WARNER & METRONOME FILM ApS
CVR 23438712 · Private limited company (ApS) · Dissolved after voluntary liquidation
WARNER & METRONOME FILM ApS is a Private limited company (ApS), founded on , based in Valby. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published, of which 3 more than six months after the end of the financial year.
Company details
- CVR number
- 23438712
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Søndermarksvej 16
2500 Valby - Municipality
- København
- Industry
- Uoplyst (980000)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Employees
- 9 (1999)
Warning signs
| Annual reports filed late | 2 of 5 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Dec 1999 – 30 Nov 2000 | 193 | Late | |
| 1 Dec 1999 – 1 Nov 2000 | 180 | ||
| 1 Dec 1998 – 30 Nov 1999 | 180 | ||
| 1 Dec 1997 – 30 Nov 1998 | 156 | ||
| 1 Dec 1996 – 30 Nov 1997 | 161 | ||
| 1 Dec 1995 – 30 Nov 1996 | 192 | Late | |
| 1 Dec 1994 – 30 Nov 1995 | 209 | 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 | Loke Havn | ||
| CEO | Susanne Schyberg | ||
| Board | Bent Fabricius-Bjerre | ||
| Board | Michael Vilhelm Nielsen | ||
| Board | Poul Lars Fabricius-Bjerre | ||
| Board | Henrik Fabricius-Bjerre | ||
| Board | Robert Gelvan | ||
| Board | Jens Michael Rønn | ||
| Board | Frits Dybvad Bruun | ||
| Board | Arthur Frank Pierce | ||
| Board | Kim Martin Vestergaard | ||
| Board | David Ross Brander | ||
| Board | Bo Højgaard Christensen | ||
| Auditor | Green IV ApS | ||
| Auditor | EY Danmark A/S | ||
| Auditor | CJ Partnership I/S |
The CEOs' other companies
Loke Havn – 5 other companies, of which 1 bankrupt
- LOKE HAVN ApS Bankrupt 24 Aug 2009
- EUROLAB DANMARK ApS Opløst
- FILMFOLKET A/S Fusioneret
- RUGENBARG 7, HAMBURG-OSDORF ApS Opløst
- WARNER BROS. (D) ApS Opløst
Susanne Schyberg – 3 other companies
- EUROLAB DANMARK ApS Opløst
- FILMUDLEJERES DATA SERVICE ApS Opløst
- WARNER BROS. (D) ApS Opløst
Address history (0 moves)
| Søndermarksvej 16, 2500 Valby |
Employees per year
Other companies at the same address
- MT AF 15-10-1990 ApS Bankrupt
- ARTUM ApS Opløst
- FILM- OG VIDEOUDLEJNINGEN ApS Fusioneret
- PILOT FILM & VIDEO ApS Fusioneret
- SANDREW METRONOME DAGMAR ApS Fusioneret
- SANDREW METRONOME SCALA ApS Fusioneret
- SANDREW METRONOME VIDEO DANMARK A/S Fusioneret
- SCALA BIOGRAFERNE ApS Fusioneret
- SONET/DANSK FILM ApS Fusioneret
- TJM Bolig A/S Active
- WARNER BROS. (D) ApS Opløst
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Questions and answers about WARNER & METRONOME FILM ApS
Has WARNER & METRONOME FILM ApS gone bankrupt?
No, WARNER & METRONOME FILM ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was WARNER & METRONOME FILM ApS founded?
WARNER & METRONOME FILM ApS was founded on 5 November 1975.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.