ATEX MEDIA COMMAND A/S
CVR 18493888 · Public limited company (A/S) · Dissolved by declaration
ATEX MEDIA COMMAND A/S is a Public limited company (A/S), founded on , based in Helsingør. The company is registered in the industry engroshandel med computere, ydre enheder og software. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 12 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 2.2m and a net result of DKK 313k.
Company details
- CVR number
- 18493888
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Aaen & Co statsautoriserede revisorer as, Kongevejen 3
3000 Helsingør - Municipality
- Helsingør
- Industry
- Engroshandel med computere, ydre enheder og software (465100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 1.0m
- Employees
- 0 (2012)
- Auditor
- Aaen & Co. statsautoriserede revisorer p/s
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 12 of 19 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 43.5% |
| Current ratio | 177% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 11 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 56 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 396k | DKK 908k |
| Net profit | DKK 313k | DKK 1.1m |
| Equity | DKK 2.2m | DKK 1.9m |
| Total assets | DKK 5.1m | DKK 3.1m |
| Cash | DKK 953k | – |
| Short-term debt | DKK 2.9m | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Aaen & Co. statsautoriserede revisorer p/s.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 174 | ||
| 1 Jan 2014 – 31 Dec 2014 | 429 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 219 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 178 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 68 | ||
| 1 Jan 2008 – 31 Dec 2008 | 120 | ||
| 1 Jan 2007 – 31 Dec 2007 | 204 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 184 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 248 | Late | |
| 1 Jan 2004 – 31 Dec 2004 | 145 | ||
| 1 Jan 2003 – 31 Dec 2003 | 193 | Late | |
| 1 Jan 2002 – 31 Dec 2002 | 188 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 209 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 189 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 201 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 187 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 189 | Late | |
| 1 Jan 1996 – 31 Dec 1996 | 171 |
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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Bjarne Carl Pless | ||
| CEO | Kim Erik Biel-Nielsen | ||
| CEO | David Keith Christopher Gibbon | ||
| CEO | George Joseph McDevitt | ||
| CEO | Alan Reardon | ||
| CEO | Myles Geoffrey Crispon Rose | ||
| Board | Hans Christian Galst | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Bjarne Carl Pless | ||
| Board | Kim Erik Biel-Nielsen | ||
| Board | Geir Harry Abelseth | ||
| Board | Kenth Per Hugo Olsson | ||
| Board | Gisle Ketil Naurstad | ||
| Board | Jihmmy Peter Bach-Friis | ||
| Board | Max Coebergh | ||
| Board | Larry Mihalchik | ||
| Board | Rune Eriksson | ||
| Board | Nikolaj Forsberg | ||
| Board | Karen Victoria Weltchek | ||
| Board | Bjørn Harald Gjestvang | ||
| Board | Lars Erik Brecke | ||
| Board | Nils Morten Overvik | ||
| Board | Kent Olsson | ||
| Board | John Eric hawkins | ||
| Board | David Keith Christopher Gibbon | ||
| Board | Alan Reardon | ||
| Board | James Malcolm Rose | ||
| Board | George Joseph McDevitt | ||
| Board | David Andrew Hall | ||
| Board | Klas Jonas Bringle | ||
| Board | Michael Leslie Murphy | ||
| Board | Alan Reardon | ||
| Board | Myles Geoffrey Crispon Rose | ||
