INFORMATIONS FORLAG A/S
CVR 49711816 · Public limited company (A/S) · Dissolved after merger
INFORMATIONS FORLAG A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry udgivelse af bøger. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 1.1m and a net result of DKK -588k.
Company details
- CVR number
- 49711816
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Store Kongensgade 40C
1264 København K - Municipality
- København
- Industry
- Udgivelse af bøger (581100)
Bankruptcies in the industry: Anden udgivelse af software - Share capital
- DKK 500k
- Employees
- 5 (2013)
- Auditor
- Ernst & Young Godkendt revisionspartnerskab
Warning signs
| Annual reports filed late | 1 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 37.6% |
| Current ratio | 158% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 130 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 1.6m | DKK 2.1m |
| Net profit | DKK -588k | DKK -118k |
| Equity | DKK 1.1m | DKK 1.7m |
| Total assets | DKK 3.0m | DKK 3.4m |
| Cash | DKK 622k | – |
| Short-term debt | DKK 1.9m | – |
Latest annual report: Reporting class B · Ernst & Young Godkendt revisionspartnerskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 92 | ||
| 1 Jan 2012 – 31 Dec 2012 | 113 | ||
| 1 Jan 2011 – 31 Dec 2011 | 100 | ||
| 1 Jan 2010 – 31 Dec 2010 | 108 | ||
| 1 Jul 2008 – 30 Jun 2009 | 156 | ||
| 1 Jul 2007 – 30 Jun 2008 | 150 | ||
| 1 Jul 2006 – 30 Jun 2007 | 151 | ||
| 1 Jul 2005 – 30 Jun 2006 | 153 | ||
| 1 Jul 2004 – 30 Jun 2005 | 159 | ||
| 1 Jul 2003 – 30 Jun 2004 | 153 | ||
| 1 Jul 2002 – 30 Jun 2003 | 149 | ||
| 1 Jul 2001 – 30 Jun 2002 | 149 | ||
| 1 Jul 2000 – 30 Jun 2001 | 157 | ||
| 1 Jul 1999 – 30 Jun 2000 | 170 | ||
| 1 Jul 1998 – 30 Jun 1999 | 154 | ||
| 1 Jul 1997 – 30 Jun 1998 | 170 | ||
| 1 Jul 1996 – 30 Jun 1997 | 153 | ||
| 1 Jul 1995 – 30 Jun 1996 | 191 | Late |
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 | Anne-Marie Wivel | ||
| CEO | Carsten Steno Hansen | ||
| CEO | Anita Eldam | ||
| CEO | Henrik Bo Nielsen | ||
| CEO | Karin Petersen | ||
| CEO | Jeannett Hvidkjær | ||
| Board | Christian Madsbjerg | ||
| Board | Henrik Bo Nielsen | ||
| Board | Jacob Christian Mollerup | ||
| Board | Jeannett Hvidkjær | ||
| Board | Lis Susanne Holgersen | ||
| Board | Morten Hesseldahl | ||
| Board | Max Klovgaard Lassen | ||
| Board | Torben Möger Pedersen | ||
| Board | Mette Davidsen-Nielsen | ||
| Board | Karin Petersen | ||
| Board | Lis Susanne Holgersen | ||
| Board | Christian Jensen | ||
| Board | Morten Jørgensen Stald | ||
| Auditor | EY Danmark A/S | ||
| Auditor | Statsaut. revisor Bent Jacobsen | ||
| Auditor | ERNST & YOUNG DENMARK P/S |
The CEOs' other companies
Anne-Marie Wivel – 11 other companies, of which 2 bankrupt
- PENTA DESIGN A/S Bankrupt 15 Feb 1988
- VIVISIMO 1 ApS Bankrupt 13 Mar 2012
- A/S A-PRESSEN Active
- A/S INFORMATION Active
- A/S STRANDVEJS GASVÆRKET Fusioneret
- FÆLLESBOGBINDERIET AF 1971 A/S Opløst
- INITIATIVE UNIVERSAL MEDIA HOLDINGS A/S Fusioneret
- NB FINANS AF 30. JULI 1989 A/S Opløst
