promise a/s

CVR 20217987 · Public limited company (A/S) · Dissolved after bankruptcy

promise a/s is a Public limited company (A/S), founded on 1 August 1997, based in Vejle Øst. The company is registered in the industry anden reklamevirksomhed. promise a/s went bankrupt on 3 September 2018 – 21.1 years after it was founded. 20 annual reports have been published. The latest annual report (30 Sep 2016) shows equity of DKK 1.3m and a net result of DKK 15k.

Bankruptcy

Bankruptcy date: 3 September 2018
Status: Dissolved after bankruptcy
Age at bankruptcy: 21.1 years

Company details

CVR number: 20217987
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 1 August 1997
Ceased: 17 August 2020
Address: Karl Bjarnhofs Vej 1
7120 Vejle Øst
Municipality: Vejle
Industry: Anden reklamevirksomhed (731190)
Bankruptcies in the industry: Reklamebureauer
Share capital: DKK 500k
Employees: 8 (2018)
Auditor: Martinsen, Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	0 of 19
Missing annual report	No
Negative equity	No
Equity ratio	27.6%
Current ratio	123%
Moves (last 2 years)	0
CEO changes in total	7
CEO's previous bankruptcies	2
Other companies at the address	0
Going-concern uncertainty	No

Financials and key figures

Financial year	2016	2015
Gross profit	DKK 6.1m	DKK 5.4m
Net profit	DKK 15k	DKK 134k
Equity	DKK 1.3m	DKK 319k
Total assets	DKK 4.8m	DKK 5.0m
Cash	DKK 0	–
Short-term debt	DKK 3.0m	–
Tax owed	DKK 7,145	–
Avg. employees	12	–

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

Filed annual reports

Reporting period	Published	Days after period end
1 Oct 2016 – 30 Sep 2017	15 Dec 2017	76
1 Oct 2015 – 30 Sep 2016	3 Mar 2017	154
1 Oct 2014 – 30 Sep 2015	7 Dec 2015	68
1 Oct 2013 – 30 Sep 2014	21 Nov 2014	52
1 Oct 2012 – 30 Sep 2013	25 Nov 2013	56
1 Oct 2011 – 30 Sep 2012	22 Nov 2012	53
1 Oct 2010 – 30 Sep 2011	23 Nov 2011	54
1 Oct 2009 – 30 Sep 2010	22 Nov 2010	53
1 Oct 2008 – 30 Sep 2009	9 Dec 2009	70
1 Oct 2007 – 30 Sep 2008	27 Nov 2008	58
1 Oct 2006 – 30 Sep 2007	13 Nov 2007	44
1 Oct 2005 – 30 Sep 2006	19 Nov 2006	50
1 Oct 2004 – 30 Sep 2005	19 Dec 2005	80
1 Oct 2003 – 30 Sep 2004	21 Nov 2004	52
1 Oct 2002 – 30 Sep 2003	4 Dec 2003	65
1 Oct 2001 – 30 Sep 2002	28 Nov 2002	59
1 Oct 2000 – 30 Sep 2001	5 Dec 2001	66
1 Oct 1999 – 30 Sep 2000	13 Dec 2000	74
1 Oct 1998 – 30 Sep 1999	15 Dec 1999	76
1 Aug 1997 – 30 Sep 1998	19 Nov 1998	50

