DG MEDIA A/S

CVR 25057821 · Public limited company (A/S) · Dissolved after merger

DG MEDIA A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry reklameplads i medier. The company is no longer active (status: dissolved after merger). 16 annual reports have been published. The latest annual report (30 Sep 2014) shows equity of DKK 5.3m and a net result of DKK 1.4m.

Company details

CVR number
25057821
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Store Kongensgade 72
1264 København K
Municipality
København
Industry
Reklameplads i medier (731200)
Bankruptcies in the industry: Reklamebureauer
Share capital
DKK 600k
Employees
0 (2016)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 15
Missing annual reportNo
Negative equityNo
Equity ratio30.5%
Current ratio109%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies1
Other companies at the address26
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK 44.8mDKK 41.8m
Net profitDKK 1.4mDKK 1.7m
EquityDKK 5.3mDKK 4.9m
Total assetsDKK 17.4mDKK 14.4m
CashDKK 2.2m–
Short-term debtDKK 11.9m–
Tax owedDKK 698k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2014 – 30 Sep 2015138
1 Oct 2013 – 30 Sep 2014120
1 Oct 2012 – 30 Sep 2013147
1 Oct 2011 – 30 Sep 2012166
1 Oct 2010 – 30 Sep 2011153
1 Oct 2009 – 30 Sep 2010159
1 Oct 2008 – 30 Sep 2009111
1 Oct 2007 – 30 Sep 2008128
1 Oct 2006 – 30 Sep 2007127
1 Oct 2005 – 30 Sep 2006130
1 Oct 2004 – 30 Sep 2005131
1 Oct 2003 – 30 Sep 2004150
1 Oct 2002 – 30 Sep 2003147
1 Oct 2001 – 30 Sep 2002156
1 Oct 2000 – 30 Sep 2001170
15 Nov 1999 – 30 Sep 2000148

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
CEOKristian Lautrup-Nielsen
CEOLars Sander Matjeka
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardKristian Lautrup-Nielsen
BoardSvend Erik Baadsgaard
BoardHenning Millard
BoardKasper Martin Freudenthal
BoardHans Houlind
BoardSøren Schønberg Henriksen
BoardMorten Krüger
BoardPer Einar Engh Halvorsen
BoardJesper Ulsø
BoardPål Thore Krosby
BoardRolf Hanche-Olsen
Owner (100%)ALLER MEDIA A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorK P M G C JESPERSEN ÅRHUS I/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

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

Kristian Lautrup-Nielsen – 29 other companies, of which 5 bankrupt

Lars Sander Matjeka – 14 other companies, of which 1 bankrupt

Address history (4 moves)

Store Kongensgade 72, 1264 København K
Gammeltorv 18, 1457 København K
Studiestræde 5, 1455 København K
Store Kannikestræde 16, 1169 København K
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

DG MEDIA A/S –
A/S PSE 38 NR. 2122 –

Employees per year

Number of employees at DG MEDIA A/S per year24472008: 4720082009: 3620092011: 3920112012: 4520122013: 4120132014: 4420142015: 4220152016: 02016

Other companies at the same address

Similar companies in København

Questions and answers about DG MEDIA A/S

Has DG MEDIA A/S gone bankrupt?

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

Who is the auditor of DG MEDIA A/S?

DG MEDIA A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was DG MEDIA A/S founded?

DG MEDIA A/S was founded on 15 November 1999.

What is the equity of DG MEDIA A/S?

Equity was DKK 5.3m according to the annual report for the period ending 30 September 2014.

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