EGMONT PUBLISHING SPECIALBLADE A/S

CVR 20741198 · Public limited company (A/S) · Dissolved after merger

EGMONT PUBLISHING SPECIALBLADE A/S is a Public limited company (A/S), founded on 1 January 1998, based in Hellerup. The company is registered in the industry udgivelse af ugeblade og magasiner. The company is no longer active (status: dissolved after merger). 16 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 8.5m and a net result of DKK 8.0m.

Company details

CVR number: 20741198
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 1 January 1998
Ceased: 6 October 2014
Address: Hellerupvej 51
2900 Hellerup
Municipality: Gentofte
Industry: Udgivelse af ugeblade og magasiner (581410)
Bankruptcies in the industry: Anden udgivelse af software
Share capital: DKK 1.8m
Employees: 0 (2014)
Auditor: KPMG Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late	0 of 16
Missing annual report	No
Negative equity	No
Equity ratio	30.3%
Current ratio	98%
Moves (last 2 years)	1
CEO changes in total	5
CEO's previous bankruptcies	0
Other companies at the address	30
Going-concern uncertainty	No

Financials and key figures

Financial year	2013	2012
Gross profit	DKK 30.5m	DKK 29.3m
Net profit	DKK 8.0m	DKK 4.9m
Equity	DKK 8.5m	DKK 5.0m
Total assets	DKK 27.9m	DKK 37.1m
Cash	DKK 0	–
Short-term debt	DKK 18.1m	–

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

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2013 – 31 Dec 2013	26 May 2014	146
1 Jan 2012 – 31 Dec 2012	30 Apr 2013	120
1 Jan 2011 – 31 Dec 2011	29 Apr 2012	120
1 Jan 2010 – 31 Dec 2010	30 May 2011	150
1 Jan 2009 – 31 Dec 2009	27 May 2010	147
1 Jan 2008 – 31 Dec 2008	28 May 2009	148
1 Jan 2007 – 31 Dec 2007	1 Jun 2008	153
1 Jan 2006 – 31 Dec 2006	4 Jun 2007	155
1 Jan 2005 – 31 Dec 2005	1 Jun 2006	152
1 Jan 2004 – 31 Dec 2004	1 Jun 2005	152
1 Jan 2003 – 31 Dec 2003	3 Jun 2004	155
1 Jan 2002 – 31 Dec 2002	5 Jun 2003	156
1 Jan 2001 – 31 Dec 2001	24 Mar 2002	83
1 Jan 2000 – 31 Dec 2000	27 Jun 2001	178
1 Jan 1999 – 31 Dec 1999	8 Mar 2000	68
1 Jan 1998 – 31 Dec 1998	20 Jun 1999	171

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	Jan Blichfeldt Flyger	1 Jan 1998	19 Jun 2002
CEO	Kai Vincens Frederik Ahlefeldt-Laurvig	19 Jun 2002	12 Nov 2003
CEO	Henrik Løvstrøm	23 Oct 2006	5 Sep 2013
Board	Søren Henrik Mikkelsen	12 Nov 2003	23 Oct 2006
Board	Freddy Nielskov	12 Nov 2003	23 Oct 2006
Board	Henrik Løvstrøm	12 Nov 2003	7 Jan 2009
Board	Bo Peter Høegh Krøll	7 Jan 2009	5 Jan 2010
Board	Henrik Løvstrøm	5 Jan 2010	14 Mar 2012
Board	Jakob Mark Thorsen	14 Mar 2012	18 Dec 2012
Board	Kai Vincens Frederik Ahlefeldt-Laurvig	14 Mar 2012	18 Dec 2012
Board	Torsten Bjerre Rasmussen	14 Mar 2012	6 Oct 2014
Board	Lone Helleskov Larsen	14 Mar 2012	5 Sep 2013
Board	Cato Broberg	18 Dec 2012	5 Sep 2013
Board	Lisbeth Krener	5 Sep 2013	6 Oct 2014
Board	Søren Wulff	5 Sep 2013	15 Jan 2014
Board	Henrik Højsholt Nielsen	15 Jan 2014	6 Oct 2014
Auditor	Revisionsfirmaet Kaj Olsen Statsaut. revisorer	5 Mar 1998	19 Jun 2002
Auditor	Green IV ApS	19 Jun 2002	9 May 2006
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	9 May 2006	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	18 Apr 2012
Auditor	EY Godkendt Revisionspartnerselskab	18 Apr 2012	6 Oct 2014
Founder	Jan Blichfeldt Flyger	1 Jan 1998	6 Oct 2014

