AALBORG MEDIESELSKAB AF 2002 ApS
CVR 26688388 · Private limited company (ApS) · Dissolved after voluntary liquidation
AALBORG MEDIESELSKAB AF 2002 ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 14.0m and a net result of DKK 0.
Company details
- CVR number
- 26688388
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o AOF Nord, Kayerødsgade 37, 4.
9000 Aalborg - Municipality
- Aalborg
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 10.2m
- Auditor
- Deloitte
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.8% |
| Current ratio | 0% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 0 | DKK -400 |
| Net profit | DKK 0 | DKK -405 |
| Equity | DKK 14.0m | DKK 14.0m |
| Total assets | DKK 14.0m | DKK 14.0m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 27k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 97 | ||
| 1 Jan 2020 – 31 Dec 2020 | 110 | ||
| 1 Jan 2019 – 31 Dec 2019 | 92 | ||
| 1 Jan 2018 – 31 Dec 2018 | 86 | ||
| 1 Jan 2017 – 31 Dec 2017 | 128 | ||
| 1 Jan 2016 – 31 Dec 2016 | 101 | ||
| 1 Jan 2015 – 31 Dec 2015 | 98 | ||
| 1 Jan 2014 – 31 Dec 2014 | 103 | ||
| 1 Jan 2013 – 31 Dec 2013 | 146 | ||
| 1 Jan 2012 – 31 Dec 2012 | 156 | ||
| 1 Jan 2011 – 31 Dec 2011 | 142 | ||
| 1 Jan 2010 – 31 Dec 2010 | 145 | ||
| 1 Jan 2009 – 31 Dec 2009 | 138 | ||
| 1 Jan 2008 – 31 Dec 2008 | 125 | ||
| 1 Jan 2007 – 31 Dec 2007 | 101 | ||
| 1 Jan 2006 – 31 Dec 2006 | 114 | ||
| 1 Jan 2005 – 31 Dec 2005 | 116 | ||
| 1 Jan 2004 – 31 Dec 2004 | 145 | ||
| 1 Jan 2003 – 31 Dec 2003 | 148 | ||
| 1 Jul 2002 – 31 Dec 2002 | 153 |
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 | Niels Mejlholm | ||
| CEO | Peter Anders Petersen | ||
| Board | Nils Mads Andersen | ||
| Board | Bo Vinther Jørgensen | ||
| Board | Kurt Tinus Nielsen | ||
| Board | Peter Ahle | ||
| Board | Inga Tove Andersen | ||
| Board | Svend Erik Lang | ||
| Board | Ebbe Dalsgaard | ||
| Board | Finn Børge Jensen | ||
| Board | Arne Nielsen | ||
| Board | Ivan Ziegler | ||
| Board | Tom Vestergaard Laustsen | ||
| Board | Lise Fuglsang Pedersen | ||
| Board | Anna Kirsten Olesen | ||
| Board | Jan Overgaard Gregersen | ||
| Board | Kristian Feldbæk Gaardsøe | ||
| Board | Kirsten Estrup Madsen | ||
| Board | Rasmus Haugaard | ||
| Board | Bjarne Falk Andersen | ||
| Board | Allan Nielsen Busk | ||
| Board | Gitte Melph | ||
| Board | Jan Overgaard Gregersen | ||
| Board | Anja Kibsgaard Christensen | ||
| Owner (10%) | Fagbevægelsens Hovedorganisation | ||
| Owner (25%) | AKF HOLDING A/S | ||
| Owner (5%) | SPAR NORD BANK A/S | ||
| Owner (5%) | AOF Nordjylland | ||
| Owner (5%) | Fagligt Fælles Forbund | ||
| Owner (5%) | SIFA | ||
| Owner (5%) | HK/Nordjylland | ||
| Owner (25%) | ARBEJDERBEVÆGELSENS KOOPERATIVE FINANSIERINGSFOND | ||
| Auditor | Ri Magnoliavej 12 ApS | ||
| Auditor | Ri Magnoliavej 12 ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Nordjyske Holding A/S |
The CEOs' other companies
Niels Mejlholm – 14 other companies
- DANSK VINDENERGI ApS Active
- DANSK VINDENERGI INVEST ApS Opløst
- Dansk Vindmølledrift A/S Active
- ENERGI A/S Opløst
- GPØ UDLEJNING ApS Opløst
- GPØ-BLADGRUPPE ApS Opløst
- KANAL 1 FREDERIKSHAVN A/S Fusioneret
- Komplementarselskabet Netselskabet Nord ApS Active
- Komplementarselskabet Nyrup BP ApS Active
- Komplementarselskabet Vindpark Rendbæk Øst ApS Active
- NORDJYSKE EJENDOMME A/S Active
- Nyrup BPP ApS Opløst
- RADIO VIBORG A/S Fusioneret
- RØDSAND II A/S Opløst
Peter Anders Petersen – 31 other companies, of which 1 bankrupt
- Selskabet af 28/4-2016 A/S Bankrupt 28 Apr 2016
- 9000 LUX A/S Opløst
- AKTIESELSKABET 'VENDSYSSEL TIDENDE' Opløst
- AKTIESELSKABET AF 19. MAJ 2003, HELLERUP Opløst
- AM3D A/S Opløst
- ANR A/S Opløst
- ASX NR. 14209 ApS Opløst
- ApS AF 1/5 2003 Opløst
- DBB 10.10.06 A/S Fusioneret
- DBLUX A/S Opløst
- Det Nordjyske Mediehus A/S Active
- GPØ UDLEJNING ApS Opløst
- GPØ-BLADGRUPPE ApS Opløst
- KANAL 1 FREDERIKSHAVN A/S Fusioneret
- LOKALAVISEN SYDVESTVENDSYSSEL ApS.PANDRUP Opløst
- MEDIABILITY Denmark A/S Active
- MV FM, HERNING ApS Opløst
- NA 2007 A/S Opløst
- NET IMAGE A/S Fusioneret
- NORDJYSKE DISTRIBUTION A/S Fusioneret
- NORDJYSKE EJENDOMME A/S Active
- NORDJYSKE HOLDING A/S Opløst
- NORDJYSKE KOMMUNIKATION A/S Opløst
- NORDJYSKE MEDIA PARTNER A/S Fusioneret
- NOVI INNOVATION A/S Active
- Nordjyske Holding A/S Active
- RADIO VIBORG A/S Fusioneret
- RADIONET A/S Opløst
- SENDETILLADELSESSELSKABET FREDERIKSHAVN A/S Opløst
- SHRPA A/S Opløst
Address history (2 moves)
| c/o AOF Nord, Kayerødsgade 37, 4., 9000 Aalborg | |
| c/o AOF Nord, Boulevarden 34, 1. th, 9000 Aalborg | |
| Boulevarden 34, 9000 Aalborg |
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Questions and answers about AALBORG MEDIESELSKAB AF 2002 ApS
Has AALBORG MEDIESELSKAB AF 2002 ApS gone bankrupt?
No, AALBORG MEDIESELSKAB AF 2002 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of AALBORG MEDIESELSKAB AF 2002 ApS?
AALBORG MEDIESELSKAB AF 2002 ApS most recently used Deloitte.
When was AALBORG MEDIESELSKAB AF 2002 ApS founded?
AALBORG MEDIESELSKAB AF 2002 ApS was founded on 1 July 2002.
What is the equity of AALBORG MEDIESELSKAB AF 2002 ApS?
Equity was DKK 14.0m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.