DYHR-HAGEN A/S

CVR 20683783 · Public limited company (A/S) · Dissolved after merger

DYHR-HAGEN A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry reklamebureauer. The company is no longer active (status: dissolved after merger). 12 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number
20683783
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Ny Østergade 18
1101 København K
Municipality
København
Industry
Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer
Share capital
DKK 501k
Employees
6 (2009)

Warning signs

Annual reports filed late2 of 12
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total11
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2010 – 31 Dec 2010166
1 Jan 2009 – 31 Dec 2009179
1 Jan 2008 – 31 Dec 2008182
1 Jan 2007 – 31 Dec 2007163
1 Jan 2006 – 31 Dec 2006175
1 Oct 2004 – 31 Dec 2005164
1 Oct 2003 – 30 Sep 2004150
1 Oct 2002 – 30 Sep 2003169
1 Oct 2001 – 30 Sep 2002156
1 Jan 2000 – 31 Dec 2000185 Late
1 Jan 1999 – 31 Dec 1999188 Late
1 Jan 1998 – 31 Dec 1998144

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
CEOPeter Steen Christensen
CEOSteen Holm Simonsen
CEOJesper Østerhegn
CEOBenny Klausen
CEOPeter Hagen Kielgast
CEOLars Dyhr Jensen
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardDan Stampe-Terkildsen
BoardPeter Steen Christensen
BoardCarl Strøjer Hjermind
BoardJens Heimburger
BoardSteen Holm Simonsen
BoardJesper Østerhegn
BoardJesper Johan Winge Leisner
BoardCarl Erik Kjærsgaard
BoardPeter Hagen Kielgast
BoardLars Dyhr Jensen
BoardSøren Holkenfeldt Behrendt Berg
BoardMichael Christiani Havemann
BoardNico Schou Sørensen
BoardSøren Holkenfeldt Behrendt Berg
BoardMads Aagaard Winther
AuditorERNST & YOUNG DENMARK P/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Danmark A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVX 10.312 ApS

The CEOs' other companies

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

Peter Steen Christensen – 4 other companies, of which 1 bankrupt

Steen Holm Simonsen – 15 other companies, of which 3 bankrupt

Jesper Østerhegn – 45 other companies, of which 25 bankrupt

Benny Klausen – 32 other companies, of which 2 bankrupt

Peter Hagen Kielgast – 6 other companies, of which 1 bankrupt

Lars Dyhr Jensen – 11 other companies, of which 2 bankrupt

Address history (7 moves)

Ny Østergade 18, 1101 København K
Amagertorv 29B, 3., 1160 København K
Kristen Bernikows Gade 1, 4., 1105 København K
Antonigade 11, 1., 1106 København K
Kanonbådsvej 2, 1437 København K
c/o Grey Global Group Denmark A/S, Kristen Bernikows Gade 1, 4., 1105 København K
Kanonbådsvej 2, 1437 København K
Christians Brygge 28, 2. th, 1559 København V

Former names

DYHR-HAGEN A/S –
DYHR/HAGEN A/S –
LFC NR. 2 A/S –
HEIMBURGER MEDCOM A/S –
A/S PSE NR. 5319 –

Employees per year

Number of employees at DYHR-HAGEN A/S per year482002: 420022003: 720032004: 820042005: 720052006: 620062007: 820072008: 820082009: 62009

Similar companies in København

Questions and answers about DYHR-HAGEN A/S

Has DYHR-HAGEN A/S gone bankrupt?

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

When was DYHR-HAGEN A/S founded?

DYHR-HAGEN A/S was founded on 1 January 1998.

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