M1 A/S
CVR 26142237 · Public limited company (A/S) · Dissolved after merger
M1 A/S is a Public limited company (A/S), founded on , based in Taastrup. The company is registered in the industry anden telekommunikation. The company is no longer active (status: dissolved after merger). 11 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 26142237
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Telegade 2
2630 Taastrup - Municipality
- Høje Taastrup
- Industry
- Anden telekommunikation (619000)
Bankruptcies in the industry: Anden telekommunikation - Share capital
- DKK 758k
- Employees
- 40 (2012)
Warning signs
| Annual reports filed late | 1 of 10 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 2 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 36 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 151 | ||
| 1 Jan 2011 – 31 Dec 2011 | 161 | ||
| 1 Jan 2010 – 31 Dec 2010 | 156 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 71 | ||
| 1 Jan 2006 – 31 Dec 2006 | 87 | ||
| 1 Jan 2005 – 31 Dec 2005 | 123 | ||
| 1 Jan 2004 – 31 Dec 2004 | 149 | ||
| 1 Jan 2003 – 31 Dec 2003 | 161 | ||
| 3 Jul 2001 – 31 Dec 2002 | 188 | 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 | Jørgen Henrik Christensen | ||
| CEO | Thomas Johan Havemann | ||
| CEO | Mads Peter Veiby | ||
| CEO | Bo Abrahamsen | ||
| CEO | Peter Christian Mægbæk Madsen | ||
| Board | Jørgen Henrik Christensen | ||
| Board | Jesper Møller Christensen | ||
| Board | Finn Bødstrup | ||
| Board | Thomas Johan Havemann | ||
| Board | Jakob Kirkegaard Kortbæk | ||
| Board | Mads Peter Veiby | ||
| Board | Peter Balling | ||
| Board | Ole Hvelplund | ||
| Board | Claus Wamsler-Nielsen | ||
| Board | Claus Christensen | ||
| Board | Allan Christiansen | ||
| Board | Jesper Theill Eriksen | ||
| Board | Mads Peter Veiby | ||
| Board | Claus Wamsler-Nielsen | ||
| Board | Anders Jensen | ||
| Board | Bo Abrahamsen | ||
| Board | Peter Christian Mægbæk Madsen | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Jørgen Henrik Christensen |
The CEOs' other companies
Jørgen Henrik Christensen – 57 other companies, of which 55 bankrupt
- 3I-MESSEN ApS Bankrupt 2 Apr 1990
- AFVIKLINGSSELSKABET ApS Bankrupt 10 Jun 2003
- BLENDED MEDIA ApS Bankrupt 31 Oct 2002
- BLUE COTTON ApS Bankrupt 16 Sep 1992
- BOGARD VIDEO ApS Bankrupt 5 Jul 1995
- BONSOPIA HOLDING ApS Bankrupt 31 Oct 2002
- BOULAW 1001 ApS Bankrupt 30 Mar 1992
- BOULAW 1002 ApS Bankrupt 17 May 1990
- BOULAW 1046 ApS Bankrupt 3 Feb 1997
- BOULAW 1051 A/S Bankrupt 4 Jan 1994
- BOULAW 1076 ApS Bankrupt 1 May 1995
- BOULAW 1077 ApS Bankrupt 20 Jul 1993
- BOULAW 1078 ApS Bankrupt 20 Jul 1993
- BSJ-BYG ApS Bankrupt 11 Dec 1989
- BTH ApS Bankrupt 22 Mar 1991
- Blikkenslageren Vagn Jensen Aalborg ApS Bankrupt 4 Oct 2001
- CC RESOURCE ApS Bankrupt 2 Apr 2002
- CHAPEAU A/S Bankrupt 8 Mar 1991
- CREADESIGN A/S Bankrupt 19 Dec 1990
- DANNORM GRUPPEN ApS Bankrupt 11 Mar 1997
- DATOR DESIGN AGS A/S Bankrupt 30 Aug 2004
- H O P NR. 3 ApS Bankrupt 23 Feb 1995
- HBC INTERNATIONAL A/S Bankrupt 2 Jun 2006
- INVESTERINGSSELSKABET VÆNGET ApS Bankrupt 8 Jul 1993
- J. PORSMOSE ApS Bankrupt 10 Nov 1992
- JOHN NØRGAARD EJENDOMSSELSKAB II A/S Bankrupt 20 Sep 1993
- JYSK ERHVERVS SERVICE ApS Bankrupt 26 Feb 2014
- Jh Maskiner ApS Bankrupt 21 Feb 2002
- KSV REN ApS Bankrupt 6 Nov 1991
- MBS BETON ApS Bankrupt 3 Mar 2011
Thomas Johan Havemann – 46 other companies
- ANPARTSSELSKABET ÆGGEPAKKERIET Active
- APMC ApS Compulsorily dissolved
- B2 EJENDOMME ApS Active
- B2 ELLEBRINKEN ApS Active
- B2 ENGELUNDSPARKEN ApS Active
- B2 FRISKOHUS ApS Active
- B2 HOLDING A/S Active
- B2 MARGRETHEHØJPARKEN ApS Active
- B2 OLOF PALMES ALLÉ ApS Active
- BH5 Holding ApS Active
- CARL EJLER RASMUSSEN & CO. A/S Active
- E3 HOLDING ApS Active
- E4 Holding ApS Active
- EJENDOMSSELSKABET F16 ApS Active
- EJENDOMSSELSKABET MLV ApS Active
- EJENDOMSSELSKABET SKÆRING SKOLEVEJ ApS Opløst
- EJENDOMSSELSKABET SØHUSENE ApS Active
- Ejendomsselskabet JMG ApS Active
