Nord Booking Agency A/S
CVR 31282837 · Public limited company (A/S) · Dissolved after merger
Nord Booking Agency A/S is a Public limited company (A/S), founded on , based in København S. The company is registered in the industry andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.. The company is no longer active (status: dissolved after merger). 11 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 4.7m and a net result of DKK 4.2m.
Company details
- CVR number
- 31282837
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Prags Boulevard 47
2300 København S - Municipality
- København
- Industry
- Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. (749090)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 500k
- Employees
- 0 (2018)
- Auditor
- ERNST & YOUNG
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 33.3% |
| Current ratio | 150% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 9.2m | DKK 5.3m |
| Net profit | DKK 4.2m | DKK 401k |
| Equity | DKK 4.7m | DKK 3.1m |
| Total assets | DKK 14.2m | DKK 21.3m |
| Cash | DKK 2.3m | – |
| Short-term debt | DKK 9.5m | – |
| Tax owed | DKK 1.1m | – |
| Avg. employees | 4 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · ERNST & YOUNG.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 86 | ||
| 1 Jan 2016 – 31 Dec 2016 | 108 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 154 | ||
| 1 Jan 2013 – 31 Dec 2013 | 130 | ||
| 1 Jan 2012 – 31 Dec 2012 | 151 | ||
| 1 Jan 2011 – 31 Dec 2011 | 155 | ||
| 1 Jan 2010 – 31 Dec 2010 | 146 | ||
| 1 Jan 2009 – 31 Dec 2009 | 146 | ||
| 4 Mar 2008 – 31 Dec 2008 | 154 |
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 | Jan Degner | ||
| CEO | Nicolaj Martin Bundesen | ||
| CEO | Thomas Nordquist | ||
| CEO | Jimmi Riise | ||
| Board | Peter Bauer Fritzen | ||
| Board | Jacob Bechmann Rubeck Ødegaard | ||
| Board | Jan Duckert | ||
| Board | Jan Degner | ||
| Board | Jakob Kvist | ||
| Board | Nicolaj Martin Bundesen | ||
| Board | Thomas Nordquist | ||
| Board | Anne Sofie Cadin Jeremiassen | ||
| Board | Casper Arp Bengtson | ||
| Board | Jimmi Riise | ||
| Board | Eddie Nygren | ||
| Owner (50%) | People'sPress A/S | ||
| Owner (20%) | BUNDESEN MANAGEMENT ApS | ||
| Owner (20%) | HUTJAMIN ApS | ||
| Owner (50%) | ARTPEOPLE HOLDING A/S | ||
| Owner (100%) | Offbeat Holding A/S | ||
| Owner (25%) | NORDQUIST MANAGEMENT ApS | ||
| Owner (67%) | Offbeat Holding A/S | ||
| Owner (100%) | UNIVERSAL MUSIC A/S | ||
| Owner (15%) | NORDQUIST MANAGEMENT ApS | ||
| Owner (67%) | Offbeat Holding A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | People'sPress A/S |
The CEOs' other companies
Jan Degner – 29 other companies, of which 6 bankrupt
- B-612 INTERACTIVE A/S Bankrupt 12 Oct 2001
- GDC A/S Bankrupt 27 Jan 2012
- NORDLYS OVER SKAGEN A/S Bankrupt 4 Feb 1993
- SWEET SILENCE STUDIOS ApS Bankrupt 4 Dec 2009
- VERVE BOOKS A/S Bankrupt 18 Nov 2016
- VERVE BOOKS HOLDING A/S Bankrupt 23 Nov 2016
- ARTPEOPLE HOLDING A/S Active
- ArtPeople Music ApS Fusioneret
- BOG.NU ApS Active
- COPENHAGEN BLUE ApS Active
- DANSKLÆRERFORENINGENS HUS A/S Active
- EVERGREEN MUSIC ApS Fusioneret
- FARSIGHT.TV ApS Opløst
- KOMPLEMENTARSELSKABET EE - NÜRNBERG II ApS Opløst
- KOMPLEMENTARSELSKABET EE - REMSCHEID ApS Active
- MAGNOLIAPRESS ApS Fusioneret
- Nord Production ApS Fusioneret
- Offbeat Holding A/S Opløst
- Offbeat Production A/S Active
- PENTAMIND A/S Fusioneret
- PLADECOMPAGNIET A/S Fusioneret
- PUK RECORDING STUDIOS DENMARK A/S Fusioneret
- People'sPress A/S Active
- PeopleGroup Five A/S Opløst
- PeopleGroup III A/S Opløst
- SONY MUSIC ENTERTAINMENT (DENMARK) ApS Fusioneret
- SONY SOFTWARE (NORDIC) ApS Opløst
- TVPEOPLE ApS Opløst
- The Arrangement ApS Active
Nicolaj Martin Bundesen – 13 other companies
- BUNDESEN MANAGEMENT ApS Active
- Bundesen og Seebach Invest ApS Active
- DANSK SOFTWARE SYNDIKAT HOLDING ApS Active
- N.M.B. Invest ApS Active
- N.M.B. Media ApS Active
- Night Drive ApS Active
- Nord Production ApS Fusioneret
- Offbeat Holding A/S Opløst
- Offbeat Production A/S Active
- OneHundred Records ApS Active
- OneHundred Records Denmark ApS Active
- SONITA ApS Active
- THE NIGHT A/S Active
Thomas Nordquist – 5 other companies
- Helter Skelter ApS Active
- NORDQUIST MANAGEMENT ApS Active
- Nord Booking Agency ApS Fusioneret
- Nord Production ApS Fusioneret
- WE:MADE ApS Opløst
Jimmi Riise – 4 other companies
- JIMMI RIISE HOLDING ApS Opløst
- Nord Production ApS Fusioneret
- RIISE A/S Opløst
- United Stage Danmark ApS Active
Address history (1 moves)
| Prags Boulevard 47, 2300 København S | |
| Vester Farimagsgade 41, 1606 København V |
Former names
| Nord Booking Agency A/S | – |
| OFFBEAT A/S | – |
| MUSICPEOPLE A/S | – |
| OFFBEAT A/S | – |
Employees per year
Other companies at the same address
- BLACK ASCOT ApS Bankrupt
- CPH. GRUPPEN ApS Bankrupt
- Ardit ApS Active
- BOOKTAPE ApS Compulsorily dissolved
- COPENHAGEN RECORDS ApS Fusioneret
- FUTURE NAVIGATOR HOLDING ApS Fusioneret
- HEARTBEATS PUBLISHING ApS Opløst
- HPSL ApS Active
- JOWM ApS Active
- Nord Production ApS Fusioneret
- United Stage Danmark ApS Active
- Wavy ApS Active
- soundtrack. ApS Active
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Questions and answers about Nord Booking Agency A/S
Has Nord Booking Agency A/S gone bankrupt?
No, Nord Booking Agency A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Nord Booking Agency A/S?
Nord Booking Agency A/S most recently used ERNST & YOUNG.
When was Nord Booking Agency A/S founded?
Nord Booking Agency A/S was founded on 4 March 2008.
What is the equity of Nord Booking Agency A/S?
Equity was DKK 4.7m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.