HOLDING 7 A/S
CVR 31163064 · Public limited company (A/S) · Dissolved after merger
HOLDING 7 A/S is a Public limited company (A/S), founded on , based in Aarhus C. The company is registered in the industry reklamebureauer. The company is no longer active (status: dissolved after merger). 6 annual reports have been published. The latest annual report (30 Jun 2013) shows equity of DKK 4.4m and a net result of DKK 109k.
Company details
- CVR number
- 31163064
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Filmbyen 4
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer - Share capital
- DKK 4.0m
- Employees
- 0 (2011)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.6% |
| Current ratio | 2,969% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Revenue | – | DKK 1.1m |
| Gross profit | DKK -32k | DKK 293k |
| Net profit | DKK 109k | DKK 205k |
| Equity | DKK 4.4m | DKK 4.2m |
| Total assets | DKK 4.5m | DKK 5.3m |
| Short-term debt | DKK 152k | – |
| Tax owed | DKK 140k | – |
Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2012 – 30 Jun 2013 | 163 | ||
| 1 Jul 2011 – 30 Jun 2012 | 150 | ||
| 1 Jul 2010 – 30 Jun 2011 | 152 | ||
| 1 Jul 2009 – 30 Jun 2010 | 151 | ||
| 1 Jul 2008 – 30 Jun 2009 | 156 | ||
| 27 Dec 2007 – 30 Jun 2008 | 150 |
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 | Lars Hagh Petersen | ||
| CEO | Rune Gitz-Johansen | ||
| CEO | Lars Hagh Petersen | ||
| Board | Jørgen Blauert | ||
| Board | Lars Hagh Petersen | ||
| Board | Jørgen Heinrich Jønsson | ||
| Board | Albert Crilles Sebastian Funder | ||
| Board | Morten Melbye | ||
| Board | Niels Ranum | ||
| Board | Poul Kjersgaard Nielsen | ||
| Board | Lars Tversted | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | NP3 COMMUNICATIONS GROUP A/S |
The CEOs' other companies
Lars Hagh Petersen – 35 other companies, of which 2 bankrupt
- A OG S ENGROS ApS Bankrupt 24 Jan 1995
- ROHDE ÅRHUS A/S Bankrupt 19 Jan 2010
- ADMINISTRATIONSSERVICE AF 9. JUNI 1988 ApS Opløst
- AGENCY SPRING INTERNATIONAL A/S Fusioneret
- AGENCY SPRING, RECOMMENDED A/S Fusioneret
- APS KBIL 38 NR. 1052 Opløst
- ASDF1 ApS Opløst
- ApS MEJL AF 15.6.1989 Fusioneret
- ApS SMBK NR. 1602 Opløst
- CIA MEDIA MARKETING DENMARK A/S Fusioneret
- DATA MANAGEMENT AF 2. OKTOBER 1984 ApS Opløst
- DATA MANAGEMENT SOFTWARE ApS Opløst
- EUROTEAM A/S Active
- FINANSSERVICE AF 5. JANUAR 1984 A/S Opløst
- HOLDING 4 A/S Fusioneret
- HOLDING 5 A/S Fusioneret
- HOLDING 6 A/S Opløst
- HOLDINGSELSKABET AF 2. MARTS 1989 ApS Fusioneret
- HYDROFRIO A/S Active
- Hagh Holding ApS Active
- INVESTERINGSSERVICE AFD. 1 ApS Opløst
- LARS H. PETERSEN ApS Active
- MULTIMEDIA MANAGEMENT DK ApS Opløst
- NBS REKLAMEBUREAU ApS Opløst
- NP1 ApS Fusioneret
- NP2 A/S Fusioneret
- NP3 COMMUNICATIONS GROUP A/S Opløst
- NP4 A/S Fusioneret
- PHYTORECEPTORS ApS Active
- REKLAMEPRODUKTION A/S Opløst
Rune Gitz-Johansen – 4 other companies
- Bearingaid ApS Opløst
- EVOMOVE A/S Fusioneret
- Hallegaard Slagtehus ApS Active
- KIBODAN A/S Active
Address history (3 moves)
| Filmbyen 4, 8000 Aarhus C | |
| Nygårdsvej 5A, 2., 2100 København Ø | |
| Flæsketorvet 68, 1., 1711 København V | |
| Filmbyen 2, 8000 Aarhus C |
Former names
| HOLDING 7 A/S | – |
| RECOMMENDED CPH. A/S | – |
| RECOMMENDED-CPH A/S | – |
| HOLDING 3 A/S | – |
Employees per year
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Questions and answers about HOLDING 7 A/S
Has HOLDING 7 A/S gone bankrupt?
No, HOLDING 7 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HOLDING 7 A/S?
HOLDING 7 A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was HOLDING 7 A/S founded?
HOLDING 7 A/S was founded on 27 December 2007.
What is the equity of HOLDING 7 A/S?
Equity was DKK 4.4m according to the annual report for the period ending 30 June 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.