BIS Media ApS

CVR 36048654 · Private limited company (ApS) · In voluntary liquidation

BIS Media ApS is a Private limited company (ApS), founded on , based in København N. The company is registered in the industry planlægning og design af reklamekampagner. The company is no longer active (status: in voluntary liquidation). 11 annual reports have been published. The latest annual report (30 Sep 2024) shows equity of DKK 389k and a net result of DKK 239k.

Company details

CVR number
36048654
Status
In voluntary liquidation
Company type
Private limited company (ApS)
Founded
Address
Nannasgade 28
2200 København N
Municipality
København
Industry
Planlægning og design af reklamekampagner (731110)
Bankruptcies in the industry: Reklamebureauer
Share capital
DKK 150k
Employees
7 (2018)
Auditor
Beierholm Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 10
Missing annual reportNo
Negative equityNo
Equity ratio22.4%
Current ratio136%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address181
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK 1.9mDKK 2.8m
Net profitDKK 239kDKK 867k
EquityDKK 389kDKK 1.0m
Total assetsDKK 1.7mDKK 2.1m
CashDKK 534k–
Short-term debtDKK 1.3m–
Tax owedDKK 0–
Avg. employees2–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2024 – 30 Sep 2025176
1 Oct 2023 – 30 Sep 2024171
1 Oct 2022 – 30 Sep 202380
1 Oct 2021 – 30 Sep 202283
1 Oct 2020 – 30 Sep 2021128
1 Oct 2019 – 30 Sep 202062
1 Oct 2018 – 30 Sep 201965
1 Oct 2017 – 30 Sep 201878
1 Oct 2016 – 30 Sep 201780
1 Oct 2015 – 30 Sep 201690
8 Jul 2014 – 30 Sep 201599

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
CEOKlaus Henrik Nielsen
Owner (67%)MEDIAID ApSCurrent
Owner (20%)Jodit ApSCurrent
Owner (33%)SALESCULTURE.DK ApS
Owner (67%)MEDIAID ApS
Owner (100%)MEDIAID ApS
Owner (90%)MEDIAID ApS
Owner (10%)S. Heissel ApS
Owner (67%)MEDIAID ApS
Owner (20%)S. Heissel ApS
Owner (90%)MEDIAID ApS
Owner (10%)Jodit ApS
Owner (67%)MEDIAID ApS
Owner (20%)Jodit ApS
AuditorBeierholm Godkendt RevisionspartnerselskabCurrent
AuditorJKPT ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderRestaurant 1733 ApSCurrent
FounderMEDIAID ApSCurrent
FounderSALESCULTURE.DK ApSCurrent

The CEOs' other companies

Klaus Henrik Nielsen – 1 other companies

Address history (3 moves)

Nannasgade 28, 2200 København N
Jagtvej 169A, 1., 2100 København Ø
Jagtvej 169B, st. th, 2100 København Ø
Jagtvej 169B, 1., 2100 København Ø

Former names

BIS Media ApS – now
BOOST IN SALES ApS –

Employees per year

Number of employees at BIS Media ApS per year6122014: 120142015: 720152016: 520162017: 1220172018: 72018

Other companies at the same address

Similar companies in København

Questions and answers about BIS Media ApS

Has BIS Media ApS gone bankrupt?

No, BIS Media ApS is not registered as bankrupt in the CVR register. Its status is: in voluntary liquidation.

Who is the auditor of BIS Media ApS?

BIS Media ApS most recently used Beierholm Godkendt Revisionspartnerselskab.

When was BIS Media ApS founded?

BIS Media ApS was founded on 8 July 2014.

What is the equity of BIS Media ApS?

Equity was DKK 389k according to the annual report for the period ending 30 September 2024.

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