FLEX MEDIE A/S

CVR 24233456 · Public limited company (A/S) · Dissolved after merger

FLEX MEDIE A/S is a Public limited company (A/S), founded on , based in Ballerup. The company is registered in the industry engroshandel med indspillede videoer, cd'er, dvd'er mv.. The company is no longer active (status: dissolved after merger). 8 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number
24233456
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Energivej 9
2750 Ballerup
Municipality
Ballerup
Industry
Engroshandel med indspillede videoer, cd'er, dvd'er mv. (464330)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
0 (2008)

Warning signs

Annual reports filed late1 of 8
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)2
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2007 – 31 Dec 2007154
1 Jan 2006 – 31 Dec 2006176
1 Jan 2005 – 31 Dec 2005166
1 Jan 2004 – 31 Dec 2004153
1 Jan 2003 – 31 Dec 2003118
1 Jan 2002 – 31 Dec 2002147
1 Jan 2001 – 31 Dec 2001134
1 Sep 1999 – 31 Dec 2000184 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
CEOSteen Schierbeck
CEOHans Ole Lomholt Poulsen
BoardHans Ole Lomholt Poulsen
BoardAnders Dam Kjær Poulsen
BoardMartin Brogaard Madsen
BoardPeter Thorsen
BoardArne Grünfeld Pedersen
BoardHenrik Steenstrup
BoardChristian Møller Christensen
BoardSøren Friis
AuditorCarl Edvard Gudbergsen
AuditorCentrum Revision v/ Henrik Søeborg
AuditorPricewaterhouseCoopers I/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderASX 9667 ApS

The CEOs' other companies

Steen Schierbeck – 46 other companies, of which 46 bankrupt

Hans Ole Lomholt Poulsen – 52 other companies, of which 9 bankrupt

Address history (6 moves)

Energivej 9, 2750 Ballerup
Islandsvej 1, 7100 Vejle
Islandsvej 1, 7100 Vejle
Hjulmagervej 9C, 7100 Vejle
Flegborg 8A, 7100 Vejle
Augustenborggade 11, 8000 Århus C
c/o STEEN SCHIERBECK ADVOKATFIRMA, Store Kongensgade 118, 1264 København K

Former names

FLEX MEDIE A/S –
FLEX ENTERTAINMENT A/S –
SCSK 2811 ApS –

Employees per year

Number of employees at FLEX MEDIE A/S per year7142001: 720012002: 920022003: 1220032004: 1320042005: 1420052006: 1420062007: 1020072008: 02008

Other companies at the same address

Similar companies in Ballerup

Questions and answers about FLEX MEDIE A/S

Has FLEX MEDIE A/S gone bankrupt?

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

When was FLEX MEDIE A/S founded?

FLEX MEDIE A/S was founded on 3 September 1999.

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