INTERPUBLIC GROUP DENMARK HOLDINGS ApS

CVR 24205584 · Private limited company (ApS) · Dissolved after merger

INTERPUBLIC GROUP DENMARK HOLDINGS ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 11 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 107.5m and a net result of DKK -2.2m.

Company details

CVR number
24205584
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Mediabrands Denmark ApS, Sankt Petri Passage 5, 2.
1165 København K
Municipality
København
Industry
Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 25.9m
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late11 of 19
Missing annual reportNo
Negative equityNo
Equity ratio65.4%
Current ratio3%
Moves (last 2 years)0
CEO changes in total16
CEO's previous bankruptcies0
Other companies at the address389
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Net profitDKK -2.2mDKK 751k
EquityDKK 107.5mDKK 109.7m
Total assetsDKK 164.4mDKK 165.2m
Short-term debtDKK 56.9m–
Tax owedDKK 348k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017194 Late
1 Jan 2016 – 31 Dec 2016192 Late
1 Jan 2015 – 31 Dec 2015163
1 Jan 2014 – 31 Dec 2014173
1 Jan 2013 – 31 Dec 2013196 Late
1 Jan 2012 – 31 Dec 2012145
1 Jan 2011 – 31 Dec 2011153
1 Jan 2010 – 31 Dec 2010179
1 Jan 2009 – 31 Dec 2009181
1 Jan 2008 – 31 Dec 2008193 Late
1 Jan 2007 – 31 Dec 2007172
1 Jan 2006 – 31 Dec 2006178
1 Jan 2005 – 31 Dec 2005184 Late
1 Jan 2004 – 31 Dec 2004193 Late
1 Jan 2003 – 31 Dec 2003196 Late
1 Jan 2002 – 31 Dec 2002239 Late
1 Jan 2001 – 31 Dec 2001244 Late
1 Jan 2000 – 31 Dec 2000217 Late
1 Oct 1999 – 31 Dec 1999184 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

RoleNameFromTo
CEOPeter Andreas Stakemann
CEOAlbert Philippe Benatar
CEOLinda Eileen Ellis
CEOPhilip James Erskine Perry
CEONicholas Joseph Camera
CEOThomas Daniel Donohue
CEOBruce Allen Wallace
CEOMaurice Jozef De Smedt
CEOAlessandro Francesco Nisita
CEOAlessandro Francesco Nisita
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardSteven David Berns
BoardLinda Eileen Ellis
BoardKaren Marie Dyekjær
BoardSalvatore La Greca
BoardAlbert Philippe Benatar
BoardCharles Patrick Paul Donoghue
BoardNicholas Joseph Camera
BoardGeorge Christopher Wlodyka
BoardPhilip James Erskine Perry
BoardNicholas James Taffinder
Owner (100%)Interpublic Group (Luxembourg) S.à.r.l.
AuditorERNST & YOUNG DENMARK P/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Address history (7 moves)

c/o Mediabrands Denmark ApS, Sankt Petri Passage 5, 2., 1165 København K
c/o McCann Worldgroup A/S, Borgergade 14, 1300 København K
c/o McCann Worldgroup A/S, Gothersgade 14, 1123 København K
c/o Accountor Group, Roskildevej 39, 3., 2000 Frederiksberg
c/o Nielsen & Christensen, Statsaut. Rev.par, Kvæsthusgade 3, 1251 København K
c/o Nielsen & Christensen, Statsaut. Rev.akt, Lyngbyvej 28, 2100 København Ø
c/o McCann-Erickson A/S, Kalkbrænderihavnsgade 4, 4., 2100 København Ø
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

INTERPUBLIC GROUP DENMARK HOLDINGS ApS –
INTERPUBLIC GROUP DENMARK HOLDINGSA/S –
OVERSEAS HOLDINGS DENMARK A/S –
A/S PSE 38 NR. 2073 –

Other companies at the same address

Similar companies in København

Questions and answers about INTERPUBLIC GROUP DENMARK HOLDINGS ApS

Has INTERPUBLIC GROUP DENMARK HOLDINGS ApS gone bankrupt?

No, INTERPUBLIC GROUP DENMARK HOLDINGS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of INTERPUBLIC GROUP DENMARK HOLDINGS ApS?

INTERPUBLIC GROUP DENMARK HOLDINGS ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was INTERPUBLIC GROUP DENMARK HOLDINGS ApS founded?

INTERPUBLIC GROUP DENMARK HOLDINGS ApS was founded on 1 October 1999.

What is the equity of INTERPUBLIC GROUP DENMARK HOLDINGS ApS?

Equity was DKK 107.5m 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.