MEDIAHOLDINGSELSKABET AF 02.12.2004 ApS
CVR 27960758 · Private limited company (ApS) · Dissolved by declaration
MEDIAHOLDINGSELSKABET AF 02.12.2004 ApS is a Private limited company (ApS), founded on , based in København NV. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 2.8m and a net result of DKK 995k.
Company details
- CVR number
- 27960758
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Peytz & Co A/S, Rentemestervej 56C
2400 København NV - Municipality
- København
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- BHA Statsautoriseret Revision A/S
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 91.5% |
| Current ratio | 0% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 47 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Net profit | DKK 995k | DKK 639k |
| Equity | DKK 2.8m | DKK 2.6m |
| Total assets | DKK 3.1m | DKK 2.6m |
| Cash | DKK 4 | – |
| Short-term debt | DKK 265k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BHA Statsautoriseret Revision A/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 130 | ||
| 1 Jan 2019 – 31 Dec 2019 | 155 | ||
| 1 Jan 2018 – 31 Dec 2018 | 125 | ||
| 1 Jan 2017 – 31 Dec 2017 | 149 | ||
| 1 Jan 2016 – 31 Dec 2016 | 145 | ||
| 1 Jan 2015 – 31 Dec 2015 | 137 | ||
| 1 Jan 2014 – 31 Dec 2014 | 118 | ||
| 1 Jan 2013 – 31 Dec 2013 | 126 | ||
| 1 Jan 2012 – 31 Dec 2012 | 149 | ||
| 1 Jan 2011 – 31 Dec 2011 | 143 | ||
| 1 Jan 2010 – 31 Dec 2010 | 104 | ||
| 1 Jan 2009 – 31 Dec 2009 | 133 | ||
| 1 Jan 2008 – 31 Dec 2008 | 95 | ||
| 1 Jan 2007 – 31 Dec 2007 | 56 | ||
| 1 Jan 2006 – 31 Dec 2006 | 85 | ||
| 2 Dec 2004 – 31 Dec 2005 | 99 |
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 | Christian Schmidt | ||
| CEO | Nikolaj Frederik Simon Engelbrecht | ||
| CEO | Mia Timm Erlund | ||
| CEO | Claus Sølvsteen | ||
| CEO | Jens Hjerrild Poder | ||
| CEO | Anders Hal Werner | ||
| CEO | Søren Queitsch | ||
| CEO | Laust Østergaard Jørgensen | ||
| Board | Anders Hal Werner | ||
| Board | Claus Sølvsteen | ||
| Board | Søren Queitsch | ||
| Board | Laust Østergaard Jørgensen | ||
| Owner (50%) | SØLVSTEEN ApS | ||
| Owner (33%) | HAL 9000 HOLDING ApS | ||
| Owner (15%) | Frecanima Holding ApS | ||
| Owner (20%) | Snekkersten Creative Holding ApS | ||
| Owner (50%) | SØLVSTEEN ApS | ||
| Owner (67%) | SØLVSTEEN ApS | ||
| Owner (67%) | Claus Sølvsteen | ||
| Auditor | HB INVEST 2004 A/S | ||
| Auditor | BHA STATSAUTORISERET REVISION APS | ||
| Founder | HAVNEKONTORET ApS | ||
| Founder | SØLVSTEEN ApS | ||
| Founder | KJØBENHAVNSKE GRØDOMSLAG AF 1892 ApS |
The CEOs' other companies
Christian Schmidt – 5 other companies
- Emtedalen PB-invest ApS Active
- FINANCIERINGSSELSKABET AF 1. OKTOBER 1978 ApS Active
- JKH ApS Active
- KJØBENHAVNSKE GRØDOMSLAG AF 1892 ApS Active
- RG VALUTAPLEJE ApS Active
Nikolaj Frederik Simon Engelbrecht – 11 other companies, of which 4 bankrupt
- SKARP ApS Bankrupt 26 Nov 2025
- Skarp Ventures ApS Bankrupt 21 Nov 2025
- WeBrick A/S Bankrupt 13 Dec 2022
- WhyWoman Educations IVS Bankrupt 6 Dec 2021
- HAVNEKONTORET ApS Active
- KYBER ApS Opløst
- METOMO ApS Opløst
