SMI-MEDIA ApS
CVR 15288000 · Private limited company (ApS) · Dissolved by declaration
SMI-MEDIA ApS is a Private limited company (ApS), founded on , based in Kongens Lyngby. The company is registered in the industry indrykning af reklamer i medier. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 1.3m and a net result of DKK 179k.
Company details
- CVR number
- 15288000
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Maria Honore, Hjortekærsvej 158B
2800 Kongens Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Indrykning af reklamer i medier (731200)
Bankruptcies in the industry: Reklamebureauer - Share capital
- DKK 500k
- Employees
- 4 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 29 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 43.8% |
| Current ratio | 173% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 1.4m | DKK 1.7m |
| Net profit | DKK 179k | DKK 405k |
| Equity | DKK 1.3m | DKK 1.1m |
| Total assets | DKK 2.9m | DKK 4.0m |
| Cash | DKK 778k | – |
| Short-term debt | DKK 1.6m | – |
| Avg. employees | 4 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 158 | ||
| 1 Jan 2022 – 31 Dec 2022 | 143 | ||
| 1 Jan 2021 – 31 Dec 2021 | 172 | ||
| 1 Jan 2020 – 31 Dec 2020 | 175 | ||
| 1 Jan 2019 – 31 Dec 2019 | 184 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 116 | ||
| 1 Jan 2016 – 31 Dec 2016 | 94 | ||
| 1 Jan 2015 – 31 Dec 2015 | 103 | ||
| 1 Jan 2014 – 31 Dec 2014 | 143 | ||
| 1 Jan 2013 – 31 Dec 2013 | 112 | ||
| 1 Jan 2012 – 31 Dec 2012 | 163 | ||
| 1 Jan 2011 – 31 Dec 2011 | 152 | ||
| 1 Jan 2010 – 31 Dec 2010 | 142 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 148 | ||
| 1 Jan 2006 – 31 Dec 2006 | 143 | ||
| 1 Jan 2005 – 31 Dec 2005 | 136 | ||
| 1 Jan 2004 – 31 Dec 2004 | 153 |
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 | Michael Emile Honore | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Maria Honoré | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Jørgen Schläger | ||
| Board | Michael Emile Honore | ||
| Board | Birgit Zurmyhlen Honoré | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Maria Honoré | ||
| Owner (100%) | SMI-MEDIA HOLDING ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 | ||
| Founder | VX 20.181 ApS |
The CEOs' other companies
Michael Emile Honore – 5 other companies
- A/S MH AF 19. DECEMBER 1991 Opløst
- ADBIZZ DENMARK ApS Compulsorily dissolved
- DSS DANSK SERVICE SELSKAB ApS Compulsorily dissolved
- EUROPÆISK MEDIA INFORMATION ApS Fusioneret
- SMI-MEDIA HOLDING ApS Opløst
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
Address history (3 moves)
| c/o Maria Honore, Hjortekærsvej 158B, 2800 Kongens Lyngby | |
| Dronning Olgas Vej 15B, st., 2000 Frederiksberg | |
| Dantes Plads 1, 3. th, 1556 København V | |
| Axeltorv 6, 1609 København V |
Former names
| SMI-MEDIA ApS | – |
| SMI-MEDIA A/S | – |
| SKANDINAVISK MEDIA INFORMATION A/S | – |
| A/S PSE 38 NR. 1417 | – |
Employees per year
Other companies at the same address
- Vilsta ApS Active
Similar companies in Lyngby-Taarbæk
- Allan Lillelund Holding ApS Virum
- ELM - WEB ApS Kgs. Lyngby
Questions and answers about SMI-MEDIA ApS
Has SMI-MEDIA ApS gone bankrupt?
No, SMI-MEDIA ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SMI-MEDIA ApS?
SMI-MEDIA ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was SMI-MEDIA ApS founded?
SMI-MEDIA ApS was founded on 1 July 1991.
What is the equity of SMI-MEDIA ApS?
Equity was DKK 1.3m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.