MEDIEGRUPPEN BORNHOLM ApS

CVR 15113537 · Private limited company (ApS) · Dissolved after voluntary liquidation

MEDIEGRUPPEN BORNHOLM ApS is a Private limited company (ApS), founded on , based in Rønne. The company is registered in the industry reklameplads i medier. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number
15113537
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Nørregade 11
3700 Rønne
Municipality
Bornholms Regionskommune
Industry
Reklameplads i medier (731200)
Bankruptcies in the industry: Reklamebureauer
Share capital
DKK 300k
Employees
0 (2004)

Warning signs

Annual reports filed late3 of 13
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address5
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2008 – 31 Dec 200888
1 Jan 2007 – 31 Dec 2007160
1 Jan 2006 – 31 Dec 200638
1 Jan 2005 – 31 Dec 200582
1 Jan 2004 – 31 Dec 2004104
1 Jan 2003 – 31 Dec 200395
1 Jan 2002 – 31 Dec 200278
1 Jan 2001 – 31 Dec 200185
1 Jan 2000 – 31 Dec 2000112
1 Jan 1999 – 31 Dec 1999201 Late
1 Jan 1998 – 31 Dec 199875
1 Jan 1997 – 31 Dec 199788
1 Jan 1996 – 31 Dec 1996288 Late
1 Jan 1995 – 31 Dec 1995302 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

RoleNameFromTo
CEOFlemming Schmidt
CEOBent Nørby Bonde
CEOPer Emil Hasselbalch Stakemann
CEOBjarne Steen Pedersen
BoardUlf Svejgaard Poulsen
BoardNiels Sivebæk
BoardSusanne Saul Stakemann
BoardPer Emil Hasselbalch Stakemann
BoardPeter Reumert Korsby
BoardSteen Rønne
BoardAnette Stæhr
BoardOle Becker Jørgensen
BoardGunnar Sandø Iversen
BoardHans Helge Skjold Hansen
BoardKnud Valdemar Rasmussen
BoardTonny Jensen
BoardVerner Kjærsgaard
BoardBritta Bergh Jensen
BoardCharlotte Helene Westh
BoardFinn Harry Rasmussen
BoardHans-Henrik Bidstrup Thiesen
BoardEgon Øls Sørensen
BoardAnnette Kofoed Sonne
BoardSvend-Erik Hansen
BoardVinni Kure
BoardLone Birgitte Soelberg
BoardKaj Peter Westh
AuditorErik Tronborg Andersen
AuditorRisegaard
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Bent Nørby Bonde – 3 other companies, of which 1 bankrupt

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

Bjarne Steen Pedersen – 9 other companies, of which 1 bankrupt

Address history (2 moves)

Nørregade 11, 3700 Rønne
Brovangen 1, 3720 Aakirkeby
Brovangen 1, 3720 Aakirkeby

Former names

MEDIEGRUPPEN BORNHOLM ApS –
A/S PSE NR. 4131 –

Employees per year

Number of employees at MEDIEGRUPPEN BORNHOLM ApS per year231998: 119981999: 019992000: 120002001: 120012002: 320022003: 020032004: 02004

Other companies at the same address

Questions and answers about MEDIEGRUPPEN BORNHOLM ApS

Has MEDIEGRUPPEN BORNHOLM ApS gone bankrupt?

No, MEDIEGRUPPEN BORNHOLM ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was MEDIEGRUPPEN BORNHOLM ApS founded?

MEDIEGRUPPEN BORNHOLM ApS was founded on 1 April 1991.

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