NEP DENMARK A/S
CVR 29305676 · Public limited company (A/S) · Dissolved after merger
NEP DENMARK A/S is a Public limited company (A/S), founded on , based in Aalborg SV. The company is registered in the industry produktion af tv-programmer. The company is no longer active (status: dissolved after merger). 14 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 10.5m and a net result of DKK 3.2m.
Company details
- CVR number
- 29305676
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Riihimækivej 8
9200 Aalborg SV - Municipality
- Aalborg
- Industry
- Produktion af tv-programmer (591120)
Bankruptcies in the industry: Produktion af film og videofilm - Share capital
- DKK 667k
- Employees
- 26 (2018)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 48.0% |
| Current ratio | 84% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 15.8m | DKK 12.6m |
| Net profit | DKK 3.2m | DKK -2.0m |
| Equity | DKK 10.5m | DKK 7.3m |
| Total assets | DKK 21.8m | DKK 15.6m |
| Cash | DKK 1.0m | – |
| Short-term debt | DKK 11.3m | – |
| Avg. employees | 16 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 69 | ||
| 1 Jan 2018 – 31 Dec 2018 | 101 | ||
| 1 Jan 2017 – 31 Dec 2017 | 116 | ||
| 1 Jan 2016 – 31 Dec 2016 | 173 | ||
| 1 Jan 2015 – 31 Dec 2015 | 165 | ||
| 1 Jan 2014 – 31 Dec 2014 | 226 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 171 | ||
| 1 Jan 2012 – 31 Dec 2012 | 165 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 172 | ||
| 1 Jan 2009 – 31 Dec 2009 | 161 | ||
| 1 Jul 2007 – 31 Dec 2008 | 155 | ||
| 1 Jul 2006 – 30 Jun 2007 | 157 | ||
| 1 Jul 2005 – 30 Jun 2006 | 157 |
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 | René Schimko Szczyrbak | ||
| CEO | René Schimko Szczyrbak | ||
| CEO | Mats Christer Berggren | ||
| CEO | Karel Jules Lemahieu | ||
| Board | Jens Peter Henriksen | ||
| Board | René Schimko Szczyrbak | ||
| Board | Niels Severin | ||
| Board | Carl Johan Mikael Eriksson | ||
| Board | David Lucas Wastå | ||
| Board | Bengt Johan Wester | ||
| Board | Johan Linus Brandt | ||
| Board | Kenneth Paterson | ||
| Board | Paul Henriksen | ||
| Board | Karel Jules Lemahieu | ||
| Board | Patrik Dejve | ||
| Board | Gerald Delon | ||
| Board | Kevin Michael Rabbitt | ||
| Board | Siebren Marten de Boer | ||
| Board | Paul Henriksen | ||
| Board | Niklas Daniel Floren Forsberg | ||
| Board | Morten Aass | ||
| Owner (100%) | NEP Sweden AB | ||
| Owner (100%) | NEP Sweden AB | ||
| Auditor | INVESTERINGSAKTIESELSKABET HJALLESEVEJ | ||
| Auditor | HUNDERUP HOLDING GODKENDT REVISIONSAKTIESELSKAB | ||
| Auditor | Ole Schmidt | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | MOMENTUM HOLDING ApS |
The CEOs' other companies
René Schimko Szczyrbak – 17 other companies, of which 3 bankrupt
- AP160 ApS Bankrupt 9 Jul 2012
- ESCHEN & SZCZYRBAK ApS Bankrupt 14 Nov 1990
- MAYDAY FILM A/S Bankrupt 25 Feb 2025
- Albatros Nordic Holding ApS Active
- BAYERN AUTOGROUP ODENSE A/S Fusioneret
- BBC Studios Nordic Productions A/S Active
- FILMFYN A/S Active
- Filmret ApS Opløst
- JURENKA Organic Body Care ApS Opløst
- KLAP FILM ApS Fusioneret
- MOMENTUM HOLDING ApS Active
- MOMENTUM HOLDING ApS Fusioneret
- NORDIC WEB TV A/S Fusioneret
- REGISTRERING DANMARK ApS Active
- Rubberface Productions ApS Active
- STV FAKTA ApS Fusioneret
- SUB SLEEPING A/S Compulsorily dissolved
Karel Jules Lemahieu – 1 other companies
- AV-TEKNIK EVENT ENGINEERING ApS Compulsorily dissolved
Address history (6 moves)
| Riihimækivej 8, 9200 Aalborg SV | |
| c/o DBlux, Riihimækivej 6, 9200 Aalborg SV | |
| c/o Karel Lemahieu, Sejetvej 12, 5892 Gudbjerg Sydfyn | |
| c/o Kirsten Grønvold, Gartnerbakken 8, 2625 Vallensbæk | |
| Lergravsvej 53, 2300 København S | |
| Hammerholmen 48 a, 2650 Hvidovre | |
| Kratholmvej 36, 5260 Odense S |
Former names
| NEP DENMARK A/S | – |
| MEDIATEC SOLUTIONS DENMARK A/S | – |
| MEDIATEC BROADCAST DENMARK A/S | – |
| STV FACILITY A/S | – |
| SCANDINAVIAN BROADCAST FACILITY A/S | – |
| STV FACILITY A/S | – |
Employees per year
Similar companies in Aalborg
- BossaNova TV Productions ApS Aalborg
- Hesseldahl Havemann ApS Svenstrup J
- JBJ Broadcast ApS Gistrup
- MLS Broadcast ApS Nibe
- Gistrup Film ApS Gistrup
- B Factor ApS Aalborg
- Hestbek Film & TV ApS Aalborg
- MEREDIN MEDIER ApS Nibe
- DANSK FILM & TV ApS Aalborg
- MAYDAY FILM A/S Aalborg
- DBLUX A/S Aalborg Øst
Questions and answers about NEP DENMARK A/S
Has NEP DENMARK A/S gone bankrupt?
No, NEP DENMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of NEP DENMARK A/S?
NEP DENMARK A/S most recently used Beierholm.
When was NEP DENMARK A/S founded?
NEP DENMARK A/S was founded on 12 January 2006.
What is the equity of NEP DENMARK A/S?
Equity was DKK 10.5m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.