SUBSERO A/S
CVR 26112621 · Public limited company (A/S) · Dissolved after merger
SUBSERO A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry reklamebureauer. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2022) shows equity of DKK 1.8m and a net result of DKK 635k.
Company details
- CVR number
- 26112621
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Middelfartgade 17
2100 København Ø - Municipality
- København
- Industry
- Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer - Share capital
- DKK 500k
- Employees
- 12 (2018)
- Auditor
- Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 42.0% |
| Current ratio | 173% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 24 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 10.5m | DKK 11.4m |
| Net profit | DKK 635k | DKK 1.9m |
| Equity | DKK 1.8m | DKK 3.1m |
| Total assets | DKK 4.3m | DKK 4.7m |
| Cash | DKK 214k | – |
| Short-term debt | DKK 2.5m | – |
| Tax owed | DKK 334k | – |
| Avg. employees | 13 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2021 – 30 Sep 2022 | 133 | ||
| 1 Oct 2020 – 30 Sep 2021 | 125 | ||
| 1 Oct 2019 – 30 Sep 2020 | 125 | ||
| 1 Oct 2018 – 30 Sep 2019 | 126 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 59 | ||
| 1 Jan 2015 – 31 Dec 2015 | 105 | ||
| 1 Jan 2014 – 31 Dec 2014 | 58 | ||
| 1 Jan 2013 – 31 Dec 2013 | 140 | ||
| 1 Jan 2012 – 31 Dec 2012 | 73 | ||
| 1 Jan 2011 – 31 Dec 2011 | 45 | ||
| 1 Jan 2010 – 31 Dec 2010 | 69 | ||
| 1 Jan 2009 – 31 Dec 2009 | 138 | ||
| 1 Jan 2008 – 31 Dec 2008 | 90 | ||
| 1 Jan 2007 – 31 Dec 2007 | 63 | ||
| 1 Jan 2006 – 31 Dec 2006 | 59 | ||
| 1 Jan 2005 – 31 Dec 2005 | 50 | ||
| 1 Jan 2004 – 31 Dec 2004 | 153 | ||
| 1 Jan 2003 – 31 Dec 2003 | 48 | ||
| 1 Jul 2001 – 31 Dec 2002 | 189 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Steen Schierbeck | ||
| CEO | Kristoffer de Hemmer Hamborg | ||
| CEO | Stig Andersen | ||
| Board | Steen Schierbeck | ||
| Board | Britta Madsen | ||
| Board | Vera Lykkesborg Petersen | ||
| Board | Peter Mouritzen | ||
| Board | Martin Askhøj Nørgaard | ||
| Board | Torben Warberg Rohde | ||
| Board | Stig Andersen | ||
| Board | Kristoffer de Hemmer Hamborg | ||
| Board | Niels Erik Folmann | ||
| Board | Martin Askhøj Nørgaard | ||
| Board | Torben Warberg Rohde | ||
| Board | Martin Askhøj Nørgaard | ||
| Board | Jacob Christoffer Karne | ||
| Board | Stig Andersen | ||
| Board | Martin Askhøj Nørgaard | ||
| Board | Thomas Weikop | ||
| Board | Rikke Holtegaard Binggeli | ||
| Board | Flemming Riber | ||
| Board | Stiig Hans Ernest Helgens Binggeli | ||
| Board | Claus Hovge Andersen | ||
| Board | Stephanie Illgner | ||
| Owner (15%) | M. ASKHØJ HOLDING ApS | ||
| Owner (15%) | TWR HOLDING ApS | ||
| Owner (25%) | Subsupport ApS | ||
| Owner (25%) | KDHH HOLDING ApS | ||
| Owner (10%) | KARNE HOLDING ApS | ||
| Owner (20%) | M. ASKHØJ HOLDING ApS | ||
| Owner (20%) | TWR HOLDING ApS | ||
| Owner (33%) | Subsupport ApS | ||
| Owner (15%) | KARNE HOLDING ApS | ||
| Owner (5%) | M. ASKHØJ HOLDING ApS | ||
| Owner (5%) | TWR HOLDING ApS | ||
| Owner (67%) | Brandhouse Gruppen ApS | ||
| Owner (5%) | KARNE HOLDING ApS | ||
| Auditor | Carl Edvard Gudbergsen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BILLE & BUCH-ANDERSEN REGISTRERET REVISIONSAKTIESELSKAB | ||
| Auditor | Sønderup Grow | ||
| Auditor | Sønderup I/S, statsautoriserede revisorer | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Sønderup I/S, statsautoriserede revisorer | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | ASX 9667 ApS |
The CEOs' other companies
Steen Schierbeck – 46 other companies, of which 46 bankrupt
- 19670643 A/S Bankrupt 4 Jul 2002
- 21113387 A/S Bankrupt 6 Nov 2002
