NORDISK SPECIAL MARKETING A/S

CVR 19046001 · Public limited company (A/S) · Dissolved after merger

NORDISK SPECIAL MARKETING A/S is a Public limited company (A/S), founded on 1 January 1996, based in Aalborg. The company is registered in the industry indspilning af lydoptagelser og udgivelse af musik. The company is no longer active (status: dissolved after merger). 15 annual reports have been published.

Company details

CVR number: 19046001
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 1 January 1996
Ceased: 29 August 2011
Address: Fuglevænget 9
9000 Aalborg
Municipality: Aalborg
Industry: Indspilning af lydoptagelser og udgivelse af musik (592000)
Bankruptcies in the industry: Produktion af film og videofilm
Share capital: DKK 3.0m
Employees: 6 (2009)

Warning signs

Annual reports filed late	0 of 15
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	15
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2010 – 31 Dec 2010	7 Jun 2011	158
1 Jan 2009 – 31 Dec 2009	27 May 2010	147
1 Jan 2008 – 31 Dec 2008	4 Jun 2009	155
1 Jan 2007 – 31 Dec 2007	20 Apr 2008	111
1 Jan 2006 – 31 Dec 2006	25 Apr 2007	115
1 Jan 2005 – 31 Dec 2005	27 Mar 2006	86
1 Jan 2004 – 31 Dec 2004	13 Apr 2005	103
1 Jan 2003 – 31 Dec 2003	25 Apr 2004	116
1 Jan 2002 – 31 Dec 2002	4 May 2003	124
1 Jan 2001 – 31 Dec 2001	5 May 2002	125
1 Jan 2000 – 31 Dec 2000	4 Apr 2001	94
1 Jan 1999 – 31 Dec 1999	16 Apr 2000	107
1 Jan 1998 – 31 Dec 1998	28 Mar 1999	87
1 Jan 1997 – 31 Dec 1997	11 Mar 1998	70
1 Jan 1996 – 31 Dec 1996	23 Apr 1997	113

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	1 Jan 1996	22 May 1996
CEO	Jan Bredenfeld Thomsen	1 Jan 1996	14 Oct 1998
CEO	Lise Pilgaard Jeremiassen	14 Oct 1998	2 May 2002
Board	Hans Christian Galst	1 Jan 1996	22 May 1996
Board	Ulf Svejgaard Poulsen	1 Jan 1996	22 May 1996
Board	Joachim Stoltze Malling	1 Jan 1996	31 Jan 1999
Board	Per Emil Hasselbalch Stakemann	1 Jan 1996	22 May 1996
Board	Ulrik Bülow	1 Jan 1996	4 Mar 1999
Board	Birger Michael Ljungstrøm	1 Jan 1996	1 Sep 1999
Board	Stig Andersen	1 Jan 1996	31 Jan 1999
Board	Anders Geertsen	1 Feb 1999	1 Sep 1999
Board	Christian Jørgensen	4 Mar 1999	2 May 2002
Board	Christian Jørgensen	4 Mar 1999	4 Mar 1999
Board	Axel Kielland	4 Mar 1999	2 Apr 2003
Board	Anette Wad	4 Mar 1999	28 Nov 2003
Board	Søren Lang	1 Dec 1999	1 Dec 1999
Board	Steffen Kragh	1 Dec 1999	15 Sep 2001
Board	Ole Manfred Madsen	1 Dec 1999	9 Mar 2005
Board	Henrik Kristensen	2 May 2001	14 Oct 2004
Board	Søren Fogtdal	15 Sep 2001	2 Jan 2003
Board	Søren Lang	2 Jan 2003	2 Apr 2003
Board	Hallstein Laupsa	2 Jan 2003	28 Nov 2003
Board	Svend Erik Pedersen	2 Apr 2003	28 Nov 2003
Board	Karl Skovbæch Pedersen	28 Nov 2003	2 Jan 2007
Board	Cato Praner	28 Nov 2003	9 Mar 2005
Board	Tom Harald Eklund Jenssen	28 Nov 2003	9 Mar 2005
Board	Annette Schmidt	9 Mar 2005	2 Jan 2007
Board	Hans Jacob Carstensen	9 Mar 2005	2 Jan 2007
Board	Benny Bach Pedersen	2 Jan 2007	16 Aug 2007
Board	Henrik Ellegaard	2 Jan 2007	30 May 2008
Board	Mikkel Berg Bjerre	2 Jan 2007	17 Dec 2007
Board	Ole Larsen	2 Jan 2007	8 Dec 2008
Board	Michael Ritto	16 Aug 2007	30 Dec 2008
Board	Thomas Rehling	8 Dec 2008	30 Dec 2008
Board	Preben Riis Wildau	30 Dec 2008	29 Aug 2011
Board	Allan Mathson Hansen	30 Dec 2008	7 Jul 2009
Board	Per Dam Jensen	30 Dec 2008	16 Dec 2010
Board	Jakob Alkier	30 Dec 2008	16 Dec 2010
Board	Kenneth Wiberg	7 Jul 2009	29 Aug 2011
Board	Paw Mikael Borregaard	16 Dec 2010	29 Aug 2011
Board	Malene Regitze Ehlers Lydholm	16 Dec 2010	29 Aug 2011
Auditor	CJ Partnership I/S	1 Jan 1996	4 Oct 2007
Auditor	Erik Tronborg Andersen	1 Jan 1996	22 May 1996
Auditor	Kpmg C Jespersen	4 Oct 2007	20 Feb 2008
Auditor	EY Godkendt Revisionspartnerselskab	20 Feb 2008	29 Aug 2011
Founder	VX 10.312 ApS	1 Jan 1996	29 Aug 2011

