MAGIC HAT A/S
CVR 23373416 · Public limited company (A/S) · Dissolved after merger
MAGIC HAT 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 The company is no longer active (status: dissolved after merger). 14 annual reports have been published, of which 8 more than six months after the end of the financial year.
Company details
- CVR number
- 23373416
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Borgergade 2
1300 København K - Municipality
- København
- Industry
- Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer - Share capital
- DKK 2.8m
- Employees
- 15 (2006)
Warning signs
| Annual reports filed late | 8 of 14 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 46 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2008 – 31 Dec 2008 | 193 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 225 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 155 | ||
| 1 Jan 2005 – 31 Dec 2005 | 129 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 141 | ||
| 1 Jan 2002 – 31 Dec 2002 | 239 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 226 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 245 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 184 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 224 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 172 | ||
| 1 Jan 1996 – 31 Dec 1996 | 171 | ||
| 1 Jan 1995 – 31 Dec 1995 | 200 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Jan Holm Møller | ||
| CEO | Einar Hugh Llewelyn Thomas | ||
| CEO | Kenneth Jakobsen | ||
| CEO | Sanne Wall-Gremstrup | ||
| CEO | Jozsef Andreas Pitlik | ||
| Board | Rene Højris Gudbergsen | ||
| Board | Karen Marie Dyekjær | ||
| Board | Janne Lisbeth Glæsel | ||
| Board | Jan Holm Møller | ||
| Board | Jørgen Henrik Günther Petersen | ||
| Board | Einar Hugh Llewelyn Thomas | ||
| Board | Maurice Gordon Crane | ||
| Board | Kenneth Jakobsen | ||
| Board | Gianni Attilio Cottardo | ||
| Board | William Jerome Shively | ||
| Board | Max Cusnir | ||
| Board | Ardeshir Laloui | ||
| Board | Robert Thomas Cabezas | ||
| Board | Salvatore La Greca | ||
| Board | Michael Anthony Sennott | ||
| Board | Brian Andrew Watson | ||
| Board | James Robson Heekin | ||
| Board | Donald John Dillon | ||
| Board | Jan Møller | ||
| Board | Steen Runge Kristiansen | ||
| Board | Peer Meisner | ||
| Board | Sanne Wall-Gremstrup | ||
| Board | Peter Guy Davies | ||
| Board | David Fenton Ham | ||
| Board | Jan de Kok | ||
| Board | Nicholas Joseph Camera | ||
| Board | Peter Guy Davies | ||
| Board | David Fenton Ham | ||
| Board | Jan de Kok | ||
| Board | Nicholas Joseph Camera | ||
| Board | Steen Westli | ||
| Board | Jozsef Andreas Pitlik | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB |
The CEOs' other companies
Jan Holm Møller – 37 other companies, of which 3 bankrupt
- ANPARTSSELSKABET AF 14.10.1998 Bankrupt 4 Feb 2002
- DENTALMAN INTERNATIONAL A/S Bankrupt 4 Feb 2002
- REIPUR TECHNOLOGY A/S Bankrupt 4 Feb 2002
- AKTIESELSKABET INTERMAIL Fusioneret
- CAMPBELL-EWALD ApS Opløst
- CFM af 3. marts 2017 A/S Opløst
- COMPUTEAM A/S Opløst
- DELTEK BUSINESS SOLUTIONS A/S Fusioneret
- HABRO A/S Active
- HABRO FINANS A/S Active
- HABRO FONDSMÆGLERSELSKAB A/S Active
- HABRO HOLDING A/S Active
- HORNSLET EJENDOMSSELSKAB A/S Active
- HYLDAHL LETTERSHOP ApS Fusioneret
- Habro FM a/s Active
- INITIATIVE UNIVERSAL MEDIA HOLDINGS A/S Fusioneret
