BROADCAST & MEDIA SOLUTIONS NORDICA/S
CVR 17095447 · Public limited company (A/S) · Dissolved after merger
BROADCAST & MEDIA SOLUTIONS NORDICA/S is a Public limited company (A/S), founded on , based in Gentofte. The company is registered in the industry fremstilling af kommunikationsudstyr. The company is no longer active (status: dissolved after merger). 17 annual reports have been published, of which 3 more than six months after the end of the financial year.
Company details
- CVR number
- 17095447
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Nybrovej 99
2820 Gentofte - Municipality
- Gentofte
- Industry
- Fremstilling af kommunikationsudstyr (263000)
Bankruptcies in the industry: Fremstilling af udstyr til måling, afprøvning, navigation og kontrol - Share capital
- DKK 500k
- Employees
- 1 (2007)
Warning signs
| Annual reports filed late | 4 of 17 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 158 | ||
| 1 Jan 2009 – 31 Dec 2009 | 146 | ||
| 1 Jan 2008 – 31 Dec 2008 | 159 | ||
| 1 Jan 2007 – 31 Dec 2007 | 77 | ||
| 1 Jan 2006 – 31 Dec 2006 | 178 | ||
| 1 Jan 2005 – 31 Dec 2005 | 157 | ||
| 1 Jan 2004 – 31 Dec 2004 | 152 | ||
| 1 Jan 2003 – 31 Dec 2003 | 165 | ||
| 1 Jan 2002 – 31 Dec 2002 | 156 | ||
| 1 Jan 2001 – 31 Dec 2001 | 174 | ||
| 1 Jan 2000 – 31 Dec 2000 | 183 | ||
| 1 Jan 1999 – 31 Dec 1999 | 188 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 173 | ||
| 1 Jan 1997 – 31 Dec 1997 | 175 | ||
| 1 Jan 1996 – 31 Dec 1996 | 307 | Late | |
| 1 Jan 1995 – 31 Dec 1995 | 234 | 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 | Erling Borcher | ||
| CEO | Lutz Leyser | ||
| CEO | Bernd Kaltenschnee | ||
| CEO | Ole Peter Clausen | ||
| Board | Kurt Skovlund | ||
| Board | Erling Borcher | ||
| Board | Jørgen Boe | ||
| Board | Ole Peter Clausen | ||
| Board | Ole Bernt Larsen | ||
| Board | Lutz Leyser | ||
| Board | Herbert Hock | ||
| Board | Bernd Kaltenschnee | ||
| Board | Wolfgang Gunther Freund | ||
| Board | Kaj Mogens Jensen | ||
| Board | Catharina Theodora Maria von Mierlo | ||
| Board | Robert Leslie van Oostenbrugge | ||
| Board | Robert de Vogel | ||
| Board | Michel Van Woesik | ||
| Board | Jean-Marc Budin | ||
| Board | John Tompkin | ||
| Board | David Charles Phillips | ||
| Board | Jan L. Looijmans | ||
| Board | Rick Henricus Cornelis Floore | ||
| Board | Mona Hasselkvist | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | P.J. AARUP STATSAUTORISEREDE REVISORER I/S | ||
| Auditor | JUUL & PARTNERE | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | KR 332 ApS | ||
| Founder | Kurt Skovlund | ||
| Founder | Erling Borcher |
The CEOs' other companies
Erling Borcher – 44 other companies, of which 17 bankrupt
- AB SONIC INTERNATIONAL ApS Bankrupt 1 Jun 1992
- AJVA A/S AF 1995 Bankrupt 21 Sep 1995
- AKTIESELSKABET AF 22.11.1994 Bankrupt 23 Mar 2000
- BERGER PLUS PRINT PROMOTION A/S Bankrupt 2 Mar 2023
- BMP DATA CITY ApS Bankrupt 22 Mar 1995
- BURGESS HOLDING A/S Bankrupt 20 Apr 2009
- COMMODORE SCANDINAVIA A/S Bankrupt 5 Jan 1995
- CP AF 20. AUGUST 1998 A/S Bankrupt 20 Aug 1998
- DAHLHE A/S Bankrupt 16 Dec 2003
- DHABI1 ApS Bankrupt 13 Apr 2012
- EJENDOMSAKTIESELSKABET MATR. NR. 13 AU ISHØJ Bankrupt 14 Nov 2001