| Board | Vivienne Sparks | ||
| Board | Federico Marturano | ||
| Board | Hans-Olof Olsson | ||
| Board | Vivienne Sparks | ||
| Board | Hans Olsson | ||
| Board | Frederico Marutano | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | Green IV ApS | ||
| Auditor | AAEN & CO. ApS | ||
| Auditor | AAEN & CO. STATSAUTORISEREDE REVISORER P/S | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
The CEOs' other companies
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
Bjarne Carl Pless – 2 other companies
- North Media Online A/S Fusioneret
- PARANOVA PACK ApS Active
Kim Erik Biel-Nielsen – 17 other companies, of which 11 bankrupt
- AGGRIT A/S Bankrupt 24 Nov 2010
- BALTIC XML SOLUTIONS ApS Bankrupt 6 Jun 2011
- EZ INTERNATIONAL ApS Bankrupt 6 Jun 2011
- EZ TRADING ApS Bankrupt 6 Jun 2011
- M&P PROPERTY ApS Bankrupt 8 May 2007
- MICHELSEN & PARTNERS AF 1. JULI 2003 A/S Bankrupt 10 Jun 2008
- NEKO SEAWAYS ApS Bankrupt 3 Apr 2012
- PREFERED FUTURE ApS Bankrupt 13 Apr 2011
- TBN CAPITAL ApS Bankrupt 13 May 2020
- UNIWARE DANMARK A/S Bankrupt 31 Oct 2001
- WP A/S Bankrupt 17 Jan 2017
- ACI Risk Measure Technologies ApS Active
- AKTIESELSKABET AF 7. DECEMBER 1999 Opløst
- GEIR PROPERTY ApS Compulsorily dissolved
- SDL Danmark A/S Active
- SOFTQUALITY ApS Opløst
- TOURISTONLINE A/S Active
Address history (4 moves)
| c/o Aaen & Co statsautoriserede revisorer as, Kongevejen 3, 3000 Helsingør | |
| c/o Lasse Bæhring, Okker Otte, Kastelsvej 27, kl. th, 2100 København Ø | |
| Frederiksberggade 28, 2. th, 1459 København K | |
| Fredericiagade 27, 1310 København K | |
| Lyngsø Alle 3, 1., 2970 Hørsholm |
Former names
| ATEX MEDIA COMMAND A/S | – |
| ATEX MEDIA SOLUTIONS A/S | – |
| SYSDECO DANMARK HOLDING A/S | – |
| SYSDECO A/S | – |
| A/S PSE 38 NR. 1727 | – |
Employees per year
Other companies at the same address
- DET GRAFISKE HUS ApS Bankrupt
- HI-FI-XL HOLDING ApS Bankrupt
- I.T.M. MARINE SERVICE ApS Bankrupt
- MK DEVELOPMENT ApS Bankrupt
- NEW WORLD JUTLAND ApS Bankrupt
- NEW WORLD OPERATIONS ApS Bankrupt
- NEW WORLD RESOURCES ApS Bankrupt
- NEW WORLD RESOURCES OPERATIONS ApS Bankrupt
- PRO/CENTER A/S Bankrupt
- PRO/CENTER FINANS ApS Bankrupt
- A/S PSE 38 NR. 1083 Compulsorily dissolved
- AAEN & CO. ApS Active
- AIRMAR EUROPE ApS Opløst
- ALOEVERAGÅRDEN ApS Compulsorily dissolved
- APPELROD HOLDING ApS Active
- Aaen & Co. komplementar ApS Active
- ApS DANTZER III Active
- ApS SPKR 4 NR. 2462 Compulsorily dissolved
- BOB LAURITZEN HOLDING ApS Active
- CML INVEST ApS Fusioneret
- CML INVEST II ApS Fusioneret
- CML Invest III ApS Active
- CML Taaruplunde ApS Active
- CYKLOP ApS Compulsorily dissolved
- Cladding team Denmark ApS Opløst
Similar companies in Helsingør
- RASTEC ApS Fredensborg
- JH Invest af 2015 ApS Hornbæk
- DIGITECH TRADING ApS Kvistgård
- JUMBO COMPUTER ApS Helsingør
- ID COMMUNICATION A/S Helsingør
- PENECO HOLDING A/S Fredensborg
- REVISORMÆGLEREN AF 10.8. 1988 ApS Helsingør
- JUMBO NORDIC A/S Helsingør
- DXI Technologies ApS Snekkersten
- JOMA CONSULT ApS Ålsgårde
- AVALUE EUROPE A/S Ålsgårde
- NORDGAARD HOLDING ApS Ålsgårde
Questions and answers about ATEX MEDIA COMMAND A/S
Has ATEX MEDIA COMMAND A/S gone bankrupt?
No, ATEX MEDIA COMMAND A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of ATEX MEDIA COMMAND A/S?
ATEX MEDIA COMMAND A/S most recently used Aaen & Co. statsautoriserede revisorer p/s.
When was ATEX MEDIA COMMAND A/S founded?
ATEX MEDIA COMMAND A/S was founded on 1 April 1995.
What is the equity of ATEX MEDIA COMMAND A/S?
Equity was DKK 2.2m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.