- INTERMAIL A/S Active
- INTERMAIL DANMARK A/S Active
- INTERMAIL GRAPHIC A/S Fusioneret
- IPG Mediabrands A/S Active
- KONVOLUT DANMARK A/S Fusioneret
- KUVERT EXPERT DANSK SPECIALTRYKKERI ApS Fusioneret
- Kamhusene ApS Active
- LABOFA A/S Fusioneret
- MI ADMINISTRATION AF 1997 A/S Opløst
- MI AF 1997 A/S Opløst
- MULTI-INFORM A/S Fusioneret
- MULTI-SUPPLY A/S Opløst
- NATIONAL PAPIR INDUSTRI A/S Fusioneret
- NPI I ApS Opløst
Einar Hugh Llewelyn Thomas – 3 other companies
- DELTEK BUSINESS SOLUTIONS A/S Fusioneret
- INITIATIVE UNIVERSAL MEDIA HOLDINGS A/S Fusioneret
- Jagtimport Lageret Danmark - JagtDanmark A/S Active
Kenneth Jakobsen – 3 other companies, of which 2 bankrupt
- GOODNEWS HOLDING A/S Bankrupt 11 Mar 2021
- UNDERHOLDNINGSKOMPAGNIET ApS Bankrupt 23 Nov 1999
- NEWSLINE A/S Active
Sanne Wall-Gremstrup – 23 other companies
- AFRY Architects Denmark A/S Fusioneret
- EFKT Danmark A/S Active
- Esoft Systems A/S Active
- Gremstrup Holding ApS Active
- INITIATIVE UNIVERSAL MEDIA HOLDINGS A/S Fusioneret
- IPG Mediabrands A/S Active
- Interpublic Worldgroup ApS Active
- NOSCOMED MEDICAL SUPPLY A/S Active
- PEBAS A/S Fusioneret
- PRO-MEDUC GROUP A/S Active
- PROPAGANDA MCCANN ApS Fusioneret
- PUBLIC ARKITEKTER A/S Fusioneret
- Pro-Meduc Holding A/S Active
- Rebiome A/S Active
- SCANDINAVIAN DESIGN GROUP ApS Opløst
- SCHMIDT HAMMER LASSEN A/S Active
- SHL Denmark ApS Active
- Schultz Jørgensen & K ApS Active
- Selectionf ApS Active
- Stryhns Gruppen A/S Active
- ZP GROUP DENMARK ApS Opløst
- ZP NORDIC A/S Opløst
- ZP NORDIC HOLDINGS A/S Opløst
Address history (2 moves)
| Borgergade 2, 1300 København K | |
| Kalkbrænderihavnsgade 4, 4., 2100 København Ø | |
| Østerfælled Torv 5, 2100 København Ø |
Former names
| MAGIC HAT A/S | – |
| LOGOFILM A/S | – |
| MAGIC HAT A/S | – |
| MCCANN-ERICKSON A/S | – |
Employees per year
Other companies at the same address
- BDIRECT A/S Bankrupt
- BORGERGADE 2.4 A/S Bankrupt
- CHICO'S CANTINA ApS Bankrupt
- COFFEE SHOP ApS Bankrupt
- F & K HOLDING ApS Bankrupt
- Last Resort Gallery IVS Bankrupt
- RAW DESIGN ApS Bankrupt
- SELSKABET AF 30. JANUAR 2004 A/S Bankrupt
- Z - ICI OF COPENHAGEN ApS Bankrupt
- BERGENHOLZ ApS Opløst
- BOCCA ApS Active
- Borgergade Vask & Rens ApS Active
- COPY CENTRET/DIA COLOR ApS Opløst
- Cadmus Danmark ApS Opløst
- Cantina ApS Active
- DESIGN.DK ApS Compulsorily dissolved
- EJENDOMSSELSKABET DANMARK 2013 ApS Opløst
- Komplementar M7 EREIP IV DK1 ApS Opløst
- Komplementar M7 EREIP IV DK2 ApS Fusioneret
- Komplementar M7 EREIP IV DK3 ApS Fusioneret
- Komplementar M7 EREIP V DK 1 ApS Opløst
- Komplementar M7 EREIP V DK 2 ApS Fusioneret
- Komplementar Money ApS Fusioneret
- Komplementar Money I ApS Fusioneret
- LAMPERMEDRABAT ApS Opløst
Similar companies in København
- MARKETSQUARE A/S København K
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- JENS MØLLER-JENSEN ApS København K
- Omnigame Play ApS København K
- Chloé Monchamp ApS København N
- Plates ApS København Ø
- Taking Care ApS København V
- Profit Studio ApS Brønshøj
- Vusper ApS Brønshøj
- JulieBekker ApS København S
- McBride Hair & Beauty ApS København Ø
- Stacked ApS København S
Questions and answers about MAGIC HAT A/S
Has MAGIC HAT A/S gone bankrupt?
No, MAGIC HAT A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was MAGIC HAT A/S founded?
MAGIC HAT A/S was founded on 11 June 1969.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.