BOOKS&MAGS A/S

CVR 25939166 · Public limited company (A/S) · Dissolved after bankruptcy

BOOKS&MAGS A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry detailhandel med bøger. BOOKS&MAGS A/S went bankrupt on – 8.5 years after it was founded. 7 annual reports have been published, of which 2 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
In voluntary liquidation from
Age at bankruptcy
8.5 years

Company details

CVR number
25939166
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
Langelinie Allé 35
2100 København Ø
Municipality
København
Industry
Detailhandel med bøger (476100)
Bankruptcies in the industry: Tøjforretninger
Share capital
DKK 1.0m
Employees
11 (2004)

Warning signs

Annual reports filed late2 of 7
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total10
CEO's previous bankruptcies0
Other companies at the address30
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2007 – 31 Dec 2007155
1 Jan 2006 – 31 Dec 2006144
1 Jan 2005 – 31 Dec 2005166
1 Jan 2004 – 31 Dec 2004163
1 Jan 2003 – 31 Dec 2003181
1 Jan 2002 – 31 Dec 2002187 Late
15 Feb 2001 – 31 Dec 2001308 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 Olesen Sivebæk
CEORikki Thorbjørn Sølling
CEOHenrik Riis Sonne
CEOHannibal David André Wedel Fléron
CEOBo Holm Hansen
CEOKenneth Marmetschke
CEOTroels Mørch Tuxen
BoardAsger Heine Jensen
BoardBo Holm Hansen
BoardJens Bang Liebst
BoardBo Kristensen
BoardThomas Køllner
BoardHenrik Dürr
BoardMichael Köllner
BoardLars Wexøe
BoardRikki Thorbjørn Sølling
BoardEddie Pfitzner
BoardMargrethe Krogsgaard
BoardLars Wexøe
BoardHenrik Riis Sonne
BoardBrian Holmgaard
BoardHannibal David André Wedel Fléron
BoardDines Bredo Petersen
BoardBo Holm Hansen
BoardKenneth Marmetschke
BoardJens Palludan Rysgaard
BoardTroels Mørch Tuxen
AuditorREVISOR ERIK LUND-LARSEN
AuditorREVISIONSFIRMAET LUND-LARSEN ApS
AuditorRevisionsFirmaet Edelbo og Lund-Larsen I/S
FounderAskely ApS
FounderSYNERCO ApS
FounderSp/f Venture.fo

The CEOs' other companies

Peter Olesen Sivebæk – 9 other companies, of which 1 bankrupt

Rikki Thorbjørn Sølling – 13 other companies, of which 1 bankrupt

Henrik Riis Sonne – 2 other companies, of which 1 bankrupt

Hannibal David André Wedel Fléron – 29 other companies, of which 17 bankrupt

Bo Holm Hansen – 51 other companies, of which 41 bankrupt

Kenneth Marmetschke – 32 other companies, of which 18 bankrupt

Troels Mørch Tuxen – 56 other companies, of which 30 bankrupt

Address history (6 moves)

Langelinie Allé 35, 2100 København Ø
Kongevejen 153, 2830 Virum
Bernhard Bangs Alle 31, 2000 Frederiksberg
Bernhard Bangs Alle 35, 2000 Frederiksberg
Vester Farimagsgade 4, 1606 København V
c/o VENTURE 2000 ApS, Vester Farimagsgade 1, 1606 København V
Klosterstræde 23, 2., 1157 København K

Former names

BOOKS&MAGS A/S –
PORTSECURITY A/S –

Employees per year

Number of employees at BOOKS&MAGS A/S per year6112001: 120012002: 1120022003: 1120032004: 112004

Other companies at the same address

Similar companies in København

Questions and answers about BOOKS&MAGS A/S

Has BOOKS&MAGS A/S gone bankrupt?

Yes. BOOKS&MAGS A/S went bankrupt on 2 September 2009.

When was BOOKS&MAGS A/S founded?

BOOKS&MAGS A/S was founded on 15 February 2001.

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