- NB GRAFIK A/S Opløst
- Nature Energy Gastankstationer ApS Fusioneret
- RETEAM ApS Active
Carsten Steno Hansen – 1 other companies
- A/S INFORMATION Active
Henrik Bo Nielsen – 5 other companies
- A/S INFORMATION Active
- Biografklub Danmark A/S Active
- IBUREAUET ApS Fusioneret
- JENSEN & KOMPAGNI ApS Opløst
- UDGIVERSELSKABET AF 15. MARTS 2000 A/S Fusioneret
Karin Petersen – 3 other companies
- A/S INFORMATION Active
- IBUREAUET ApS Fusioneret
- UDGIVERSELSKABET AF 15. MARTS 2000 A/S Fusioneret
Jeannett Hvidkjær – 11 other companies
- AKTIESELSKABET AF 20.NOVEMBER 2003 Active
- Epoke Invest ApS Active
- Hvidkjær Management ApS Active
- Hylleholt Familiehus ApS Active
- IBUREAUET ApS Fusioneret
- KIVEX BIOTEC A/S Fusioneret
- ORIGIO A/S Active
- ORIGIO SCANLAB EQUIPMENT A/S Fusioneret
- POVL OLSEN INGENIØR- & HANDELSFIRMA ApS Active
- UDGIVERSELSKABET AF 15. MARTS 2000 A/S Fusioneret
- VISIOPHARM A/S Active
Address history (1 moves)
| Store Kongensgade 40C, 1264 København K | |
| St. Kongensgade 40C, 1006 København K |
Former names
| INFORMATIONS FORLAG A/S | – |
| UDGIVERSELSKABET AF 30. JUNI 2002 A/S | – |
| MEDIEFABRIKKEN CONTENT PROVIDING A/S | – |
| FORLAGET AF 29. JULI 1977 ApS | – |
Employees per year
Other companies at the same address
- A Star Fashion Trading ApS Bankrupt
- BBA RÅDGIVNING ApS Bankrupt
- BG SOLUTIONS A/S Bankrupt
- DRIFTSSELSKABET AF 30/1 2004 A/S Bankrupt
- Daneurotech ApS Bankrupt
- EJENDOMSSELSKABET KAROLINEVEJ 12 ApS Bankrupt
- ENGEL HENRIKSEN INVEST ApS Bankrupt
- FANCY PANTY København ApS Bankrupt
- GRØNNBÆK DESIGN & ACCESSORIES A/S Bankrupt
- IT SERVICE, ST. KONGENSGADE A/S Bankrupt
- K-Power Denmark ApS Bankrupt
- LIMACASA SERVICE ApS Bankrupt
- LP af 1. oktober 2023 ApS Bankrupt
- MUT ApS Bankrupt
- Mimos & Cotton Organic ApS Bankrupt
- NIKOTRADE ApS Bankrupt
- NILAKANTAN HOLDING A/S Bankrupt
- OPQ 1 ApS Bankrupt
- PSR Group ApS Bankrupt
- Portillo Denmark ApS Bankrupt
- REMIC MICROPHONES ApS Bankrupt
- RETAIL CONCEPT ONE ApS Bankrupt
- THORA A/S Bankrupt
- WENZEL. ARKITEKT APS Bankrupt
- 12Build ApS Active
Similar companies in København
- LINDHARDT OG RINGHOF FORLAG A/S København K
- Marinetorvet ApS København S
- GYLDENDAL A/S København K
- Sebro & Co ApS København N
- Crane Moon ApS København SV
- RSSH ApS København N
- Whitesides Publishers International ApS København K
- Dtail Dsign ApS København S
- Colored Feathers Media ApS København S
- Publishers D ApS København S
- Art Matter Agency ApS København K
- Tallulah ApS København V
Questions and answers about INFORMATIONS FORLAG A/S
Has INFORMATIONS FORLAG A/S gone bankrupt?
No, INFORMATIONS FORLAG A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of INFORMATIONS FORLAG A/S?
INFORMATIONS FORLAG A/S most recently used Ernst & Young Godkendt revisionspartnerskab.
When was INFORMATIONS FORLAG A/S founded?
INFORMATIONS FORLAG A/S was founded on 29 July 1977.
What is the equity of INFORMATIONS FORLAG A/S?
Equity was DKK 1.1m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.