BCOM3 HOLDING DENMARK ApS
CVR 26390362 · Private limited company (ApS) · Dissolved after voluntary liquidation
BCOM3 HOLDING DENMARK ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry reklamebureauvirksomhed. The company is no longer active (status: dissolved after voluntary liquidation). 4 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 26390362
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kanonbådsvej 4
1437 København K - Municipality
- København
- Industry
- Reklamebureauvirksomhed (744010)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 500k
Warning signs
| Annual reports filed late | 1 of 3 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 23 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2005 – 31 Dec 2005 | 213 | Late | |
| 1 Jan 2004 – 31 Dec 2004 | 159 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 | ||
| 1 Jan 2002 – 31 Dec 2002 | 184 | 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 | Annemette Heller | ||
| Board | Kim Madsen | ||
| Board | Jette Lene Borchsenius | ||
| Board | David Winclechter | ||
| Board | Sondra Joan Thorson | ||
| Board | Jimmy Maymann- Holler | ||
| Board | Asger Daugbjerg | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Danmark A/S | ||
| Auditor | Forvis Mazars Statsautoriseret Revisionspartnerselskab | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Annemette Heller – 60 other companies, of which 60 bankrupt
- 01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 31. DECEMBER 2008 ApS Bankrupt 18 May 2009
- 4 X B HOLDING ApS Bankrupt 27 Aug 2020
- 4-MATION ApS Bankrupt 10 Nov 2005
- A+E ApS Bankrupt 22 Sep 2010
- A/S AF 1.10.2002 Bankrupt 28 Oct 2003
- 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 NR. 5178 Bankrupt 11 May 1999
- A/S PSE NR. 5653 Bankrupt 14 Oct 2003
- AALBORG ENTREPRISE ApS Bankrupt 10 Aug 2005
- AB AF 1/9/02 ApS Bankrupt 23 Oct 2003
- ABC ENTERPRISE A/S Bankrupt 29 Mar 2006
- ACHIEVE HOLDING ApS Bankrupt 21 Jan 2010
- ADERA COPENHAGEN A/S Bankrupt 29 Jun 2001
- AENIL INTERNATIONAL A/S Bankrupt 31 Aug 2000
- AF21 ApS Bankrupt 24 Oct 2013
- AFSLUTTET PROJEKTSELSKAB 36 A/S Bankrupt 21 May 2010
- AFVIKLINGSSELSKABET 21932 A/S Bankrupt 8 Jan 2004
- AFVIKLINGSSELSKABET AF 13.2.2004, KØBENHAVN ApS Bankrupt 26 Feb 2004
- AFVIKLINGSSELSKABET AF 20. SEPTEMBER 2006 A/S Bankrupt 6 Nov 2006
- AFVIKLINGSSELSKABET AF 22.05.06 HOLDING A/S Bankrupt 20 Jun 2007
- AFVIKLINGSSELSKABET AF 23. JULI 2007 A/S Bankrupt 30 Jul 2007
- AFVIKLINGSSELSKABET AF 26. APRIL 2004 A/S Bankrupt 7 Sep 2004
- AFVIKLINGSSELSKABET AF 28. AUGUST 2003 HERLEV A/S Bankrupt 3 Sep 2003
- AFVIKLINGSSELSKABET AF 5. SEPTEMBER 2001 A/S Bankrupt 17 Sep 2001
- AFVIKLINGSSELSKABET AF APRIL 2005 A/S Bankrupt 24 May 2005
Address history (1 moves)
| Kanonbådsvej 4, 1437 København K | |
| c/o Stakemann A/S, Kronprinsessegade 18, 1306 København K |
Former names
| BCOM3 HOLDING DENMARK ApS | – |
| ApS KBIL 17 NR. 1359 | – |
Other companies at the same address
- Timeson Danmark ApS Bankrupt
- ARKKI ApS Opløst
- Birkebaek ApS Active
- D'ARCY MASIUS BENTON & BOWLES REKLAMEBUREAU A/S Opløst
- DESIGNIT SPRINGDAY A/S Opløst
- GOODMONDAY A/S Opløst
- HOLMENS ApS Fusioneret
- HRD ApS Active
- ILEO A/S Opløst
- JAZ Architecture ApS Active
- KANONBÅDSVEJ HOLDING ApS Opløst
- KHR Architecture A/S Active
- KHR HOLDING A/S Fusioneret
- KHR JS ApS Opløst
- Lemon Holding 2017 ApS Opløst
- MIB ApS Active
- Markland Consult ApS Active
- Markland Consultancy ApS Active
- Markland Developments Holding ApS Active
- Markland Infrastructure ApS Compulsorily dissolved
- NORDICLITES ApS Fusioneret
- SweMark ApS Active
- Thomas Birkebæk Holding ApS Active
Similar companies in København
- CONDUCT REKLAME/MARKETING ApS København Ø
- KØBENHAVNS PLAKATSØJLER A/S København V
- JENS LUND ApS København NV
- BATES HEALTHWORLD-CURE DENMARK A/S København K
- FORENINGERNES FORLAG ApS København N
- GP-CONSULT ApS København N
- TEKST & TANKE CARSTEN LYNGE ApS København N
- VILHELM HANSEN REKLAMEBUREAU ApS København K
- NEW AGE REKLAME A/S København K
- OGILVY ONE WORLDWIDE A/S København Ø
- DESTINATION WONDERFUL COPENHAGEN A/S København V
- WINNER MARKETING ApS København Ø
Questions and answers about BCOM3 HOLDING DENMARK ApS
Has BCOM3 HOLDING DENMARK ApS gone bankrupt?
No, BCOM3 HOLDING DENMARK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was BCOM3 HOLDING DENMARK ApS founded?
BCOM3 HOLDING DENMARK ApS was founded on 1 January 2002.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.