- Ejendomsselskabet KBK ApS Active
- Ejendomsselskabet KLVP ApS Active
- Ejendomsselskabet MSM ApS Active
- Ejendomsselskabet SMV ApS Active
- Ejendomsselskabet SMV2 ApS Active
- Ejendomsselskabet TGH ApS Active
- Ejendomsselskabet VDF ApS Active
- H4 Holding ApS Active
- HAVEMANN CAPITAL A/S Active
- HAVEMANNS ApS Active
- HMH 2020 ApS Fusioneret
- Kanalhuset Cph ApS Opløst
Mads Peter Veiby – 33 other companies, of which 2 bankrupt
- Datoselskabet 1 af 17. februar 2023 ApS Bankrupt 27 Mar 2023
- Datoselskabet 2 af 17. februar 2023 A/S Bankrupt 27 Mar 2023
- AALBORG BOLDSPILKLUB A/S Active
- ACORN PROJECTS ApS Opløst
- APMC ApS Compulsorily dissolved
- Aalborg Marineaktivitet ApS Active
- Bjarne Brath Invest A/S Active
- CEGO A/S Active
- CEGO Holding ApS Active
- CEGO Midco ApS Active
- DE7 Komplementar ApS Opløst
- EOM Korsør ApS Active
- GreenUP II 2021 ApS Active
- Gug Alper ApS Opløst
- Intellis A/S Active
- Komplementarselskabet MT Udvikling ApS Active
- Lollandshus Aalborg ApS Active
- Lyckost ApS Opløst
- MAGNET GAMING ApS Active
- MAJMA GAMES ApS Active
- MEDIACAP ApS Opløst
- MOBITAL ApS Compulsorily dissolved
- MPV 2 Holding ApS Fusioneret
- MPV Holding ApS Fusioneret
- MPV International Aviation Limited ApS Active
- MPV MANAGEMENT ApS Active
- Min By Media A/S Active
- Min By Media Holding ApS Active
- Parkeringshuset Levysgade ApS Active
- RRV Holding ApS Active
Bo Abrahamsen – 2 other companies, of which 1 bankrupt
- Datoselskabet 2 af 17. februar 2023 A/S Bankrupt 27 Mar 2023
- The Journey Group ApS Active
Peter Christian Mægbæk Madsen – 37 other companies, of which 2 bankrupt
- COLEGO A/S Bankrupt 14 Jun 2024
- Ejerforening Danmark A/S Bankrupt 9 Apr 2018
- AMS Invest Holding ApS Active
- Ambitlocker ApS Active
- Bird's Nest Holding ApS Active
- Bluezone Invest ApS Active
- CITTROS ApS Active
- DE TestaViva Holding ApS Active
- FASTSPEED A/S Active
- FIVEVC ApS Active
- FULLRATE A/S Fusioneret
- Flextribe ApS Active
- Flextribe Holding ApS Active
- GB SPV ApS Active
- GMS Invest Holding ApS Active
- GREYBIRD AVIATION GROUP ApS Active
- Get Lit Denmark ApS Active
- Greenbow A/S Active
- Infobook ApS Active
- JMS Invest Holding ApS Active
- JURIST- OG ØKONOMFORBUNDETS FORLAG A/S Active
- JURIST- OG ØKONOMFORBUNDETS FORLAGHOLDING A/S Fusioneret
- Kaffedrengen ApS Fusioneret
- Klaret A/S Active
- Legacy ApS Fusioneret
- MINUBA ApS Active
- NPS.TODAY ApS Active
- Plenti ApS Fusioneret
- Sprint365 A/S Active
- Subscribed ApS Active
Address history (5 moves)
| Telegade 2, 2630 Taastrup | |
| Nytorv 18, 9000 Aalborg | |
| Hasserisvej 139, 1., 9000 Aalborg | |
| Håndværkervej 8, 1. tv, 9000 Aalborg | |
| Kattesundet 45, 2., 9000 Aalborg | |
| c/o Advokatfirmaet Henrik Christensen, Algade 31, 9000 Aalborg |
Former names
| M1 A/S | – |
| BOULAW 2007 A/S | – |
Employees per year
Other companies at the same address
- AKTIESELSKABET 30. NOVEMBER 2001 Opløst
- BSD ApS Active
- Carsten Niebuhrs Gade 10 ApS Fusioneret
- Carsten Niebuhrs Gade 48 ApS Active
- CubeIO A/S Fusioneret
- DSB EJENDOMSUDVIKLING A/S Active
- DSB EU Jernbanebyen 1 ApS Active
- DSB EU Jernbanebyen 2 ApS Active
- DSB EU Jernbanebyen ApS Opløst
- DSB REJSEKORT A/S Fusioneret
- DSB Service & Retail A/S Active
- DSB VEDLIGEHOLD A/S Fusioneret
- DSB ØRESUND A/S Opløst
- DSB ØRESUND HOLDING ApS Opløst
- Desiro-LINDT 2026 ApS Active
- EC2025 ApS Active
- FULLRATE A/S Fusioneret
- Fladsågårdsvej 2 ApS Active
- Rosbjergvej 100 ApS Active
- SELSKABET AF 23.12.2014 A/S Opløst
- Selskabet af 03.01.2022 EB A/S Active
- Selskabet af 04.09.2020 EB A/S Active
- Selskabet af 23.05.2017 46DD A/S Active
- Selskabet af 28.08.2017 67DD A/S Active
- Selskabet af den 04.01.2021 EB A/S Active
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Questions and answers about M1 A/S
Has M1 A/S gone bankrupt?
No, M1 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was M1 A/S founded?
M1 A/S was founded on 3 July 2001.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.