MEDIAGROUP NORDIC ApS

CVR 27648630 · Private limited company (ApS) · Dissolved by declaration

MEDIAGROUP NORDIC ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry reklamebureauer. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 129k and a net result of DKK -36k.

Company details

CVR number
27648630
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o SOHO Kontorhotel, Flæsketorvet 68, 1.
1711 København V
Municipality
København
Industry
Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer
Share capital
DKK 125k
Employees
0 (2016)
Auditor
Crowe Horwath
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 13
Missing annual reportNo
Negative equityNo
Equity ratio10.7%
Current ratio112%
Moves (last 2 years)1
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address379
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK 512kDKK 1.5m
Net profitDKK -36kDKK 175k
EquityDKK 129kDKK 314k
Total assetsDKK 1.2mDKK 2.1m
CashDKK 850k–
Short-term debtDKK 1.1m–
Tax owedDKK 0–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Crowe Horwath.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016108
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 2014152
1 Jan 2013 – 31 Dec 2013149
1 Jan 2012 – 31 Dec 2012162
1 Jan 2011 – 31 Dec 2011166
1 Jan 2010 – 31 Dec 2010157
1 Jan 2009 – 31 Dec 2009174
1 Jan 2008 – 31 Dec 2008162
1 Jan 2007 – 31 Dec 2007174
1 Jan 2006 – 31 Dec 2006182
1 Jan 2005 – 31 Dec 2005157
17 Mar 2004 – 31 Dec 2004142

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

RoleNameFromTo
CEOMorten Gottrup Jensen
CEOHenrik Rode
CEOAnders Pierre Bigandt
Owner (33%)Morten Gottrup Jensen
Owner (33%)ABI CONSULTING ApS
Owner (33%)H RODE consulting ApS
AuditorERNST & YOUNG DENMARK P/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorHORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB
AuditorCROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Morten Gottrup Jensen – 4 other companies, of which 1 bankrupt

Henrik Rode – 5 other companies, of which 1 bankrupt

Anders Pierre Bigandt – 3 other companies, of which 2 bankrupt

Address history (5 moves)

c/o SOHO Kontorhotel, Flæsketorvet 68, 1., 1711 København V
c/o Regus Management, Automatikvej 1, 3., 2860 Søborg
Kastanievej 6, 1., 2840 Holte
Kastanievej 6A, 2840 Holte
c/o Morten Gottrup Jensen, Hjortevænget 1, 3450 Allerød
Kronprinsessegade 18, 1306 København K

Former names

MEDIAGROUP NORDIC ApS –
HM MEDIA ApS –
ApS KBUS 17 NR. 3229 –

Employees per year

Number of employees at MEDIAGROUP NORDIC ApS per year352008: 420082009: 420092011: 520112012: 520122013: 420132014: 320142015: 220152016: 02016

Other companies at the same address

Similar companies in København

Questions and answers about MEDIAGROUP NORDIC ApS

Has MEDIAGROUP NORDIC ApS gone bankrupt?

No, MEDIAGROUP NORDIC ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of MEDIAGROUP NORDIC ApS?

MEDIAGROUP NORDIC ApS most recently used Crowe Horwath.

When was MEDIAGROUP NORDIC ApS founded?

MEDIAGROUP NORDIC ApS was founded on 17 March 2004.

What is the equity of MEDIAGROUP NORDIC ApS?

Equity was DKK 129k 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.