- EJENDOMSMÆGLERFIRMAET JØRGEN STEVE & CO. ApS Bankrupt 20 Apr 2015
- EJENDOMSMÆGLERFIRMAET JØRGEN STEVE& CO.. ØSTER HURUP ApS Bankrupt 13 Apr 2015
- FAVOR TRAVEL A/S Bankrupt 12 Jun 2003
- HANDELSSELSKABET AF 24/1 2011 A/S Bankrupt 25 Jan 2011
- IMAGESELSKABET A/S Bankrupt 4 Dec 2001
- SAS HOLDING ApS Bankrupt 5 Jul 2013
- 4 K - OLIE A/S Opløst
- A/S EUROPEAN AGROINDUSTRIAL DEVELOPMENT CO. Opløst
- AC SEAFOOD DANMARK ApS Opløst
- ACUSON A/S Fusioneret
- ADMINISTRATION ApS Opløst
- ADVOKATFIRMAET KROMANN REUMERT INTERNATIONAL A/S Active
- AKTIESELSKABET AF 21. MAJ 1992 Active
- AKTIESELSKABET AF 7. MAJ 1997 Opløst
- ALSO A/S Active
- ALTO PROPERTY A/S Opløst
- AMERICAN BREEDERS SERVICE DANMARK A/S Opløst
- ANPARTSSELSKABET BA AF 27/12 1993 Opløst
- ARJO INTERNATIONAL FINANCE A/S Opløst
Ole Peter Clausen – 25 other companies, of which 8 bankrupt
- 27/4 1992 A/S Bankrupt 11 Aug 1992
- ACCUMULATOR FINANS A/S Bankrupt 10 Sep 1992
- ACCUMULATOR HOLDING ApS Bankrupt 27 Jan 1993
- ACCUMULATOR INVEST A/S Bankrupt 11 Mar 1993
- ANALYSEINSTITUTTET BØRSINFORMATIONAF 1/9-1978 ApS Bankrupt 29 Jan 1993
- ApS AF 13/1 1993 NR. 1 Bankrupt 16 Apr 1993
- KREPCO HOLDING A/S Bankrupt 3 Mar 1992
- LANNUNG & CO. HOLDING A/S Bankrupt 27 Jan 1993
- ApS AF 6. MAJ 1999 Opløst
- Asia Limited DK ApS Active
- BØRSINFORMATIONEN TELECOM HOLDING ApS Fusioneret
- CCTV CORPORATION A/S Fusioneret
- CCTV HOLDING A/S Active
- DAN TECHNOLOGIES A/S Active
- DANMON GROUP A/S Active
- DANMON GROUP DENMARK A/S Fusioneret
- DANMON ODENSE A/S Fusioneret
- DANMON ÅRHUS A/S Fusioneret
- EUH/SLEEPING EGMONT A/S Fusioneret
- JÆGERSBORG HOTEL ApS Active
- KLAMPENBORG GALOPBANE A/S Active
- KVH MEDIA GROUP ApS Opløst
- NTP TECHNOLOGY A/S Active
- ORANGE TECHNOLOGIES A/S Fusioneret
- SOUNDWARE A/S Fusioneret
Address history (0 moves)
| Nybrovej 99, 2820 Gentofte |
Former names
| BROADCAST & MEDIA SOLUTIONS NORDICA/S | – |
| THOMSON BROADCAST & MEDIA SOLUTIONS NORDIC A/S | – |
| THOMSON MULTIMEDIA BROADCAST SOLUTIONS NORDIC A/S | – |
| PHILIPS DIGITAL VIDEO SYSTEMS NORDIC A/S | – |
| PHILIPS BROADCAST TELEVISION SYSTEMS NORDIC A/S | – |
| PHILIPS BROADCASTING TELEVISION SYSTEMS NORDIC A/S | – |
| BTS NORDIC A/S | – |
| KM 69 A/S | – |
Employees per year
Other companies at the same address
- ApS AF 6. MAJ 1999 Opløst
- Asia Limited DK ApS Active
- CCTV CORPORATION A/S Fusioneret
- CCTV HOLDING A/S Active
- DAN TECHNOLOGIES A/S Active
- DANMON GROUP A/S Active
- DANMON GROUP DENMARK A/S Fusioneret
- DANMON ODENSE A/S Fusioneret
- JÆGERSBORG HOTEL ApS Active
- NTP TECHNOLOGY A/S Active
- ORANGE TECHNOLOGIES A/S Fusioneret
Similar companies in Gentofte
- NTP TECHNOLOGY A/S Gentofte
- Hicore ApS Gentofte
- Onboard.blue ApS Gentofte
- Security Engineering ApS Gentofte
- KARPOLOVA IVS Charlottenlund
- ANPARTSSELSKABET KLAPS Hellerup
- ELCON ELECTRIC COMPAGNY ApS Charlottenlund
Questions and answers about BROADCAST & MEDIA SOLUTIONS NORDICA/S
Has BROADCAST & MEDIA SOLUTIONS NORDICA/S gone bankrupt?
No, BROADCAST & MEDIA SOLUTIONS NORDICA/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was BROADCAST & MEDIA SOLUTIONS NORDICA/S founded?
BROADCAST & MEDIA SOLUTIONS NORDICA/S was founded on 2 June 1993.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.