BERLINGSKE AF 2007 A/S

CVR 15112999 · Public limited company (A/S) · Dissolved after merger

BERLINGSKE AF 2007 A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 46.5m and a net result of DKK 3.7m.

Company details

CVR number
15112999
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Berlingske Media A/S, Pilestræde 34
1112 København K
Municipality
København
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 6.1m
Employees
0 (2016)
Auditor
PricewaterhouseCoopers
Audit opted out
No

Warning signs

Annual reports filed late0 of 24
Missing annual reportNo
Negative equityNo
Equity ratio98.5%
Current ratio6,537%
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address33
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK -21kDKK -47k
Net profitDKK 3.7mDKK 9.1m
EquityDKK 46.5mDKK 42.8m
Total assetsDKK 47.2mDKK 43.5m
Short-term debtDKK 722k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018114
1 Jan 2017 – 31 Dec 2017150
1 Jan 2016 – 31 Dec 2016157
1 Jan 2015 – 31 Dec 2015166
1 Jan 2014 – 31 Dec 2014173
1 Jan 2013 – 31 Dec 2013170
1 Jan 2012 – 31 Dec 2012160
1 Jan 2011 – 31 Dec 2011153
1 Jan 2010 – 31 Dec 2010138
1 Jan 2009 – 31 Dec 2009152
1 Jan 2008 – 31 Dec 2008165
1 Jan 2007 – 31 Dec 2007170
1 Jan 2006 – 31 Dec 2006141
1 Jan 2005 – 31 Dec 2005142
1 Jan 2004 – 31 Dec 2004151
1 Jan 2003 – 31 Dec 2003146
1 Jan 2002 – 31 Dec 2002154
1 Jan 2001 – 31 Dec 200178
1 Jan 2000 – 31 Dec 2000137
1 Jan 1999 – 31 Dec 1999153

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

RoleNameFromTo
CEOArne Bakhauge
CEOPer Emil Hasselbalch Stakemann
CEOJens Christian Bebe
CEOPer Bernhardt Jørgensen
CEOPeter Nordgaard Hansen
CEOMichael Bjerregaard
BoardIver Kristian Hansen
BoardHerman Ditlev Federspiel
BoardOle Tolstrup Krogsgaard
BoardKnud-Erik Borup
BoardJohn Korsø Jensen
BoardGert Kristiansen
BoardUlf Svejgaard Poulsen
BoardBent Dyssemark Knudsen
BoardSusanne Saul Stakemann
BoardKlaus Riskær Pedersen
BoardNiels Jørgen Jakobsen
BoardArne Bakhauge
BoardChresten William Reves
BoardNiels Jørgen Kold
BoardOle Scherfig
BoardPer Emil Hasselbalch Stakemann
BoardJens Christian Bebe
BoardHans Peter Kragh
BoardSteen Rothausen Færgemand
BoardJens Peder Østergaard
BoardHans Jørgen Viftrup Andersen
BoardArne Kielberg
BoardErik Poulsen
BoardBruno Kristian Wichmann
BoardSteen Gede
BoardHans Wenzelsen
BoardJohn Bent Jensen
BoardOtto Bertel Christensen
BoardNiels Leth-Espensen
BoardJoachim Stoltze Malling
BoardErik Frodelund
BoardPer Lyngby Cloos
BoardKlaus Christensen
BoardJørn Henrik Petersen
BoardJohn Bent Jensen
BoardJohn Bent Jensen
BoardErna Jensen
BoardErna Jensen
BoardJon Andersen
BoardHenrik Lind Jørgensen
BoardAne-Marie Bach Steensen
BoardLasse Bolander
BoardAnders Kronborg
BoardTom Jørgensen
BoardChristian Tage Jørgensen
BoardAne-Marie Bach Steensen
BoardLasse Bolander
BoardAnders Götzsche
BoardPeter Nordgaard Hansen
BoardJohn Allwood
BoardMartin Bavngaard
BoardLisbeth Knudsen
BoardJulie Ormholt Brink
BoardBo Hovgaard Hansen
BoardKäthe Kofod Mortensen
BoardAnne-Dorthe Carlsen
BoardGorm Wesing Flyvholm
BoardPeter Kristian Nørskov
BoardPeter Kristian Nørskov
BoardJens Kirk Pedersen
BoardJan Sisseck
BoardBjarne Werner Munck
BoardMette Maix
BoardBenjamin Roel Leitner
BoardTim Fogh Barfod
BoardMads Hyltoft Rønnov-Jessen
BoardDennis Kilian
BoardAnders Bjørn Krab-Johansen
BoardLisbet Røge Jensen
BoardKenneth Bejerholm Madsen
Owner (100%)BERLINGSKE MEDIA A/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorCJ Partnership I/S
AuditorCJ Partnership I/S
AuditorErik Tronborg Andersen
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Arne Bakhauge – 14 other companies, of which 3 bankrupt

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Jens Christian Bebe – 38 other companies, of which 4 bankrupt

Per Bernhardt Jørgensen – 26 other companies, of which 2 bankrupt

Peter Nordgaard Hansen – 22 other companies

Michael Bjerregaard – 25 other companies

Address history (2 moves)

c/o Berlingske Media A/S, Pilestræde 34, 1112 København K
Banegårdspladsen 11, 8000 Aarhus C
Lægårdvej 86, 7500 Holstebro

Former names

BERLINGSKE AF 2007 A/S –
DE BERGSKE BLADE A/S –
NORDVESTJYDSK MEDIECENTER A/S –
A/S PSE NR. 4149 –

Employees per year

Number of employees at BERLINGSKE AF 2007 A/S per year6891,3782008: 1,37820082009: 1,20120092011: 1,10220112012: 1,19320122013: 1,23920132014: 1,23020142015: 1,24020152016: 02016

Other companies at the same address

Similar companies in København

Questions and answers about BERLINGSKE AF 2007 A/S

Has BERLINGSKE AF 2007 A/S gone bankrupt?

No, BERLINGSKE AF 2007 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of BERLINGSKE AF 2007 A/S?

BERLINGSKE AF 2007 A/S most recently used PricewaterhouseCoopers.

When was BERLINGSKE AF 2007 A/S founded?

BERLINGSKE AF 2007 A/S was founded on 1 April 1991.

What is the equity of BERLINGSKE AF 2007 A/S?

Equity was DKK 46.5m according to the annual report for the period ending 31 December 2018.

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