MEDIA KØBENHAVN A/S
CVR 35230548 · Public limited company (A/S) · Dissolved by declaration
MEDIA KØBENHAVN A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry reklamebureauer. The company is no longer active (status: dissolved by declaration). 3 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK -59k and a net result of DKK -509k.
Company details
- CVR number
- 35230548
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Bredgade 25F, st.
1260 København K - Municipality
- København
- Industry
- Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer - Share capital
- DKK 500k
- Auditor
- Mazars
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -3,110.9% |
| Current ratio | 2% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 103 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -10k | DKK -15k |
| Net profit | DKK -509k | DKK -15k |
| Equity | DKK -59k | DKK 450k |
| Total assets | DKK 1,887 | DKK 506k |
| Cash | DKK 887 | – |
| Short-term debt | DKK 61k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Mazars.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 160 | ||
| 1 Jan 2014 – 31 Dec 2014 | 112 | ||
| 12 Apr 2013 – 31 Dec 2013 | 147 |
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 | Tristian Maximilijan Konstantin Sommer | ||
| CEO | Søren Kyllebæk | ||
| Board | Tristian Maximilijan Konstantin Sommer | ||
| Board | Hans Kristen Mørch Gundesen | ||
| Board | Ove Grønnevik | ||
| Board | Søren Kyllebæk | ||
| Board | Elisabeth Gammelgaard Ludvig | ||
| Owner (20%) | TISSOT LUDVIG HOLDING ApS | ||
| Owner (20%) | KYLLEBAEK CONSULTS ApS | ||
| Owner (50%) | Media Bergen AS | ||
| Auditor | ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | AIDER Godkendt Revisionsaktieselskab | ||
| Auditor | Forvis Mazars Statsautoriseret Revisionspartnerselskab | ||
| Founder | TISSOT LUDVIG HOLDING ApS |
The CEOs' other companies
Tristian Maximilijan Konstantin Sommer – 14 other companies, of which 2 bankrupt
- PROVEN IVS Bankrupt 4 Dec 2017
- WANNABEE REKLAMEBUREAU ApS Bankrupt 24 Oct 2011
- GOLFTEETIMES ApS Opløst
- Gains and Pains ApS Opløst
- HERRMANN & FISCHER A/S Fusioneret
- HERRMANN & FISCHER A/S Fusioneret
- INNERDRIVER ApS Opløst
- Jobeffekt ApS Active
- Laurentin Ideo konstantin Lorenzo IVS Opløst
- MICO INVEST ApS Active
- OptikosPrime ApS Active
- PPM Paulsen Projekt Management ApS Active
- PRODUKTIONSKOMPAGNIET ApS Opløst
- Vibrations Pro Management Pentagrams IVS Opløst
Søren Kyllebæk – 26 other companies, of which 5 bankrupt
- BYG-2011 A/S Bankrupt 30 Nov 2011
- INVESTERINGSSELSKABET AF 1/11-91 A/S Bankrupt 1 Nov 1993
- Kylsch Aps Bankrupt 14 Dec 2023
- SCANAD REKLAMEBUREAU A/S Bankrupt 24 May 2011
- SELSKABET AF 23. JUNI 2009 A/S Bankrupt 9 Jul 2009
- AD.ANDCO ApS Active
- AD.VISING ApS Active
- ADMINISTRATION ApS Opløst
- AGITATOR HOLDING ApS Opløst
- AGITATOR REKLAMEBUREAU A/S Opløst
- ANDCO A/S Active
- DDB BRAND & BUSINESS A/S Opløst
- DDB Copenhagen A/S Active
- E-SCAPE INTERACTIVE A/S Fusioneret
- GULDÆGGET A/S Opløst
- KYLLEBAEK CONSULTS ApS Active
- LAURITZ HANNIBAL ApS Active
- LH-DK HOLDING ApS Active
- NORD DDB Copenhagen ApS Active
- OMNICOM MEDIA GROUP A/S Active
- OPTIMUM MEDIA DIRECTION A/S Opløst
- PRESCRIPTOR A/S Opløst
- RAPP & COLLINS/DDBN DENMARK A/S Opløst
- RAPP COLLINS HOLDING 1 ApS Opløst
- RAPP COLLINS HOLDING 2 ApS Opløst
- SPOILED PRODUCTIONS A/S Active
Address history (0 moves)
| Bredgade 25F, st., 1260 København K |
Former names
| MEDIA KØBENHAVN A/S | – |
| MEDIA KØBENHAVN ApS | – |
| OKTAN COPENHAGEN ApS | – |
Other companies at the same address
- ADVOKAT PETER O. BACK ApS Bankrupt
- AEMA HOLDING ApS Bankrupt
- ARKITEKTFIRMAET STAUN ApS Bankrupt
- BBJ REKLAME & MARKETING ApS Bankrupt
- DAGBLADET LAND & FOLK A/S Bankrupt
- EFFECTOR A/S Bankrupt
- EFFECTOR NORDIC A/S Bankrupt
- GRØNNBÆK ApS Bankrupt
- HOLDINGSELSKABET AF 1.MAJ 1990 ApS Bankrupt
- INTEGRATOR ApS Bankrupt
- JAN VAN STEENWIJK ApS Bankrupt
- MORTEN LUND GAMES ApS Bankrupt
- MULTI-VISION ApS Bankrupt
- NUAN Aesthetic Aps Bankrupt
- PANT I ALT ApS Bankrupt
- POPCOUNTY ApS Bankrupt
- PROSPEKT F.M.B.A. Bankrupt
- PURPLECOW ApS Bankrupt
- SECHER OG SCOTT ApS Bankrupt
- SECHER SCOTT SCANDINAVIAN AUCTION & GALLERY A/S Bankrupt
- SELSKABET AF 1. DECEMBER 2010 ApS Bankrupt
- Secher Fine Art ApS Bankrupt
- TELE- OG DATASELSKABET 1995 ApS Bankrupt
- TWIN GLUE IVS Bankrupt
- UDGIVERANPARTSSELSKABET AF 1. SEPTEMBER 1998 Bankrupt
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Questions and answers about MEDIA KØBENHAVN A/S
Has MEDIA KØBENHAVN A/S gone bankrupt?
No, MEDIA KØBENHAVN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of MEDIA KØBENHAVN A/S?
MEDIA KØBENHAVN A/S most recently used Mazars.
When was MEDIA KØBENHAVN A/S founded?
MEDIA KØBENHAVN A/S was founded on 12 April 2013.
What is the equity of MEDIA KØBENHAVN A/S?
Equity was DKK -59k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.