MEDIEGRUPPEN REKLAMEBUREAU HOLDING ApS
CVR 31600391 · Private limited company (ApS) · Dissolved after merger
MEDIEGRUPPEN REKLAMEBUREAU HOLDING ApS is a Private limited company (ApS), founded on , based in Vejle. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 12 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK -1.2m and a net result of DKK -87k.
Company details
- CVR number
- 31600391
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Horsensvej 72A, 2.
7100 Vejle - Municipality
- Vejle
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -147.9% |
| Current ratio | 4% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 179 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -15k | DKK -15k |
| Net profit | DKK -87k | DKK -2.2m |
| Equity | DKK -1.2m | DKK -1.1m |
| Total assets | DKK 782k | DKK 779k |
| Cash | DKK 9 | – |
| Short-term debt | DKK 1.9m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 183 | ||
| 1 Jan 2018 – 31 Dec 2018 | 169 | ||
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 1 Jan 2016 – 31 Dec 2016 | 90 | ||
| 1 Jan 2015 – 31 Dec 2015 | 136 | ||
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 157 | ||
| 1 Jan 2011 – 31 Dec 2011 | 157 | ||
| 1 Jan 2010 – 31 Dec 2010 | 157 | ||
| 1 Jan 2009 – 31 Dec 2009 | 173 | ||
| 30 Jun 2008 – 31 Dec 2008 | 137 |
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 | Jacob Ejs | ||
| CEO | Peter Larsen | ||
| Board | Jacob Ejs | ||
| Board | Peter Larsen | ||
| Board | Carsten Wærn | ||
| Board | Christel Arpalice Piron | ||
| Owner (50%) | PHARMAVIE A/S | ||
| Owner (33%) | MRH VEJLE ApS | ||
| Owner (50%) | Huset 72A ApS | ||
| Owner (100%) | Huset 72A ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Jacob Ejs | ||
| Founder | Peter Larsen |
The CEOs' other companies
Jacob Ejs – 9 other companies, of which 2 bankrupt
- MG STÆRK ApS Bankrupt 23 Jun 2014
- Mediegruppen Design:Kommunikation A/S Bankrupt 21 Jun 2024
- BizChallenge.DK IVS Compulsorily dissolved
- DRIFTSSELSKABET A/S TV-SYD Active
- FORLAGET MEDIEGRUPPEN ApS Fusioneret
- Huset 72A ApS Compulsorily dissolved
- MRH VEJLE ApS Compulsorily dissolved
- New Beginning Aps Active
- SYDPRODUKTION ApS Fusioneret
Peter Larsen – 10 other companies, of which 3 bankrupt
- 03.10.2013, VEJLE A/S Bankrupt 17 Dec 2013
- MG STÆRK ApS Bankrupt 23 Jun 2014
- Mediegruppen Design:Kommunikation A/S Bankrupt 21 Jun 2024
- BizChallenge.DK IVS Compulsorily dissolved
- DRØMMEHUSBOGEN ApS Compulsorily dissolved
- FORLAGET MEDIEGRUPPEN ApS Fusioneret
- Huset 72A ApS Compulsorily dissolved
- KROP & FYSIK ApS Fusioneret
- MRH VEJLE ApS Compulsorily dissolved
- SENGEEXPERTEN, VEJLE A/S Active
Address history (2 moves)
| Horsensvej 72A, 2., 7100 Vejle | |
| Horsensvej 72A, 2., 7100 Vejle | |
| Porschevej 12, 7100 Vejle |
Other companies at the same address
- 4XN ApS Bankrupt
- First Development ApS Bankrupt
- Kant Retail ApS Bankrupt
- TOOL-TRADING ApS Bankrupt
- VEJLE DIAMANTBORING ApS Bankrupt
- Aalevej, Tørring ApS Active
- Aalevej, Tørring Holding ApS Active
- Albati ApS Active
- Albati, Vejle ApS Opløst
- Alstrup Have ApS Active
- Alstrup Have Holding ApS Active
- Anesminde Holding, Jelling ApS Active
- Anesminde, Jelling ApS Active
- Ankelbo Holding 2 ApS Opløst
- Banegårdspladsen Vejle ApS Active
- BizChallenge.DK IVS Compulsorily dissolved
- Box 7100 ApS Active
- Bryllup.dk ApS Opløst
- CaFiVa ApS Active
- Carti Holding ApS Active
- Coffee Tray Holding ApS Active
- Constantia Hedensted ApS Active
- Constantia Hedensted Holding ApS Active
- Dearch ApS Compulsorily dissolved
- Dianalund, Sorø 2 ApS Active
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Questions and answers about MEDIEGRUPPEN REKLAMEBUREAU HOLDING ApS
Has MEDIEGRUPPEN REKLAMEBUREAU HOLDING ApS gone bankrupt?
No, MEDIEGRUPPEN REKLAMEBUREAU HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MEDIEGRUPPEN REKLAMEBUREAU HOLDING ApS?
MEDIEGRUPPEN REKLAMEBUREAU HOLDING ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was MEDIEGRUPPEN REKLAMEBUREAU HOLDING ApS founded?
MEDIEGRUPPEN REKLAMEBUREAU HOLDING ApS was founded on 30 June 2008.
What is the equity of MEDIEGRUPPEN REKLAMEBUREAU HOLDING ApS?
Equity was DKK -1.2m 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.