Rebilac A/S

CVR 21262102 · Public limited company (A/S) · Dissolved after merger

Rebilac A/S is a Public limited company (A/S), founded on , based in København N. The company is registered in the industry reklamebureauer. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK -1.2m and a net result of DKK -1.5m.

Company details

CVR number
21262102
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Ewaldsgade 3
2200 København N
Municipality
København
Industry
Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer
Share capital
DKK 500k
Employees
1 (2015)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 18
Missing annual reportNo
Negative equityYes
Equity ratio-183.3%
Current ratio35%
Moves (last 2 years)1
CEO changes in total21
CEO's previous bankruptcies0
Other companies at the address18
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
RevenueDKK 2.3mDKK 1.2m
Gross profitDKK 24kDKK 279k
Net profitDKK -1.5mDKK -628k
EquityDKK -1.2mDKK 234k
Total assetsDKK 672kDKK 525k
Short-term debtDKK 1.9m–
Avg. employees2–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017173
1 Jan 2016 – 31 Dec 2016171
1 Jan 2015 – 31 Dec 2015154
1 Jan 2014 – 31 Dec 2014149
1 Jan 2013 – 31 Dec 2013172
1 Jan 2012 – 31 Dec 2012180
1 Jan 2011 – 31 Dec 2011129
1 Jan 2010 – 31 Dec 2010199 Late
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 2005159
1 Oct 2003 – 30 Sep 2004150
1 Oct 2002 – 30 Sep 2003169
1 Oct 2001 – 30 Sep 2002156
1 Jan 2000 – 31 Dec 2000108
1 Jul 1998 – 31 Dec 1999172

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
CEOSteffen Ebdrup
CEOClaus Søgaard-Christensen
CEOKurt Rodtborg Lauritsen
CEOErik Jakobsgaard Bro
CEOBenny Klausen
CEOHans Kristen Mørch Gundesen
CEODaniel Timothy Hofmann
CEOPeter Ferslev
CEOPeter Hagen Kielgast
CEOLars Dyhr Jensen
CEOMajbrit Weidemann
BoardClaus Søgaard-Christensen
BoardErik Preben Mejer
BoardJørgen Heinrich Jønsson
BoardErik Dalsgaard
BoardBent Klenke Christensen
BoardCarl Erik Kjærsgaard
BoardPoul Dalsgaard Nielsen
BoardBenny Klausen
BoardErik Dalsgaard
BoardPeter Elley
BoardHans Kristen Mørch Gundesen
BoardNiels Thomsen
BoardPeter Ferslev
BoardDaniel Timothy Hofmann
BoardNico Schou Sørensen
BoardSisse Fjelsted Rasmussen
BoardAlec Peter Graham
BoardValentin Thore Ringgård
BoardMads Aagaard Winther
BoardLars Dyhr Jensen
BoardMichael Christiani Havemann
BoardMajbrit Weidemann
BoardPeter Hagen Kielgast
BoardRolf Bach Christensen
BoardRune Kristensen
BoardReinholdt Schultz
BoardMads Aagaard Winther
BoardShahar Silbershatz
BoardVagn Ebbe Kristensen
BoardReinholdt Schultz
BoardMads Aagaard Winther
Owner (33%)DYHR/HAGEN HOLDING ApS
Owner (50%)GREY NORDIC ApS
Owner (20%)Rebilac A/S
Owner (20%)Peter Hagen Consult ApS
Owner (33%)Rebilac A/S
Owner (100%)MANNOV A/S
AuditorPoul Bak Revisionsfirma I/S Statsautoriserede revisorer
AuditorK P M G C JESPERSEN ÅRHUS I/S
AuditorEY Danmark A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderSteffen Ebdrup

The CEOs' other companies

Steffen Ebdrup – 48 other companies, of which 48 bankrupt

Claus Søgaard-Christensen – 54 other companies, of which 48 bankrupt

Kurt Rodtborg Lauritsen – 15 other companies

Erik Jakobsgaard Bro – 16 other companies, of which 1 bankrupt

Benny Klausen – 32 other companies, of which 2 bankrupt

Hans Kristen Mørch Gundesen – 43 other companies, of which 15 bankrupt

Daniel Timothy Hofmann – 8 other companies

Peter Ferslev – 18 other companies, of which 3 bankrupt

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

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

Majbrit Weidemann – 10 other companies, of which 7 bankrupt

Address history (4 moves)

Ewaldsgade 3, 2200 København N
Ny Østergade 14, 1101 København K
Kristen Bernikows Gade 1, 4., 1105 København K
M.P. Bruuns Gade 64, 8000 Århus C
Havnegade 4, 8000 Århus C

Former names

Rebilac A/S –
Caliber A/S –
Thunderstruck A/S –
Grey Design A/S –
Copen Hagen Agency A/S –
DYHR/HAGEN A/S –
GREY WORLDWIDE KØBENHAVN A/S –
GREY KØBENHAVN A/S –
GGG NR. 6 A/S –
GREY DIRECT ÅRHUS A/S –
INTERNET AGENCY A/S –
JUT NR.9819 ApS –

Employees per year

Number of employees at Rebilac A/S per year8162007: 1320072008: 1320082009: 1520092011: 920112012: 720122013: 1620132014: 1020142015: 12015

Other companies at the same address

Similar companies in København

Questions and answers about Rebilac A/S

Has Rebilac A/S gone bankrupt?

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

Who is the auditor of Rebilac A/S?

Rebilac A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was Rebilac A/S founded?

Rebilac A/S was founded on 1 July 1998.

What is the equity of Rebilac A/S?

Equity was DKK -1.2m according to the annual report for the period ending 31 December 2017.

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