INITIATIVE UNIVERSAL MEDIA HOLDINGS A/S

CVR 15092785 · Public limited company (A/S) · Dissolved after merger

INITIATIVE UNIVERSAL MEDIA HOLDINGS A/S is a Public limited company (A/S), founded on 28 December 1990, based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 14 annual reports have been published, of which 5 more than six months after the end of the financial year.

Company details

CVR number: 15092785
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 28 December 1990
Ceased: 27 August 2009
Address: Østergade 26A, 4.
1100 København K
Municipality: København
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 1.0m
Employees: 41 (2004)

Warning signs

Annual reports filed late	5 of 14
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	44
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2008 – 31 Dec 2008	2 Jun 2009	153
1 Jan 2007 – 31 Dec 2007	28 May 2008	149
1 Jan 2006 – 31 Dec 2006	4 Jun 2007	155
1 Jan 2005 – 31 Dec 2005	6 Jun 2006	157
1 Jan 2004 – 31 Dec 2004	5 Jun 2005	156
1 Jan 2003 – 31 Dec 2003	27 May 2004	148
1 Jan 2002 – 31 Dec 2002	7 Jul 2003	188	Late
1 Jan 2001 – 31 Dec 2001	25 Jul 2002	206	Late
1 Jan 2000 – 31 Dec 2000	10 Jul 2001	191	Late
1 Jan 1999 – 31 Dec 1999	3 May 2000	124
1 Jan 1998 – 31 Dec 1998	5 Jul 1999	186	Late
1 Jan 1997 – 31 Dec 1997	30 Jun 1998	181
1 Jan 1996 – 31 Dec 1996	20 Jun 1997	171
1 Jan 1995 – 31 Dec 1995	22 Aug 1996	235	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	Anne-Marie Wivel	28 Dec 1990	28 Feb 1996
CEO	Einar Hugh Llewelyn Thomas	28 Dec 1990	1 Dec 1992
CEO	Peter Sevel	28 Dec 1990	15 Jun 1993
CEO	Steen Runge Kristiansen	28 Dec 1990	25 Jun 2002
Board	Einar Hugh Llewelyn Thomas	28 Dec 1990	8 Apr 1994
Board	Maurice Gordon Crane	28 Dec 1990	5 Aug 1992
Board	Jørgen Anker Petersen	28 Dec 1990	5 Aug 1992
Board	Anders Holdt Høiris-Andersen	28 Dec 1990	5 Aug 1992
Board	Dorthe Marianne Arnoldi	28 Dec 1990	31 Dec 1999
Board	Flemming Mortensen	28 Dec 1990	31 May 1999
Board	Michael Axelsen	24 Aug 1994	31 May 1999
Board	Carsten Reuther	31 May 1999	31 Dec 1999
Board	Jan Møller	31 Dec 1999	21 Jul 2001
Board	Erik Axel Peter Wanner	31 Dec 1999	23 Jul 2002
Board	Flemming Vennekilde	31 Mar 2000	23 Jul 2002
Board	Jan Holm Møller	31 Mar 2000	21 Jul 2001
Board	Michael Thimm	23 Jul 2002	27 Aug 2009
Board	Steen Runge Kristiansen	23 Jul 2002	16 Dec 2002
Board	Sergio Lorca	23 Jul 2002	20 Apr 2005
Board	Michael John Readman	8 Aug 2002	20 Apr 2006
Board	Sanne Wall-Gremstrup	16 Dec 2002	30 Mar 2007
Board	David Fenton Ham	17 Jul 2003	20 Apr 2005
Board	Philippe Jean Alfred Bernard	20 Apr 2005	20 Apr 2006
Board	Didier Roux	20 Apr 2005	22 May 2008
Board	Nicholas Joseph Camera	20 Apr 2005	27 Aug 2009
Board	Kevin Granville Rose	30 Mar 2007	22 May 2008
Board	Alastair St John Rhymer	22 May 2008	27 Aug 2009
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	28 Dec 1990	30 Jun 1999
Auditor	PWCSP STATSAUTORISERET REVISIONSANPARTSSELSKAB	28 Dec 1990	12 Mar 1999
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	30 Jun 1999	31 May 2006
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	31 May 2006	27 Aug 2009
Founder	Anders Holdt Høiris-Andersen	28 Dec 1990	27 Aug 2009
Founder	The Interpublic Group of Companies, Inc	28 Dec 1990	27 Aug 2009

