MAGASINET PLEJE ApS

CVR 25101952 · Private limited company (ApS) · Dissolved after merger

MAGASINET PLEJE ApS is a Private limited company (ApS), founded on , based in Herlev. The company is registered in the industry udgivelse af bøger. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 697k and a net result of DKK -30k.

Company details

CVR number
25101952
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Smedeholm 12, 1. th
2730 Herlev
Municipality
Herlev
Industry
Udgivelse af bøger (581100)
Bankruptcies in the industry: Anden udgivelse af software
Share capital
DKK 600k
Employees
1 (2014)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 15
Missing annual reportNo
Negative equityNo
Equity ratio67.6%
Current ratio302%
Moves (last 2 years)1
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address27
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK 369kDKK 607k
Net profitDKK -30kDKK -165k
EquityDKK 697kDKK -273k
Total assetsDKK 1.0mDKK 456k
CashDKK 73k–
Short-term debtDKK 334k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 201457
1 Jan 2013 – 31 Dec 2013121
1 Jan 2012 – 31 Dec 2012180
1 Jan 2011 – 31 Dec 2011161
1 Jan 2010 – 31 Dec 2010143
1 Jan 2009 – 31 Dec 2009153
1 Jan 2008 – 31 Dec 2008120
1 Jan 2007 – 31 Dec 2007153
1 Jan 2006 – 31 Dec 2006157
1 Jan 2005 – 31 Dec 2005159
1 Jan 2004 – 31 Dec 2004158
1 Jan 2003 – 31 Dec 2003158
1 Jan 2002 – 31 Dec 2002188 Late
1 Jan 2001 – 31 Dec 2001134
27 Dec 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
CEOGert Kyster Nielsen
CEOPeter Fredgaard
CEONils Sjøberg
CEOHenrik Lykke Appelquist
CEOMorten Petersen
BoardGert Kyster Nielsen
BoardValter Jørgen Heinrich Stamp
BoardLis Ulla Madsen
BoardPeter William Tscherning-Møller
BoardThomas Østergaard Nielsen
BoardAllan Krusgaard Jakobsen
BoardTorben Synnest
BoardPeter Fredgaard
BoardJens Finn Rasmussen
BoardCarsten Robert Brink
BoardNils Sjøberg
BoardJakob Thomas Høgh Sjøberg
BoardElse Marie Høgh
Owner (100%)IDAG.DK ApS
Owner (100%)NORDISKE MEDIER, København A/S
AuditorREVICO ApS
AuditorFocus løn
Auditor2B Revision
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderLOGISTIKFORLAGET ApS

The CEOs' other companies

Gert Kyster Nielsen – 5 other companies, of which 1 bankrupt

Peter Fredgaard – 50 other companies, of which 9 bankrupt

Nils Sjøberg – 21 other companies, of which 3 bankrupt

Henrik Lykke Appelquist – 10 other companies, of which 1 bankrupt

Morten Petersen – 57 other companies, of which 3 bankrupt

Address history (7 moves)

Smedeholm 12, 1. th, 2730 Herlev
Marielundvej 46E, 2730 Herlev
Ribevej 35B, 7100 Vejle
Tordenskjoldsgade 17, 2., 1055 København K
Tordenskjoldsgade 17, 1055 København K
Krystalgade 7, 1., 1172 København K
Danasvej 7, 1910 Frederiksberg C
Sankt Markus Alle 3, 1., 1922 Frederiksberg C

Former names

MAGASINET PLEJE ApS –
NYHEDSINFORMATION ApS –
NYHEDSINFORMATION A/S –
SPEKTRUMGRUPPEN A/S –
ERHVERVSFORLAGET A/S –

Employees per year

Number of employees at MAGASINET PLEJE ApS per year242000: 420002001: 320012002: 420022003: 020032012: 120122013: 220132014: 12014

Other companies at the same address

Similar companies in Herlev

Questions and answers about MAGASINET PLEJE ApS

Has MAGASINET PLEJE ApS gone bankrupt?

No, MAGASINET PLEJE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of MAGASINET PLEJE ApS?

MAGASINET PLEJE ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was MAGASINET PLEJE ApS founded?

MAGASINET PLEJE ApS was founded on 27 December 1999.

What is the equity of MAGASINET PLEJE ApS?

Equity was DKK 697k according to the annual report for the period ending 31 December 2014.

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