REKLAMEBUREAET PÅ FREDERIKSBJERG. ÅRHUS ApS

CVR 15763302 · Private limited company (ApS) · Dissolved by declaration

REKLAMEBUREAET PÅ FREDERIKSBJERG. ÅRHUS ApS is a Private limited company (ApS), founded on 18 December 1991, based in Aarhus C. The company is registered in the industry reklamebureauer. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 (30 Jun 2015) shows equity of DKK 1.5m and a net result of DKK 1.0m.

Company details

CVR number: 15763302
Status: Dissolved by declaration
Company type: Private limited company (ApS)
Founded: 18 December 1991
Ceased: 20 June 2016
Address: Studsgade 22
8000 Aarhus C
Municipality: Aarhus
Industry: Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer
Share capital: DKK 250k
Employees: 22 (1997)
Auditor: PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	1 of 20
Missing annual report	No
Negative equity	No
Equity ratio	36.5%
Current ratio	158%
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	16
Going-concern uncertainty	No

Financials and key figures

Financial year	2015	2014
Gross profit	DKK -23k	DKK -23k
Net profit	DKK 1.0m	DKK 1.3m
Equity	DKK 1.5m	DKK 453k
Total assets	DKK 4.1m	DKK 10.4m
Cash	DKK 2.2m	–
Short-term debt	DKK 2.6m	–
Tax owed	DKK 53k	–

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

Filed annual reports

Reporting period	Published	Days after period end
1 Jul 2014 – 30 Jun 2015	9 Dec 2015	162
1 Jul 2013 – 30 Jun 2014	2 Dec 2014	155
1 Jul 2012 – 30 Jun 2013	28 Nov 2013	151
1 Jul 2011 – 30 Jun 2012	22 Nov 2012	145
1 Jul 2010 – 30 Jun 2011	17 Nov 2011	140
1 Jul 2009 – 30 Jun 2010	30 Nov 2010	153
1 Jul 2008 – 30 Jun 2009	22 Nov 2009	145
1 Jul 2007 – 30 Jun 2008	13 Nov 2008	136
1 Jul 2006 – 30 Jun 2007	5 Dec 2007	158
1 Jul 2005 – 30 Jun 2006	30 Nov 2006	153
1 Jul 2004 – 30 Jun 2005	17 Nov 2005	140
1 Jul 2003 – 30 Jun 2004	31 Oct 2004	123
1 Jul 2002 – 30 Jun 2003	30 Nov 2003	153
1 Jul 2001 – 30 Jun 2002	14 Nov 2002	137
1 Jul 2000 – 30 Jun 2001	27 Nov 2001	150
1 Jul 1999 – 30 Jun 2000	20 Dec 2000	173
1 Jul 1998 – 30 Jun 1999	28 Nov 1999	151
1 Jul 1997 – 30 Jun 1998	13 Dec 1998	166
1 Jul 1996 – 30 Jun 1997	4 Dec 1997	157
1 Jul 1995 – 30 Jun 1996	4 Jan 1997	188	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

Role	Name	From	To
CEO	Jens Hjortshøj	18 Dec 1991	23 Apr 1996
CEO	Hans Peter Bay Vetterli	18 Dec 1991	23 Apr 1996
CEO	Jens Hjortshøj	26 Mar 1996	20 Jun 2016
CEO	Hans Peter Bay Vetterli	26 Mar 1996	30 Jun 2001
Board	Jens Hjortshøj	26 Mar 1996	2 Jun 1999
Board	Erik Maagaard	26 Mar 1996	30 Jun 1998
Board	Hans Peter Bay Vetterli	26 Mar 1996	2 Jun 1999
Board	Bente Aakjær Vetterli	26 Mar 1996	2 Jun 1999
Board	Ilse Angelsø Hjortshøj	26 Mar 1996	2 Jun 1999
Board	Jens Refslund	1 Jan 1997	2 Jun 1999
Board	Ole Jensen	30 Sep 1998	2 Jun 1999
Owner (100%)	Jens Hjortshøj	30 Jun 2001	20 Jun 2016
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	18 Dec 1991	30 Jan 2002
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	18 Dec 1991	23 Apr 1996
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	30 Jan 2002	27 Nov 2006
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	27 Nov 2006	1 Jul 2011
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Jul 2011	20 Jun 2016
Founder	Jens Hjortshøj	18 Dec 1991	23 Apr 1996
Founder	Hans Peter Bay Vetterli	18 Dec 1991	23 Apr 1996
Founder	Jens Hjortshøj	26 Mar 1996	20 Jun 2016
Founder	Hans Peter Bay Vetterli	26 Mar 1996	20 Jun 2016

