BLU BOX A/S
CVR 26377919 · Public limited company (A/S) · Dissolved after voluntary liquidation
BLU BOX A/S is a Public limited company (A/S), founded on , based in Kastrup. The company is registered in the industry produktion af tv-programmer. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 26377919
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Steen Mathisen, Nilensvej 8
2770 Kastrup - Municipality
- Tårnby
- Industry
- Produktion af tv-programmer (591120)
Bankruptcies in the industry: Produktion af film og videofilm - Share capital
- DKK 580k
- Employees
- 1 (2004)
Warning signs
| Annual reports filed late | 1 of 8 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2010 – 31 Dec 2010 | 185 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 116 | ||
| 1 Jan 2008 – 31 Dec 2008 | 161 | ||
| 1 Jan 2007 – 31 Dec 2007 | 169 | ||
| 1 Jan 2006 – 31 Dec 2006 | 178 | ||
| 1 Jan 2005 – 31 Dec 2005 | 166 | ||
| 1 Jan 2004 – 31 Dec 2004 | 177 | ||
| 1 Jan 2003 – 31 Dec 2003 | 175 | ||
| 20 Dec 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 | Kim Madsen | ||
| CEO | Henrik Hancke Nielsen | ||
| CEO | Steen Mathisen | ||
| Board | Kim Madsen | ||
| Board | Helle Garde Carlsen | ||
| Board | Annemette Heller | ||
| Board | Hans Henrik Palm | ||
| Board | Steen Mathisen | ||
| Board | Malene Lei Raben | ||
| Board | Per Zachariassen | ||
| Board | Gregers Rolighed Lauridsen | ||
| Board | Henrik Hancke Nielsen | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
The CEOs' other companies
Kim Madsen – 57 other companies, of which 57 bankrupt
- 01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 119987-JEH ApS Bankrupt 23 May 2014
- 13. JULI 2005 ApS Bankrupt 5 Sep 2005
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 24237982 A/S Bankrupt 25 Apr 2012
- 27768490 ApS Bankrupt 31 Aug 2011
- 2X INVEST ApS Bankrupt 12 Dec 2008
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 31. DECEMBER 2008 ApS Bankrupt 18 May 2009
- 3B HERNING ApS Bankrupt 20 Dec 2006
- 3L LIVSLANG LÆRING ApS Bankrupt 25 Apr 2006
- 4 X B HOLDING ApS Bankrupt 27 Aug 2020
- 4-MATION ApS Bankrupt 10 Nov 2005
- 4S SERVICE ApS Bankrupt 27 Jan 2009
- 4U2SMS INTERNATIONAL ApS Bankrupt 9 Oct 2003
- A COMPANY ApS Bankrupt 11 Mar 2009
- A+E ApS Bankrupt 22 Sep 2010
- A-1-IMPORT ApS Bankrupt 5 May 2006
- A-BYG INVEST ApS Bankrupt 14 Aug 2014
- A/S AF 1.10.2002 Bankrupt 28 Oct 2003
- A/S AF 30.9.2003 Bankrupt 28 Nov 2012
- A/S ALFA EL VEJLE Bankrupt 18 Dec 2003
- A/S BELDEN Bankrupt 5 Apr 2004
- A/S DRAGERNE SERVICE & TRANSPORT Bankrupt 8 Aug 2002
- A/S PETERS JUL Bankrupt 15 Jan 2007
- A/S PSE 10 NR. 1930 Bankrupt 26 Aug 1997
- A/S PSE NR. 5178 Bankrupt 11 May 1999
- A/S PSE NR. 5653 Bankrupt 14 Oct 2003
- AA - ENTREPRENØR ApS Bankrupt 14 Aug 2015
Henrik Hancke Nielsen – 12 other companies, of which 1 bankrupt
- CP TV ApS Bankrupt 6 Feb 2023
- FREMANTLE PRODUCTIONS DENMARK ApS Opløst
- FremantleMedia Danmark A/S Active
- HHN INVEST ApS Opløst
- HOLDINGSELSKABET SKOLEGADE 19 ApS Fusioneret
- HelloMind ApS Active
- Safia ApS Active
- Skolegade 19 A/S Active
- Skylark Enterprises ApS Active
- Skylark Formats ApS Fusioneret
- TIMELINE ApS Active
- TIMM VLADIMIRS KØKKEN ApS Active
Steen Mathisen – 13 other companies, of which 2 bankrupt
- CP TV ApS Bankrupt 6 Feb 2023
- GDC A/S Bankrupt 27 Jan 2012
- A room by Julie Sommer ApS Active
- CAPELLA HOUSE A/S Active
- CAPELLA MUSIC A/S Opløst
- CuePilot ApS Active
- EDEL RECORDS DENMARK A/S Opløst
- Glatbane.dk A/S Active
- KAS 2 ApS Fusioneret
- Nilgaard ApS Active
- SILVERLAKE PRODUCTION ApS Active
- Skolegade 19 A/S Active
- TIMM VLADIMIRS KØKKEN ApS Active
Address history (4 moves)
| c/o Steen Mathisen, Nilensvej 8, 2770 Kastrup | |
| Strandlodsvej 44, 4., 2300 København S | |
| Sturlasgade 12K, 1., 2300 København S | |
| Sturlasgade 12K, st., 2300 København S | |
| c/o Aktieselskabet Stakemann, Kronprinsessegade 18, 1306 København K |
Former names
| BLU BOX A/S | – |
| A/S PSE 38 NR. 2354 | – |
Employees per year
Other companies at the same address
- Nilgaard ApS Active
Similar companies in Tårnby
- NEP Denmark A/S Kastrup
- HAUGAARD PRODUCTION ApS Kastrup
Questions and answers about BLU BOX A/S
Has BLU BOX A/S gone bankrupt?
No, BLU BOX A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was BLU BOX A/S founded?
BLU BOX A/S was founded on 20 December 2001.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.