BONNIER RESPONSMEDIER A/S

CVR 14416781 · Public limited company (A/S) · Dissolved after merger

BONNIER RESPONSMEDIER A/S is a Public limited company (A/S), founded on 1 July 1990, based in Herlev. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 14 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number: 14416781
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 1 July 1990
Ceased: 18 August 2009
Address: Gammel Klausdalsbrovej 495
2730 Herlev
Municipality: Herlev
Industry: Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital: DKK 9.6m
Employees: 0 (2008)

Warning signs

Annual reports filed late	2 of 14
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	6
CEO's previous bankruptcies	0
Other companies at the address	2
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2008 – 31 Dec 2008	29 Apr 2009	119
1 Jan 2007 – 31 Dec 2007	1 Jun 2008	153
1 Jan 2006 – 31 Dec 2006	12 Mar 2007	71
1 Jan 2005 – 31 Dec 2005	24 Apr 2006	114
1 Jan 2004 – 31 Dec 2004	7 Apr 2005	97
1 Jan 2003 – 31 Dec 2003	14 Mar 2004	74
1 Jan 2002 – 31 Dec 2002	30 Mar 2003	89
1 Jan 2001 – 31 Dec 2001	1 Jul 2002	182
1 Jan 2000 – 31 Dec 2000	13 Jun 2001	164
1 Jan 1999 – 31 Dec 1999	2 Jul 2000	184	Late
1 Jan 1998 – 31 Dec 1998	1 Jul 1999	182
1 Jan 1997 – 31 Dec 1997	26 May 1998	146
1 Jan 1996 – 31 Dec 1996	20 Jun 1997	171
1 Jan 1995 – 31 Dec 1995	14 Jul 1996	196	Late

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	Carl Valdemar Jussi Henry Adler-Olsen	1 Jul 1990	1 Nov 1993
CEO	Per Emil Hasselbalch Stakemann	1 Jul 1990	24 Jan 1991
CEO	Pentti Gøsta Julius Molander	1 Jul 1990	30 Apr 1998
CEO	Haakon Winnæss Isachsen	1 Jul 1990	10 Apr 1995
CEO	Tonny Nielsen	3 Apr 1998	5 Apr 2001
Board	Ulf Svejgaard Poulsen	1 Jul 1990	24 Jan 1991
Board	Susanne Saul Stakemann	1 Jul 1990	24 Jan 1991
Board	Michael Cordsen	1 Jul 1990	31 May 1996
Board	Per Emil Hasselbalch Stakemann	1 Jul 1990	24 Jan 1991
Board	Henrik Reinvaldt	1 Jul 1990	10 Apr 1995
Board	Jette Juliusson	1 Jul 1990	31 May 1996
Board	Sven Gillesberg	1 Jul 1990	5 Jul 1993
Board	Bengt Torsten Larsson	1 Jul 1990	10 Apr 1995
Board	Pentti Gøsta Julius Molander	1 Jul 1990	30 Apr 1998
Board	Haakon Winnæss Isachsen	1 Jul 1990	10 Apr 1995
Board	Lasse Bo Steenholt	31 May 1996	30 Apr 1998
Board	Freddy Nielskov	31 May 1996	30 Apr 1998
Board	Tonny Nielsen	3 Apr 1998	5 Apr 2001
Board	Michael Cordsen	3 Apr 1998	5 Apr 2001
Board	Morten Kaiser	3 Apr 1998	5 Apr 2001
Board	Erik Skipper Larsen	5 Apr 2001	26 Feb 2008
Board	Hans Gustaf Lundström	5 Apr 2001	27 Sep 2005
Board	Jani Hilmer Sigfrid Andersson	5 Apr 2001	7 Jan 2004
Board	Gitte Skalbo	27 Sep 2005	20 Aug 2007
Board	Jesper Paulli Buchvald	11 Oct 2007	26 Feb 2008
Board	Gitte Jensen	26 Feb 2008	30 Sep 2008
Board	Henrik Skjoldager	26 Feb 2008	18 Aug 2009
Board	Hans Christian Rudén	26 Feb 2008	18 Aug 2009
Board	Bodil Eriksson Torp	30 Sep 2008	18 Aug 2009
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Jul 1990	31 May 1996
Auditor	Erik Tronborg Andersen	1 Jul 1990	24 Jan 1991
Auditor	EY Danmark A/S	31 May 1996	7 Mar 2005
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	7 Mar 2005	17 Jan 2008
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	17 Jan 2008	18 Aug 2009
Founder	ApS HVKMD 5 NR. 555	1 Jul 1990	18 Aug 2009
Founder	MEDIMEX ApS	1 Jul 1990	18 Aug 2009
Founder	A/S PSE NR. 1680	1 Jul 1990	18 Aug 2009
Founder	ApS KBIL 9 NR. 1008	1 Jul 1990	18 Aug 2009