The CEOs' other companies

Jens Hjortshøj – 22 other companies

A/S Bolig Rytterhus Furesø Active
A/S Bolig Tusindfryd Silkeborg Active
AGENCY SPRING HOLDING A/S Fusioneret
AGENCY SPRING II A/S Fusioneret
AGENCY SPRING INTERNATIONAL A/S Fusioneret
AGENCY SPRING, RECOMMENDED A/S Fusioneret
CHECK ZONE A/S Fusioneret
Ejendomsselskabet Studsgade 20-22 ApS Active
HOLDING 6 A/S Opløst
J. HJORTSHØJ A/S Active
JCT HOLDING ApS Opløst
JENS HJORTSHØJ ApS Fusioneret
JENS HJORTSHØJ ApS Active
NEWCO ApS Fusioneret
SOLENERGI BAYERN KOMPLEMENTAR ApS Active
Spring CC A/S Active
Spring Family ApS Active
ZITE A/S Active
ZUPA A/S Fusioneret
ZUPA BrandBox A/S Fusioneret
Zupa A/S Active
Zupa Copenhagen A/S Fusioneret

Hans Peter Bay Vetterli – 6 other companies

CHECK ZONE A/S Fusioneret
Ejendomsselskabet Studsgade 20-22 ApS Active
J. HJORTSHØJ A/S Active
LL GRUPPEN A/S Opløst
PETER VETTERLI ApS Active
Zupa A/S Active

Address history (1 moves)

9 Mar 2000	Studsgade 22, 8000 Aarhus C
18 Dec 1991	M.P. Bruuns Gade 64, 8000 Århus C

Former names

REKLAMEBUREAET PÅ FREDERIKSBJERG. ÅRHUS ApS	3 Jun 1999 – 20 Jun 2016
REKLAMEBUREAET PÅ FREDERIKSBJERG, ÅRHUS A/S	11 Dec 1998 – 2 Jun 1999
VETTERLI & HJORTSHØJ A/S AF 18/12 1991	25 Mar 1998 – 10 Dec 1998
VETTERLI & HJORTSHØJ A/S	24 Apr 1996 – 24 Mar 1998
VETTERLI & HJORTSHØJ ApS	28 Nov 1995 – 23 Apr 1996
V & H ApS	18 Dec 1991 – 27 Nov 1995

Employees per year

Other companies at the same address

JKML INVEST ApS Bankrupt
AGENCY SPRING HOLDING A/S Fusioneret
AGENCY SPRING II A/S Fusioneret
AGENCY SPRING, RECOMMENDED A/S Fusioneret
CHECK ZONE A/S Fusioneret
DTH AF 12/1 1996 A/S Compulsorily dissolved
HOLDING 6 A/S Opløst
HOLDINGSELSKABET AF 12/1 1996 A/S Compulsorily dissolved
HRfamly ApS Active
Hilmar & Høgsberg A/S Active
JCT HOLDING ApS Opløst
JENS HJORTSHØJ ApS Fusioneret
LOM INVEST ApS Compulsorily dissolved
Spring Partner Holding ApS Fusioneret
TINA EBLER HOLDING ApS Opløst
betterpeople A/S Active

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Questions and answers about REKLAMEBUREAET PÅ FREDERIKSBJERG. ÅRHUS ApS

Has REKLAMEBUREAET PÅ FREDERIKSBJERG. ÅRHUS ApS gone bankrupt?

No, REKLAMEBUREAET PÅ FREDERIKSBJERG. ÅRHUS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of REKLAMEBUREAET PÅ FREDERIKSBJERG. ÅRHUS ApS?

REKLAMEBUREAET PÅ FREDERIKSBJERG. ÅRHUS ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was REKLAMEBUREAET PÅ FREDERIKSBJERG. ÅRHUS ApS founded?

REKLAMEBUREAET PÅ FREDERIKSBJERG. ÅRHUS ApS was founded on 18 December 1991.

What is the equity of REKLAMEBUREAET PÅ FREDERIKSBJERG. ÅRHUS ApS?

Equity was DKK 1.5m according to the annual report for the period ending 30 June 2015.

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