BATES / RED CELL GRUPPEN A/S
CVR 26741416 · Public limited company (A/S) · Dissolved by declaration
BATES / RED CELL GRUPPEN A/S is a Public limited company (A/S), founded on , based in København NV. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2021) shows equity of DKK 6.9m and a net result of DKK -149k.
Company details
- CVR number
- 26741416
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Wunderman A/S, Glentevej 61
2400 København NV - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 3.0m
- Employees
- 10 (2006)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 27 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.4% |
| Current ratio | 15,521% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -199k | DKK -153k |
| Net profit | DKK -149k | DKK -114k |
| Equity | DKK 6.9m | DKK 7.1m |
| Total assets | DKK 7.0m | DKK 7.1m |
| Short-term debt | DKK 40k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 160 | ||
| 1 Jan 2020 – 31 Dec 2020 | 159 | ||
| 1 Jan 2019 – 31 Dec 2019 | 181 | ||
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Jan 2017 – 31 Dec 2017 | 157 | ||
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 147 | ||
| 1 Jan 2013 – 31 Dec 2013 | 151 | ||
| 1 Jan 2012 – 31 Dec 2012 | 162 | ||
| 1 Jan 2011 – 31 Dec 2011 | 170 | ||
| 1 Jan 2010 – 31 Dec 2010 | 160 | ||
| 1 Jan 2009 – 31 Dec 2009 | 173 | ||
| 1 Jan 2008 – 31 Dec 2008 | 162 | ||
| 1 Jan 2007 – 31 Dec 2007 | 171 | ||
| 1 Jan 2006 – 31 Dec 2006 | 182 | ||
| 1 Jan 2005 – 31 Dec 2005 | 166 | ||
| 1 Jan 2004 – 31 Dec 2004 | 170 | ||
| 1 Jan 2003 – 31 Dec 2003 | 221 | Late | |
| 1 Jan 2002 – 31 Dec 2002 | 145 |
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 | Mogens Nicolai Holten | ||
| Board | Jens Vilhelm Evald Jensen | ||
| Board | Steen Uhrskov | ||
| Board | Jette Lautrup Nørgaard | ||
| Board | Marianne Løvenhertz Jacobsen | ||
| Board | Ove Nørgaard Mikkelsen | ||
| Board | Herdis Anni Maren Studstrup Scheike | ||
| Board | Mogens Nicolai Holten | ||
| Board | Annlie Ny Skovdal | ||
| Board | Hans-Ulrik Longhi | ||
| Board | Stephen Rose | ||
| Board | George Bruce Mclaren | ||
| Board | Marwin Lawrence Light | ||
| Board | Michael Bungey | ||
| Board | Carl Spielvogel | ||
| Board | Jean Charles de Yturbe | ||
| Board | Michael Anthony Geraghty | ||
| Board | Samuel Stanley Bendelac | ||
| Board | Erik Laumand | ||
| Board | Kim Kristian Østrup | ||
| Board | Michael Thomas Coyle | ||
| Board | Christopher Henry St. John Hoare | ||
| Board | Michael Egede Budtz | ||
| Board | Jacob Hastedt | ||
| Board | Laurence Adrian Mellman | ||
| Board | Johnny Reinhard Kluge | ||
| Board | Ignacio Cabezon Pinilla | ||
| Board | Torben Snowman | ||
| Board | Ignacio Cabezon Pinilla | ||
| Board | David Julian Gladwell | ||
| Owner (100%) | Bates Overseas Holdings Ltd | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Mogens Nicolai Holten – 12 other companies, of which 2 bankrupt
- AUDELA A/S Bankrupt 3 May 2010
- RST 6 ApS Bankrupt 6 Jul 1994
- ADV A/S Fusioneret
- BATES / Y & R A/S Active
- FITCH: KØBENHAVN A/S Fusioneret
- NEW AGE REKLAME A/S Fusioneret
- NØRGÅRD MIKKELSEN A/S Active
- SANSEMANDEN A/S Fusioneret
- TEXTPRINT A/S Active
- W&D 1990 A/S Fusioneret
- WIBROE. DUCKERT & PARTNERS A/S Fusioneret
- WINTHER'S ApS Active
Address history (4 moves)
| c/o Wunderman A/S, Glentevej 61, 2400 København NV | |
| c/o AdPeople A/S, Per Henrik Lings Allé 4, 2100 København Ø | |
| c/o Wunderman A/S, Strandboulevarden 122, 4., 2100 København Ø | |
| c/o Bates Y&R A/S, Per Henrik Lings Allé 4, 6., 2100 København Ø | |
| Landemærket 29, 1119 København K |
Former names
| BATES / RED CELL GRUPPEN A/S | – |
| BATES GRUPPEN A/S | – |
| BAKER SPIELVOGEL BATES GRUPPEN A/S | – |
| TED BATES HOLDING A/S | – |
| TED BATES A/S | – |
Employees per year
Other companies at the same address
- P.K. AF 31/1 1993 ApS Opløst
- Resolve ApS Active
- WPP Enterprise Solutions MAP A/S Active
- WPP HOLDING DENMARK A/S Active
- Y&R DENMARK HOLDINGS II ApS Opløst
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Questions and answers about BATES / RED CELL GRUPPEN A/S
Has BATES / RED CELL GRUPPEN A/S gone bankrupt?
No, BATES / RED CELL GRUPPEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of BATES / RED CELL GRUPPEN A/S?
BATES / RED CELL GRUPPEN A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was BATES / RED CELL GRUPPEN A/S founded?
BATES / RED CELL GRUPPEN A/S was founded on 2 October 1967.
What is the equity of BATES / RED CELL GRUPPEN A/S?
Equity was DKK 6.9m 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.