CITY REKLAME PRODUKTION ApS
CVR 27099106 · Private limited company (ApS) · Dissolved after merger
CITY REKLAME PRODUKTION ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry reklameplads i medier. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 561k and a net result of DKK 367k.
Company details
- CVR number
- 27099106
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Store Kongensgade 116, 4.
1264 København K - Municipality
- København
- Industry
- Reklameplads i medier (731200)
Bankruptcies in the industry: Reklamebureauer - Share capital
- DKK 125k
- Employees
- 1 (2017)
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 26.2% |
| Current ratio | 112% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 2.2m | DKK 1.8m |
| Net profit | DKK 367k | DKK 58k |
| Equity | DKK 561k | DKK 194k |
| Total assets | DKK 2.1m | DKK 2.3m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 1.6m | – |
| Tax owed | DKK 116k | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 118 | ||
| 1 Jan 2015 – 31 Dec 2015 | 109 | ||
| 1 Jan 2014 – 31 Dec 2014 | 147 | ||
| 1 Jan 2013 – 31 Dec 2013 | 140 | ||
| 1 Jan 2012 – 31 Dec 2012 | 147 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 174 | ||
| 1 Jan 2009 – 31 Dec 2009 | 186 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 194 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 171 | ||
| 1 Jan 2006 – 31 Dec 2006 | 175 | ||
| 1 Jan 2005 – 31 Dec 2005 | 183 | ||
| 1 Jan 2004 – 31 Dec 2004 | 158 | ||
| 1 Jan 2003 – 31 Dec 2003 | 162 | ||
| 1 Oct 2002 – 31 Dec 2002 | 188 | 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 | Pia Friis Petersen | ||
| CEO | Austin Alexander George Hutchison | ||
| Board | Austin Hutchison | ||
| Board | Hans Andreas Lind | ||
| Board | Stefan Karlsson Noble | ||
| Board | Johan Anders Larsson Apelgren | ||
| Board | Jonas David Forsman | ||
| Owner (100%) | APA HOLDING ApS | ||
| Owner (100%) | VISUAL ART INTERNATIONAL HOLDING AB | ||
| Auditor | GE REVISION & RÅDGIVNING, REGISTRERET REVISIONSANPARTSSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | MJAKP P/S | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab |
The CEOs' other companies
Pia Friis Petersen – 10 other companies
- APA HOLDING ApS Active
- APA INVEST ApS Fusioneret
- Bording Instore Danmark A/S Fusioneret
- CITY REKLAME HOLDING A/S Fusioneret
- EC MEDIA ApS Opløst
- KIMERA ApS Compulsorily dissolved
- MEDIABØRS DANMARK A/S Fusioneret
- Ocean Outdoor Denmark A/S Active
- SCANDINAVIAN TRADE COMPANY ApS Opløst
- WAPA Properties ApS Active
Austin Alexander George Hutchison – 7 other companies
- APA HOLDING ApS Active
- APA INVEST ApS Fusioneret
- CITY REKLAME HOLDING A/S Fusioneret
- KIMERA ApS Compulsorily dissolved
- Ocean Outdoor Denmark A/S Active
- SCANDINAVIAN TRADE COMPANY ApS Opløst
- WAPA Properties ApS Active
Address history (1 moves)
| Store Kongensgade 116, 4., 1264 København K | |
| Kalkbrænderiløbskaj 6A, 2100 København Ø |
Employees per year
Other companies at the same address
- AQUA SPORT ApS Bankrupt
- AQUA SPORT CITY ApS Bankrupt
- AQUA SPORT DK ApS Bankrupt
- BUTIK K ApS Bankrupt
- FBF NYBRO ApS Bankrupt
- P2D AQUA SPORT ApS Bankrupt
- FINANCIERINGSANPARTSSELSKABET AF 12.9.1990 Opløst
- Galleri Maria Friis ApS Active
- K. BASSE HOLDING ApS Active
- KAB II 2016 ApS Active
- OJD HOLDING ApS Active
- SCANDINAVIAN TRADE COMPANY ApS Opløst
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Questions and answers about CITY REKLAME PRODUKTION ApS
Has CITY REKLAME PRODUKTION ApS gone bankrupt?
No, CITY REKLAME PRODUKTION ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of CITY REKLAME PRODUKTION ApS?
CITY REKLAME PRODUKTION ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was CITY REKLAME PRODUKTION ApS founded?
CITY REKLAME PRODUKTION ApS was founded on 5 March 2003.
What is the equity of CITY REKLAME PRODUKTION ApS?
Equity was DKK 561k according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.