BERLINGSKE NEW BUSINESS A/S
CVR 26997747 · Public limited company (A/S) · Dissolved after merger
BERLINGSKE NEW BUSINESS A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry reklamebureauer. The company is no longer active (status: dissolved after merger). 10 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 4.5m and a net result of DKK 1.8m.
Company details
- CVR number
- 26997747
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Pilestræde 34
1112 København K - Municipality
- København
- Industry
- Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer - Share capital
- DKK 1.4m
- Employees
- 2 (2007)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 72.1% |
| Current ratio | 358% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 33 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 6.8m | DKK 6.5m |
| Net profit | DKK 1.8m | DKK 1.5m |
| Equity | DKK 4.5m | DKK 2.7m |
| Total assets | DKK 6.2m | DKK 4.4m |
| Short-term debt | DKK 1.7m | – |
Latest annual report: Reporting class B · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 140 | ||
| 1 Jan 2012 – 31 Dec 2012 | 133 | ||
| 1 Jan 2011 – 31 Dec 2011 | 153 | ||
| 1 Jan 2010 – 31 Dec 2010 | 129 | ||
| 1 Jan 2009 – 31 Dec 2009 | 124 | ||
| 1 Jan 2008 – 31 Dec 2008 | 176 | ||
| 1 Jan 2007 – 31 Dec 2007 | 174 | ||
| 1 Jan 2006 – 31 Dec 2006 | 130 | ||
| 1 Jan 2005 – 31 Dec 2005 | 157 | ||
| 1 Aug 2003 – 31 Dec 2004 | 158 |
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 | Terje Andersen | ||
| CEO | Thomas Køllner | ||
| CEO | Steen Frederiksen | ||
| CEO | René Kastrup Mortensen | ||
| CEO | Stine Monrad Wæsel | ||
| Board | Lasse Bolander | ||
| Board | Roar Larsen | ||
| Board | Arne Jørgen Langenes | ||
| Board | Søren Won Joo Hyldgaard | ||
| Board | Jørn Frydenlund | ||
| Board | Lars Bo Haber Petersen | ||
| Board | Svein Gilbu | ||
| Board | Peter Nordgaard Hansen | ||
| Board | René Kastrup Mortensen | ||
| Board | Morten Suhr Hansen | ||
| Board | Peter Brüchmann | ||
| Board | Lisbeth Knudsen | ||
| Board | John Ole Kristensen | ||
| Board | Søren Won Joo Hyldgaard | ||
| Board | Bjarne Werner Munck | ||
| Board | Stine Monrad Wæsel | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | BERLINGSKE GRATISMEDIER A/S |
The CEOs' other companies
Thomas Køllner – 3 other companies, of which 1 bankrupt
- BOOKS&MAGS A/S Bankrupt 2 Sep 2009
- KRIM REJSER ApS Active
- M&T GLOBAL GATE ApS Compulsorily dissolved
Steen Frederiksen – 4 other companies, of which 2 bankrupt
- "PROFIL MEDIA-MARKETING ApS" Bankrupt 1 Mar 1993
- TRIBES APS Bankrupt 5 Jan 2018
- FREDERIKSEN & CO. ApS Opløst
- FREDERIKSEN 20 ApS Opløst
René Kastrup Mortensen – 9 other companies
- ALT OM KØBENHAVN A/S Opløst
- BERLINGSKE DIGITAL A/S Fusioneret
- BILLETLUGEN A/S Active
- BLDDC A/S Fusioneret
- HOUSE OF VENTURE ApS Fusioneret
- KOMPLEMENTARSELSKABET RADIO 2 B A/S Fusioneret
- MARKETSQUARE A/S Active
- METROPOL ONLINE A/S Fusioneret
- SCANPIX DANMARK A/S Fusioneret
Stine Monrad Wæsel – 5 other companies
- BERLINGSKE NETDOKTOR A/S Opløst
- FM 6 A/S Opløst
- Grace Public Affairs A/S Active
- NETDOKTOR MEDIA A/S Active
- WÆSEL HOLDING ApS Active
Address history (2 moves)
| Pilestræde 34, 1112 København K | |
| Gammel Kongevej 160, 1850 Frederiksberg C | |
| Gammel Kongevej 60, 1850 Frederiksberg C |
Former names
| BERLINGSKE NEW BUSINESS A/S | – |
| BERLINGSKE MAGASINER A/S | – |
| BERLINGSKE MEDIATEAM A/S | – |
Employees per year
Other companies at the same address
- ALT OM KØBENHAVN A/S Opløst
- APT Danmark ApS Active
- Amedia Danmark ApS Active
- BEPE A/S Opløst
- BERLINGSKE AF 2007 A/S Fusioneret
- BERLINGSKE AVISTRYK A/S Fusioneret
- BERLINGSKE BLADSALG OG SERVICE A/S Fusioneret
- BERLINGSKE DIGITAL A/S Fusioneret
- BERLINGSKE GRATISAVISER A/S Fusioneret
- BERLINGSKE GRATISMEDIER A/S Fusioneret
- BERLINGSKE MEDIA A/S Active
- BERLINGSKE NETDOKTOR A/S Opløst
- BERLINGSKE SUPPORTING SERVICES DK A/S Fusioneret
- BERLINGSKE TIDENDE A/S Fusioneret
- BERLINGSKE TIDENDES SPECIALPUBLIKATIONER A/S Fusioneret
- BLDDC A/S Fusioneret
- BTMX General Partner ApS Opløst
- DE BERLINGSKE DAGBLADE A/S Fusioneret
- DEAL.DK A/S Active
- EJENDOMSSELSKABET KANALHOLMEN A/S Opløst
- ERHVERVSBLADET A/S Fusioneret
- FM 6 A/S Opløst
- GRENAA BLADET A/S Fusioneret
- Kulturradio Danmark A/S Opløst
- Listen to News Aps Fusioneret
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- Taking Care ApS København V
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- JulieBekker ApS København S
- McBride Hair & Beauty ApS København Ø
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Questions and answers about BERLINGSKE NEW BUSINESS A/S
Has BERLINGSKE NEW BUSINESS A/S gone bankrupt?
No, BERLINGSKE NEW BUSINESS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BERLINGSKE NEW BUSINESS A/S?
BERLINGSKE NEW BUSINESS A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was BERLINGSKE NEW BUSINESS A/S founded?
BERLINGSKE NEW BUSINESS A/S was founded on 24 November 2003.
What is the equity of BERLINGSKE NEW BUSINESS A/S?
Equity was DKK 4.5m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.