- 2N HOLDING A/S Bankrupt 15 Feb 2006
- 2P FINANS ApS Bankrupt 31 Aug 2004
- 3D AF 21. DECEMBER A/S Bankrupt 23 Jan 2002
- 3J GROUP ApS Bankrupt 22 Mar 2011
- 3TOP DØRE OG VINDUER ApS Bankrupt 23 Feb 1999
- A TO B STRATEGY & COMMUNICATION ApS Bankrupt 1 Jun 2010
- A-L STÅL A/S Bankrupt 5 Oct 2009
- A.A. ENTREPRISE ApS Bankrupt 26 Jan 1994
- A.J. CONTAINER ApS Bankrupt 3 May 2013
- A/S 22 AF 11. MARTS 2002 Bankrupt 21 Mar 2002
- A/S AF 26. NOVEMBER 2008 Bankrupt 16 Dec 2008
- ABBS HOLDING ApS Bankrupt 12 Nov 2002
- AC ApS Bankrupt 15 Mar 2001
- ACAK 5592 ApS Bankrupt 20 Jan 2012
- ADAMFOOD A/S Bankrupt 28 Feb 2006
- ADDITION/+ CONSULTING A/S Bankrupt 16 Mar 2020
- ADEPT SCIENTIFIC A/S Bankrupt 5 Jan 2015
- ADMINISTRATIONSSELSKABET AF 1. APRIL 1991 ApS Bankrupt 27 May 1993
- ADVANTAGE INTERNATIONAL ApS Bankrupt 9 Mar 2000
- AEH TRADING ApS Bankrupt 9 Oct 1996
- AFRICAN ENERGY INVESTMENT A/S Bankrupt 15 Jul 2010
- AFV AF 1/11 2000 ApS Bankrupt 16 Oct 2001
- AFVIKLINGSELSKABET AF 26. SEPTEMBER 2003 A/S Bankrupt 26 Nov 2003
- AFVIKLINGSSELSKABET AF 11. SEPTEMBER 2001 ApS Bankrupt 2 Oct 2001
- AFVIKLINGSSELSKABET AF 20.DECEMBER2004 A/S Bankrupt 11 Jul 2005
- AFVIKLINGSSELSKABET AF 28-12-07 ApS Bankrupt 20 Nov 2009
- AFVIKLINGSSELSKABET AF 6. MARTS 2008 ApS Bankrupt 25 Mar 2008
- AFVIKLINGSSELSKABET AF 8.2.1999 A/S Bankrupt 6 Jul 2000
Kristoffer de Hemmer Hamborg – 3 other companies
- KDHH HOLDING ApS Active
- METIMUS ApS Opløst
- SUBSERO HOLDING ApS Fusioneret
Stig Andersen – 8 other companies
- INFORCE A/S Fusioneret
- KLAUSEN & PARTNERS A/S Active
- METIMUS ApS Opløst
- METIMUS HOLDING ApS Fusioneret
- NVS Consulting ApS Active
- P. MOURITZEN HOLDING A/S Opløst
- SUBSERO HOLDING ApS Fusioneret
- Subsupport ApS Fusioneret
Address history (3 moves)
| Middelfartgade 17, 2100 København Ø | |
| Toldbodgade 36A, 1253 København K | |
| c/o Klausen & Partners, Hauchsvej 17, 1825 Frederiksberg C | |
| c/o STEEN SCHIERBECK ADVOKATFIRMA, Store Kongensgade 118, 1264 København K |
Former names
| SUBSERO A/S | – |
| SCSK 3392 A/S | – |
Employees per year
Other companies at the same address
- BESSERMACHEN ApS Active
- BESSERMACHEN GOODWILL ApS Opløst
- BRANDHOUSE A/S Active
- BRANDHOUSE DIGITAL ApS Opløst
- BRANDHOUSE DIGITAL GOODWILL ApS Opløst
- BRANDHOUSE GOODWILL ApS Opløst
- Binggeli Properties ApS Active
- Brandhouse Gruppen ApS Active
- Brandhouse Holding ApS Active
- Brandhouse Partnerholding 1 ApS Active
- Brandhouse/Amaze ApS Active
- COLLABORATIVE HOLDINGS ApS Fusioneret
- CONSENSUS ApS Active
- Cahufe ApS Active
- Collaborative EDO ApS Fusioneret
- Collaborative KS ApS Fusioneret
- DJT Consulting ApS Opløst
- EDO Consulting ApS Active
- METIMUS ApS Opløst
- METIMUS HOLDING ApS Fusioneret
- SELSKABET AF JANUAR 2015 ApS Opløst
- Thomas Collective Holding ApS Active
- WEIS & CO. ApS Opløst
- ØSTBANEGADE HOLDING ApS Fusioneret
Similar companies in København
- MARKETSQUARE A/S København K
- JAN RICHTER-FRIIS ApS København S
- JENS MØLLER-JENSEN ApS København K
- Omnigame Play ApS København K
- Chloé Monchamp ApS København N
- Plates ApS København Ø
- Taking Care ApS København V
- Profit Studio ApS Brønshøj
- Vusper ApS Brønshøj
- JulieBekker ApS København S
- McBride Hair & Beauty ApS København Ø
- Stacked ApS København S
Questions and answers about SUBSERO A/S
Has SUBSERO A/S gone bankrupt?
No, SUBSERO A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SUBSERO A/S?
SUBSERO A/S most recently used Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
When was SUBSERO A/S founded?
SUBSERO A/S was founded on 1 July 2001.
What is the equity of SUBSERO A/S?
Equity was DKK 1.8m according to the annual report for the period ending 30 September 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.