PROMOVATOR A/S

CVR 20595248 · Public limited company (A/S) · Dissolved after merger

PROMOVATOR A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry public relations og kommunikation. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 1.9m and a net result of DKK 1.3m.

Company details

CVR number
20595248
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Overgaden Neden Vandet 7
1414 København K
Municipality
København
Industry
Public relations og kommunikation (702100)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital
DKK 525k
Employees
37 (2013)
Auditor
Ernst og Young Godkendt Revisionspartnerselskab

Warning signs

Annual reports filed late2 of 15
Missing annual reportNo
Negative equityNo
Equity ratio18.3%
Current ratio122%
Moves (last 2 years)1
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address12
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK 5.4mDKK 4.2m
Net profitDKK 1.3mDKK 436k
EquityDKK 1.9mDKK 961k
Total assetsDKK 10.2mDKK 3.9m
CashDKK 3.1m–
Short-term debtDKK 8.4m–

Latest annual report: Reporting class B · Ernst og Young Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 31 Dec 2012158
1 Jan 2011 – 31 Dec 2011142
1 Jan 2010 – 31 Dec 2010137
1 Jan 2009 – 31 Dec 2009138
1 Jan 2008 – 31 Dec 2008160
1 Jan 2007 – 31 Dec 2007160
1 Jan 2006 – 31 Dec 2006140
1 Jan 2005 – 31 Dec 2005135
1 Jan 2004 – 31 Dec 2004145
1 Jan 2003 – 31 Dec 2003155
1 Jan 2002 – 31 Dec 2002173
1 Jan 2001 – 31 Dec 200148
1 Jan 2000 – 31 Dec 2000184 Late
1 Jan 1999 – 31 Dec 1999153
15 Oct 1997 – 31 Dec 1998217 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

RoleNameFromTo
CEOPeter Andreas Stakemann
CEOPer Emil Hasselbalch Stakemann
CEOPreben Elkjær Larsen
CEOLars Bo Jeppesen
CEOJeppe Madsbad Lauritzen
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardPer Emil Hasselbalch Stakemann
BoardAnnemette Heller
BoardFlemming Ammentorp Østergaard
BoardMichael Christiani Havemann
BoardCarl Erik Kjærsgaard
BoardOrla Madsen
BoardHans-Henrik Rasmussen
BoardHenrik Bernt Sanders
BoardSøren Holstein Thygesen
BoardSteen Albrechtslund
BoardJens Wittrup Willumsen
BoardHenrik Kofoed Jensen
BoardDan Krause Thomsen
BoardJohan Viktor Patrik Ståhle
BoardLars Bo Jeppesen
BoardMads Bredal Hedegaard
AuditorERNST & YOUNG DENMARK P/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDL Revision Jens Danstrup Larsen Statsautoriserede Revisorer
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorERNST & YOUNG DENMARK P/S
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Preben Elkjær Larsen – 9 other companies, of which 2 bankrupt

Lars Bo Jeppesen – 24 other companies

Jeppe Madsbad Lauritzen – 3 other companies

Address history (3 moves)

Overgaden Neden Vandet 7, 1414 København K
Pilestræde 58, 5., 1112 København K
P.H.Lings Alle 4, 1., 2100 København Ø
Langebrogade 6V, 1411 København K

Former names

PROMOVATOR A/S –
A/S PSE 17 NR. 1078 –

Employees per year

Number of employees at PROMOVATOR A/S per year32642005: 3620052006: 3320062007: 4120072008: 2220082009: 3420092011: 4520112012: 6420122013: 372013

Other companies at the same address

Similar companies in København

Questions and answers about PROMOVATOR A/S

Has PROMOVATOR A/S gone bankrupt?

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

Who is the auditor of PROMOVATOR A/S?

PROMOVATOR A/S most recently used Ernst og Young Godkendt Revisionspartnerselskab.

When was PROMOVATOR A/S founded?

PROMOVATOR A/S was founded on 15 October 1997.

What is the equity of PROMOVATOR A/S?

Equity was DKK 1.9m 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.