FORLAGET CARLSEN A/S
CVR 14416730 · Public limited company (A/S) · Dissolved after merger
FORLAGET CARLSEN A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 10 annual reports have been published.
Company details
- CVR number
- 14416730
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Pilestræde 52, 1.
1112 København K - Municipality
- København
- Industry
- Uoplyst (980000)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 1.0m
- Employees
- 25 (2004)
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 50 |
| 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 | 155 | ||
| 1 Jan 2002 – 31 Dec 2002 | 86 | ||
| 1 Jan 2001 – 31 Dec 2001 | 59 | ||
| 1 Jan 2000 – 31 Dec 2000 | 116 | ||
| 1 Jan 1999 – 31 Dec 1999 | 58 | ||
| 1 Jan 1998 – 31 Dec 1998 | 104 | ||
| 1 Jan 1997 – 31 Dec 1997 | 95 | ||
| 1 Jan 1996 – 31 Dec 1996 | 167 | ||
| 1 Jan 1995 – 31 Dec 1995 | 106 |
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 | Jesper Holm | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Henrik Reinvaldt | ||
| Board | Jesper Holm | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Henrik Reinvaldt | ||
| Board | Sven Gillesberg | ||
| Board | Gun Bodil Margareta Sjoo | ||
| Board | Bengt Torsten Larsson | ||
| Board | Arne Mossberg | ||
| Board | Lars Erich Holm | ||
| Board | Henrik Hjorth | ||
| Board | Lars Henrik Munch | ||
| Board | Peter Michael Hansen | ||
| Board | Roy Bruhn-Petersen | ||
| Board | Annemarie Elkjær | ||
| Board | Henrik Larsen | ||
| Board | John Parly Guldhammer Poulsen | ||
| Board | Roy Bruhn-Petersen | ||
| Board | Morten Hesseldahl | ||
| Board | Ejner Lindvig | ||
| Board | Lone Falkner Ibsen | ||
| Board | Stig Bo Bergstrøm | ||
| Board | Jens Trasborg | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | A/S PSE NR. 1680 | ||
| Founder | ApS KBIL 9 NR. 1008 |
The CEOs' other companies
Jesper Holm – 12 other companies, of which 2 bankrupt
- MANGISMO A/S Bankrupt 21 Dec 2007
- SELSKABET AF 28. JANUAR 2014 A/S Bankrupt 4 Feb 2014
- BERNSTORFFLUND ApS Opløst
- BORDING LABELS A/S Fusioneret
- CARLSEN BOOK PRODUCTION A/S Fusioneret
- EGMONT BOOKS A/S Fusioneret
- EGMONT BOOKS A/S Fusioneret
- HOLME FORLAGSSERVICE ApS Fusioneret
- KOMPENDIER.DK A/S Opløst
- L & R FORLAG A/S Fusioneret
- LOGIT IQ A/S Active
- SEMIC FORLAGENE 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
Henrik Reinvaldt – 10 other companies, of which 1 bankrupt
- SORTSØ A/S Bankrupt 20 Feb 1992
- BONNIER RESPONSMEDIER A/S Fusioneret
- CARLSEN BOOK PRODUCTION A/S Fusioneret
- EGMONT ENTERTAINMENT A/S Fusioneret
- EURO BROADCAST HIRE A/S Fusioneret
- FORLAGET ATELIER ApS Opløst
- FORLAGET ATELIER HOLDING ApS Opløst
- HOLME FORLAGSSERVICE ApS Fusioneret
- SEMIC FORLAGENE A/S Fusioneret
- STIL HOLDING A/S Opløst
Address history (1 moves)
| Pilestræde 52, 1., 1112 København K | |
| Krogshøjvej 32, 2880 Bagsværd |
Former names
| FORLAGET CARLSEN A/S | – |
| A/S PSE 10 NR. 1834 | – |
Employees per year
Other companies at the same address
- KONG GULEROD FILM ApS Bankrupt
- Raro Concept Store ApS Bankrupt
- Roy & Son IV ApS Bankrupt
- Salotto cph ApS Bankrupt
- Selskabet af 27.04.2020 A/S Bankrupt
- AKADEMISK FORLAG A/S Fusioneret
- BUBKA SYSTEMS ApS Opløst
- Birkenstock Nordic ApS Active
- BØRSENS FORLAG A/S Fusioneret
- CIVICONSULT ApS Opløst
- CONTROL OF MONEY HOLDING ApS Active
- Certainly Group ApS Active
- Change 4.0 ApS Active
- ERICSON HOLDING ApS Fusioneret
- FORLAG MALLING BECK A/S Fusioneret
- Goview ApS Active
- Jacob Cummings Olsen ApS Active
- KK DEVELOPMENT ApS Active
- KNOWIT A/S Fusioneret
- L&R UDDANNELSE A/S Fusioneret
- LETREGNSKAB.DK ApS Active
- MCAP Biotech Invest A/S Active
- MCAP GP VII ApS Active
- MCAP Invest I A/S Active
- MCAP Invest III A/S Active
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Questions and answers about FORLAGET CARLSEN A/S
Has FORLAGET CARLSEN A/S gone bankrupt?
No, FORLAGET CARLSEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was FORLAGET CARLSEN A/S founded?
FORLAGET CARLSEN A/S was founded on 1 July 1990.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.