CHILI GROUP A/S

CVR 26928141 · Public limited company (A/S) · Dissolved after merger

CHILI GROUP A/S is a Public limited company (A/S), founded on 18 December 2002, based in København V. The company is registered in the industry udgivelse af ugeblade og magasiner. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2012) shows equity of DKK -41.0m and a net result of DKK -5.6m.

Company details

CVR number: 26928141
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 18 December 2002
Ceased: 5 April 2013
Address: Havneholmen 33
1561 København V
Municipality: København
Industry: Udgivelse af ugeblade og magasiner (581410)
Bankruptcies in the industry: Anden udgivelse af software
Share capital: DKK 2.5m
Employees: 0 (2013)
Auditor: Deloitte Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late	1 of 9
Missing annual report	No
Negative equity	Yes
Equity ratio	-360.3%
Current ratio	21%
Moves (last 2 years)	1
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	19
Going-concern uncertainty	No

Financials and key figures

Financial year	2012	2011
Gross profit	DKK 20.5m	DKK 20.7m
Net profit	DKK -5.6m	DKK -9.8m
Equity	DKK -41.0m	DKK -35.4m
Total assets	DKK 11.4m	DKK 14.0m
Cash	DKK 35k	–
Short-term debt	DKK 52.3m	–
Avg. employees	56	–

Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Oct 2011 – 30 Sep 2012	12 Feb 2013	135
1 Oct 2010 – 30 Sep 2011	26 Jan 2012	118
1 Oct 2009 – 30 Sep 2010	17 Mar 2011	168
1 Oct 2008 – 30 Sep 2009	9 Mar 2010	160
1 Jan 2007 – 31 Dec 2007	16 Jun 2008	168
1 Jan 2006 – 31 Dec 2006	7 Jun 2007	158
1 Jan 2005 – 31 Dec 2005	15 Jun 2006	166
1 Jan 2004 – 31 Dec 2004	12 Jun 2005	163
18 Dec 2002 – 31 Dec 2003	4 Jul 2004	186	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	Rikki Thorbjørn Sølling	21 Jan 2003	5 Apr 2013
Board	Hannibal David André Wedel Fléron	16 Feb 2005	1 Dec 2005
Board	Jannik Palle Haargaard	16 Feb 2005	15 Dec 2006
Board	Rikki Thorbjørn Sølling	16 Feb 2005	15 Dec 2006
Board	Bo Holm Hansen	1 Dec 2005	1 Mar 2006
Board	Kenneth Marmetschke	1 Mar 2006	15 Dec 2006
Board	Henrik Mogens Stæhr-Olsen	15 Dec 2006	10 Jun 2008
Board	Lasse Bjerggaard Hansen	15 Dec 2006	7 Feb 2007
Board	Johan Peter Forchhammer	15 Dec 2006	10 Jun 2008
Board	Per Ingdal	15 Dec 2006	5 Apr 2013
Board	Michael Raffnsøe	7 Feb 2007	10 Jun 2008
Board	Roger Hansen	7 Feb 2007	20 Nov 2007
Board	Jesper Ulsø	10 Jun 2008	5 Apr 2013
Board	Pål Thore Krosby	10 Jun 2008	5 Apr 2013
Auditor	ERNST & YOUNG DENMARK P/S	18 Dec 2002	21 Jan 2003
Auditor	REVISOR ERIK LUND-LARSEN	21 Jan 2003	15 Dec 2006
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	21 Jan 2003	21 Jun 2004
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	15 Dec 2006	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	5 Apr 2013
Founder	ANPARTSSELSKABET STAKEMANN	18 Dec 2002	5 Apr 2013

The CEOs' other companies

Rikki Thorbjørn Sølling – 13 other companies, of which 2 bankrupt

AFVIKLINGSSELSKABET AF 9. JUNI A/S Bankrupt 27 Jul 2006
BOOKS&MAGS A/S Bankrupt 2 Sep 2009
ALIVE A/S Active
Bella Handling ApS Active
Bella Rejser ApS Active
CECIDERIT ApS Active
Kulturrejser A/S Fusioneret
NILLES REJSER A/S Fusioneret
SUN INVESTMENT AND CONSULTING ApS Opløst
VING A/S Fusioneret
VistaMundo ApS Active
WHERE2GO A/S Fusioneret
WHITE MOUNTAIN ApS Opløst

Address history (4 moves)

30 Mar 2012	Havneholmen 33, 1561 København V
15 Oct 2009	Otto Mønsteds Gade 3, 1571 København V
26 May 2004	c/o Adm. Direktør Rikki Sølling, Bispevej 4, 2., 2400 København NV
21 Jan 2003	Vester Farimagsgade 1, 1606 København V
18 Dec 2002	Kronprinsessegade 18, 1306 København K

Former names

CHILI GROUP A/S	23 Mar 2011 – 5 Apr 2013
CHILI GROUP ApS	17 Dec 2003 – 22 Mar 2011
CHILI MEDIA ApS	21 Jan 2003 – 16 Dec 2003
ApS KBUS 38 NR. 5214	18 Dec 2002 – 20 Jan 2003

Employees per year

Other companies at the same address

ALLER A/S Active
ALLER BUSINESS A/S Fusioneret
ALLER INNOVATION A/S Fusioneret
ALLER MEDIA A/S Active
ALLER TRYK NORDEN A/S Fusioneret
Aktieselskabet af 15. september 2020 Opløst
Aller Media Nordic A/S Active
Aller Property A/S Active
E-DOKTOR.DK ApS Fusioneret
HEARTBEATS ApS Active
Heartbeats Holding ApS Fusioneret
Heartbeats Huligennem ApS Active
MediaCatch ApS Active
NETMEDIA A/S Fusioneret
OTW A/S Fusioneret
SI I A/S Active
SI II A/S Active
SITEIMPROVE A/S Active
Siteimprove Holding A/S Active

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Toast Projects ApS København K
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ALLER MEDIA A/S København V

Questions and answers about CHILI GROUP A/S

Has CHILI GROUP A/S gone bankrupt?

No, CHILI GROUP A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of CHILI GROUP A/S?

CHILI GROUP A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was CHILI GROUP A/S founded?

CHILI GROUP A/S was founded on 18 December 2002.

What is the equity of CHILI GROUP A/S?

Equity was DKK -41.0m according to the annual report for the period ending 30 September 2012.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.