SUB SLEEPING A/S

CVR 27141129 · Public limited company (A/S) · Compulsorily dissolved

SUB SLEEPING A/S is a Public limited company (A/S), founded on 1 April 2003, based in Valby. The company is registered in the industry reklamebureauer. The company is no longer active (status: compulsorily dissolved). 5 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 27141129
Status: Compulsorily dissolved
Company type: Public limited company (A/S)
Founded: 1 April 2003
Ceased: 24 May 2011
Address: Mosedalvej 14
2500 Valby
Municipality: København
Industry: Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer
Share capital: DKK 500k
Employees: 1 (2009)

Warning signs

Annual reports filed late	1 of 5
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	32
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2009 – 31 Dec 2009	31 May 2010	151
1 Jan 2008 – 31 Dec 2008	12 May 2009	132
1 Jul 2006 – 31 Dec 2007	26 Jun 2008	178
1 Jul 2005 – 30 Jun 2006	2 Jan 2007	186	Late
1 Apr 2003 – 30 Jun 2004	23 Nov 2004	146

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	Thomas Bjørn Tingstrup	1 Apr 2003	28 Nov 2005
CEO	Thomas Bjørn Tingstrup	4 Oct 2006	9 Feb 2009
Board	Jens Peter Henriksen	1 Apr 2003	28 Nov 2005
Board	René Schimko Szczyrbak	1 Apr 2003	28 Nov 2005
Board	Troels Uhrbrand Rasmussen	1 Apr 2003	4 Oct 2006
Board	Thomas Bjørn Tingstrup	28 Nov 2005	4 Oct 2006
Board	Annette Bertha Tingstrup	4 Oct 2006	24 Aug 2007
Board	Michael Ritto	4 Oct 2006	30 Dec 2008
Board	Henrik Mansfeldt Witt	4 Oct 2006	30 May 2008
Board	Mikkel Berg Bjerre	4 Oct 2006	12 Dec 2007
Board	Gaute Mikkel Nyfelt Høgh	24 Aug 2007	30 May 2008
Board	Susanne Skov Boas	12 Dec 2007	15 Mar 2011
Board	Jesper Bobjerg	30 May 2008	15 Sep 2009
Board	Allan Mathson Hansen	30 May 2008	15 Mar 2011
Board	Thomas Rehling	30 Dec 2008	15 Mar 2011
Board	Paw Mikael Borregaard	8 Jun 2009	15 Mar 2011
Board	Troels Uhrbrand Rasmussen	15 Sep 2009	15 Mar 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Apr 2003	29 Aug 2005
Auditor	CJ Partnership I/S	29 Aug 2005	26 Jun 2008
Auditor	EY Godkendt Revisionspartnerselskab	26 Jun 2008	24 May 2011
Founder	MOMENTUM HOLDING ApS	1 Apr 2003	24 May 2011
Founder	TNT HOLDING ApS	1 Apr 2003	24 May 2011

The CEOs' other companies

Thomas Bjørn Tingstrup – 3 other companies

Address history (4 moves)

12 Aug 2008	Mosedalvej 14, 2500 Valby
10 Sep 2006	Adelgade 17, 4., 1304 København K
16 Apr 2006	Adelgade 15, 1304 København K
4 Feb 2005	Kanonbådsvej 2, 1437 København K
1 Apr 2003	Dampfærgevej 8, 2., 2100 København Ø

Former names

SUB SLEEPING A/S	3 Feb 2011 – 24 May 2011
SUB SLEEPING EGMONT A/S	26 May 2010 – 2 Feb 2011
SUBSTANZ A/S	24 Oct 2005 – 25 May 2010
SUBSTANZ ApS	1 Apr 2003 – 23 Oct 2005

Employees per year

Other companies at the same address

Similar companies in København

MARKETSQUARE A/S København K
JAN RICHTER-FRIIS ApS København S
JENS MØLLER-JENSEN ApS København K
Omnigame Play ApS København K
Chloé Monchamp ApS København N
Plates ApS København Ø
Taking Care ApS København V
Profit Studio ApS Brønshøj
Vusper ApS Brønshøj
JulieBekker ApS København S
McBride Hair & Beauty ApS København Ø
Stacked ApS København S

Questions and answers about SUB SLEEPING A/S

Has SUB SLEEPING A/S gone bankrupt?

No, SUB SLEEPING A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

When was SUB SLEEPING A/S founded?

SUB SLEEPING A/S was founded on 1 April 2003.

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