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

Jan Bredenfeld Thomsen – 2 other companies

AKADEMISK FORLAG A/S Fusioneret
L&R UDDANNELSE A/S Fusioneret

Address history (4 moves)

19 Sep 2007	Fuglevænget 9, 9000 Aalborg
30 Jan 2007	Adelgade 12, 9000 Aalborg
10 Mar 2005	Vognmagergade 11, 1120 København K
7 Jan 2004	Ewaldsgade 9, 2200 København N
1 Jan 1996	Pilestræde 40C, 1016 København K

Former names

NORDISK SPECIAL MARKETING A/S	2 Jan 2007 – 29 Aug 2011
ALI SLEEPING EGMONT A/S	9 Mar 2005 – 1 Jan 2007
ALINEA A/S	23 May 1996 – 8 Mar 2005
A/S PSE NR. 4914	1 Jan 1996 – 22 May 1996

Employees per year

Other companies at the same address

CMC ENTERTAINMENT A/S Fusioneret
COMENTOR ApS Opløst
COPENHAGEN RECORDS HOLDING A/S Fusioneret
Cena Partnerskab Holding ApS Opløst
GEIA FOOD A/S Active
Geia BidCo ApS Active
Geia Group ApS Active
Holdingselskabet af 14. marts 2014 ApS Fusioneret
MENTOR INFORMATIK A/S Fusioneret
MY WAY MUSIC ApS Fusioneret
NORDISK TRADING COMPANY A/S Fusioneret
PK NR. 2 ApS Opløst
PKE 992 AF 1. OKTOBER 1986 A/S Compulsorily dissolved
POULIN PRODUCTS A/S Fusioneret
UDVIKLINGSSELSKABET BROAGER ApS Opløst

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HEDEGAARD Studio ApS Aalborg
Dansk Kompetence Bureau ApS Aalborg Øst
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MUSIC MANAGER APS Aalborg
LYHNE MUSIC ApS Aalborg
GATOR RECORDS ApS Storvorde
KASHCOW ApS Vodskov
KD Rights 1991 ApS Aalborg

Questions and answers about NORDISK SPECIAL MARKETING A/S

Has NORDISK SPECIAL MARKETING A/S gone bankrupt?

No, NORDISK SPECIAL MARKETING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was NORDISK SPECIAL MARKETING A/S founded?

NORDISK SPECIAL MARKETING A/S was founded on 1 January 1996.

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