The CEOs' other companies

Carl Valdemar Jussi Henry Adler-Olsen – 6 other companies, of which 1 bankrupt

KH af 20. februar 2018 A/S Bankrupt 19 Apr 2018
ADLEROLSEN.APPERGY A/S Opløst
ADLEROLSEN.DEP ApS Active
ADLEROLSEN.GAMES A/S Opløst
DANSK PHOTOVOLTAIK A/S Opløst
NewCo Adlerolsen.dep ApS Active

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

Tonny Nielsen – 20 other companies, of which 3 bankrupt

EJENDOMSSELSKABET TJØRNEVANG ApS Bankrupt 2 Mar 2011
IKB HOLDING A/S Bankrupt 29 Mar 2006
UDGIVERSELSKABET AF 24. JANUAR 2006 A/S Bankrupt 27 Jan 2006
A/S PSE 38 NR. 2087 Fusioneret
A/S PSE 38 NR. 2088 Fusioneret
A/S PSE 38 NR. 2089 Fusioneret
BENJAMIN MEDIA A/S Fusioneret
BGG MANAGEMENT A/S Opløst
BONNIER MAGAZINE GROUP A/S Active
BONNIER MEDIA A/S Compulsorily dissolved
BONNIER PUBLICATIONS A/S Active
BONNIER SYSTEM A/S Fusioneret
BONNIERS BLADE OG BØGER A/S Fusioneret
BONNIERS BØGER A/S Fusioneret
BONNIERS SERVICECENTER A/S Opløst
HANDELSSELSKABET AF 25.6.2001 A/S Fusioneret
HANDELSVIRKSOMHEDEN AF 2. FEBRUAR 2006 A/S Compulsorily dissolved
KUPON-NYHEDERNE A/S Fusioneret
SERVICESELSKABET AF 25.6.2001 ApS Fusioneret
STIL HOLDING A/S Opløst

Address history (1 moves)

15 Oct 2002	Gammel Klausdalsbrovej 495, 2730 Herlev
1 Jul 1990	c/o BONNIERS SPECIALMAG. A/S, Strandboulevarden 130, 5., 2100 København Ø

Former names

BONNIER RESPONSMEDIER A/S	31 May 2000 – 18 Aug 2009
SEMIC INTERPRESSE A/S	25 Jan 1991 – 30 May 2000
A/S PSE 10 NR. 1835	1 Jul 1990 – 24 Jan 1991

Employees per year

Other companies at the same address

DASPOS A/S Active
MakeITRight ApS Opløst

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ANPARTSSELSKABET AF 27. OKTOBER 1982 Herlev
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AFVIKLINGSSELSKABET AF 22/8 2001 A/S Herlev
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XuegangHuang Investments ApS Herlev

Questions and answers about BONNIER RESPONSMEDIER A/S

Has BONNIER RESPONSMEDIER A/S gone bankrupt?

No, BONNIER RESPONSMEDIER A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was BONNIER RESPONSMEDIER A/S founded?

BONNIER RESPONSMEDIER 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.