MEDIAHOLDINGSELSKABET AF 12. DECEMBER 2002 ApS
CVR 26881072 · Private limited company (ApS) · Dissolved by declaration
MEDIAHOLDINGSELSKABET AF 12. DECEMBER 2002 ApS is a Private limited company (ApS), founded on , based in København NV. The company is registered in the industry anden finansiel formidling i.a.n.. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 608k and a net result of DKK -5,909.
Company details
- CVR number
- 26881072
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Peytz & Co A/S, Rentemestervej 56C
2400 København NV - Municipality
- København
- Industry
- Anden finansiel formidling i.a.n. (649990)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 161k
- Auditor
- BHA Statsautoriseret Revision A/S
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.8% |
| Current ratio | 18% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 47 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Net profit | DKK -5,909 | DKK 16.5m |
| Equity | DKK 608k | DKK 2.5m |
| Total assets | DKK 616k | DKK 2.5m |
| Cash | DKK 1,325 | – |
| Short-term debt | DKK 7,376 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BHA Statsautoriseret Revision A/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 79 | ||
| 1 Jan 2022 – 31 Dec 2022 | 130 | ||
| 1 Jan 2021 – 31 Dec 2021 | 103 | ||
| 1 Jan 2020 – 31 Dec 2020 | 127 | ||
| 1 Jan 2019 – 31 Dec 2019 | 150 | ||
| 1 Jan 2018 – 31 Dec 2018 | 126 | ||
| 1 Jan 2017 – 31 Dec 2017 | 148 | ||
| 1 Jan 2016 – 31 Dec 2016 | 145 | ||
| 1 Jan 2015 – 31 Dec 2015 | 137 | ||
| 1 Jan 2014 – 31 Dec 2014 | 118 | ||
| 1 Jan 2013 – 31 Dec 2013 | 134 | ||
| 1 Jan 2012 – 31 Dec 2012 | 149 | ||
| 1 Jan 2011 – 31 Dec 2011 | 178 | ||
| 1 Jan 2010 – 31 Dec 2010 | 122 | ||
| 1 Jan 2009 – 31 Dec 2009 | 133 | ||
| 1 Jan 2008 – 31 Dec 2008 | 95 | ||
| 1 Jan 2007 – 31 Dec 2007 | 56 | ||
| 1 Jan 2006 – 31 Dec 2006 | 108 | ||
| 1 Jan 2005 – 31 Dec 2005 | 149 | ||
| 1 Jan 2004 – 31 Dec 2004 | 68 |
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 | Jens Christian Ebak | ||
| Board | Kim Madsen | ||
| Board | Kim Stengaard Kirkegaard | ||
| Board | Christian Frode Peytz | ||
| Board | Søren Langgaard Larsen | ||
| Board | Michael Hauge Kyed | ||
| Board | Torben Eriksen | ||
| Board | Jens Christian Ebak | ||
| Board | Jens Hjerrild Poder | ||
| Owner (67%) | Mind The Future ApS | ||
| Owner (20%) | CIRKUS EBAK ApS | ||
| Owner (15%) | GOOS HOLDING ApS | ||
| Owner (50%) | Mind The Future ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | BHA STATSAUTORISERET REVISION APS | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Jens Christian Ebak – 8 other companies
- Alfabet ApS Active
- CIRKUS EBAK ApS Active
- Further CPH ApS Opløst
- INLEAD ApS Active
- IP MANAGEMENT ApS Fusioneret
- MOC A/S Fusioneret
- PeytzMail A/S Active
- iO Denmark A/S Active
Address history (5 moves)
| c/o Peytz & Co A/S, Rentemestervej 56C, 2400 København NV | |
| c/o Peytz & Co A/S, Rentemestervej 56C, 2400 København NV | |
| c/o Peytz & Co. ApS, Rentemestervej 80, 2400 København NV | |
| c/o Peytz & Co. ApS, Skelbækgade 4, 6., 1717 København V | |
| c/o Nielsen & Nørager Advokatfirma, Frederiksberggade 16, 1459 København K | |
| Kronprinsessegade 18, 1306 København K |
Former names
| MEDIAHOLDINGSELSKABET AF 12. DECEMBER 2002 ApS | – |
| ApS KBIL 17 NR. 1460 | – |
Other companies at the same address
- ADMINISTRATIONSSELSKABET AF 22/9 2003 ApS Bankrupt
- AZZURRI A/S Bankrupt
- BILIKAN ApS Bankrupt
- BKL SERVICE ApS Bankrupt
- FILMLABORATORIET AF 16. DECEMBER 1975 A/S Bankrupt
- FØNIX GRAFISK ApS Bankrupt
- LEGIO ApS. LEARNING Bankrupt
- REK.ART OFFSET ApS Bankrupt
- SERVICE GROUP SCANDINAVIA ApS Bankrupt
- SIVERTSEN & CO. ApS Bankrupt
- VIDEO DEPOTET AF 15/1 1980 ApS Bankrupt
- AGENT ZOO ApS Active
- Alfabet ApS Active
- Awave ApS Fusioneret
- Bjørnen & De Tolv Haner NV ApS Active
- Bkind ApS Active
- Calibrate ApS Active
- Den Fine Fuge ApS Active
- Emil Film ApS Active
- Entourage ApS Active
- Entreprisehuset Holding ApS Active
- FACTOR 7 ApS Active
- Filmhuset 24 ApS Active
- Further CPH ApS Opløst
- Haps&Gnask ApS Opløst
Similar companies in København
- MOLARCO FINANS A/S København Ø
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- IT2000 HOLDING ApS København S
- TANDLÆGESELSKABET OLE SPANNER DENTAL ApS København V
- HOUMANN CHRISTENSEN HOLDING APS København K
- A/S AF 20/11 1980 København S
- JAN HEINIG HANSEN ApS København K
- KASUS ApS Valby
- BOBI EJENDOM ApS København K
- MASTER EPICURE ApS København SV
- TORBEN KROG ApS København Ø
- ANPARTSSELSKABET AF 7.OKTOBER 1984 København S
Questions and answers about MEDIAHOLDINGSELSKABET AF 12. DECEMBER 2002 ApS
Has MEDIAHOLDINGSELSKABET AF 12. DECEMBER 2002 ApS gone bankrupt?
No, MEDIAHOLDINGSELSKABET AF 12. DECEMBER 2002 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of MEDIAHOLDINGSELSKABET AF 12. DECEMBER 2002 ApS?
MEDIAHOLDINGSELSKABET AF 12. DECEMBER 2002 ApS most recently used BHA Statsautoriseret Revision A/S.
When was MEDIAHOLDINGSELSKABET AF 12. DECEMBER 2002 ApS founded?
MEDIAHOLDINGSELSKABET AF 12. DECEMBER 2002 ApS was founded on 1 November 2002.
What is the equity of MEDIAHOLDINGSELSKABET AF 12. DECEMBER 2002 ApS?
Equity was DKK 608k according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.