- Mavins ApS Opløst
- No bullshit ApS Opløst
- SKARP IPR ApS Opløst
- SKARP PRODUCTS ApS Opløst
Mia Timm Erlund – 5 other companies
- ERLUND HOLDING ApS Active
- Ejendomsselskabet Stubben ApS Opløst
- FAVOLA ApS Active
- KJØBENHAVNSKE GRØDOMSLAG AF 1892 ApS Active
- OnlineFundraising ApS Active
Claus Sølvsteen – 2 other companies
- NORDIC WEB TV A/S Fusioneret
- SØLVSTEEN ApS Active
Jens Hjerrild Poder – 3 other companies
- MEDIAHOLDINGSELSKABET AF 12. DECEMBER 2002 ApS Opløst
- Mind The Future ApS Active
- NORDIC WEB TV A/S Fusioneret
Søren Queitsch – 6 other companies
- Frecanima Holding ApS Opløst
- GEFION / SJÆLLANDSGRUPPEN A/S Opløst
- JOBINDEX MEDIA A/S Active
- MASCUS A/S Active
- Moot ApS Active
- TEKNOLOGIENS MEDIEHUS A/S Active
Laust Østergaard Jørgensen – 6 other companies
- Alfabet ApS Active
- Further CPH ApS Opløst
- IP MANAGEMENT ApS Fusioneret
- PeytzMail A/S Active
- Snekkersten Creative Holding ApS Active
- iO Denmark A/S Active
Address history (3 moves)
| c/o Peytz & Co A/S, Rentemestervej 56C, 2400 København NV | |
| c/o Peytz & Co. ApS, Rentemestervej 80, st., 2400 København NV | |
| c/o Peytz & Co. ApS, Rentemestervej 80, 2400 København NV | |
| c/o Peytz & Co. ApS, Skelbækgade 4, 6., 1717 København V |
Other companies at the same address
- ADMINISTRATIONSSELSKABET AF 22/9 2003 ApS Bankrupt
- AZZURRI A/S Bankrupt
- BILIKAN ApS Bankrupt
- BKL SERVICE ApS Bankrupt
- FILMLABORATORIET AF 16. DECEMBER 1975 A/S Bankrupt
- FØNIX GRAFISK ApS Bankrupt
- LEGIO ApS. LEARNING Bankrupt
- REK.ART OFFSET ApS Bankrupt
- SERVICE GROUP SCANDINAVIA ApS Bankrupt
- SIVERTSEN & CO. ApS Bankrupt
- VIDEO DEPOTET AF 15/1 1980 ApS Bankrupt
- AGENT ZOO ApS Active
- Alfabet ApS Active
- Awave ApS Fusioneret
- Bjørnen & De Tolv Haner NV ApS Active
- Bkind ApS Active
- Calibrate ApS Active
- Den Fine Fuge ApS Active
- Emil Film ApS Active
- Entourage ApS Active
- Entreprisehuset Holding ApS Active
- FACTOR 7 ApS Active
- Filmhuset 24 ApS Active
- Further CPH ApS Opløst
- Haps&Gnask ApS Opløst
Similar companies in København
- MOLARCO FINANS A/S København Ø
- TECHNICAL ApS København Ø
- IT2000 HOLDING ApS København S
- TANDLÆGESELSKABET OLE SPANNER DENTAL ApS København V
- HOUMANN CHRISTENSEN HOLDING APS København K
- A/S AF 20/11 1980 København S
- JAN HEINIG HANSEN ApS København K
- KASUS ApS Valby
- BOBI EJENDOM ApS København K
- MASTER EPICURE ApS København SV
- TORBEN KROG ApS København Ø
- ANPARTSSELSKABET AF 7.OKTOBER 1984 København S
Questions and answers about MEDIAHOLDINGSELSKABET AF 02.12.2004 ApS
Has MEDIAHOLDINGSELSKABET AF 02.12.2004 ApS gone bankrupt?
No, MEDIAHOLDINGSELSKABET AF 02.12.2004 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of MEDIAHOLDINGSELSKABET AF 02.12.2004 ApS?
MEDIAHOLDINGSELSKABET AF 02.12.2004 ApS most recently used BHA Statsautoriseret Revision A/S.
When was MEDIAHOLDINGSELSKABET AF 02.12.2004 ApS founded?
MEDIAHOLDINGSELSKABET AF 02.12.2004 ApS was founded on 2 December 2004.
What is the equity of MEDIAHOLDINGSELSKABET AF 02.12.2004 ApS?
Equity was DKK 2.8m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.