The CEOs' other companies

Jan Blichfeldt Flyger – 1 other companies

D-SERVICE ApS Compulsorily dissolved

Kai Vincens Frederik Ahlefeldt-Laurvig – 25 other companies

BEYERHOLM & MOE ApS Opløst
CIRCLE EUROPE A/S Opløst
CIRCLE PROJECTS EUROPE A/S Compulsorily dissolved
COLUMBUS FILM A/S Compulsorily dissolved
COLUMBUS FILM HOLDING ApS Compulsorily dissolved
DF AF 19. AUGUST 91 ApS Compulsorily dissolved
DRYDOCK HOLDING ApS Opløst
Dragerup Skov ApS Active
ERIKSHOLM HOVEDBYGNING ApS Opløst
ERIKSHOLMS EJENDOMSSELSKAB ApS Active
Frederiksdal Klatrepark ApS Active
GOTHERSGADE 158 ApS Active
H.J. - HYDRAULIK A/S Opløst
HOLDINGSELSKABET AF 10/9 2004 ApS Fusioneret
INDAXI FILM ApS Compulsorily dissolved
INVESTERINGSKREDS I A/S Opløst
Komplementarselskabet LTT ApS Opløst
OXYGEN A/S Opløst
OXYGEN GRAFISK DESIGN A/S Opløst
SELSKABET AF 4/4 - 2002 ApS Opløst
SILA COMMUNICATIONS SCANDINAVIA ApS Opløst
SKANDINAVISK FILMUDLEJNING ApS Compulsorily dissolved
SUBMOL ApS Compulsorily dissolved
TIL-TOPS ApS Active
TV-GRUPPEN ApS Compulsorily dissolved

Henrik Løvstrøm – 5 other companies, of which 1 bankrupt

Growr.com IVS Bankrupt 25 May 2018
ITSFASHIONDARLING.DK A/S Opløst
KAUFMANN CREATIVE A/S Active
OXYGEN A/S Opløst
Shoppartner A/S Fusioneret

Address history (5 moves)

31 Jul 2013	Hellerupvej 51, 2900 Hellerup
7 Nov 2011	Aldersrogade 6A, 2100 København Ø
12 Nov 2003	c/o OXYGEN A/S, Thoravej 13, 3., 2400 København NV
25 Feb 2003	c/o OXYGEN A/S, Thoravej 13, 13., 2400 København NV
19 Jun 2002	c/o OXYGEN A/S, Landskronagade 66, 4. tv, 2100 København Ø
1 Jan 1998	Torps Alle 3, 6600 Vejen

Former names

EGMONT PUBLISHING SPECIALBLADE A/S	17 Jan 2014 – 6 Oct 2014
EGMONT SPECIALBLADE A/S	31 Jul 2013 – 16 Jan 2014
OXYGEN MAGASINER A/S	23 Oct 2006 – 30 Jul 2013
FLYGER DATA ApS	1 Jan 1998 – 22 Oct 2006

Employees per year

Other companies at the same address

EJENDOMSSELSKABET CHRISTIANSHAVE ApS Bankrupt
EXCLUSIVE BAD ApS Bankrupt
Exclusive Travel Collection Procesudvikling IVS Bankrupt
G.J.H. PARTNERS ApS Bankrupt
HØJE TAASTRUP BRUDEDESIGN ApS Bankrupt
KILDEBO PARK ApS Bankrupt
RAXCO SOFTWARE A/S Bankrupt
SILO=M2 ApS Bankrupt
Sellier IVS Bankrupt
BABY.DK ApS Fusioneret
CCT HOLDING ApS Active
DOKTOR ONLINE A/S Opløst
EGMONT PUBLISHING KIDS A/S Fusioneret
EGMONT SPECIALBLADE A/S Fusioneret
EXCLUSIVE TRAVEL COLLECTION ApS Active
FINANSIERINGSSELSKABET AF 20/12 1983 ApS Compulsorily dissolved
GREAT COMMUNICATIONS ApS Opløst
IT COMPANY HOUSE A/S Opløst
KJELLBERG ApS Opløst
Kirschberg ApS Active
Lucia Capital ApS Active
MAGERO HOLDING ApS Opløst
MCT ApS Fusioneret
PARADISE GALLERY IMPORTS AND EXPORTS ApS Compulsorily dissolved
PEACOCK TRAVEL A/S Fusioneret

Similar companies in Gentofte

Questions and answers about EGMONT PUBLISHING SPECIALBLADE A/S

Has EGMONT PUBLISHING SPECIALBLADE A/S gone bankrupt?

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

Who is the auditor of EGMONT PUBLISHING SPECIALBLADE A/S?

EGMONT PUBLISHING SPECIALBLADE A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.

When was EGMONT PUBLISHING SPECIALBLADE A/S founded?

EGMONT PUBLISHING SPECIALBLADE A/S was founded on 1 January 1998.

What is the equity of EGMONT PUBLISHING SPECIALBLADE A/S?

Equity was DKK 8.5m according to the annual report for the period ending 31 December 2013.

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