ARTEFACT DENMARK A/S

CVR 26247497 · Public limited company (A/S) · Dissolved after bankruptcy

ARTEFACT DENMARK A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry reklamebureauer. ARTEFACT DENMARK A/S went bankrupt on – 20.2 years after it was founded. 17 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 961k and a net result of DKK -9.9m.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
Being compulsorily dissolved from
Age at bankruptcy
20.2 years

Company details

CVR number
26247497
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o MAZARS, Midtermolen 1, 2. tv
2100 København Ø
Municipality
København
Industry
Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer
Share capital
DKK 503k
Employees
48 (2018)
Auditor
Mazars
Audit opted out
No

Warning signs

Annual reports filed late1 of 17
Missing annual reportNo
Negative equityNo
Equity ratio3.6%
Current ratio100%
Moves (last 2 years)1
CEO changes in total12
CEO's previous bankruptcies0
Other companies at the address75
Going-concern uncertaintyYes

Financials and key figures

Financial year20192018
Gross profitDKK 9.7mDKK 17.1m
Net profitDKK -9.9mDKK -4.6m
EquityDKK 961kDKK 8.6m
Total assetsDKK 27.1mDKK 32.3m
CashDKK 80k–
Short-term debtDKK 26.1m–
Avg. employees36–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Mazars.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019295 Late
1 Jan 2018 – 31 Dec 2018151
1 Jan 2017 – 31 Dec 2017169
1 Jan 2016 – 31 Dec 2016150
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 2014107
1 Jan 2013 – 31 Dec 2013150
1 Jan 2012 – 31 Dec 2012153
1 Jan 2011 – 31 Dec 2011122
1 Jul 2009 – 31 Dec 2010122
1 Jul 2008 – 30 Jun 2009133
1 Jul 2007 – 30 Jun 2008126
1 Jan 2006 – 30 Jun 2007171
1 Jan 2005 – 31 Dec 2005162
1 Jan 2004 – 31 Dec 2004153
1 Jan 2003 – 31 Dec 2003157
27 Sep 2001 – 31 Dec 2002155

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
CEOJens Peter Nielsen
CEOTorben Grue
CEOBrian Palm Svaneeng Mertz
CEOKim Hove
CEOThomas Haals Madsen
CEOJacob Nyborg
CEOMorten Petersen
BoardBrian Palm Svaneeng Mertz
BoardOle Frands Sigetty
BoardTorben Aagaard
BoardErik Damgaard Nielsen
BoardPer Hannover
BoardJens Henrik Nielsen
BoardSøren Holmstrøm Degn
BoardMorten Petersen
BoardNils Helge George Karlsson
BoardKasper Enggaard Krog
BoardHans Henrik Aksel Bager
BoardHans-Jørgen Albertsen
BoardGuillaume, Marie, Paul de Roquemaurel
BoardFrançois Charles Berger De La Villardière
BoardVincent Charles Claude Added
BoardGuillaume, Marie, Paul de Roquemaurel
BoardLennert de Rijk
BoardBenjamin, Sylvain, Henri, Hartmann
Owner (100%)ARTEFACT HOLDING A/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorERNST & YOUNG DENMARK P/S
AuditorHORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorForvis Mazars Statsautoriseret Revisionspartnerselskab
FounderHOLDINGSELSKABET AF 28/8-2001 ApS

The CEOs' other companies

Jens Peter Nielsen – 3 other companies, of which 1 bankrupt

Torben Grue – 6 other companies

Brian Palm Svaneeng Mertz – 33 other companies, of which 12 bankrupt

Kim Hove – 11 other companies, of which 4 bankrupt

Thomas Haals Madsen – 5 other companies

Jacob Nyborg – 23 other companies, of which 9 bankrupt

Morten Petersen – 9 other companies

Address history (9 moves)

c/o MAZARS, Midtermolen 1, 2. tv, 2100 København Ø
Pilestræde 52A, 3., 1112 København K
Amaliegade 3, 1256 København K
Sankt Gertruds Stræde 10, 1129 København K
Kattesundet 12, 2., 1458 København K
Vesterbrogade 10, 2., 1620 København V
Havneparken 2, 7100 Vejle
Sønderhøj 46, 8260 Viby J
Sønderhøj 45, 8260 Viby J
c/o Torben Grue, Fredensgade 16, 2. 23, 8000 Aarhus C

Former names

ARTEFACT DENMARK A/S –
NETBOOSTER AGENCY A/S –
GUAVA NETBOOSTER A/S –
GUAVA ONLINE MARKETING A/S –
NOTABENE.NET DANMARK A/S –
NOTABENE.NET DANMARK ApS –
AIZEE INTERNET MARKETING ApS –
AIZEE ApS –

Employees per year

Number of employees at ARTEFACT DENMARK A/S per year28562011: 2420112012: 3320122013: 3620132014: 3320142015: 5620152016: 5420162017: 4720172018: 482018

Other companies at the same address

Similar companies in København

Questions and answers about ARTEFACT DENMARK A/S

Has ARTEFACT DENMARK A/S gone bankrupt?

Yes. ARTEFACT DENMARK A/S went bankrupt on 24 November 2021.

Who is the auditor of ARTEFACT DENMARK A/S?

ARTEFACT DENMARK A/S most recently used Mazars.

When was ARTEFACT DENMARK A/S founded?

ARTEFACT DENMARK A/S was founded on 27 September 2001.

What is the equity of ARTEFACT DENMARK A/S?

Equity was DKK 961k according to the annual report for the period ending 31 December 2019.

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