOICE TV ApS Fusioneret
Eva Stuhr – 6 other companies, of which 1 bankrupt
- S.L.F. HOLDING ApS Bankrupt 12 Feb 2014
- Bauer Media ApS Active
- EXECUJET EUROPE A/S Compulsorily dissolved
- FM 6 A/S Opløst
- FM5 ApS Fusioneret
- RADIO NOVA ApS Fusioneret
Address history (1 moves)
| H.C. Andersens Boulevard 1, 1553 København V | |
| Magstræde 10B, 1204 København K |
Former names
| Bauer Media Group ApS | – |
| SBS RADIO ApS | – |
| SBS RADIO A/S | – |
| SBS RADIO DANMARK A/S | – |
| NORDISK RADIOREKLAME A/S | – |
| A/S PSE NR. 3902 | – |
Employees per year
Other companies at the same address
- ØSTIFTERNES GARAGEANLÆG ApS Bankrupt
- DISCOVERY COMMUNICATIONS NORDIC ApS Fusioneret
- DISCOVERY Networks Denmark ApS Active
- DISCOVERY Networks Denmark Holding ApS Fusioneret
- FM5 ApS Fusioneret
- HBO NORDIC SERVICES DENMARK ApS Active
- KOMMUNIKATIONSANPARTSSELSKABET AF DEN 2/4 1990 Fusioneret
- RADIO NOVA ApS Fusioneret
- RADIOREKLAME A/S Fusioneret
- REALDANMARK A/S Fusioneret
- TURNER BROADCASTING SYSTEM DENMARK ApS Active
- VOICE TV ApS Fusioneret
- Warner Bros. Denmark ApS Active
- Warner Bros. International Television Production Danmark ApS Active
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Questions and answers about Bauer Media Group ApS
Has Bauer Media Group ApS gone bankrupt?
No, Bauer Media Group ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Bauer Media Group ApS?
Bauer Media Group ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was Bauer Media Group ApS founded?
Bauer Media Group ApS was founded on 1 June 1990.
What is the equity of Bauer Media Group ApS?
Equity was DKK -220.8m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.