ALL MEDIA HOLDING A/S

CVR 15513802 · Public limited company (A/S) · Compulsorily dissolved

ALL MEDIA HOLDING A/S is a Public limited company (A/S), founded on , based in Holte. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 7 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number
15513802
Status
Compulsorily dissolved
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Jørgen Thorsgaard Jacobsen, Arnegårds Alle 7
2840 Holte
Municipality
Søllerød
Industry
Ikke-finansielle holdingselskaber (741500)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Share capital
DKK 1.8m
Employees
38 (1998)

Warning signs

Annual reports filed late3 of 7
Missing annual reportYes
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total15
CEO's previous bankruptcies1
Other companies at the address6
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2001 – 31 Dec 2001181
1 Jan 2000 – 31 Dec 2000182
1 Jan 1999 – 31 Dec 1999184 Late
1 Jan 1998 – 31 Dec 1998164
1 Jan 1997 – 31 Dec 1997183
1 Jan 1996 – 31 Dec 1996181
1 Jan 1995 – 31 Dec 1995212 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
CEOOle Meilandt Bygholm
CEOAndré Szabolcs Szigethy
CEOPer Emil Hasselbalch Stakemann
CEONikolaj Troels de Meza Skjernov
CEOThomas Michael László Szigethy
CEOKim Marconi
CEOErik Winther
CEOSebastian Zsolt Szigethy
CEOCarsten Krogh
CEOErik Winther
CEOJørgen Thorsgaard Jacobsen
BoardFrantz Palludan
BoardNiels Poul Ole Svendsen Willer
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardOle Meilandt Bygholm
BoardAndré Szabolcs Szigethy
BoardThomas Michael László Szigethy
BoardPer Emil Hasselbalch Stakemann
BoardNikolaj Troels de Meza Skjernov
BoardMark Csaba Szigethy
BoardMark Csaba Szigethy
BoardSebastian Zsolt Szigethy
BoardSebastian Zsolt Szigethy
BoardJan Have Eriksen
BoardBenna Ellen Svejstrup Antvorskov
BoardAldo Michael Noes Petersen
BoardKaroly Laszlo Nemeth
BoardErik Winther
BoardSebastian Zsolt Szigethy
BoardHenrik Nørkær Hansen
BoardCarsten Krogh
BoardKaroly Laszlo Nemeth
BoardAldo Michael Noes Petersen
BoardBertel Eggert Jensen
BoardEmil Bue Bredel
BoardJørgen Thorsgaard Jacobsen
BoardTaras Tim Bredel
AuditorVPBLTH A/S
AuditorErik Tronborg Andersen
AuditorHORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB
AuditorREVISOR ERIK LUND-LARSEN
FounderVX 10.312 ApS
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Ole Meilandt Bygholm – 2 other companies

André Szabolcs Szigethy – 22 other companies, of which 13 bankrupt

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

Nikolaj Troels de Meza Skjernov – 8 other companies, of which 4 bankrupt

Thomas Michael László Szigethy – 12 other companies, of which 3 bankrupt

Kim Marconi – 6 other companies, of which 2 bankrupt

Erik Winther – 45 other companies, of which 12 bankrupt

Sebastian Zsolt Szigethy – 22 other companies, of which 10 bankrupt

Carsten Krogh – 24 other companies, of which 2 bankrupt

Jørgen Thorsgaard Jacobsen – 14 other companies, of which 9 bankrupt

Address history (1 moves)

c/o Jørgen Thorsgaard Jacobsen, Arnegårds Alle 7, 2840 Holte
Nordre Fasanvej 218, 2200 København N

Former names

ALL MEDIA HOLDING A/S –
CHILI CAPITAL A/S –
CHILI A/S –
A/S PSE NR. 4489 –

Employees per year

Number of employees at ALL MEDIA HOLDING A/S per year19381998: 381998

Other companies at the same address

Similar companies in Søllerød

Questions and answers about ALL MEDIA HOLDING A/S

Has ALL MEDIA HOLDING A/S gone bankrupt?

No, ALL MEDIA HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

When was ALL MEDIA HOLDING A/S founded?

ALL MEDIA HOLDING A/S was founded on 1 October 1991.

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