BASEPOINT MEDIA A/S

CVR 29610223 · Public limited company (A/S) · Dissolved after bankruptcy

BASEPOINT MEDIA A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry computerprogrammering. BASEPOINT MEDIA A/S went bankrupt on – 10.1 years after it was founded. 9 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 2013) shows equity of DKK 8.3m and a net result of DKK 1.8m.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
Age at bankruptcy
10.1 years

Company details

CVR number
29610223
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
Hyskenstræde 10
1207 København K
Municipality
København
Industry
Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 11.1m
Employees
4 (2014)
Auditor
Revisor-Team Registreret revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 8
Missing annual reportNo
Negative equityNo
Equity ratio30.1%
Current ratio54%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address20
Going-concern uncertaintyYes

Financials and key figures

Financial year20132012
Gross profitDKK 7.2mDKK 8.0m
Net profitDKK 1.8mDKK 909k
EquityDKK 8.3mDKK 5.6m
Total assetsDKK 27.7mDKK 21.5m
CashDKK 37k–
Short-term debtDKK 19.3m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revisor-Team Registreret revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014162
1 Jan 2013 – 31 Dec 2013162
1 Jan 2012 – 31 Dec 2012165
1 Jan 2011 – 31 Dec 2011159
1 Jan 2010 – 31 Dec 2010191 Late
1 Jan 2009 – 31 Dec 2009179
1 Jan 2008 – 31 Dec 2008154
1 Jan 2007 – 31 Dec 2007154
29 May 2006 – 31 Dec 2006164

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
CEOPeter Andreas Stakemann
CEOJesper Bang-Olsen
BoardJørgen Herman Melchior
BoardPeter Andreas Stakemann
BoardLone Annette Saul Stakemann
BoardMorten Bay Christensen
BoardJohan Henrik Thaulow Schlüter
BoardOtto Ernst Dietmar Schmidt
BoardNiels Arne Würgler
BoardHenrik Daldorph Nielsen
BoardThomas Gisselmann Søemod
BoardJohn Frandsen
BoardTrine Jück Eschen Larsen
BoardStefan Christian Fryland
BoardMartin Arnoldsen
BoardLars Halgreen
BoardJohan Henrik Thaulow Schlüter
BoardJesper Bang-Olsen
BoardJacob Dinesen
Owner (5%)JOHAN SCHLüTER ADVOKATFIRMA I/S
Owner (5%)DANSK MUSIKER FORBUND
Owner (15%)JHTS INVEST ApS
Owner (10%)REGISTRERING DANMARK ApS
Owner (33%)ADVOKATANPARTSSELSKABET LARS HALGREEN
AuditorERNST & YOUNG DENMARK P/S
AuditorMER REVISION A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorREVISION SJÆLLAND GODKENDT REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorREVISOR-TEAM HØRSHOLM A/S
AuditorREVISOR-TEAM P/S
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Jesper Bang-Olsen – 9 other companies, of which 2 bankrupt

Address history (4 moves)

Hyskenstræde 10, 1207 København K
Højbro Plads 10, 1200 København K
Nørrebrogade 66D, 2200 København N
Højbro Plads 10, 1200 København K
Kronprinsessegade 18, 1306 København K

Former names

BASEPOINT MEDIA A/S –
SELSKABET AF 9. JANUAR 2007 A/S –
PHONOFILE A/S –
A/S PSE 17 NR. 1653 –

Employees per year

Number of employees at BASEPOINT MEDIA A/S per year8162008: 1620082009: 1220092011: 920112012: 920122013: 320132014: 42014

Other companies at the same address

Similar companies in København

Questions and answers about BASEPOINT MEDIA A/S

Has BASEPOINT MEDIA A/S gone bankrupt?

Yes. BASEPOINT MEDIA A/S went bankrupt on 23 June 2016.

Who is the auditor of BASEPOINT MEDIA A/S?

BASEPOINT MEDIA A/S most recently used Revisor-Team Registreret revisionspartnerselskab.

When was BASEPOINT MEDIA A/S founded?

BASEPOINT MEDIA A/S was founded on 29 May 2006.

What is the equity of BASEPOINT MEDIA A/S?

Equity was DKK 8.3m according to the annual report for the period ending 31 December 2013.

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