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	Jørn Christensen	1 Aug 1997	14 Aug 2008
CEO	Torben Ingerslev	1 Aug 1997	31 Jan 2017
CEO	Thomas Borge Christensen	14 Aug 2008	13 Nov 2014
CEO	Tomas Due-Pedersen	13 Nov 2014	30 Apr 2017
CEO	Jesper Kaiservann Friis	1 Feb 2017	3 Sep 2018
Board	Jens Madsen	1 Aug 1997	16 Aug 2002
Board	Chrestine Helene Nordberg-Hansen	1 Aug 1997	1 Aug 1997
Board	Anny Jensen Christensen	1 Aug 1997	22 Apr 2003
Board	Torben Ingerslev	1 Aug 1997	30 Apr 2017
Board	Thomas Borge Christensen	16 Aug 2002	27 Aug 2018
Board	Henrik Higham Schlüter	22 Apr 2003	14 Aug 2008
Board	Stig Christensen	22 Apr 2003	14 Aug 2008
Board	Lars Aas Møller	14 Aug 2008	3 Sep 2018
Board	Jørn Christensen	13 Nov 2014	1 Jan 2016
Board	Steen Sandgaard	13 Nov 2014	28 Aug 2018
Board	Ib Bregnhoved Andersen	11 May 2017	3 Sep 2018
Board	Thomas Borge Christensen	28 Aug 2018	3 Sep 2018
Owner (100%)	CAM Holding Vejle ApS	1 Aug 1997	17 Aug 2020
Auditor	REVISIONSAKTIESELSKABET AF 1/7 1996. VEJLE	1 Aug 1997	27 Oct 2009
Auditor	MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB	27 Oct 2009	3 Sep 2018
Founder	CAM Holding Vejle ApS	1 Aug 1997	17 Aug 2020

The CEOs' other companies

Jørn Christensen – 14 other companies, of which 1 bankrupt

JENS LINDE A/S Bankrupt 21 Feb 2023
'HAGEMANN. VEJLE A/S' Compulsorily dissolved
CAM Holding Vejle ApS Opløst
CHRISMAS-INVEST A/S Opløst
DET GODE SELSKAB VEJLEGÅRDEN ApS Fusioneret
FIRST FLOOR DESIGN A/S Opløst
FLEX-CENTRET, VEJLE ApS Opløst
GOLF CAR ApS Opløst
JL EJENDOMME ApS Fusioneret
KOPI-CENTRET, VEJLE ApS Opløst
LEASINGSELSKABET J.C. ApS Opløst
REPRO CENTRET. VEJLE A/S Fusioneret
Reproflex A/S Fusioneret
TYPE TEAM ApS Opløst

Torben Ingerslev – 6 other companies

Thomas Borge Christensen – 11 other companies, of which 1 bankrupt

SPOR 1 ApS Bankrupt 25 May 2011
Aas Consult ApS Active
CAM Holding Vejle ApS Opløst
DET GODE SELSKAB VEJLEGÅRDEN ApS Fusioneret
FIRST FLOOR DESIGN A/S Opløst
Flexobility ApS Active
KBV 3 ApS Active
LONG HOLDING ApS Active
REPRO CENTRET. VEJLE A/S Fusioneret
REPROFLEX SCANDINAVIA A/S Active
Reproflex A/S Fusioneret

Tomas Due-Pedersen – 3 other companies, of which 2 bankrupt

SELSKABET AF 28.3.2012 A/S Bankrupt 19 Apr 2012
TODUE ApS Bankrupt 30 Oct 2012
Aas Consult ApS Active

Jesper Kaiservann Friis – 2 other companies

Compound Holding IVS Compulsorily dissolved
MANNA ApS Compulsorily dissolved

Address history (3 moves)

25 Jan 2019	Karl Bjarnhofs Vej 1, 7120 Vejle Øst
8 Apr 2011	Karl Bjarnhofs Vej 1, 7120 Vejle Øst
1 Jan 2007	Karl Bjarnhofs Vej 6, 7120 Vejle Øst
1 Aug 1997	Karl Bjarnhofs Vej 6, 7120 Vejle Øst

Former names

promise a/s	4 Jan 2018 – 17 Aug 2020
RCOGM A/S	1 Oct 2009 – 3 Jan 2018
R. C. MEDIA A/S	1 Aug 1997 – 30 Sep 2009

Employees per year

Similar companies in Vejle

Questions and answers about promise a/s

Has promise a/s gone bankrupt?

Yes. promise a/s went bankrupt on 3 September 2018.

Who is the auditor of promise a/s?

promise a/s most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.

When was promise a/s founded?

promise a/s was founded on 1 August 1997.

What is the equity of promise a/s?

Equity was DKK 1.3m according to the annual report for the period ending 30 September 2016.

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