BURSON-MARSTELLER A/S

CVR 24213587 · Public limited company (A/S) · Dissolved by declaration

BURSON-MARSTELLER A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry public relations og kommunikation. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 6 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 6.0m and a net result of DKK -18k.

Company details

CVR number
24213587
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Mindshare A/S, Antonigade 4, 4.
1106 København K
Municipality
København
Industry
Public relations og kommunikation (702100)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital
DKK 501k
Employees
2 (2018)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late7 of 21
Missing annual reportNo
Negative equityNo
Equity ratio97.9%
Current ratio4,866%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK -24kDKK 2.0m
Net profitDKK -18kDKK -811k
EquityDKK 6.0mDKK 6.0m
Total assetsDKK 6.1mDKK 6.3m
Short-term debtDKK 125k–
Avg. employees0–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019156
1 Jan 2018 – 31 Dec 2018157
1 Jan 2017 – 31 Dec 2017152
1 Jan 2016 – 31 Dec 2016150
1 Jan 2015 – 31 Dec 2015152
1 Jan 2014 – 31 Dec 2014132
1 Jan 2013 – 31 Dec 2013155
1 Jan 2012 – 31 Dec 2012150
1 Jan 2011 – 31 Dec 2011150
1 Jan 2010 – 31 Dec 2010153
1 Jan 2009 – 31 Dec 2009152
1 Jan 2008 – 31 Dec 2008145
1 Jan 2007 – 31 Dec 2007190 Late
1 Jan 2006 – 31 Dec 2006185 Late
1 Jan 2005 – 31 Dec 2005184 Late
1 Jan 2004 – 31 Dec 2004167
1 Jan 2003 – 31 Dec 2003163
1 Jan 2002 – 31 Dec 2002189 Late
1 Jan 2001 – 31 Dec 2001184 Late
1 Jan 2000 – 31 Dec 2000200 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
CEOJørgen Byriel
CEOSteen Rømer
CEOMaria Sennels
CEOKim Larsen
BoardKurt Skovlund
BoardHenrik Møgelmose
BoardVagn Thorup
BoardNiels Henrik Balslev
BoardHans-Henrik Rasmussen
BoardSteen Rømer
BoardHenrik Tornblad
BoardSune Bang
BoardFritz van Hauen
BoardStephan Leo Hilde Himpe
BoardMaria Sennels
BoardClaus Sonberg
BoardPatricia Crittenden
BoardSteen Vagn Jensen
BoardRune Mørck Wergeland
BoardJakob Grydholt Jørgensen
BoardIgnacio Cabezon
BoardHoward Clayden
BoardKim Larsen
BoardBo Feldborg
BoardMaria Sennels
BoardNiels Aabye Madsen
BoardNikolaj Buchardt
BoardMorten Erik Pettersen
BoardRamiro Eduardo Prudencio
BoardScott Wilson
BoardMarta Viktoria Karlqvist
Owner (100%)Y&R DENMARK HOLDINGS II ApS
AuditorKPMG DANMARK A/S
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorARTHUR ANDERSEN GLOBAL CORPORATE FINANCE DENMARK. FILIAL AF ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE. SVERIGE
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderKR 332 ApS

The CEOs' other companies

Jørgen Byriel – 60 other companies, of which 54 bankrupt

Steen Rømer – 6 other companies, of which 1 bankrupt

Maria Sennels – 3 other companies

Kim Larsen – 1 other companies

Address history (5 moves)

c/o Mindshare A/S, Antonigade 4, 4., 1106 København K
Bredgade 65, 2., 1260 København K
Kronprinsessegade 54, 4. th, 1306 København K
Østergade 26B, 1100 København K
Langebrogade 6F, 1411 København K
c/o Kromann & Münter, Rådhuspladsen 14, 1550 København V

Former names

BURSON-MARSTELLER A/S –
BBC&W A/S –
KM 212 A/S –

Employees per year

Number of employees at BURSON-MARSTELLER A/S per year10192011: 1620112012: 1920122013: 1520132014: 1120142015: 920152016: 920162017: 320172018: 22018

Other companies at the same address

Similar companies in København

Questions and answers about BURSON-MARSTELLER A/S

Has BURSON-MARSTELLER A/S gone bankrupt?

No, BURSON-MARSTELLER A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of BURSON-MARSTELLER A/S?

BURSON-MARSTELLER A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was BURSON-MARSTELLER A/S founded?

BURSON-MARSTELLER A/S was founded on 1 October 1999.

What is the equity of BURSON-MARSTELLER A/S?

Equity was DKK 6.0m according to the annual report for the period ending 31 December 2019.

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