REKLAMEBUREAUET GRAPHICS ApS

CVR 20779276 · Private limited company (ApS) · Dissolved by declaration

REKLAMEBUREAUET GRAPHICS ApS is a Private limited company (ApS), founded on 12 March 1998, based in Randers SV. The company is registered in the industry reklamebureauer. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published.

Company details

CVR number: 20779276
Status: Dissolved by declaration
Company type: Private limited company (ApS)
Founded: 12 March 1998
Ceased: 4 February 2010
Address: Kertemindevej 15
8940 Randers SV
Municipality: Randers
Industry: Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer
Share capital: DKK 125k
Employees: 3 (2006)

Warning signs

Annual reports filed late	0 of 11
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	10
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Oct 2008 – 30 Sep 2009	28 Jan 2010	120
1 Oct 2007 – 30 Sep 2008	10 Mar 2009	161
1 Oct 2006 – 30 Sep 2007	27 Feb 2008	150
1 Oct 2005 – 30 Sep 2006	11 Mar 2007	162
1 Oct 2004 – 30 Sep 2005	5 Mar 2006	156
1 Oct 2003 – 30 Sep 2004	20 Feb 2005	143
1 Oct 2002 – 30 Sep 2003	4 Mar 2004	156
1 Oct 2001 – 30 Sep 2002	12 Mar 2003	163
1 Oct 2000 – 30 Sep 2001	3 Feb 2002	126
1 Oct 1999 – 30 Sep 2000	11 Jan 2001	103
1 Oct 1998 – 30 Sep 1999	11 Jan 2000	103
12 Mar 1998 – 30 Sep 1998	6 Dec 1998	67

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	Poul Erik Olesen	12 Mar 1998	23 Jun 2004
CEO	Henrik Olesen	23 Jun 2004	4 Feb 2010
Board	Jørn Andersen	23 Jun 2004	4 Feb 2010
Board	Poul Erik Olesen	23 Jun 2004	4 Feb 2010
Board	Henrik Olesen	23 Jun 2004	4 Feb 2010
Board	Jacob Højsted Nielsen	23 Jun 2004	4 Feb 2010
Auditor	KPMG C JESPERSEN I/S	12 Mar 1998	28 Aug 2001
Auditor	REVISIONSFIRMAET PEDER ALBERTSEN A/S. REGISTREREDE REVISORER	28 Aug 2001	4 Feb 2010
Founder	PH-BP HOLDING A/S	12 Mar 1998	4 Feb 2010

The CEOs' other companies

Poul Erik Olesen – 5 other companies

BUCHS A/S Active
EJENDOMSSELSKABET KERTEMINDEVEJ 15 A/S Active
OUT-SIGN ApS Opløst
PH-BP HOLDING A/S Active
REKLAMEBUREAUET SIGNAL GRAFIK A/S Opløst

Henrik Olesen – 11 other companies

BUCHS A/S Active
BUCHS Holding ApS Fusioneret
Buchs Labels A/S Active
EJENDOMSSELSKABET KERTEMINDEVEJ 15 A/S Active
H O HOLDING ApS Active
H O Holding 2 ApS Fusioneret
PH-BP HOLDING A/S Active
RISBJERG A/S Active
SB-GRUPPEN ApS Active
SKABERTRANG A/S Active
WEBTRYK.DK ApS Fusioneret

Address history (3 moves)

1 Jan 2007	Kertemindevej 15, 8940 Randers SV
23 Jun 2004	Kertemindevej 15, 8900 Randers C
26 Nov 1999	Brinken 24, 8900 Randers C
12 Mar 1998	Kertemindevej 15, 8900 Randers C

Former names

REKLAMEBUREAUET GRAPHICS ApS	23 Jun 2004 – 4 Feb 2010
PEBBLE POWER ApS	12 Mar 1998 – 22 Jun 2004

Employees per year

Other companies at the same address

BUCHS A/S Active
BUCHS Holding ApS Fusioneret
Buchs Labels A/S Active
EJENDOMSSELSKABET KERTEMINDEVEJ 15 A/S Active
GROOVY GRAPHIC ApS Active
H O HOLDING ApS Active
H O Holding 2 ApS Fusioneret
INNOVISIO ApS Opløst
OUT-SIGN ApS Opløst
PH-BP HOLDING A/S Active

Similar companies in Randers

BUREAU FRYDENSBERG & CO. A/S Randers C
Souldigital ApS Randers NV
Angel Digital ApS Randers C
Bureauet Til Venstre ApS Randers C
First Edge Marketing ApS Randers NV
MLE Gruppo ApS Randers NØ
Enevo ApS Randers SV
LEAD COMPANY ApS Randers C
Displays.Nu ApS Randers SV
Feldskov & Juul ApS Randers C
Tæt på Danmark ApS Randers NØ
GoRanders ApS Randers NØ

Questions and answers about REKLAMEBUREAUET GRAPHICS ApS

Has REKLAMEBUREAUET GRAPHICS ApS gone bankrupt?

No, REKLAMEBUREAUET GRAPHICS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was REKLAMEBUREAUET GRAPHICS ApS founded?

REKLAMEBUREAUET GRAPHICS ApS was founded on 12 March 1998.

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