JPG 1 A/S

CVR 15154039 · Public limited company (A/S) · Dissolved after voluntary liquidation

JPG 1 A/S is a Public limited company (A/S), founded on , based in Viby J. The company is registered in the industry reklamebureauvirksomhed. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published.

Company details

CVR number
15154039
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Grøndalsvej 3
8260 Viby J
Municipality
Århus
Industry
Reklamebureauvirksomhed (744010)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Share capital
DKK 650k

Warning signs

Annual reports filed late0 of 9
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address5
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2005 – 31 Dec 2005117
1 Jan 2004 – 31 Dec 200481
1 Jan 2003 – 31 Dec 200385
1 Apr 2001 – 31 Mar 200281
1 Apr 2000 – 31 Mar 200173
1 Apr 1999 – 31 Mar 200083
1 Apr 1998 – 31 Mar 199983
1 Apr 1997 – 31 Mar 199872
1 Apr 1996 – 31 Mar 199781
1 Jan 1995 – 31 Mar 1996133

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
CEOOle Kaj Petersen
CEOPer Emil Hasselbalch Stakemann
CEOJesper Højmose Kristensen
CEOSvend Aage Lykke Linderoth Kirk
CEOBirger Heine Rasmussen
BoardOle Kaj Petersen
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardLennart Aure Ricard
BoardClaus Robert Herluf
BoardHans Christian Mikael Nielsen
BoardHugo Tranberg
BoardPer Emil Hasselbalch Stakemann
BoardJesper Højmose Kristensen
BoardHenning Nielsen
BoardSvenn Aage Hyllerød Dam
BoardOle Lykke Ravnsbo
BoardSvend Aage Lykke Linderoth Kirk
BoardBirger Heine Rasmussen
BoardJens Bruun
BoardHans Jørgen Dueholm
BoardMerete Helene Eldrup
BoardKirsten Bach-Holck
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorERNST & YOUNG DENMARK P/S
AuditorERNST & YOUNG DENMARK P/S
AuditorErik Tronborg Andersen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderVX 10.312 ApS
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Ole Kaj Petersen – 1 other companies

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

Jesper Højmose Kristensen – 9 other companies, of which 2 bankrupt

Svend Aage Lykke Linderoth Kirk – 11 other companies, of which 2 bankrupt

Birger Heine Rasmussen – 48 other companies, of which 15 bankrupt

Address history (0 moves)

Grøndalsvej 3, 8260 Viby J

Former names

JPG 1 A/S –
MEDIACENTER DANMARK KØBENHAVN A/S –
O.K. PETERSENS REKLAMEBUREAU A/S –
A/S PSE NR. 4285 –

Other companies at the same address

Similar companies in Århus

Questions and answers about JPG 1 A/S

Has JPG 1 A/S gone bankrupt?

No, JPG 1 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was JPG 1 A/S founded?

JPG 1 A/S was founded on 1 May 1991.

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