NYHEDSBUREAUET DIREKT A/S
CVR 20174242 · Public limited company (A/S) · Dissolved after merger
NYHEDSBUREAUET DIREKT A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry pressebureauer. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 4.2m and a net result of DKK 4.0m.
Company details
- CVR number
- 20174242
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o RITZAUS BUREAU I/S, Store Kongensgade 14
1264 København K - Municipality
- København
- Industry
- Pressebureauer (639100)
Bankruptcies in the industry: Webportaler - Share capital
- DKK 525k
- Employees
- 0 (2011)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 1 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 82.9% |
| Current ratio | 586% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 20 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK 4.4m | DKK 2.0m |
| Net profit | DKK 4.0m | DKK 304k |
| Equity | DKK 4.2m | DKK 278k |
| Total assets | DKK 5.1m | DKK 1.6m |
| Cash | DKK 4.6m | – |
| Short-term debt | DKK 872k | – |
| Tax owed | DKK 89k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 158 | ||
| 1 Jan 2011 – 31 Dec 2011 | 68 | ||
| 1 Jan 2010 – 31 Dec 2010 | 93 | ||
| 1 Jan 2009 – 31 Dec 2009 | 127 | ||
| 1 Jan 2008 – 31 Dec 2008 | 133 | ||
| 1 Jan 2007 – 31 Dec 2007 | 146 | ||
| 1 Jan 2006 – 31 Dec 2006 | 81 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 149 | ||
| 1 Jan 2003 – 31 Dec 2003 | 139 | ||
| 1 Jan 2002 – 31 Dec 2002 | 134 | ||
| 1 Jan 2001 – 31 Dec 2001 | 160 | ||
| 1 Jul 1999 – 31 Dec 2000 | 101 | ||
| 1 Jul 1998 – 30 Jun 1999 | 179 | ||
| 1 Jul 1997 – 30 Jun 1998 | 211 | 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 | Per Winther | ||
| CEO | Peter Norrgård | ||
| CEO | Peter Carsten Birk Hansen | ||
| CEO | Henning Jacob Larsen | ||
| Board | Else Winther | ||
| Board | Per Winther | ||
| Board | Peter Norrgård | ||
| Board | Lars Bertil Save | ||
| Board | Bo Axel Strandberg | ||
| Board | Flemming Jørgensen | ||
| Board | Svend Martin Gerentz | ||
| Board | Åsa Marta Viktoria Thunberg | ||
| Board | Flemming Jørgensen | ||
| Board | Mats Anders Erwald | ||
| Board | Gunnar Jacobsen | ||
| Board | Bertil Rickard Effe Villard | ||
| Board | Morten Alexander Lindeman | ||
| Board | Torun Anna Margareta Reinhammer | ||
| Board | Kristian Nesbak | ||
| Board | Lone Boe Rasmussen | ||
| Board | Bo Ejlerskov | ||
| Board | Lars Vesterløkke | ||
| Board | Susanne Amundsen | ||
| Board | Kristoffer Gravgaard | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | PMA Scandinavia ApS | ||
| Founder | EBC Information Svar AB |
The CEOs' other companies
Per Winther – 8 other companies, of which 1 bankrupt
- LOGIC HOME A/S Bankrupt 19 Mar 2010
- DANFLEET ApS Opløst
- DOCBASE A/S Opløst
- OVERLÆGE BJØRN BUEMANN. SPECIALLÆGE. KIRURGISK KLINIK ApS Compulsorily dissolved
- PLO HOLDING ApS Opløst
- PMA SCANDINAVIA ApS Active
- Phone-it A/S Active
- WEBBY ApS Opløst
Peter Carsten Birk Hansen – 1 other companies
- SERVIER DANMARK A/S Active
Henning Jacob Larsen – 18 other companies, of which 3 bankrupt
- AF20 ApS Bankrupt 24 Oct 2013
- AF21 ApS Bankrupt 24 Oct 2013
- ALPO STEMPLER A/S Bankrupt 3 Nov 2005
- BDK I A/S Opløst
- BDK II A/S Opløst
- BISNODE CREDIT A/S Fusioneret
- BISNODE D&B DANMARK A/S Active
- BISNODE INFORMATICS DANMARK A/S Fusioneret
- BISNODE MARKET A/S Fusioneret
- COMPNODE DANMARK A/S Active
- DEA KUDIBAL A/S Active
- DRINKIT ApS Opløst
- Dun & Bradstreet Denmark A/S Active
- HJL Holding ApS Active
- KOMPASS DANMARK ApS Active
- Nodebis Danmark ApS Active
- Risk Assesment Danmark ApS Active
- Soapnut Republic Nordic ApS Active
Address history (4 moves)
| c/o RITZAUS BUREAU I/S, Store Kongensgade 14, 1264 København K | |
| Frederiksholms Kanal 4, 1., 1220 København K | |
| Christian IX's Gade 2, 1., 1111 København K | |
| Tobaksvejen 21, 2860 Søborg | |
| Falkoner Alle 1, 2000 Frederiksberg |
Former names
| NYHEDSBUREAUET DIREKT A/S | – |
| DMI - DANSK MEDICIN INFORMATION ApS | – |
Employees per year
Other companies at the same address
- ANALYSEBUREAUET INEMOTION ApS Bankrupt
- INMENTE ApS Bankrupt
- INPUBLIC ApS Bankrupt
- INTV ApS Bankrupt
- JESPER LAURSEN HOLDING ApS Bankrupt
- KOMMUNIKATIONSBUREAUET INCASU ApS Bankrupt
- Borch Gruppen ApS Active
- Dania Ship Management A/S Active
- Dania Ship Management Bulk A/S Active
- INMENTE HOLDING ApS Fusioneret
- INTECH MEDIA ApS Compulsorily dissolved
- Kvadrat Bolig & Erhverv ApS Active
- Kvadrat Gruppen ApS Active
- Monitor ApS Fusioneret
- MæglerPartner Holding ApS Active
- Mæglerpartner ApS Active
- RITZAU FINANS A/S Fusioneret
- RITZAUS BUREAU A/S Active
- RITZAUS MEDIENET A/S Opløst
- Ritzau Fokus A/S Fusioneret
Similar companies in København
- Chewy ApS København K
- Inflow Media Denmark A/S København N
- Reuters News & Media Denmark ApS København V
- Wunderkind ApS København Ø
- Confit ApS København Ø
- RITZAUS BUREAU A/S København K
- FRIENDLY PR ApS København V
- SMERTEFRI FØDSEL ApS København K
- GETTY IMAGES DENMARK ApS København K
- Refinitiv Denmark A/S København V
- Permafrost Productions Aps København N
- Niyonkinzo IVS Valby
Questions and answers about NYHEDSBUREAUET DIREKT A/S
Has NYHEDSBUREAUET DIREKT A/S gone bankrupt?
No, NYHEDSBUREAUET DIREKT A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of NYHEDSBUREAUET DIREKT A/S?
NYHEDSBUREAUET DIREKT A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was NYHEDSBUREAUET DIREKT A/S founded?
NYHEDSBUREAUET DIREKT A/S was founded on 1 July 1997.
What is the equity of NYHEDSBUREAUET DIREKT A/S?
Equity was DKK 4.2m according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.