The CEOs' other companies

Anne-Marie Wivel – 11 other companies, of which 2 bankrupt

PENTA DESIGN A/S Bankrupt 15 Feb 1988
VIVISIMO 1 ApS Bankrupt 13 Mar 2012
A/S A-PRESSEN Active
A/S INFORMATION Active
A/S STRANDVEJS GASVÆRKET Fusioneret
FÆLLESBOGBINDERIET AF 1971 A/S Opløst
INFORMATIONS FORLAG A/S Fusioneret
NB FINANS AF 30. JULI 1989 A/S Opløst
NB GRAFIK A/S Opløst
Nature Energy Gastankstationer ApS Fusioneret
RETEAM ApS Active

Einar Hugh Llewelyn Thomas – 3 other companies

DELTEK BUSINESS SOLUTIONS A/S Fusioneret
Jagtimport Lageret Danmark - JagtDanmark A/S Active
MAGIC HAT A/S Fusioneret

Steen Runge Kristiansen – 5 other companies

Address history (1 moves)

2 Feb 2004	Østergade 26A, 4., 1100 København K
28 Dec 1990	Købmagergade 62, 1., 1150 København K

Former names

INITIATIVE UNIVERSAL MEDIA HOLDINGS A/S	2 Feb 2004 – 27 Aug 2009
INITIATIVE UNIVERSAL MEDIA A/S	31 Mar 2000 – 1 Feb 2004
INITIATIVE UNIVERSAL ApS	1 Feb 1997 – 30 Mar 2000
INITIATIVE / UNIVERSAL ApS	16 Apr 1996 – 31 Jan 1997
POOL MEDIA INTERNATIONAL ApS	28 Dec 1990 – 15 Apr 1996

Employees per year

Other companies at the same address

AIRPORT INVESTORS ApS Bankrupt
DOKUMENTONLINE ApS Bankrupt
E-LOV ApS Bankrupt
LP Ure & Smykker ApS Bankrupt
NAC ApS Bankrupt
Nordic Travel Service ApS Bankrupt
RENT2CODE ApS Bankrupt
A/S REVIGROUP I DANMARK AF 1972 Fusioneret
ADVENTURE EXPORTS ApS Fusioneret
AKTIESELSKABET REVISORGRUPPEN I DANMARK AF 14/8 1968 Fusioneret
ANALYTIKERNE + INVESTOR ApS Compulsorily dissolved
ANALYTIKERNE ApS Compulsorily dissolved
BURSON MARSTELLER A/S Fusioneret
BURSON-MARSTELLER A/S Fusioneret
Bean to Bite ApS Active
Bernikowgårdens Plakatmarked ApS Active
CITY RENGØRING OG HANDELSSELSKAB ApS Compulsorily dissolved
CONSUM-EXPORT ApS Fusioneret
CRAZY TIME ApS Compulsorily dissolved
DESIGNER HOME ApS Compulsorily dissolved
DRIFTSSELSKABET AF 01.07.2003 ApS Opløst
EUROPÆISK S+O ANALYSE ApS Compulsorily dissolved
Evald Joe Management ApS Active
HESS ENERGI ApS Fusioneret
HESS SCANDINAVIA ApS Opløst

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Questions and answers about INITIATIVE UNIVERSAL MEDIA HOLDINGS A/S

Has INITIATIVE UNIVERSAL MEDIA HOLDINGS A/S gone bankrupt?

No, INITIATIVE UNIVERSAL MEDIA HOLDINGS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was INITIATIVE UNIVERSAL MEDIA HOLDINGS A/S founded?

INITIATIVE UNIVERSAL MEDIA HOLDINGS A/S was founded on 28 December 1990.

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